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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 01:24:19Z | OUT | −6.6K | $116 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xc314…ee36 |
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 01:24:19Z | IN | +6.6K | $116 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc314…ee36 |
| 2026-08-17 01:24:19Z | OUT | −875.0 | $15 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x345e…2402 |
| 2026-08-17 01:24:19Z | IN | +875.0 | $15 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x345e…2402 |
| 2026-08-17 01:24:17Z | OUT | −294.1K | $5.2K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +13.3K | $233 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +167.6K | $2.9K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +33.4K | $585 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +65.2K | $1.1K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +14.7K | $257 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:15Z | OUT | −238.7 | $4.19 | $0.017542 | pass-salmon 0x3e07…9497 | 0xaf93…95b8 |
| 2026-08-17 01:24:15Z | IN | +238.7 | $4.19 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf93…95b8 |
| 2026-08-17 01:24:15Z | OUT | −3.0K | $52 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xb6df…6f62 |
| 2026-08-17 01:24:15Z | IN | +1.9K | $34 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6df…6f62 |
| 2026-08-17 01:24:15Z | IN | +1.0K | $18 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6df…6f62 |
| 2026-08-17 01:24:15Z | OUT | −117.7K | $2.1K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +13.4K | $234 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +87.5K | $1.5K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +8.0K | $140 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +3.0K | $52 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +5.9K | $103 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:11Z | OUT | −9.5K | $166 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66db…a9a9 |
| 2026-08-17 01:24:11Z | OUT | −11.6K | $203 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66db…a9a9 |
| 2026-08-17 01:24:11Z | IN | +21.0K | $368 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x66db…a9a9 |
| 2026-08-17 01:24:05Z | OUT | −296.0K | $5.2K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +13.4K | $235 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +94.0K | $1.6K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +26.9K | $472 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +29.8K | $523 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +131.8K | $2.3K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | OUT | −2.8K | $50 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | IN | +640.2 | $11 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | IN | +1.9K | $33 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | IN | +281.0 | $4.93 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | OUT | −1.7K | $29 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x9806…8f07 |
| 2026-08-17 01:24:05Z | IN | +607.4 | $11 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9806…8f07 |
| 2026-08-17 01:24:05Z | IN | +807.4 | $14 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9806…8f07 |
| 2026-08-17 01:24:05Z | IN | +250.7 | $4.40 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9806…8f07 |
| 2026-08-17 01:24:01Z | OUT | −2.9K | $52 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61cb…868c |
| 2026-08-17 01:24:01Z | OUT | −3.6K | $63 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61cb…868c |
| 2026-08-17 01:24:01Z | IN | +6.5K | $115 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x61cb…868c |
| 2026-08-17 01:23:57Z | OUT | −300.7K | $5.0K | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +48.1K | $799 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +184.0K | $3.1K | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +46.1K | $766 | $0.016616 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +22.5K | $373 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…57ce |
| 2026-08-17 01:23:55Z | OUT | −42.7K | $709 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x7d90…b6dc |
| 2026-08-17 01:23:55Z | IN | +30.9K | $514 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d90…b6dc |
| 2026-08-17 01:23:55Z | IN | +11.7K | $195 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d90…b6dc |
| 2026-08-17 01:23:55Z | OUT | −6.2K | $103 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…36d4 |
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.