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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 23:16:21Z | OUT | −841.4 | $11 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30af…3f34 |
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 23:16:21Z | IN | +3.4K | $45 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x30af…3f34 |
| 2026-08-16 23:16:19Z | OUT | −504.9 | $6.73 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x633d…a62a |
| 2026-08-16 23:16:19Z | OUT | −9.6K | $128 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x633d…a62a |
| 2026-08-16 23:16:19Z | IN | +10.1K | $134 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x633d…a62a |
| 2026-08-16 23:16:19Z | OUT | −168.3K | $2.2K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba9f…29a8 |
| 2026-08-16 23:16:19Z | OUT | −8.8K | $118 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba9f…29a8 |
| 2026-08-16 23:16:19Z | IN | +177.1K | $2.4K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xba9f…29a8 |
| 2026-08-16 23:16:19Z | OUT | −178.0 | $2.37 | $0.013329 | honey-submit 0xdf1d…0532 | 0xb464…e3cf |
| 2026-08-16 23:16:19Z | IN | +178.0 | $2.37 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb464…e3cf |
| 2026-08-16 23:16:17Z | OUT | −5.5K | $73 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…4c13 |
| 2026-08-16 23:16:17Z | OUT | −174.6K | $2.3K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…4c13 |
| 2026-08-16 23:16:17Z | OUT | −5.5K | $73 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9b…4c13 |
| 2026-08-16 23:16:17Z | OUT | −32.7K | $436 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad9b…4c13 |
| 2026-08-16 23:16:17Z | IN | +218.3K | $2.9K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xad9b…4c13 |
| 2026-08-16 23:16:15Z | OUT | −3.0K | $40 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb2f…424a |
| 2026-08-16 23:16:15Z | OUT | −5.6K | $74 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb2f…424a |
| 2026-08-16 23:16:15Z | IN | +8.6K | $114 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xeb2f…424a |
| 2026-08-16 23:16:15Z | OUT | −347.1 | $4.63 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab88…2926 |
| 2026-08-16 23:16:15Z | OUT | −0.14 | $0.00 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab88…2926 |
| 2026-08-16 23:16:15Z | IN | +347.2 | $4.63 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xab88…2926 |
| 2026-08-16 23:16:15Z | OUT | −3.2K | $43 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c10…53ef |
| 2026-08-16 23:16:15Z | OUT | −6.7K | $90 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c10…53ef |
| 2026-08-16 23:16:15Z | IN | +10.0K | $133 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x0c10…53ef |
| 2026-08-16 23:16:15Z | OUT | −4.1K | $55 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xffe9…0058 |
| 2026-08-16 23:16:15Z | IN | +4.1K | $55 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe9…0058 |
| 2026-08-16 23:16:13Z | OUT | −1.8K | $24 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6272…5e01 |
| 2026-08-16 23:16:13Z | OUT | −324.0 | $4.32 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6272…5e01 |
| 2026-08-16 23:16:13Z | IN | +2.2K | $29 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x6272…5e01 |
| 2026-08-16 23:16:13Z | OUT | −2.1K | $28 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd943…02d1 |
| 2026-08-16 23:16:13Z | OUT | −885.9 | $12 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd943…02d1 |
| 2026-08-16 23:16:13Z | IN | +3.0K | $39 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xd943…02d1 |
| 2026-08-16 23:16:13Z | OUT | −147.9K | $2.0K | $0.013329 | mrfrito.eth 0x02c7…f4a8 | 0x5e6e…a2f6 |
| 2026-08-16 23:16:13Z | IN | +147.9K | $2.0K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6e…a2f6 |
| 2026-08-16 23:16:13Z | OUT | −471.4 | $6.28 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x5575…d127 |
| 2026-08-16 23:16:13Z | IN | +471.4 | $6.28 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5575…d127 |
| 2026-08-16 23:16:13Z | OUT | −804.7 | $11 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x93b6…b138 |
| 2026-08-16 23:16:13Z | IN | +804.7 | $11 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93b6…b138 |
| 2026-08-16 23:16:07Z | OUT | −4.0K | $53 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x47ce…5856 |
| 2026-08-16 23:16:07Z | IN | +4.0K | $53 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ce…5856 |
| 2026-08-16 23:16:03Z | OUT | −355.1 | $4.73 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x1a91…d9d1 |
| 2026-08-16 23:16:03Z | IN | +355.1 | $4.73 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a91…d9d1 |
| 2026-08-16 23:16:01Z | OUT | −34.0K | $453 | $0.013329 | pepper-announce 0xc51b…a086 | 0xc4d5…4d1b |
| 2026-08-16 23:16:01Z | IN | +31.2K | $416 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4d5…4d1b |
| 2026-08-16 23:16:01Z | IN | +2.7K | $36 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4d5…4d1b |
| 2026-08-16 23:15:59Z | OUT | −7.3K | $92 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x7223…01f0 |
| 2026-08-16 23:15:59Z | IN | +990.0 | $12 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7223…01f0 |
| 2026-08-16 23:15:59Z | IN | +664.0 | $8.38 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7223…01f0 |
| 2026-08-16 23:15:59Z | IN | +5.6K | $71 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7223…01f0 |
| 2026-08-16 23:15:55Z | OUT | −469.4 | $5.92 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a58…6ad1 |
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.