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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 21:32:23Z | IN | +77.4K | $39 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0cc…f19a |
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 21:32:21Z | OUT | −1.33M | $664 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x5478…8999 |
| 2026-08-15 21:32:21Z | IN | +1.33M | $664 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5478…8999 |
| 2026-08-15 21:32:19Z | OUT | −9.6K | $4.84 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +1.3K | $0.66 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +6.6K | $3.30 | $0.000501 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +1.7K | $0.88 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…a7f1 |
| 2026-08-15 21:32:09Z | OUT | −58.5K | $29 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xb888…dc43 |
| 2026-08-15 21:32:09Z | IN | +58.5K | $29 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb888…dc43 |
| 2026-08-15 21:31:57Z | OUT | −406.0K | $208 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x75e0…2783 |
| 2026-08-15 21:31:57Z | IN | +406.0K | $208 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e0…2783 |
| 2026-08-15 21:31:53Z | OUT | −34.7K | $18 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6c6…6a14 |
| 2026-08-15 21:31:53Z | OUT | −5.0K | $2.54 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6c6…6a14 |
| 2026-08-15 21:31:53Z | IN | +39.7K | $20 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xa6c6…6a14 |
| 2026-08-15 21:31:49Z | OUT | −148.4K | $76 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xa885…d382 |
| 2026-08-15 21:31:49Z | IN | +148.4K | $76 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa885…d382 |
| 2026-08-15 21:31:43Z | OUT | −58.4K | $30 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x0f3b…8c7f |
| 2026-08-15 21:31:43Z | IN | +58.4K | $30 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f3b…8c7f |
| 2026-08-15 21:31:43Z | OUT | −26.7K | $14 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0133…7ce0 |
| 2026-08-15 21:31:43Z | OUT | −3.0K | $1.52 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0133…7ce0 |
| 2026-08-15 21:31:43Z | IN | +29.7K | $15 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x0133…7ce0 |
| 2026-08-15 21:31:33Z | OUT | −77.6K | $40 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xcd73…1797 |
| 2026-08-15 21:31:33Z | IN | +77.6K | $40 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd73…1797 |
| 2026-08-15 21:31:01Z | OUT | −20.0K | $10 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x87b0…0472 |
| 2026-08-15 21:31:01Z | IN | +15.5K | $7.94 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b0…0472 |
| 2026-08-15 21:31:01Z | IN | +2.5K | $1.28 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b0…0472 |
| 2026-08-15 21:31:01Z | IN | +1.5K | $0.77 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b0…0472 |
| 2026-08-15 21:31:01Z | IN | +504.5 | $0.26 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b0…0472 |
| 2026-08-15 21:30:49Z | OUT | −934.9K | $466 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x4206…76d0 |
| 2026-08-15 21:30:49Z | IN | +934.9K | $466 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4206…76d0 |
| 2026-08-15 21:30:35Z | OUT | −241.1K | $120 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x940e…98cc |
| 2026-08-15 21:30:35Z | IN | +241.1K | $120 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x940e…98cc |
| 2026-08-15 21:30:35Z | OUT | −40.5K | $20 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x15c1…fc6b |
| 2026-08-15 21:30:35Z | IN | +4.6K | $2.30 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c1…fc6b |
| 2026-08-15 21:30:35Z | IN | +8.3K | $4.14 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15c1…fc6b |
| 2026-08-15 21:30:35Z | IN | +22.5K | $11 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c1…fc6b |
| 2026-08-15 21:30:35Z | IN | +5.1K | $2.53 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15c1…fc6b |
| 2026-08-15 21:30:29Z | OUT | −1.02M | $508 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0xf678…b120 |
| 2026-08-15 21:30:29Z | IN | +1.02M | $508 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf678…b120 |
| 2026-08-15 21:30:25Z | OUT | −30.4K | $15 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0xe34c…9457 |
| 2026-08-15 21:30:25Z | IN | +2.8K | $1.39 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe34c…9457 |
| 2026-08-15 21:30:25Z | IN | +26.1K | $13 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe34c…9457 |
| 2026-08-15 21:30:25Z | IN | +1.5K | $0.76 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe34c…9457 |
| 2026-08-15 21:30:23Z | OUT | −10.4K | $5.19 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x10dd…2c30 |
| 2026-08-15 21:30:23Z | IN | +6.4K | $3.18 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0x10dd…2c30 |
| 2026-08-15 21:30:23Z | IN | +4.0K | $2.00 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10dd…2c30 |
| 2026-08-15 21:30:21Z | OUT | −12.4K | $6.19 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | IN | +1.1K | $0.56 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | IN | +6.9K | $3.46 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3d3…03d6 |
| 2026-08-15 21:30:21Z | IN | +4.3K | $2.17 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3d3…03d6 |
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.