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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 01:41:07Z | OUT | −274.6 | $4.31 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0x482a…b8b4 |
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 01:41:07Z | IN | +274.6 | $4.31 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x482a…b8b4 |
| 2026-08-17 01:41:03Z | OUT | −1.0K | $16 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebe…b9f1 |
| 2026-08-17 01:41:03Z | OUT | −844.9 | $13 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebe…b9f1 |
| 2026-08-17 01:41:03Z | OUT | −1.9K | $29 | $0.015681 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdebe…b9f1 |
| 2026-08-17 01:41:03Z | IN | +3.8K | $59 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0xdebe…b9f1 |
| 2026-08-17 01:41:01Z | OUT | −1.5K | $23 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0x6ae6…4a84 |
| 2026-08-17 01:41:01Z | IN | +1.5K | $23 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae6…4a84 |
| 2026-08-17 01:41:01Z | IN | +3.52 | $0.06 | $0.015681 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ae6…4a84 |
| 2026-08-17 01:41:01Z | OUT | −58.7 | $0.92 | $0.015681 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaf8c…fae4 |
| 2026-08-17 01:41:01Z | OUT | −234.8 | $3.68 | $0.015681 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf8c…fae4 |
| 2026-08-17 01:41:01Z | IN | +293.5 | $4.60 | $0.015681 | diagram-scorpion 0xb92f…ff4f | 0xaf8c…fae4 |
| 2026-08-17 01:40:57Z | OUT | −2.8K | $46 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa62d…f88b |
| 2026-08-17 01:40:57Z | OUT | −156.0 | $2.53 | $0.016222 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa62d…f88b |
| 2026-08-17 01:40:57Z | OUT | −624.1 | $10 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa62d…f88b |
| 2026-08-17 01:40:57Z | OUT | −2.7K | $43 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa62d…f88b |
| 2026-08-17 01:40:57Z | IN | +6.2K | $101 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0xa62d…f88b |
| 2026-08-17 01:40:51Z | OUT | −1.5K | $25 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x87f7…f5ae |
| 2026-08-17 01:40:51Z | IN | +1.5K | $25 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f7…f5ae |
| 2026-08-17 01:40:51Z | OUT | −3.8K | $62 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x3cb3…8f2e |
| 2026-08-17 01:40:51Z | IN | +3.8K | $61 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb3…8f2e |
| 2026-08-17 01:40:51Z | IN | +28.6 | $0.46 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3cb3…8f2e |
| 2026-08-17 01:40:35Z | OUT | −7.6K | $124 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x50bf…06b7 |
| 2026-08-17 01:40:35Z | IN | +4.0K | $65 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bf…06b7 |
| 2026-08-17 01:40:35Z | IN | +3.6K | $59 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bf…06b7 |
| 2026-08-17 01:40:23Z | OUT | −387.0K | $6.3K | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | IN | +48.5K | $787 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | IN | +244.6K | $4.0K | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | IN | +55.4K | $898 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | IN | +9.5K | $155 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | IN | +29.1K | $472 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1112…2cc0 |
| 2026-08-17 01:40:23Z | OUT | −8.5K | $137 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | OUT | −4.2K | $69 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | OUT | −13.5K | $220 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | OUT | −1.7K | $27 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | OUT | −5.9K | $96 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66b8…5683 |
| 2026-08-17 01:40:23Z | IN | +33.9K | $549 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x66b8…5683 |
| 2026-08-17 01:40:19Z | OUT | −2.3K | $37 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x84d1…39d9 |
| 2026-08-17 01:40:19Z | IN | +2.3K | $37 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d1…39d9 |
| 2026-08-17 01:40:19Z | IN | +7.25 | $0.12 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84d1…39d9 |
| 2026-08-17 01:40:15Z | OUT | −767.4 | $12 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0xb5d0…46a1 |
| 2026-08-17 01:40:15Z | IN | +764.9 | $12 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5d0…46a1 |
| 2026-08-17 01:40:15Z | IN | +2.53 | $0.04 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5d0…46a1 |
| 2026-08-17 01:40:09Z | OUT | −30.7K | $498 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +2.8K | $45 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +25.1K | $406 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +2.1K | $34 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +768.4 | $12 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…cea1 |
| 2026-08-17 01:40:07Z | OUT | −6.0K | $97 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x7ace…90ef |
| 2026-08-17 01:40:07Z | IN | +6.0K | $97 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ace…90ef |
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.