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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:40:25Z | OUT | −195.5K | $99 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0xdad0…24e9 |
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.
| 2026-08-15 22:40:25Z | IN | +182.2K | $92 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad0…24e9 |
| 2026-08-15 22:40:25Z | IN | +13.3K | $6.72 | $0.000505 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdad0…24e9 |
| 2026-08-15 22:40:19Z | OUT | −53.2K | $27 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x8c88…6aa9 |
| 2026-08-15 22:40:19Z | IN | +53.2K | $27 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c88…6aa9 |
| 2026-08-15 22:40:07Z | OUT | −3.5K | $1.77 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | IN | +3.4K | $1.73 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | IN | +90.3 | $0.05 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | OUT | −117.2K | $59 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x9ab6…dd68 |
| 2026-08-15 22:40:07Z | IN | +109.4K | $55 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab6…dd68 |
| 2026-08-15 22:40:07Z | IN | +7.8K | $3.95 | $0.000505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ab6…dd68 |
| 2026-08-15 22:40:01Z | OUT | −16.8K | $8.47 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +2.7K | $1.35 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +420.9 | $0.21 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +4.9K | $2.45 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +2.9K | $1.48 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +5.9K | $2.98 | $0.000505 | ostrich-news 0xb23f…4b50 | 0x5ca7…34fe |
| 2026-08-15 22:39:47Z | OUT | −583.4K | $345 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x2691…505e |
| 2026-08-15 22:39:47Z | IN | +543.7K | $322 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2691…505e |
| 2026-08-15 22:39:47Z | IN | +39.7K | $23 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2691…505e |
| 2026-08-15 22:39:29Z | OUT | −462.1K | $273 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0xde50…0372 |
| 2026-08-15 22:39:29Z | IN | +430.7K | $255 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde50…0372 |
| 2026-08-15 22:39:29Z | IN | +31.4K | $19 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde50…0372 |
| 2026-08-15 22:39:21Z | OUT | −946.2K | $560 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x0d7e…1037 |
| 2026-08-15 22:39:21Z | IN | +882.0K | $522 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7e…1037 |
| 2026-08-15 22:39:21Z | IN | +64.2K | $38 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d7e…1037 |
| 2026-08-15 22:39:15Z | OUT | −965.9K | $572 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x7932…246a |
| 2026-08-15 22:39:15Z | IN | +922.3K | $546 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7932…246a |
| 2026-08-15 22:39:15Z | IN | +43.6K | $26 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7932…246a |
| 2026-08-15 22:39:07Z | OUT | −8.4K | $4.95 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +3.4K | $2.02 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +358.0 | $0.21 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +2.7K | $1.60 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +215.8 | $0.13 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +1.7K | $0.99 | $0.000592 | ostrich-news 0xb23f…4b50 | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | OUT | −19.2K | $11 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x2d74…a760 |
| 2026-08-15 22:39:07Z | IN | +442.0 | $0.26 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d74…a760 |
| 2026-08-15 22:39:07Z | IN | +3.9K | $2.34 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d74…a760 |
| 2026-08-15 22:39:07Z | IN | +12.4K | $7.32 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d74…a760 |
| 2026-08-15 22:39:07Z | IN | +2.4K | $1.42 | $0.000592 | ostrich-news 0xb23f…4b50 | 0x2d74…a760 |
| 2026-08-15 22:38:57Z | OUT | −353.5K | $196 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x227b…de64 |
| 2026-08-15 22:38:57Z | IN | +315.9K | $175 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227b…de64 |
| 2026-08-15 22:38:57Z | IN | +37.6K | $21 | $0.000555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x227b…de64 |
| 2026-08-15 22:38:49Z | OUT | −921.2K | $511 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x58b6…e245 |
| 2026-08-15 22:38:49Z | IN | +858.6K | $477 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58b6…e245 |
| 2026-08-15 22:38:49Z | IN | +62.6K | $35 | $0.000555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58b6…e245 |
| 2026-08-15 22:38:43Z | OUT | −204.1K | $113 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x767e…97ec |
| 2026-08-15 22:38:43Z | IN | +194.8K | $108 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767e…97ec |
| 2026-08-15 22:38:43Z | IN | +9.3K | $5.14 | $0.000555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x767e…97ec |
| 2026-08-15 22:38:27Z | OUT | −865.2K | $480 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1311…3740 |
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.