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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 22:33:23Z | OUT | −179.5 | $1.91 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x786b…c62e |
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 22:33:23Z | IN | +179.5 | $1.91 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x786b…c62e |
| 2026-08-16 22:33:21Z | OUT | −4.5K | $48 | $0.010658 | turkey-random 0xf319…11b1 | 0x3994…ef67 |
| 2026-08-16 22:33:21Z | IN | +811.6 | $8.65 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3994…ef67 |
| 2026-08-16 22:33:21Z | IN | +3.7K | $39 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3994…ef67 |
| 2026-08-16 22:33:19Z | OUT | −461.8 | $4.92 | $0.010658 | sand-hazard 0x38ea…1ccb | 0x9454…53b7 |
| 2026-08-16 22:33:19Z | OUT | −4.19 | $0.04 | $0.010658 | differ-primary 0x5aaf…ede4 | 0x9454…53b7 |
| 2026-08-16 22:33:19Z | IN | +293.2 | $3.12 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9454…53b7 |
| 2026-08-16 22:33:19Z | IN | +172.8 | $1.84 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9454…53b7 |
| 2026-08-16 22:33:17Z | OUT | −45.4K | $484 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x79be…04c0 |
| 2026-08-16 22:33:17Z | IN | +45.4K | $484 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79be…04c0 |
| 2026-08-16 22:33:13Z | OUT | −439.2 | $4.68 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce4…8cd8 |
| 2026-08-16 22:33:13Z | OUT | −8.3K | $89 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce4…8cd8 |
| 2026-08-16 22:33:13Z | IN | +8.8K | $94 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xbce4…8cd8 |
| 2026-08-16 22:33:13Z | OUT | −797.6 | $8.50 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x9f35…0aa4 |
| 2026-08-16 22:33:13Z | IN | +338.0 | $3.60 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f35…0aa4 |
| 2026-08-16 22:33:13Z | IN | +459.7 | $4.90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f35…0aa4 |
| 2026-08-16 22:33:11Z | OUT | −113.4K | $1.2K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x555d…9156 |
| 2026-08-16 22:33:11Z | OUT | −48.6K | $518 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x555d…9156 |
| 2026-08-16 22:33:11Z | IN | +161.9K | $1.7K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x555d…9156 |
| 2026-08-16 22:33:11Z | OUT | −12.6K | $134 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb276…c627 |
| 2026-08-16 22:33:11Z | IN | +12.3K | $131 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb276…c627 |
| 2026-08-16 22:33:11Z | IN | +321.4 | $3.43 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb276…c627 |
| 2026-08-16 22:33:11Z | OUT | −860.7 | $9.17 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x84fd…78aa |
| 2026-08-16 22:33:11Z | IN | +860.7 | $9.17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84fd…78aa |
| 2026-08-16 22:33:11Z | OUT | −8.7K | $93 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcf24…a2ab |
| 2026-08-16 22:33:11Z | IN | +8.5K | $90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf24…a2ab |
| 2026-08-16 22:33:11Z | IN | +200.0 | $2.13 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf24…a2ab |
| 2026-08-16 22:33:09Z | OUT | −3.7K | $39 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x3d51…3925 |
| 2026-08-16 22:33:09Z | IN | +3.5K | $37 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d51…3925 |
| 2026-08-16 22:33:09Z | IN | +158.2 | $1.69 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d51…3925 |
| 2026-08-16 22:33:09Z | OUT | −116.8K | $1.2K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2ad7…ebf4 |
| 2026-08-16 22:33:09Z | IN | +116.8K | $1.2K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ad7…ebf4 |
| 2026-08-16 22:33:09Z | OUT | −2.5K | $26 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xee63…4ac7 |
| 2026-08-16 22:33:09Z | IN | +2.5K | $26 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee63…4ac7 |
| 2026-08-16 22:33:09Z | OUT | −2.2K | $23 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb6f3…297a |
| 2026-08-16 22:33:09Z | IN | +2.2K | $23 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f3…297a |
| 2026-08-16 22:33:09Z | OUT | −2.7K | $28 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x016d…999a |
| 2026-08-16 22:33:09Z | IN | +2.7K | $28 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x016d…999a |
| 2026-08-16 22:33:07Z | OUT | −1.1K | $12 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x61f4…661b |
| 2026-08-16 22:33:07Z | IN | +1.1K | $12 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61f4…661b |
| 2026-08-16 22:33:07Z | OUT | −3.4K | $36 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x712d…8a1d |
| 2026-08-16 22:33:07Z | OUT | −274.0 | $2.92 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x712d…8a1d |
| 2026-08-16 22:33:07Z | IN | +3.7K | $39 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x712d…8a1d |
| 2026-08-16 22:33:07Z | OUT | −81.8K | $872 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x3865…cc87 |
| 2026-08-16 22:33:07Z | IN | +81.8K | $872 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3865…cc87 |
| 2026-08-16 22:33:07Z | OUT | −288.9 | $3.08 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e67…f120 |
| 2026-08-16 22:33:07Z | OUT | −1.6K | $17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e67…f120 |
| 2026-08-16 22:33:07Z | IN | +1.9K | $21 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x7e67…f120 |
| 2026-08-16 22:33:07Z | OUT | −459.7 | $4.90 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xe79f…1218 |
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.