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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 00:13:01Z | OUT | −670.7 | $7.26 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e6c…9b44 |
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 00:13:01Z | IN | +894.2 | $9.69 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x4e6c…9b44 |
| 2026-08-17 00:12:59Z | OUT | −6.3K | $71 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x381b…f7df |
| 2026-08-17 00:12:59Z | IN | +4.1K | $46 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x381b…f7df |
| 2026-08-17 00:12:59Z | IN | +2.2K | $25 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x381b…f7df |
| 2026-08-17 00:12:57Z | OUT | −2.2K | $25 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xf90a…c7c4 |
| 2026-08-17 00:12:57Z | IN | +2.0K | $23 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf90a…c7c4 |
| 2026-08-17 00:12:57Z | IN | +161.6 | $1.81 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf90a…c7c4 |
| 2026-08-17 00:12:55Z | OUT | −249.0K | $2.8K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7338…b49b |
| 2026-08-17 00:12:55Z | OUT | −27.7K | $309 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7338…b49b |
| 2026-08-17 00:12:55Z | IN | +276.6K | $3.1K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x7338…b49b |
| 2026-08-17 00:12:55Z | OUT | −430.9 | $4.82 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xdf55…b124 |
| 2026-08-17 00:12:55Z | IN | +215.2 | $2.41 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf55…b124 |
| 2026-08-17 00:12:55Z | IN | +215.7 | $2.41 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf55…b124 |
| 2026-08-17 00:12:49Z | OUT | −861.2K | $9.6K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x553d…77ae |
| 2026-08-17 00:12:49Z | IN | +396.3K | $4.4K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…77ae |
| 2026-08-17 00:12:49Z | IN | +19.4K | $217 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…77ae |
| 2026-08-17 00:12:49Z | IN | +58.3K | $652 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x553d…77ae |
| 2026-08-17 00:12:49Z | IN | +44.5K | $498 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…77ae |
| 2026-08-17 00:12:49Z | IN | +264.4K | $3.0K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…77ae |
| 2026-08-17 00:12:49Z | IN | +78.3K | $876 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553d…77ae |
| 2026-08-17 00:12:37Z | OUT | −913.5K | $10.2K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x5538…62eb |
| 2026-08-17 00:12:37Z | IN | +269.9K | $3.0K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5538…62eb |
| 2026-08-17 00:12:37Z | IN | +80.7K | $902 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5538…62eb |
| 2026-08-17 00:12:37Z | IN | +136.6K | $1.5K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5538…62eb |
| 2026-08-17 00:12:37Z | IN | +426.3K | $4.8K | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5538…62eb |
| 2026-08-17 00:12:35Z | OUT | −46.3K | $517 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xf04f…613f |
| 2026-08-17 00:12:35Z | IN | +1.1K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04f…613f |
| 2026-08-17 00:12:35Z | IN | +32.5K | $363 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf04f…613f |
| 2026-08-17 00:12:35Z | IN | +12.7K | $142 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04f…613f |
| 2026-08-17 00:12:31Z | OUT | −2.7K | $30 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xff8a…be27 |
| 2026-08-17 00:12:31Z | IN | +2.7K | $30 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8a…be27 |
| 2026-08-17 00:12:31Z | OUT | −966.4 | $11 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xcf7c…8077 |
| 2026-08-17 00:12:31Z | IN | +966.4 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7c…8077 |
| 2026-08-17 00:12:31Z | OUT | −329.6 | $3.68 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd811…a414 |
| 2026-08-17 00:12:31Z | OUT | −988.7 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd811…a414 |
| 2026-08-17 00:12:31Z | OUT | −5.3K | $59 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd811…a414 |
| 2026-08-17 00:12:31Z | IN | +6.6K | $74 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xd811…a414 |
| 2026-08-17 00:12:31Z | OUT | −4.6K | $52 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xf9b3…0c39 |
| 2026-08-17 00:12:31Z | IN | +4.6K | $52 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9b3…0c39 |
| 2026-08-17 00:12:31Z | OUT | −3.8K | $42 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x0f63…e3e0 |
| 2026-08-17 00:12:31Z | IN | +3.8K | $42 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f63…e3e0 |
| 2026-08-17 00:12:29Z | OUT | −2.3K | $26 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x0704…7400 |
| 2026-08-17 00:12:29Z | IN | +2.3K | $26 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0704…7400 |
| 2026-08-17 00:12:29Z | OUT | −4.6K | $52 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x18bf…547f |
| 2026-08-17 00:12:29Z | IN | +4.6K | $52 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18bf…547f |
| 2026-08-17 00:12:29Z | OUT | −1.2K | $13 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x1616…8425 |
| 2026-08-17 00:12:29Z | IN | +1.2K | $13 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1616…8425 |
| 2026-08-17 00:12:27Z | OUT | −518.6 | $5.80 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9ab5…ea33 |
| 2026-08-17 00:12:27Z | IN | +518.6 | $5.80 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab5…ea33 |
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.