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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 23:34:03Z | OUT | −5.5K | $50 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xe395…f6fb |
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 23:34:03Z | IN | +5.5K | $50 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe395…f6fb |
| 2026-08-16 23:34:01Z | OUT | −464.2 | $4.28 | $0.009221 | define-eager 0xc4fd…b165 | 0x0c68…13ff |
| 2026-08-16 23:34:01Z | IN | +464.2 | $4.28 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c68…13ff |
| 2026-08-16 23:34:01Z | OUT | −107.6K | $992 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x05b5…ade0 |
| 2026-08-16 23:34:01Z | IN | +78.3K | $722 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b5…ade0 |
| 2026-08-16 23:34:01Z | IN | +29.3K | $270 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x05b5…ade0 |
| 2026-08-16 23:33:57Z | OUT | −427.4K | $3.9K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c20…5b5d |
| 2026-08-16 23:33:57Z | OUT | −47.4K | $437 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c20…5b5d |
| 2026-08-16 23:33:57Z | IN | +474.8K | $4.4K | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x8c20…5b5d |
| 2026-08-16 23:33:49Z | OUT | −50.1 | $0.46 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b6…e478 |
| 2026-08-16 23:33:49Z | OUT | −618.0 | $5.69 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b6…e478 |
| 2026-08-16 23:33:49Z | IN | +668.1 | $6.15 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xd2b6…e478 |
| 2026-08-16 23:33:45Z | OUT | −406.9K | $3.7K | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x9c42…f00a |
| 2026-08-16 23:33:45Z | IN | +284.8K | $2.6K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c42…f00a |
| 2026-08-16 23:33:45Z | IN | +81.5K | $750 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c42…f00a |
| 2026-08-16 23:33:45Z | IN | +40.7K | $375 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c42…f00a |
| 2026-08-16 23:33:45Z | OUT | −450.0K | $4.1K | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xce16…4352 |
| 2026-08-16 23:33:45Z | IN | +303.5K | $2.8K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce16…4352 |
| 2026-08-16 23:33:45Z | IN | +80.6K | $743 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce16…4352 |
| 2026-08-16 23:33:45Z | IN | +65.9K | $607 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce16…4352 |
| 2026-08-16 23:33:43Z | OUT | −630.7 | $5.81 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x1b03…f3bf |
| 2026-08-16 23:33:43Z | IN | +628.4 | $5.79 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b03…f3bf |
| 2026-08-16 23:33:43Z | IN | +2.28 | $0.02 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b03…f3bf |
| 2026-08-16 23:33:43Z | OUT | −1.6K | $15 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xd070…c342 |
| 2026-08-16 23:33:43Z | IN | +1.6K | $15 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd070…c342 |
| 2026-08-16 23:33:43Z | IN | +5.72 | $0.05 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd070…c342 |
| 2026-08-16 23:33:43Z | OUT | −520.8 | $4.80 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x7280…1c24 |
| 2026-08-16 23:33:43Z | IN | +518.9 | $4.78 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7280…1c24 |
| 2026-08-16 23:33:43Z | IN | +1.89 | $0.02 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7280…1c24 |
| 2026-08-16 23:33:41Z | OUT | −4.8K | $44 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x8a40…427f |
| 2026-08-16 23:33:41Z | IN | +4.8K | $44 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a40…427f |
| 2026-08-16 23:33:41Z | OUT | −190.3 | $1.75 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −1.3K | $12 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −380.4 | $3.50 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −570.7 | $5.26 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −190.2 | $1.75 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −1.5K | $14 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −570.8 | $5.26 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb71a…839a |
| 2026-08-16 23:33:41Z | OUT | −2.9K | $26 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb71a…839a |
| 2026-08-16 23:33:41Z | IN | +7.6K | $70 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xb71a…839a |
| 2026-08-16 23:33:39Z | OUT | −2.6K | $24 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x4824…e27e |
| 2026-08-16 23:33:39Z | IN | +2.6K | $24 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4824…e27e |
| 2026-08-16 23:33:39Z | OUT | −109.3K | $1.0K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6362…43e0 |
| 2026-08-16 23:33:39Z | OUT | −364.3K | $3.4K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6362…43e0 |
| 2026-08-16 23:33:39Z | OUT | −72.8K | $671 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6362…43e0 |
| 2026-08-16 23:33:39Z | OUT | −127.4K | $1.2K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6362…43e0 |
| 2026-08-16 23:33:39Z | OUT | −18.2K | $168 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6362…43e0 |
| 2026-08-16 23:33:39Z | OUT | −36.4K | $335 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6362…43e0 |
| 2026-08-16 23:33:39Z | IN | +728.5K | $6.7K | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x6362…43e0 |
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.