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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 00:36:29Z | OUT | −953.7 | $15 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97f…7138 |
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 00:36:29Z | IN | +1.2K | $20 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xd97f…7138 |
| 2026-08-17 00:36:29Z | OUT | −940.0 | $15 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x0bfe…3440 |
| 2026-08-17 00:36:29Z | IN | +940.0 | $15 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bfe…3440 |
| 2026-08-17 00:36:27Z | OUT | −47.6K | $763 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x3b91…2911 |
| 2026-08-17 00:36:27Z | IN | +47.6K | $763 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b91…2911 |
| 2026-08-17 00:36:27Z | OUT | −1.6K | $26 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xbfe9…799f |
| 2026-08-17 00:36:27Z | IN | +1.6K | $26 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe9…799f |
| 2026-08-17 00:36:27Z | OUT | −4.7K | $75 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x8f6f…1399 |
| 2026-08-17 00:36:27Z | IN | +4.7K | $75 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f6f…1399 |
| 2026-08-17 00:36:25Z | OUT | −1.4K | $22 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x531e…a1c1 |
| 2026-08-17 00:36:25Z | IN | +953.9 | $15 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x531e…a1c1 |
| 2026-08-17 00:36:25Z | IN | +164.5 | $2.64 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x531e…a1c1 |
| 2026-08-17 00:36:25Z | IN | +235.8 | $3.78 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0x531e…a1c1 |
| 2026-08-17 00:36:25Z | OUT | −212.7 | $3.41 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa526…0078 |
| 2026-08-17 00:36:25Z | OUT | −98.1 | $1.57 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa526…0078 |
| 2026-08-17 00:36:25Z | OUT | −343.5 | $5.51 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa526…0078 |
| 2026-08-17 00:36:25Z | IN | +654.3 | $10 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xa526…0078 |
| 2026-08-17 00:36:25Z | OUT | −474.4 | $7.61 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xd5df…b84f |
| 2026-08-17 00:36:25Z | IN | +474.4 | $7.61 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5df…b84f |
| 2026-08-17 00:36:23Z | OUT | −205.1 | $3.29 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0xed46…21fc |
| 2026-08-17 00:36:23Z | OUT | −3.9K | $63 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed46…21fc |
| 2026-08-17 00:36:23Z | IN | +4.1K | $66 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xed46…21fc |
| 2026-08-17 00:36:21Z | OUT | −357.1 | $5.73 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfa20…25c8 |
| 2026-08-17 00:36:21Z | OUT | −357.1 | $5.73 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa20…25c8 |
| 2026-08-17 00:36:21Z | OUT | −13.6K | $218 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa20…25c8 |
| 2026-08-17 00:36:21Z | IN | +14.3K | $229 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xfa20…25c8 |
| 2026-08-17 00:36:21Z | OUT | −35.4K | $568 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc52…8749 |
| 2026-08-17 00:36:21Z | OUT | −1.5K | $25 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc52…8749 |
| 2026-08-17 00:36:21Z | OUT | −24.6K | $395 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc52…8749 |
| 2026-08-17 00:36:21Z | IN | +61.5K | $987 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xbc52…8749 |
| 2026-08-17 00:36:19Z | OUT | −310.6 | $4.98 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xe141…95c3 |
| 2026-08-17 00:36:19Z | IN | +310.6 | $4.98 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe141…95c3 |
| 2026-08-17 00:36:19Z | OUT | −623.4 | $10 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x05f6…a71a |
| 2026-08-17 00:36:19Z | IN | +623.4 | $10 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05f6…a71a |
| 2026-08-17 00:36:19Z | OUT | −420.8 | $6.75 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xf52b…3fc3 |
| 2026-08-17 00:36:19Z | IN | +420.8 | $6.75 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52b…3fc3 |
| 2026-08-17 00:36:19Z | OUT | −6.2K | $99 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x7aff…d944 |
| 2026-08-17 00:36:19Z | IN | +6.2K | $99 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aff…d944 |
| 2026-08-17 00:36:17Z | OUT | −797.7 | $13 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x871a…1695 |
| 2026-08-17 00:36:17Z | IN | +797.7 | $13 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871a…1695 |
| 2026-08-17 00:36:17Z | OUT | −489.8 | $7.86 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x88db…bb58 |
| 2026-08-17 00:36:17Z | IN | +489.8 | $7.86 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88db…bb58 |
| 2026-08-17 00:36:15Z | OUT | −14.8K | $238 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x600b…7f05 |
| 2026-08-17 00:36:15Z | IN | +14.8K | $238 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x600b…7f05 |
| 2026-08-17 00:36:15Z | OUT | −2.6K | $41 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x5965…83c7 |
| 2026-08-17 00:36:15Z | IN | +2.6K | $41 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5965…83c7 |
| 2026-08-17 00:36:15Z | OUT | −354.9 | $5.69 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a61…482e |
| 2026-08-17 00:36:15Z | OUT | −354.9 | $5.69 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a61…482e |
| 2026-08-17 00:36:15Z | OUT | −13.5K | $216 | $0.016040 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a61…482e |
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.