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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 21:28:49Z | IN | +661.0K | $298 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b8…c62f |
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 21:28:43Z | 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 |
| 2026-08-15 21:28:25Z | IN | +341.3K | $154 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e82…14b3 |
| 2026-08-15 21:28:23Z | OUT | −1.9K | $0.87 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf398…0db0 |
| 2026-08-15 21:28:23Z | OUT | −36.5K | $16 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf398…0db0 |
| 2026-08-15 21:28:23Z | IN | +38.4K | $17 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xf398…0db0 |
| 2026-08-15 21:28:01Z | OUT | −1.20M | $540 | $0.000451 | diagram-scorpion 0xb92f…ff4f | 0xbbfb…cd4e |
| 2026-08-15 21:28:01Z | IN | +1.20M | $540 | $0.000451 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbfb…cd4e |
| 2026-08-15 21:26:29Z | OUT | −1.07M | $430 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0x4dd1…097d |
| 2026-08-15 21:26:29Z | IN | +1.07M | $430 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd1…097d |
| 2026-08-15 21:26:15Z | OUT | −10.0K | $4.04 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a2…f4ba |
| 2026-08-15 21:26:15Z | OUT | −369.5K | $149 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a2…f4ba |
| 2026-08-15 21:26:15Z | OUT | −19.9K | $8.03 | $0.000403 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95a2…f4ba |
| 2026-08-15 21:26:15Z | IN | +399.5K | $161 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0x95a2…f4ba |
| 2026-08-15 21:25:55Z | OUT | −62.6K | $25 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x5c28…3c71 |
| 2026-08-15 21:25:55Z | IN | +62.6K | $25 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c28…3c71 |
| 2026-08-15 21:24:47Z | OUT | −10.2K | $4.19 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x6b59…2496 |
| 2026-08-15 21:24:47Z | IN | +10.2K | $4.19 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b59…2496 |
| 2026-08-15 21:24:45Z | OUT | −119.3K | $49 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xb84e…e4cd |
| 2026-08-15 21:24:45Z | IN | +119.3K | $49 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84e…e4cd |
| 2026-08-15 21:24:33Z | OUT | −6.3K | $2.61 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xd071…e159 |
| 2026-08-15 21:24:33Z | IN | +6.3K | $2.61 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd071…e159 |
| 2026-08-15 21:24:01Z | OUT | −9.2K | $3.78 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +165.9 | $0.07 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +7.2K | $2.98 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +1.8K | $0.73 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…876e |
| 2026-08-15 21:23:57Z | OUT | −117.2K | $50 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +2.7K | $1.14 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +3.2K | $1.37 | $0.000427 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +2.9K | $1.26 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +102.6K | $44 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +5.9K | $2.50 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:53Z | OUT | −333.6K | $142 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x0bf8…f184 |
| 2026-08-15 21:23:53Z | IN | +333.6K | $142 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bf8…f184 |
| 2026-08-15 21:23:49Z | OUT | −165.2K | $71 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x2178…aa2e |
| 2026-08-15 21:23:49Z | IN | +165.2K | $71 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2178…aa2e |
| 2026-08-15 21:23:39Z | OUT | −5.9K | $2.52 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x2f6e…ecc1 |
| 2026-08-15 21:23:39Z | IN | +5.9K | $2.52 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f6e…ecc1 |
| 2026-08-15 21:23:35Z | OUT | −60.6K | $26 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x31eb…c76c |
| 2026-08-15 21:23:35Z | IN | +60.6K | $26 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31eb…c76c |
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.