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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 00:27:11Z | OUT | −13.5K | $185 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe668…c272 |
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 00:27:11Z | IN | +912.7 | $13 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe668…c272 |
| 2026-08-17 00:27:11Z | IN | +12.6K | $173 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe668…c272 |
| 2026-08-17 00:27:11Z | OUT | −3.8K | $52 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe312…b63e |
| 2026-08-17 00:27:11Z | IN | +257.5 | $3.53 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe312…b63e |
| 2026-08-17 00:27:11Z | IN | +3.5K | $49 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe312…b63e |
| 2026-08-17 00:27:03Z | OUT | −6.6K | $90 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x33d8…6cb8 |
| 2026-08-17 00:27:03Z | IN | +6.6K | $90 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33d8…6cb8 |
| 2026-08-17 00:27:03Z | OUT | −101.9 | $1.40 | $0.013703 | balcony-effort 0xa52f…599f | 0x9e45…3f77 |
| 2026-08-17 00:27:03Z | IN | +101.9 | $1.40 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e45…3f77 |
| 2026-08-17 00:27:01Z | OUT | −274.3K | $3.8K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | IN | +249.2K | $3.4K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | IN | +18.4K | $252 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | IN | +6.7K | $92 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7219…ed69 |
| 2026-08-17 00:27:01Z | OUT | −2.6K | $35 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xdf40…0148 |
| 2026-08-17 00:27:01Z | IN | +2.6K | $35 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf40…0148 |
| 2026-08-17 00:27:01Z | OUT | −810.2 | $11 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4949…4a82 |
| 2026-08-17 00:27:01Z | IN | +810.2 | $11 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4949…4a82 |
| 2026-08-17 00:26:59Z | OUT | −33.3K | $474 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | IN | +14.7K | $209 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | IN | +18.6K | $265 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c5d…33da |
| 2026-08-17 00:26:59Z | OUT | −1.4K | $21 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xa45c…a52c |
| 2026-08-17 00:26:59Z | IN | +1.4K | $21 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa45c…a52c |
| 2026-08-17 00:26:59Z | OUT | −2.4K | $34 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc092…e35c |
| 2026-08-17 00:26:59Z | IN | +2.4K | $34 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc092…e35c |
| 2026-08-17 00:26:57Z | OUT | −67.8K | $966 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | IN | +1.5K | $22 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | IN | +4.6K | $65 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | IN | +13.7K | $195 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | IN | +48.0K | $683 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7423…fd83 |
| 2026-08-17 00:26:57Z | OUT | −670.4 | $9.55 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xcf67…82d3 |
| 2026-08-17 00:26:57Z | IN | +670.4 | $9.55 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf67…82d3 |
| 2026-08-17 00:26:53Z | OUT | −14.9K | $212 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x2c9b…0c03 |
| 2026-08-17 00:26:53Z | IN | +14.5K | $207 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9b…0c03 |
| 2026-08-17 00:26:53Z | IN | +374.7 | $5.34 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9b…0c03 |
| 2026-08-17 00:26:51Z | OUT | −511.1 | $7.28 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c4…56d1 |
| 2026-08-17 00:26:51Z | OUT | −19.9K | $283 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68c4…56d1 |
| 2026-08-17 00:26:51Z | IN | +20.4K | $290 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x68c4…56d1 |
| 2026-08-17 00:26:49Z | OUT | −976.2 | $14 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x2d4d…efc8 |
| 2026-08-17 00:26:49Z | IN | +976.2 | $14 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d4d…efc8 |
| 2026-08-17 00:26:49Z | OUT | −23.1K | $329 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc33e…4fe0 |
| 2026-08-17 00:26:49Z | IN | +23.1K | $329 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33e…4fe0 |
| 2026-08-17 00:26:47Z | OUT | −6.9K | $99 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc2c5…54f8 |
| 2026-08-17 00:26:47Z | IN | +6.9K | $99 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2c5…54f8 |
| 2026-08-17 00:26:43Z | OUT | −37.2K | $531 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x035c…3dce |
| 2026-08-17 00:26:43Z | IN | +23.7K | $338 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x035c…3dce |
| 2026-08-17 00:26:43Z | IN | +13.5K | $192 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x035c…3dce |
| 2026-08-17 00:26:41Z | OUT | −6.4K | $92 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xf27e…a8cc |
| 2026-08-17 00:26:41Z | IN | +6.4K | $92 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf27e…a8cc |
| 2026-08-17 00:26:41Z | OUT | −229.9K | $3.3K | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x752d…8f9c |
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.