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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:34:17Z | IN | +1.7K | $15 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c3…f226 |
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.
| 2026-08-16 23:34:17Z | OUT | −1.3K | $12 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x7b93…962b |
| 2026-08-16 23:34:17Z | IN | +1.3K | $12 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b93…962b |
| 2026-08-16 23:34:17Z | OUT | −3.6K | $34 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x414d…057d |
| 2026-08-16 23:34:17Z | IN | +3.6K | $34 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x414d…057d |
| 2026-08-16 23:34:15Z | OUT | −223.5K | $2.1K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | IN | +218.3K | $2.0K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | IN | +5.2K | $48 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | OUT | −559.9 | $5.16 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xfe70…5dae |
| 2026-08-16 23:34:15Z | IN | +559.9 | $5.16 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe70…5dae |
| 2026-08-16 23:34:15Z | OUT | −133.3 | $1.23 | $0.009221 | float-chat 0x6f6e…98b1 | 0x583c…4bfb |
| 2026-08-16 23:34:15Z | IN | +133.3 | $1.23 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x583c…4bfb |
| 2026-08-16 23:34:15Z | OUT | −5.7K | $52 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xd464…6bea |
| 2026-08-16 23:34:15Z | IN | +5.7K | $52 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd464…6bea |
| 2026-08-16 23:34:15Z | OUT | −107.2K | $989 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5c…aca7 |
| 2026-08-16 23:34:15Z | OUT | −160.8K | $1.5K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5c…aca7 |
| 2026-08-16 23:34:15Z | OUT | −669.7K | $6.2K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5c…aca7 |
| 2026-08-16 23:34:15Z | OUT | −133.8K | $1.2K | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad5c…aca7 |
| 2026-08-16 23:34:15Z | IN | +1.07M | $9.9K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xad5c…aca7 |
| 2026-08-16 23:34:13Z | OUT | −164.0K | $1.5K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5b…c936 |
| 2026-08-16 23:34:13Z | OUT | −109.3K | $1.0K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5b…c936 |
| 2026-08-16 23:34:13Z | OUT | −683.0K | $6.3K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5b…c936 |
| 2026-08-16 23:34:13Z | OUT | −136.5K | $1.3K | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d5b…c936 |
| 2026-08-16 23:34:13Z | IN | +1.09M | $10.1K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x9d5b…c936 |
| 2026-08-16 23:34:09Z | OUT | −27.2K | $251 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe975…c1b9 |
| 2026-08-16 23:34:09Z | OUT | −184.9K | $1.7K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe975…c1b9 |
| 2026-08-16 23:34:09Z | OUT | −5.4K | $50 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe975…c1b9 |
| 2026-08-16 23:34:09Z | IN | +217.6K | $2.0K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xe975…c1b9 |
| 2026-08-16 23:34:07Z | OUT | −7.3K | $68 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ad…6b0d |
| 2026-08-16 23:34:07Z | OUT | −36.7K | $339 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ad…6b0d |
| 2026-08-16 23:34:07Z | OUT | −242.3K | $2.2K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ad…6b0d |
| 2026-08-16 23:34:07Z | OUT | −7.3K | $67 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ad…6b0d |
| 2026-08-16 23:34:07Z | IN | +293.7K | $2.7K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xa6ad…6b0d |
| 2026-08-16 23:34:07Z | OUT | −152.0K | $1.4K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410f…a793 |
| 2026-08-16 23:34:07Z | OUT | −152.0K | $1.4K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410f…a793 |
| 2026-08-16 23:34:07Z | OUT | −874.1K | $8.1K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410f…a793 |
| 2026-08-16 23:34:07Z | OUT | −304.0K | $2.8K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x410f…a793 |
| 2026-08-16 23:34:07Z | OUT | −38.0K | $350 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x410f…a793 |
| 2026-08-16 23:34:07Z | IN | +1.52M | $14.0K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x410f…a793 |
| 2026-08-16 23:34:05Z | OUT | −193.3 | $1.78 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f28…eb11 |
| 2026-08-16 23:34:05Z | OUT | −236.1 | $2.18 | $0.009221 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f28…eb11 |
| 2026-08-16 23:34:05Z | IN | +429.4 | $3.96 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x1f28…eb11 |
| 2026-08-16 23:34:05Z | OUT | −202.8K | $1.9K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3411…fcc2 |
| 2026-08-16 23:34:05Z | OUT | −1.11M | $10.3K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3411…fcc2 |
| 2026-08-16 23:34:05Z | OUT | −253.2K | $2.3K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3411…fcc2 |
| 2026-08-16 23:34:05Z | OUT | −354.7K | $3.3K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3411…fcc2 |
| 2026-08-16 23:34:05Z | OUT | −101.3K | $935 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3411…fcc2 |
| 2026-08-16 23:34:05Z | IN | +2.03M | $18.7K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x3411…fcc2 |
| 2026-08-16 23:34:03Z | OUT | −5.5K | $50 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xe395…f6fb |
| 2026-08-16 23:34:03Z | IN | +5.5K | $50 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe395…f6fb |
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.