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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 17:28:01Z | OUT | −4.9K | $3.43 | $0.000701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb37…26a3 |
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 17:28:01Z | OUT | −125.6 | $0.09 | $0.000701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb37…26a3 |
| 2026-08-16 17:28:01Z | IN | +5.0K | $3.52 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0xbb37…26a3 |
| 2026-08-16 17:27:29Z | OUT | −181.0K | $125 | $0.000690 | diagram-scorpion 0xb92f…ff4f | 0xd0ee…6261 |
| 2026-08-16 17:27:29Z | IN | +181.0K | $125 | $0.000690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ee…6261 |
| 2026-08-16 17:26:33Z | OUT | −335.3K | $230 | $0.000687 | diagram-scorpion 0xb92f…ff4f | 0x4f94…a979 |
| 2026-08-16 17:26:33Z | IN | +335.3K | $230 | $0.000687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f94…a979 |
| 2026-08-16 17:26:31Z | OUT | −2.8K | $1.95 | $0.000687 | diagram-scorpion 0xb92f…ff4f | 0x99d8…3425 |
| 2026-08-16 17:26:31Z | IN | +2.8K | $1.95 | $0.000687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d8…3425 |
| 2026-08-16 17:26:13Z | OUT | −64.7K | $44 | $0.000687 | nodepot.eth 0xd627…ff07 | 0x9b0b…c4a7 |
| 2026-08-16 17:26:13Z | IN | +64.7K | $44 | $0.000687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0b…c4a7 |
| 2026-08-16 17:25:53Z | OUT | −1.0K | $0.69 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a8…3e59 |
| 2026-08-16 17:25:53Z | OUT | −12.4K | $8.46 | $0.000681 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a8…3e59 |
| 2026-08-16 17:25:53Z | IN | +13.4K | $9.14 | $0.000681 | diagram-scorpion 0xb92f…ff4f | 0x41a8…3e59 |
| 2026-08-16 17:23:03Z | OUT | −134.0K | $99 | $0.000737 | diagram-scorpion 0xb92f…ff4f | 0x2956…f238 |
| 2026-08-16 17:23:03Z | IN | +134.0K | $99 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2956…f238 |
| 2026-08-16 17:22:19Z | OUT | −10.3K | $7.57 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2466…7a05 |
| 2026-08-16 17:22:19Z | OUT | −10.3K | $7.57 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2466…7a05 |
| 2026-08-16 17:22:19Z | OUT | −82.6K | $61 | $0.000733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2466…7a05 |
| 2026-08-16 17:22:19Z | IN | +103.3K | $76 | $0.000733 | captanwhale.eth 0x6160…78d4 | 0x2466…7a05 |
| 2026-08-16 17:20:33Z | OUT | −5.9K | $4.50 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x6b1e…3b40 |
| 2026-08-16 17:20:33Z | IN | +5.9K | $4.50 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b1e…3b40 |
| 2026-08-16 17:20:21Z | OUT | −139.1K | $106 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x3f01…3005 |
| 2026-08-16 17:20:21Z | IN | +139.1K | $106 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f01…3005 |
| 2026-08-16 17:19:49Z | OUT | −3.7K | $2.83 | $0.000761 | diagram-scorpion 0xb92f…ff4f | 0x2dc8…aac4 |
| 2026-08-16 17:19:49Z | IN | +3.7K | $2.83 | $0.000761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dc8…aac4 |
| 2026-08-16 17:19:17Z | OUT | −6.5K | $4.94 | $0.000761 | diagram-scorpion 0xb92f…ff4f | 0x2958…cbc9 |
| 2026-08-16 17:19:17Z | IN | +6.5K | $4.94 | $0.000761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2958…cbc9 |
| 2026-08-16 17:19:03Z | OUT | −6.5K | $4.96 | $0.000761 | diagram-scorpion 0xb92f…ff4f | 0xcfc2…d9e6 |
| 2026-08-16 17:19:03Z | IN | +6.5K | $4.96 | $0.000761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc2…d9e6 |
| 2026-08-16 17:17:37Z | OUT | −237.0K | $178 | $0.000750 | diagram-scorpion 0xb92f…ff4f | 0x0f57…ce89 |
| 2026-08-16 17:17:37Z | IN | +237.0K | $178 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f57…ce89 |
| 2026-08-16 17:17:03Z | OUT | −66.5K | $50 | $0.000750 | diagram-scorpion 0xb92f…ff4f | 0x8949…f5c6 |
| 2026-08-16 17:17:03Z | IN | +66.5K | $50 | $0.000750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8949…f5c6 |
| 2026-08-16 17:16:13Z | OUT | −32.6K | $24 | $0.000739 | appear-entire 0xddf7…c173 | 0x5a4b…4452 |
| 2026-08-16 17:16:13Z | IN | +32.6K | $24 | $0.000739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4b…4452 |
| 2026-08-16 17:14:45Z | OUT | −13.0K | $9.92 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0x15e4…7bb6 |
| 2026-08-16 17:14:45Z | IN | +13.0K | $9.92 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e4…7bb6 |
| 2026-08-16 17:14:31Z | OUT | −6.8K | $5.17 | $0.000764 | diagram-scorpion 0xb92f…ff4f | 0xc705…0577 |
| 2026-08-16 17:14:31Z | IN | +6.8K | $5.17 | $0.000764 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc705…0577 |
| 2026-08-16 17:13:57Z | OUT | −5.0K | $3.99 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +115.1 | $0.09 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +116.5 | $0.09 | $0.000794 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +127.9 | $0.10 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +633.0 | $0.50 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +130.5 | $0.10 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +125.9 | $0.10 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +129.6 | $0.10 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…bdbe |
| 2026-08-16 17:13:57Z | IN | +3.6K | $2.89 | $0.000794 | ostrich-news 0xb23f…4b50 | 0xfdc5…bdbe |
| 2026-08-16 17:13:35Z | OUT | −38.3K | $30 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x9164…fe9e |
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.