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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:38:45Z | OUT | −1.3K | $19 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xc47e…8fb2 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 00:38:45Z | IN | +1.3K | $19 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47e…8fb2 |
| 2026-08-17 00:38:45Z | OUT | −10.4K | $147 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x2708…96a6 |
| 2026-08-17 00:38:45Z | IN | +10.4K | $147 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2708…96a6 |
| 2026-08-17 00:38:45Z | OUT | −2.5K | $35 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x77f9…5b91 |
| 2026-08-17 00:38:45Z | IN | +2.5K | $35 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f9…5b91 |
| 2026-08-17 00:38:41Z | OUT | −23.9K | $339 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7567…0a02 |
| 2026-08-17 00:38:41Z | OUT | −29.2K | $415 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7567…0a02 |
| 2026-08-17 00:38:41Z | IN | +53.1K | $754 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x7567…0a02 |
| 2026-08-17 00:38:39Z | OUT | −184.4 | $2.62 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b67…8588 |
| 2026-08-17 00:38:39Z | OUT | −110.6 | $1.57 | $0.014208 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b67…8588 |
| 2026-08-17 00:38:39Z | IN | +295.0 | $4.19 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x4b67…8588 |
| 2026-08-17 00:38:39Z | OUT | −261.0 | $3.71 | $0.014208 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f6a…e3d0 |
| 2026-08-17 00:38:39Z | OUT | −4.9K | $70 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f6a…e3d0 |
| 2026-08-17 00:38:39Z | IN | +5.2K | $74 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x1f6a…e3d0 |
| 2026-08-17 00:38:39Z | OUT | −69.9K | $993 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x3f14…beb8 |
| 2026-08-17 00:38:39Z | IN | +23.6K | $335 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f14…beb8 |
| 2026-08-17 00:38:39Z | IN | +46.3K | $658 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f14…beb8 |
| 2026-08-17 00:38:37Z | OUT | −172.0 | $2.44 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x6d30…621c |
| 2026-08-17 00:38:37Z | IN | +172.0 | $2.44 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d30…621c |
| 2026-08-17 00:38:37Z | OUT | −216.6 | $3.08 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa246…7602 |
| 2026-08-17 00:38:37Z | OUT | −162.4 | $2.31 | $0.014208 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa246…7602 |
| 2026-08-17 00:38:37Z | OUT | −1.8K | $25 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa246…7602 |
| 2026-08-17 00:38:37Z | IN | +2.2K | $31 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xa246…7602 |
| 2026-08-17 00:38:35Z | OUT | −61.7K | $876 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc3…f041 |
| 2026-08-17 00:38:35Z | OUT | −35.2K | $500 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc3…f041 |
| 2026-08-17 00:38:35Z | OUT | −176.1K | $2.5K | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc3…f041 |
| 2026-08-17 00:38:35Z | OUT | −79.2K | $1.1K | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fc3…f041 |
| 2026-08-17 00:38:35Z | IN | +352.2K | $5.0K | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x4fc3…f041 |
| 2026-08-17 00:38:33Z | OUT | −0.59 | $0.01 | $0.014208 | august-clog 0xb7c9…df4d | 0x048e…29bc |
| 2026-08-17 00:38:33Z | OUT | −0.0006 | $0.00 | $0.014208 | essence-special 0xad01…fce5 | 0x048e…29bc |
| 2026-08-17 00:38:33Z | IN | +0.59 | $0.01 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048e…29bc |
| 2026-08-17 00:38:31Z | OUT | −820.5 | $12 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xb046…614c |
| 2026-08-17 00:38:31Z | IN | +820.5 | $12 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb046…614c |
| 2026-08-17 00:38:31Z | OUT | −550.3 | $7.82 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xd6b1…616d |
| 2026-08-17 00:38:31Z | IN | +550.3 | $7.82 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6b1…616d |
| 2026-08-17 00:38:31Z | OUT | −6.8K | $97 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x0f34…af15 |
| 2026-08-17 00:38:31Z | IN | +313.5 | $4.45 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f34…af15 |
| 2026-08-17 00:38:31Z | IN | +1.1K | $15 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f34…af15 |
| 2026-08-17 00:38:31Z | IN | +5.0K | $70 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f34…af15 |
| 2026-08-17 00:38:31Z | IN | +160.4 | $2.28 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f34…af15 |
| 2026-08-17 00:38:31Z | IN | +329.9 | $4.69 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f34…af15 |
| 2026-08-17 00:38:31Z | OUT | −10.8K | $154 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xe38d…e993 |
| 2026-08-17 00:38:31Z | IN | +10.8K | $154 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe38d…e993 |
| 2026-08-17 00:38:31Z | OUT | −10.4K | $148 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x0275…fc44 |
| 2026-08-17 00:38:31Z | IN | +10.4K | $148 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0275…fc44 |
| 2026-08-17 00:38:29Z | OUT | −601.1 | $8.54 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0xf48c…0df2 |
| 2026-08-17 00:38:29Z | IN | +601.1 | $8.54 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf48c…0df2 |
| 2026-08-17 00:38:29Z | OUT | −242.1 | $3.44 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631a…a76a |
| 2026-08-17 00:38:29Z | OUT | −4.6K | $65 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x631a…a76a |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.