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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 22:33:35Z | IN | +157.7K | $1.7K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x9af6…9a1f |
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 22:33:33Z | OUT | −26.0K | $277 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa434…5a21 |
| 2026-08-16 22:33:33Z | IN | +22.0K | $234 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa434…5a21 |
| 2026-08-16 22:33:33Z | IN | +4.0K | $43 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa434…5a21 |
| 2026-08-16 22:33:33Z | OUT | −2.6K | $27 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x5249…057a |
| 2026-08-16 22:33:33Z | IN | +1.9K | $20 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5249…057a |
| 2026-08-16 22:33:33Z | IN | +690.3 | $7.36 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5249…057a |
| 2026-08-16 22:33:33Z | OUT | −7.8K | $83 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x90a4…31fd |
| 2026-08-16 22:33:33Z | IN | +5.5K | $58 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90a4…31fd |
| 2026-08-16 22:33:33Z | IN | +2.3K | $25 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a4…31fd |
| 2026-08-16 22:33:33Z | OUT | −7.6K | $81 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599e…3840 |
| 2026-08-16 22:33:33Z | OUT | −296.0K | $3.2K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599e…3840 |
| 2026-08-16 22:33:33Z | IN | +303.6K | $3.2K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x599e…3840 |
| 2026-08-16 22:33:33Z | OUT | −2.1K | $22 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xc057…427a |
| 2026-08-16 22:33:33Z | IN | +1.6K | $17 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc057…427a |
| 2026-08-16 22:33:33Z | IN | +526.9 | $5.62 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc057…427a |
| 2026-08-16 22:33:33Z | OUT | −1.5K | $16 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x947c…be40 |
| 2026-08-16 22:33:33Z | IN | +1.1K | $12 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x947c…be40 |
| 2026-08-16 22:33:33Z | IN | +336.9 | $3.59 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x947c…be40 |
| 2026-08-16 22:33:33Z | OUT | −3.1K | $33 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xe012…f3ef |
| 2026-08-16 22:33:33Z | IN | +2.3K | $24 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe012…f3ef |
| 2026-08-16 22:33:33Z | IN | +872.7 | $9.30 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe012…f3ef |
| 2026-08-16 22:33:31Z | OUT | −3.1K | $33 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb03e…7676 |
| 2026-08-16 22:33:31Z | OUT | −105.1 | $1.12 | $0.010658 | large-flee 0xf5c4…6157 | 0xb03e…7676 |
| 2026-08-16 22:33:31Z | IN | +3.2K | $34 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03e…7676 |
| 2026-08-16 22:33:31Z | OUT | −8.9K | $94 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xe02c…b86a |
| 2026-08-16 22:33:31Z | IN | +6.9K | $74 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe02c…b86a |
| 2026-08-16 22:33:31Z | IN | +2.0K | $21 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe02c…b86a |
| 2026-08-16 22:33:31Z | OUT | −2.3K | $25 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf811…d922 |
| 2026-08-16 22:33:31Z | IN | +2.3K | $24 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf811…d922 |
| 2026-08-16 22:33:31Z | IN | +19.4 | $0.21 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf811…d922 |
| 2026-08-16 22:33:31Z | OUT | −9.5K | $101 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2145…4206 |
| 2026-08-16 22:33:31Z | IN | +7.5K | $80 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2145…4206 |
| 2026-08-16 22:33:31Z | IN | +2.0K | $21 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2145…4206 |
| 2026-08-16 22:33:29Z | OUT | −1.6K | $17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa229…e96e |
| 2026-08-16 22:33:29Z | OUT | −886.6 | $9.45 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa229…e96e |
| 2026-08-16 22:33:29Z | OUT | −1.3K | $14 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa229…e96e |
| 2026-08-16 22:33:29Z | OUT | −5.1K | $54 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa229…e96e |
| 2026-08-16 22:33:29Z | IN | +8.9K | $94 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa229…e96e |
| 2026-08-16 22:33:27Z | OUT | −1.2K | $13 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | OUT | −1.7K | $18 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | OUT | −1.4K | $15 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | OUT | −5.2K | $55 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | IN | +9.4K | $100 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2f16…18e3 |
| 2026-08-16 22:33:27Z | OUT | −940.1 | $10 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xfdff…fd5f |
| 2026-08-16 22:33:27Z | IN | +940.1 | $10 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdff…fd5f |
| 2026-08-16 22:33:27Z | OUT | −861.5 | $9.18 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2731…a0ab |
| 2026-08-16 22:33:27Z | OUT | −3.4K | $37 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2731…a0ab |
| 2026-08-16 22:33:27Z | IN | +4.3K | $46 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2731…a0ab |
| 2026-08-16 22:33:27Z | OUT | −238.7K | $2.5K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x6713…9c94 |
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.