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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 22:23:49Z | IN | +357.6K | $2.8K | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xb76f…fd3c |
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 22:23:47Z | OUT | −39.8K | $315 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xc152…6f1b |
| 2026-08-16 22:23:47Z | IN | +2.7K | $21 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc152…6f1b |
| 2026-08-16 22:23:47Z | IN | +33.3K | $263 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc152…6f1b |
| 2026-08-16 22:23:47Z | IN | +3.8K | $30 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc152…6f1b |
| 2026-08-16 22:23:47Z | OUT | −61.4K | $485 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xa936…4369 |
| 2026-08-16 22:23:47Z | IN | +2.8K | $22 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa936…4369 |
| 2026-08-16 22:23:47Z | IN | +54.0K | $427 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa936…4369 |
| 2026-08-16 22:23:47Z | IN | +4.6K | $36 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa936…4369 |
| 2026-08-16 22:23:45Z | OUT | −8.43 | $0.07 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802f…df8b |
| 2026-08-16 22:23:45Z | OUT | −16.8 | $0.13 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802f…df8b |
| 2026-08-16 22:23:45Z | OUT | −8.42 | $0.07 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802f…df8b |
| 2026-08-16 22:23:45Z | OUT | −252.6 | $2.00 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802f…df8b |
| 2026-08-16 22:23:45Z | OUT | −50.5 | $0.40 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0x802f…df8b |
| 2026-08-16 22:23:45Z | IN | +336.8 | $2.66 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x802f…df8b |
| 2026-08-16 22:23:45Z | OUT | −40.1K | $317 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48a8…6657 |
| 2026-08-16 22:23:45Z | OUT | −227.1K | $1.8K | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48a8…6657 |
| 2026-08-16 22:23:45Z | IN | +267.1K | $2.1K | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x48a8…6657 |
| 2026-08-16 22:23:45Z | OUT | −330.4 | $2.61 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ccd…e333 |
| 2026-08-16 22:23:45Z | OUT | −17.4 | $0.14 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ccd…e333 |
| 2026-08-16 22:23:45Z | IN | +347.8 | $2.75 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x3ccd…e333 |
| 2026-08-16 22:23:45Z | OUT | −6.0K | $48 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xab1f…5f17 |
| 2026-08-16 22:23:45Z | IN | +2.5K | $19 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab1f…5f17 |
| 2026-08-16 22:23:45Z | IN | +3.6K | $28 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1f…5f17 |
| 2026-08-16 22:23:43Z | OUT | −4.0K | $32 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x1c34…431a |
| 2026-08-16 22:23:43Z | IN | +2.6K | $20 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c34…431a |
| 2026-08-16 22:23:43Z | IN | +1.4K | $11 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c34…431a |
| 2026-08-16 22:23:43Z | OUT | −2.9K | $23 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaf4…0fa2 |
| 2026-08-16 22:23:43Z | OUT | −2.0K | $16 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdaf4…0fa2 |
| 2026-08-16 22:23:43Z | IN | +4.9K | $39 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xdaf4…0fa2 |
| 2026-08-16 22:23:43Z | OUT | −868.8 | $6.87 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e3c…f6fa |
| 2026-08-16 22:23:43Z | OUT | −521.3 | $4.12 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e3c…f6fa |
| 2026-08-16 22:23:43Z | IN | +1.4K | $11 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x3e3c…f6fa |
| 2026-08-16 22:23:43Z | OUT | −1.8K | $14 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa019…7777 |
| 2026-08-16 22:23:43Z | OUT | −1.4K | $11 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa019…7777 |
| 2026-08-16 22:23:43Z | OUT | −1.8K | $14 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa019…7777 |
| 2026-08-16 22:23:43Z | OUT | −1.4K | $11 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa019…7777 |
| 2026-08-16 22:23:43Z | IN | +6.4K | $51 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xa019…7777 |
| 2026-08-16 22:23:43Z | OUT | −4.5K | $36 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f99…355f |
| 2026-08-16 22:23:43Z | OUT | −1.2K | $9.38 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f99…355f |
| 2026-08-16 22:23:43Z | OUT | −3.8K | $30 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f99…355f |
| 2026-08-16 22:23:43Z | IN | +9.5K | $75 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x1f99…355f |
| 2026-08-16 22:23:43Z | OUT | −2.6K | $20 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5f1…05df |
| 2026-08-16 22:23:43Z | OUT | −1.4K | $11 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5f1…05df |
| 2026-08-16 22:23:43Z | IN | +3.9K | $31 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xf5f1…05df |
| 2026-08-16 22:23:39Z | OUT | −6.1K | $48 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c70…c78c |
| 2026-08-16 22:23:39Z | OUT | −2.5K | $20 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c70…c78c |
| 2026-08-16 22:23:39Z | OUT | −1.5K | $12 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c70…c78c |
| 2026-08-16 22:23:39Z | IN | +10.1K | $80 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x5c70…c78c |
| 2026-08-16 22:23:39Z | OUT | −29.7K | $234 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdae7…2f4a |
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.