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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 22:37:45Z | OUT | −6.5K | $75 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad3d…e171 |
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 22:37:45Z | IN | +8.7K | $100 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xad3d…e171 |
| 2026-08-16 22:37:45Z | OUT | −245.2 | $2.81 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x56b5…823b |
| 2026-08-16 22:37:45Z | IN | +245.2 | $2.81 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56b5…823b |
| 2026-08-16 22:37:43Z | OUT | −221.9 | $2.54 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xf19a…ff11 |
| 2026-08-16 22:37:43Z | IN | +221.9 | $2.54 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf19a…ff11 |
| 2026-08-16 22:37:43Z | OUT | −559.8 | $6.41 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x7bde…f718 |
| 2026-08-16 22:37:43Z | IN | +559.8 | $6.41 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bde…f718 |
| 2026-08-16 22:37:43Z | OUT | −2.1K | $24 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x0d46…926d |
| 2026-08-16 22:37:43Z | IN | +2.1K | $24 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d46…926d |
| 2026-08-16 22:37:43Z | OUT | −4.2K | $48 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xde6c…e235 |
| 2026-08-16 22:37:43Z | IN | +4.2K | $48 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde6c…e235 |
| 2026-08-16 22:37:43Z | OUT | −968.9 | $11 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xb03f…70fc |
| 2026-08-16 22:37:43Z | IN | +968.9 | $11 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03f…70fc |
| 2026-08-16 22:37:41Z | OUT | −41.2K | $472 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xda28…1770 |
| 2026-08-16 22:37:41Z | IN | +41.2K | $472 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda28…1770 |
| 2026-08-16 22:37:41Z | OUT | −28.3K | $325 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x16ef…c818 |
| 2026-08-16 22:37:41Z | IN | +28.3K | $325 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ef…c818 |
| 2026-08-16 22:37:41Z | OUT | −19.5K | $224 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x2d1a…de08 |
| 2026-08-16 22:37:41Z | IN | +19.5K | $224 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1a…de08 |
| 2026-08-16 22:37:41Z | OUT | −1.5K | $18 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xb1a5…f025 |
| 2026-08-16 22:37:41Z | OUT | −2.22 | $0.03 | $0.011454 | large-flee 0xf5c4…6157 | 0xb1a5…f025 |
| 2026-08-16 22:37:41Z | IN | +1.5K | $18 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a5…f025 |
| 2026-08-16 22:37:39Z | OUT | −20.0K | $229 | $0.011454 | caught-tape 0x3759…3d14 | 0x7675…4f37 |
| 2026-08-16 22:37:39Z | OUT | −140.7 | $1.61 | $0.011454 | essence-special 0xad01…fce5 | 0x7675…4f37 |
| 2026-08-16 22:37:39Z | IN | +20.1K | $230 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7675…4f37 |
| 2026-08-16 22:37:39Z | OUT | −94.1 | $1.08 | $0.011454 | float-chat 0x6f6e…98b1 | 0x78df…bac7 |
| 2026-08-16 22:37:39Z | IN | +94.1 | $1.08 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78df…bac7 |
| 2026-08-16 22:37:31Z | OUT | −371.3K | $4.3K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4fad…5abe |
| 2026-08-16 22:37:31Z | IN | +46.6K | $533 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fad…5abe |
| 2026-08-16 22:37:31Z | IN | +324.7K | $3.7K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fad…5abe |
| 2026-08-16 22:37:31Z | OUT | −3.6K | $41 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f8…a477 |
| 2026-08-16 22:37:31Z | OUT | −133.5K | $1.5K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f8…a477 |
| 2026-08-16 22:37:31Z | OUT | −7.2K | $82 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0f8…a477 |
| 2026-08-16 22:37:31Z | IN | +144.3K | $1.7K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xf0f8…a477 |
| 2026-08-16 22:37:29Z | OUT | −10.3K | $118 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a70…8a14 |
| 2026-08-16 22:37:29Z | OUT | −1.5K | $17 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a70…8a14 |
| 2026-08-16 22:37:29Z | IN | +11.8K | $135 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4a70…8a14 |
| 2026-08-16 22:37:29Z | OUT | −40.7K | $466 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xd799…e25c |
| 2026-08-16 22:37:29Z | IN | +35.3K | $404 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd799…e25c |
| 2026-08-16 22:37:29Z | IN | +5.5K | $62 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd799…e25c |
| 2026-08-16 22:37:29Z | OUT | −8.0K | $92 | $0.011454 | conduct-mystery 0xd0ec…4d20 | 0xe067…a78f |
| 2026-08-16 22:37:29Z | OUT | −81.2 | $0.93 | $0.011454 | differ-primary 0x5aaf…ede4 | 0xe067…a78f |
| 2026-08-16 22:37:29Z | IN | +8.1K | $93 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe067…a78f |
| 2026-08-16 22:37:27Z | OUT | −18.9K | $216 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15c…5181 |
| 2026-08-16 22:37:27Z | OUT | −1.5K | $17 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd15c…5181 |
| 2026-08-16 22:37:27Z | IN | +20.4K | $234 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xd15c…5181 |
| 2026-08-16 22:37:27Z | OUT | −55.4K | $634 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xaa07…a7e5 |
| 2026-08-16 22:37:27Z | IN | +49.3K | $565 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa07…a7e5 |
| 2026-08-16 22:37:27Z | IN | +6.0K | $69 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa07…a7e5 |
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.