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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 23:08:57Z | OUT | −1.1K | $15 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74db…35a4 |
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 23:08:57Z | IN | +5.6K | $76 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x74db…35a4 |
| 2026-08-16 23:08:57Z | OUT | −14.4K | $197 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x5dd2…8c20 |
| 2026-08-16 23:08:57Z | IN | +14.4K | $197 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd2…8c20 |
| 2026-08-16 23:08:57Z | OUT | −1.4K | $19 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xfdea…5eee |
| 2026-08-16 23:08:57Z | IN | +1.4K | $19 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdea…5eee |
| 2026-08-16 23:08:55Z | OUT | −797.6 | $11 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x3d67…065e |
| 2026-08-16 23:08:55Z | IN | +797.6 | $11 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d67…065e |
| 2026-08-16 23:08:55Z | OUT | −476.4 | $6.54 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xd4f6…45e1 |
| 2026-08-16 23:08:55Z | IN | +476.4 | $6.54 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f6…45e1 |
| 2026-08-16 23:08:53Z | OUT | −143.4K | $2.0K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ee…8905 |
| 2026-08-16 23:08:53Z | OUT | −235.6K | $3.2K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ee…8905 |
| 2026-08-16 23:08:53Z | OUT | −30.7K | $421 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x18ee…8905 |
| 2026-08-16 23:08:53Z | IN | +409.6K | $5.6K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x18ee…8905 |
| 2026-08-16 23:08:53Z | OUT | −35.2K | $484 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x8814…f560 |
| 2026-08-16 23:08:53Z | IN | +25.5K | $350 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8814…f560 |
| 2026-08-16 23:08:53Z | IN | +9.7K | $134 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…f560 |
| 2026-08-16 23:08:49Z | OUT | −701.3 | $9.63 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1309…ae18 |
| 2026-08-16 23:08:49Z | IN | +701.3 | $9.63 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1309…ae18 |
| 2026-08-16 23:08:49Z | OUT | −3.2K | $44 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x19ba…45fe |
| 2026-08-16 23:08:49Z | IN | +1.1K | $15 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19ba…45fe |
| 2026-08-16 23:08:49Z | IN | +2.1K | $29 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x19ba…45fe |
| 2026-08-16 23:08:49Z | OUT | −481.2 | $6.61 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa72…9436 |
| 2026-08-16 23:08:49Z | OUT | −18.7K | $257 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa72…9436 |
| 2026-08-16 23:08:49Z | IN | +19.2K | $263 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xaa72…9436 |
| 2026-08-16 23:08:49Z | OUT | −3.2K | $44 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x7c32…edf6 |
| 2026-08-16 23:08:49Z | OUT | −42.0 | $0.58 | $0.013735 | large-flee 0xf5c4…6157 | 0x7c32…edf6 |
| 2026-08-16 23:08:49Z | IN | +1.1K | $15 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c32…edf6 |
| 2026-08-16 23:08:49Z | IN | +2.1K | $29 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c32…edf6 |
| 2026-08-16 23:08:47Z | OUT | −358.7 | $4.93 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x7633…d0b3 |
| 2026-08-16 23:08:47Z | IN | +358.7 | $4.93 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7633…d0b3 |
| 2026-08-16 23:08:47Z | OUT | −256.0K | $3.5K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9385…d7fc |
| 2026-08-16 23:08:47Z | OUT | −133.1K | $1.8K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9385…d7fc |
| 2026-08-16 23:08:47Z | OUT | −20.5K | $281 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9385…d7fc |
| 2026-08-16 23:08:47Z | IN | +409.6K | $5.6K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x9385…d7fc |
| 2026-08-16 23:08:45Z | OUT | −143.3K | $2.0K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x99a4…fc35 |
| 2026-08-16 23:08:45Z | IN | +143.3K | $2.0K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99a4…fc35 |
| 2026-08-16 23:08:45Z | OUT | −11.5K | $158 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5830…ca71 |
| 2026-08-16 23:08:45Z | OUT | −1.5K | $21 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5830…ca71 |
| 2026-08-16 23:08:45Z | OUT | −2.3K | $31 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5830…ca71 |
| 2026-08-16 23:08:45Z | IN | +15.3K | $210 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x5830…ca71 |
| 2026-08-16 23:08:45Z | OUT | −537.4 | $7.38 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f24…385e |
| 2026-08-16 23:08:45Z | OUT | −6.6K | $91 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f24…385e |
| 2026-08-16 23:08:45Z | IN | +7.2K | $98 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1f24…385e |
| 2026-08-16 23:08:43Z | OUT | −319.7 | $4.39 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1a…ac20 |
| 2026-08-16 23:08:43Z | OUT | −842.9 | $12 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d1a…ac20 |
| 2026-08-16 23:08:43Z | IN | +1.2K | $16 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x6d1a…ac20 |
| 2026-08-16 23:08:41Z | OUT | −7.2K | $98 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xba7d…5020 |
| 2026-08-16 23:08:41Z | IN | +7.2K | $98 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7d…5020 |
| 2026-08-16 23:08:41Z | OUT | −151.8 | $2.09 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x280c…fb63 |
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.