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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 22:33:51Z | OUT | −142.3 | $1.52 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fe2…93ce |
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 22:33:51Z | IN | +196.3 | $2.09 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2fe2…93ce |
| 2026-08-16 22:33:51Z | OUT | −3.1K | $33 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xd745…150c |
| 2026-08-16 22:33:51Z | IN | +3.1K | $33 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd745…150c |
| 2026-08-16 22:33:51Z | OUT | −52.1 | $0.56 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | OUT | −156.4 | $1.67 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | IN | +208.6 | $2.22 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | OUT | −1.5K | $16 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa2d5…335f |
| 2026-08-16 22:33:51Z | IN | +1.5K | $15 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d5…335f |
| 2026-08-16 22:33:51Z | IN | +6.99 | $0.07 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2d5…335f |
| 2026-08-16 22:33:49Z | OUT | −263.8 | $2.81 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | OUT | −527.4 | $5.62 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | OUT | −1.3K | $14 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | OUT | −1.6K | $17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | OUT | −527.4 | $5.62 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | OUT | −2.6K | $28 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | OUT | −3.7K | $39 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f30…3f98 |
| 2026-08-16 22:33:49Z | IN | +10.5K | $112 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x6f30…3f98 |
| 2026-08-16 22:33:47Z | OUT | −2.5K | $27 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xe13b…c848 |
| 2026-08-16 22:33:47Z | IN | +2.5K | $27 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13b…c848 |
| 2026-08-16 22:33:47Z | IN | +12.3 | $0.13 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13b…c848 |
| 2026-08-16 22:33:47Z | OUT | −9.6K | $102 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xd48b…118b |
| 2026-08-16 22:33:47Z | IN | +9.6K | $102 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd48b…118b |
| 2026-08-16 22:33:47Z | IN | +46.9 | $0.50 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd48b…118b |
| 2026-08-16 22:33:47Z | OUT | −7.1K | $76 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x19fe…1e16 |
| 2026-08-16 22:33:47Z | IN | +7.1K | $76 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19fe…1e16 |
| 2026-08-16 22:33:47Z | OUT | −8.9K | $95 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x96db…ca71 |
| 2026-08-16 22:33:47Z | IN | +8.9K | $95 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96db…ca71 |
| 2026-08-16 22:33:47Z | OUT | −3.0K | $32 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf656…e7cd |
| 2026-08-16 22:33:47Z | OUT | −57.7K | $615 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf656…e7cd |
| 2026-08-16 22:33:47Z | IN | +60.7K | $647 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf656…e7cd |
| 2026-08-16 22:33:47Z | OUT | −4.2K | $45 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x5a1a…713e |
| 2026-08-16 22:33:47Z | IN | +4.2K | $45 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a1a…713e |
| 2026-08-16 22:33:47Z | OUT | −993.8 | $11 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x033b…f6ef |
| 2026-08-16 22:33:47Z | IN | +993.8 | $11 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033b…f6ef |
| 2026-08-16 22:33:45Z | OUT | −612.7 | $6.53 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x81fa…f455 |
| 2026-08-16 22:33:45Z | IN | +612.7 | $6.53 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fa…f455 |
| 2026-08-16 22:33:45Z | OUT | −189.9 | $2.02 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xfcc2…7493 |
| 2026-08-16 22:33:45Z | IN | +189.9 | $2.02 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcc2…7493 |
| 2026-08-16 22:33:45Z | OUT | −4.4K | $47 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcaba…5f4f |
| 2026-08-16 22:33:45Z | IN | +4.4K | $47 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaba…5f4f |
| 2026-08-16 22:33:45Z | IN | +21.5 | $0.23 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaba…5f4f |
| 2026-08-16 22:33:45Z | OUT | −187.5 | $2.00 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x1300…de1c |
| 2026-08-16 22:33:45Z | IN | +187.5 | $2.00 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1300…de1c |
| 2026-08-16 22:33:45Z | OUT | −264.0 | $2.81 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x0579…51a8 |
| 2026-08-16 22:33:45Z | IN | +264.0 | $2.81 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0579…51a8 |
| 2026-08-16 22:33:45Z | OUT | −6.8K | $73 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ec…2d51 |
| 2026-08-16 22:33:45Z | OUT | −2.0K | $22 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ec…2d51 |
| 2026-08-16 22:33:45Z | OUT | −681.9 | $7.27 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ec…2d51 |
| 2026-08-16 22:33:45Z | OUT | −15.7K | $167 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83ec…2d51 |
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.