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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 22:33:01Z | IN | +11.0K | $5.12 | $0.000464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b8…8beb |
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 22:31:23Z | OUT | −7.1K | $2.92 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x0537…4cbd |
| 2026-08-15 22:31:23Z | IN | +7.1K | $2.92 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0537…4cbd |
| 2026-08-15 22:31:15Z | OUT | −39.2K | $16 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x2f4a…ebd6 |
| 2026-08-15 22:31:15Z | IN | +24.7K | $10 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f4a…ebd6 |
| 2026-08-15 22:31:15Z | IN | +14.5K | $6.00 | $0.000413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f4a…ebd6 |
| 2026-08-15 22:31:15Z | OUT | −239.2K | $99 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x158f…7214 |
| 2026-08-15 22:31:15Z | IN | +211.9K | $87 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158f…7214 |
| 2026-08-15 22:31:15Z | IN | +27.2K | $11 | $0.000413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x158f…7214 |
| 2026-08-15 22:30:27Z | OUT | −883.2K | $366 | $0.000414 | zone-shell 0xcb11…d805 | 0x4139…8606 |
| 2026-08-15 22:30:27Z | OUT | −2.2K | $0.92 | $0.000414 | essence-special 0xad01…fce5 | 0x4139…8606 |
| 2026-08-15 22:30:27Z | IN | +885.4K | $367 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4139…8606 |
| 2026-08-15 22:30:15Z | OUT | −367.5K | $152 | $0.000414 | diagram-scorpion 0xb92f…ff4f | 0x55b5…303b |
| 2026-08-15 22:30:15Z | IN | +367.5K | $152 | $0.000414 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b5…303b |
| 2026-08-15 22:29:51Z | OUT | −59.8K | $24 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x2e9b…1250 |
| 2026-08-15 22:29:51Z | IN | +59.8K | $24 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9b…1250 |
| 2026-08-15 22:29:37Z | OUT | −36.2K | $15 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x4324…03d1 |
| 2026-08-15 22:29:37Z | IN | +36.2K | $15 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4324…03d1 |
| 2026-08-15 22:28:17Z | OUT | −4.58M | $1.9K | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4705…2977 |
| 2026-08-15 22:28:17Z | OUT | −240.8K | $98 | $0.000409 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4705…2977 |
| 2026-08-15 22:28:17Z | IN | +4.82M | $2.0K | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x4705…2977 |
| 2026-08-15 22:28:11Z | OUT | −1.14M | $467 | $0.000409 | diagram-scorpion 0xb92f…ff4f | 0x76db…34cb |
| 2026-08-15 22:28:11Z | IN | +1.07M | $435 | $0.000409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76db…34cb |
| 2026-08-15 22:28:11Z | IN | +78.3K | $32 | $0.000409 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76db…34cb |
| 2026-08-15 22:27:35Z | OUT | −460.2 | $0.19 | $0.000422 | flock-use 0xec69…2f67 | 0x0187…e0f4 |
| 2026-08-15 22:27:35Z | OUT | −0.46 | $0.00 | $0.000422 | essence-special 0xad01…fce5 | 0x0187…e0f4 |
| 2026-08-15 22:27:35Z | OUT | −4.18 | $0.00 | $0.000422 | differ-primary 0x5aaf…ede4 | 0x0187…e0f4 |
| 2026-08-15 22:27:35Z | IN | +464.8 | $0.20 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0187…e0f4 |
| 2026-08-15 22:27:29Z | OUT | −770.5K | $325 | $0.000422 | diagram-scorpion 0xb92f…ff4f | 0x5413…b286 |
| 2026-08-15 22:27:29Z | IN | +770.5K | $325 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5413…b286 |
| 2026-08-15 22:27:07Z | OUT | −12.0K | $5.06 | $0.000422 | diagram-scorpion 0xb92f…ff4f | 0x94dd…f1f1 |
| 2026-08-15 22:27:07Z | IN | +12.0K | $5.06 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94dd…f1f1 |
| 2026-08-15 22:26:57Z | OUT | −72.5K | $30 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xfc90…1c45 |
| 2026-08-15 22:26:57Z | IN | +65.9K | $27 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc90…1c45 |
| 2026-08-15 22:26:57Z | IN | +6.6K | $2.70 | $0.000410 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc90…1c45 |
| 2026-08-15 22:26:33Z | OUT | −20.1K | $8.26 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xd0b0…b7d1 |
| 2026-08-15 22:26:33Z | IN | +20.1K | $8.26 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b0…b7d1 |
| 2026-08-15 22:24:43Z | OUT | −3.85M | $1.6K | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051f…70d9 |
| 2026-08-15 22:24:43Z | OUT | −202.3K | $84 | $0.000416 | Uniswap v3 Basecat pool 0xf794…8944 | 0x051f…70d9 |
| 2026-08-15 22:24:43Z | IN | +4.05M | $1.7K | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x051f…70d9 |
| 2026-08-15 22:24:11Z | OUT | −43.6K | $18 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xad10…9c59 |
| 2026-08-15 22:24:11Z | IN | +43.6K | $18 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad10…9c59 |
| 2026-08-15 22:24:09Z | OUT | −40.4K | $17 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x3c98…b846 |
| 2026-08-15 22:24:09Z | IN | +40.4K | $17 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c98…b846 |
| 2026-08-15 22:24:07Z | OUT | −10.9K | $4.53 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xeeba…674d |
| 2026-08-15 22:24:07Z | IN | +10.9K | $4.53 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeba…674d |
| 2026-08-15 22:24:05Z | OUT | −121.4K | $50 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xaa67…7458 |
| 2026-08-15 22:24:05Z | IN | +121.4K | $50 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa67…7458 |
| 2026-08-15 22:23:57Z | OUT | −11.1K | $4.94 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0xe6dc…d226 |
| 2026-08-15 22:23:57Z | IN | +11.1K | $4.94 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6dc…d226 |
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.