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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 21:30:25Z | IN | +1.5K | $0.76 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe34c…9457 |
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 21:30:23Z | 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 |
| 2026-08-15 21:30:21Z | OUT | −187.0K | $93 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x7ee7…e7a8 |
| 2026-08-15 21:30:21Z | IN | +187.0K | $93 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee7…e7a8 |
| 2026-08-15 21:30:15Z | OUT | −4.5K | $2.24 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0xcbe3…0da3 |
| 2026-08-15 21:30:15Z | IN | +4.1K | $2.07 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcbe3…0da3 |
| 2026-08-15 21:30:15Z | IN | +347.2 | $0.17 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbe3…0da3 |
| 2026-08-15 21:30:09Z | OUT | −1.76M | $879 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x591b…883a |
| 2026-08-15 21:30:09Z | IN | +1.76M | $879 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x591b…883a |
| 2026-08-15 21:30:05Z | OUT | −6.7K | $3.35 | $0.000499 | diagram-scorpion 0xb92f…ff4f | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | IN | +402.4 | $0.20 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | IN | +6.0K | $2.98 | $0.000499 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | IN | +170.8 | $0.09 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee1…4b30 |
| 2026-08-15 21:30:05Z | IN | +173.3 | $0.09 | $0.000499 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee1…4b30 |
| 2026-08-15 21:29:51Z | OUT | −80.9K | $37 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0x638c…016f |
| 2026-08-15 21:29:51Z | IN | +80.9K | $37 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x638c…016f |
| 2026-08-15 21:29:47Z | OUT | −21.6K | $9.94 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0xed8b…9c1d |
| 2026-08-15 21:29:47Z | IN | +21.6K | $9.94 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed8b…9c1d |
| 2026-08-15 21:29:13Z | OUT | −17.2K | $7.88 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0xacfd…7275 |
| 2026-08-15 21:29:13Z | IN | +17.2K | $7.88 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacfd…7275 |
| 2026-08-15 21:29:09Z | OUT | −432.3K | $199 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0x0ef9…3028 |
| 2026-08-15 21:29:09Z | IN | +432.3K | $199 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef9…3028 |
| 2026-08-15 21:29:05Z | OUT | −90.6K | $42 | $0.000459 | diagram-scorpion 0xb92f…ff4f | 0x0209…860a |
| 2026-08-15 21:29:05Z | IN | +90.6K | $42 | $0.000459 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0209…860a |
| 2026-08-15 21:28:59Z | OUT | −5.3K | $2.37 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | IN | +5.3K | $2.37 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf59a…f79d |
| 2026-08-15 21:28:59Z | OUT | −54.2K | $24 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x95c6…169d |
| 2026-08-15 21:28:59Z | IN | +54.2K | $24 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95c6…169d |
| 2026-08-15 21:28:53Z | OUT | −15.4K | $6.94 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xd5d3…207f |
| 2026-08-15 21:28:53Z | IN | +15.0K | $6.76 | $0.000451 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd5d3…207f |
| 2026-08-15 21:28:53Z | IN | +399.2 | $0.18 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d3…207f |
| 2026-08-15 21:28:49Z | OUT | −661.0K | $298 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xd2b8…c62f |
| 2026-08-15 21:28:49Z | IN | +661.0K | $298 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b8…c62f |
| 2026-08-15 21:28:43Z | OUT | −51.4K | $23 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2bb…e834 |
| 2026-08-15 21:28:43Z | OUT | −1.4K | $0.63 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2bb…e834 |
| 2026-08-15 21:28:43Z | OUT | −2.8K | $1.25 | $0.000451 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2bb…e834 |
| 2026-08-15 21:28:43Z | IN | +55.6K | $25 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xa2bb…e834 |
| 2026-08-15 21:28:41Z | OUT | −55.3K | $25 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xe18f…34db |
| 2026-08-15 21:28:41Z | IN | +55.3K | $25 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe18f…34db |
| 2026-08-15 21:28:41Z | OUT | −831.7K | $375 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x7559…e395 |
| 2026-08-15 21:28:41Z | IN | +831.7K | $375 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7559…e395 |
| 2026-08-15 21:28:31Z | OUT | −125.4K | $57 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xcbfa…89bf |
| 2026-08-15 21:28:31Z | IN | +125.4K | $57 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbfa…89bf |
| 2026-08-15 21:28:25Z | OUT | −341.3K | $154 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0x8e82…14b3 |
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.