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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 01:52:35Z | OUT | −524.4 | $7.49 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b5f…753f |
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 01:52:35Z | IN | +1.6K | $23 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x4b5f…753f |
| 2026-08-17 01:52:31Z | OUT | −686.5 | $9.80 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xb73d…01ec |
| 2026-08-17 01:52:31Z | IN | +686.5 | $9.80 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73d…01ec |
| 2026-08-17 01:52:29Z | OUT | −342.5 | $4.89 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xed25…1aa4 |
| 2026-08-17 01:52:29Z | IN | +342.5 | $4.89 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed25…1aa4 |
| 2026-08-17 01:52:29Z | OUT | −48.5K | $693 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +9.9K | $142 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +30.7K | $438 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +1.1K | $16 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +4.4K | $63 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +2.4K | $35 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:19Z | OUT | −3.9K | $56 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1a…2e12 |
| 2026-08-17 01:52:19Z | OUT | −3.2K | $46 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b1a…2e12 |
| 2026-08-17 01:52:19Z | IN | +7.1K | $102 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x0b1a…2e12 |
| 2026-08-17 01:52:15Z | OUT | −2.2K | $32 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xeda4…cf25 |
| 2026-08-17 01:52:15Z | IN | +1.9K | $26 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda4…cf25 |
| 2026-08-17 01:52:15Z | IN | +394.1 | $5.63 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0xeda4…cf25 |
| 2026-08-17 01:52:13Z | OUT | −6.8K | $97 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x398d…0c44 |
| 2026-08-17 01:52:13Z | IN | +6.0K | $85 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x398d…0c44 |
| 2026-08-17 01:52:13Z | IN | +853.2 | $12 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x398d…0c44 |
| 2026-08-17 01:51:59Z | OUT | −737.1 | $10 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf61f…ac54 |
| 2026-08-17 01:51:59Z | OUT | −900.9 | $13 | $0.014072 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf61f…ac54 |
| 2026-08-17 01:51:59Z | IN | +1.6K | $23 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xf61f…ac54 |
| 2026-08-17 01:51:57Z | OUT | −28.2K | $396 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x282d…82a7 |
| 2026-08-17 01:51:57Z | IN | +28.2K | $396 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282d…82a7 |
| 2026-08-17 01:51:57Z | OUT | −133.5K | $1.9K | $0.014072 | wallcrawler.eth 0xf533…dccc | 0xc301…37d5 |
| 2026-08-17 01:51:57Z | IN | +15.4K | $216 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc301…37d5 |
| 2026-08-17 01:51:57Z | IN | +97.0K | $1.4K | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc301…37d5 |
| 2026-08-17 01:51:57Z | IN | +21.2K | $298 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc301…37d5 |
| 2026-08-17 01:51:49Z | OUT | −18.8K | $264 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b324 |
| 2026-08-17 01:51:49Z | OUT | −31.3K | $440 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b324 |
| 2026-08-17 01:51:49Z | OUT | −162.5K | $2.3K | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b324 |
| 2026-08-17 01:51:49Z | OUT | −37.5K | $527 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3b9…b324 |
| 2026-08-17 01:51:49Z | IN | +250.0K | $3.5K | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xb3b9…b324 |
| 2026-08-17 01:51:47Z | OUT | −69.4K | $977 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x5616…c887 |
| 2026-08-17 01:51:47Z | IN | +14.2K | $200 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5616…c887 |
| 2026-08-17 01:51:47Z | IN | +29.7K | $418 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5616…c887 |
| 2026-08-17 01:51:47Z | IN | +4.7K | $66 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5616…c887 |
| 2026-08-17 01:51:47Z | IN | +8.7K | $122 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5616…c887 |
| 2026-08-17 01:51:47Z | IN | +12.1K | $171 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5616…c887 |
| 2026-08-17 01:51:45Z | OUT | −42.9K | $604 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +11.7K | $165 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +18.5K | $260 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +2.9K | $41 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +9.8K | $138 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758e…cde7 |
| 2026-08-17 01:51:43Z | OUT | −2.8K | $39 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x333d…6e81 |
| 2026-08-17 01:51:43Z | IN | +2.8K | $39 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x333d…6e81 |
| 2026-08-17 01:51:41Z | OUT | −35.0K | $492 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x416e…f68b |
| 2026-08-17 01:51:41Z | IN | +1.6K | $22 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416e…f68b |
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.