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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 00:53:31Z | OUT | −72.7K | $974 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xca5d…8a07 |
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 00:53:31Z | IN | +23.1K | $309 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5d…8a07 |
| 2026-08-17 00:53:31Z | IN | +3.3K | $44 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5d…8a07 |
| 2026-08-17 00:53:31Z | IN | +4.9K | $65 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5d…8a07 |
| 2026-08-17 00:53:31Z | IN | +41.5K | $555 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5d…8a07 |
| 2026-08-17 00:53:29Z | OUT | −15.9K | $214 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x00ed…2297 |
| 2026-08-17 00:53:29Z | IN | +4.7K | $64 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ed…2297 |
| 2026-08-17 00:53:29Z | IN | +2.6K | $35 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ed…2297 |
| 2026-08-17 00:53:29Z | IN | +1.1K | $14 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ed…2297 |
| 2026-08-17 00:53:29Z | IN | +6.8K | $91 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ed…2297 |
| 2026-08-17 00:53:29Z | IN | +397.8 | $5.33 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ed…2297 |
| 2026-08-17 00:53:29Z | IN | +399.8 | $5.36 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0x00ed…2297 |
| 2026-08-17 00:53:21Z | OUT | −1.11M | $14.9K | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x77d6…d02c |
| 2026-08-17 00:53:21Z | IN | +260.5K | $3.5K | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d6…d02c |
| 2026-08-17 00:53:21Z | IN | +101.7K | $1.4K | $0.013396 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77d6…d02c |
| 2026-08-17 00:53:21Z | IN | +749.1K | $10.0K | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d6…d02c |
| 2026-08-17 00:53:17Z | OUT | −67.5 | $0.90 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c27…f096 |
| 2026-08-17 00:53:17Z | OUT | −120.6 | $1.62 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c27…f096 |
| 2026-08-17 00:53:17Z | OUT | −4.82 | $0.06 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c27…f096 |
| 2026-08-17 00:53:17Z | IN | +192.9 | $2.58 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x9c27…f096 |
| 2026-08-17 00:53:13Z | OUT | −11.9K | $159 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x1cf8…18f7 |
| 2026-08-17 00:53:13Z | IN | +11.9K | $159 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf8…18f7 |
| 2026-08-17 00:53:13Z | OUT | −372.0 | $4.98 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xf340…e434 |
| 2026-08-17 00:53:13Z | IN | +372.0 | $4.98 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf340…e434 |
| 2026-08-17 00:53:13Z | OUT | −8.6K | $115 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x0882…9022 |
| 2026-08-17 00:53:13Z | IN | +8.6K | $115 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…9022 |
| 2026-08-17 00:53:11Z | OUT | −1.9K | $25 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x02ce…8fb0 |
| 2026-08-17 00:53:11Z | IN | +1.9K | $25 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ce…8fb0 |
| 2026-08-17 00:53:07Z | OUT | −152.4 | $2.04 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfef1…f80f |
| 2026-08-17 00:53:07Z | OUT | −380.9 | $5.10 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef1…f80f |
| 2026-08-17 00:53:07Z | OUT | −989.9 | $13 | $0.013396 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfef1…f80f |
| 2026-08-17 00:53:07Z | IN | +1.5K | $20 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xfef1…f80f |
| 2026-08-17 00:53:03Z | OUT | −147.0 | $1.97 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xb247…3a76 |
| 2026-08-17 00:53:03Z | IN | +147.0 | $1.97 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb247…3a76 |
| 2026-08-17 00:53:03Z | OUT | −23.9K | $320 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xfaf5…9728 |
| 2026-08-17 00:53:03Z | IN | +1.6K | $22 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaf5…9728 |
| 2026-08-17 00:53:03Z | IN | +21.7K | $290 | $0.013396 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfaf5…9728 |
| 2026-08-17 00:53:03Z | IN | +599.7 | $8.03 | $0.013396 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfaf5…9728 |
| 2026-08-17 00:53:01Z | OUT | −10.0K | $134 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0x245b…98f2 |
| 2026-08-17 00:53:01Z | IN | +1.7K | $22 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x245b…98f2 |
| 2026-08-17 00:53:01Z | IN | +8.4K | $112 | $0.013396 | Uniswap v3 Basecat pool 0xf794…8944 | 0x245b…98f2 |
| 2026-08-17 00:52:53Z | OUT | −146.7K | $1.9K | $0.013075 | bargain-oppose 0x7c07…a8d0 | 0x3fd8…66ce |
| 2026-08-17 00:52:53Z | OUT | −159.6 | $2.09 | $0.013075 | large-flee 0xf5c4…6157 | 0x3fd8…66ce |
| 2026-08-17 00:52:53Z | IN | +122.2K | $1.6K | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd8…66ce |
| 2026-08-17 00:52:53Z | IN | +24.6K | $322 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fd8…66ce |
| 2026-08-17 00:52:53Z | OUT | −10.8K | $141 | $0.013075 | bounce-reject 0x5cf7…938b | 0x27d1…a7c7 |
| 2026-08-17 00:52:53Z | IN | +543.5 | $7.11 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27d1…a7c7 |
| 2026-08-17 00:52:53Z | IN | +10.2K | $133 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27d1…a7c7 |
| 2026-08-17 00:52:51Z | OUT | −760.1 | $9.94 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x0709…4b99 |
| 2026-08-17 00:52:51Z | IN | +760.1 | $9.94 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0709…4b99 |
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.