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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 22:33:11Z | IN | +200.0 | $2.13 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf24…a2ab |
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 22:33:09Z | 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 |
| 2026-08-16 22:33:07Z | IN | +459.7 | $4.90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe79f…1218 |
| 2026-08-16 22:33:07Z | OUT | −3.3K | $35 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | IN | +1.1K | $12 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | IN | +78.3 | $0.83 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | IN | +1.3K | $13 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | IN | +446.6 | $4.76 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | IN | +407.4 | $4.34 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…a631 |
| 2026-08-16 22:33:07Z | OUT | −988.9 | $11 | $0.010658 | shell-chicken 0x3dab…a347 | 0xa76b…fa9e |
| 2026-08-16 22:33:07Z | IN | +708.1 | $7.55 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76b…fa9e |
| 2026-08-16 22:33:07Z | IN | +280.8 | $2.99 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76b…fa9e |
| 2026-08-16 22:33:05Z | OUT | −905.0 | $9.65 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x0262…e4d6 |
| 2026-08-16 22:33:05Z | IN | +905.0 | $9.65 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0262…e4d6 |
| 2026-08-16 22:33:05Z | OUT | −370.3K | $3.9K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x7369…e00f |
| 2026-08-16 22:33:05Z | IN | +162.1K | $1.7K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7369…e00f |
| 2026-08-16 22:33:05Z | IN | +190.1K | $2.0K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7369…e00f |
| 2026-08-16 22:33:05Z | IN | +18.0K | $192 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7369…e00f |
| 2026-08-16 22:33:03Z | OUT | −158.4 | $1.69 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x21d7…2b18 |
| 2026-08-16 22:33:03Z | IN | +111.5 | $1.19 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21d7…2b18 |
| 2026-08-16 22:33:03Z | IN | +46.8 | $0.50 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21d7…2b18 |
| 2026-08-16 22:33:03Z | OUT | −9.0K | $96 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x6b72…480e |
| 2026-08-16 22:33:03Z | IN | +1.1K | $11 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b72…480e |
| 2026-08-16 22:33:03Z | IN | +7.0K | $75 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b72…480e |
| 2026-08-16 22:33:03Z | IN | +442.3 | $4.71 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b72…480e |
| 2026-08-16 22:33:03Z | IN | +421.9 | $4.50 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b72…480e |
| 2026-08-16 22:33:03Z | OUT | −1.8K | $19 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x6ad7…ddbc |
| 2026-08-16 22:33:03Z | IN | +40.6 | $0.43 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad7…ddbc |
| 2026-08-16 22:33:03Z | IN | +40.5 | $0.43 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad7…ddbc |
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.