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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 05:20:25Z | OUT | −45.0K | $39 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x7d16…a5e9 |
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 05:20:25Z | IN | +5.1K | $4.37 | $0.000856 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d16…a5e9 |
| 2026-08-16 05:20:25Z | IN | +7.9K | $6.74 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d16…a5e9 |
| 2026-08-16 05:20:25Z | IN | +32.0K | $27 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d16…a5e9 |
| 2026-08-16 05:20:23Z | OUT | −117.2K | $100 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x025e…9d5c |
| 2026-08-16 05:20:23Z | IN | +5.3K | $4.58 | $0.000856 | Uniswap v3 Basecat pool 0xf794…8944 | 0x025e…9d5c |
| 2026-08-16 05:20:23Z | IN | +20.5K | $18 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x025e…9d5c |
| 2026-08-16 05:20:23Z | IN | +91.3K | $78 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x025e…9d5c |
| 2026-08-16 05:20:19Z | OUT | −110.8K | $95 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x1ca2…e0f9 |
| 2026-08-16 05:20:19Z | IN | +110.8K | $95 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca2…e0f9 |
| 2026-08-16 05:20:19Z | OUT | −59.9K | $51 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x71b9…5488 |
| 2026-08-16 05:20:19Z | IN | +59.9K | $51 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b9…5488 |
| 2026-08-16 05:20:19Z | OUT | −65.9K | $56 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x401f…92d9 |
| 2026-08-16 05:20:19Z | OUT | −39.5 | $0.03 | $0.000856 | large-flee 0xf5c4…6157 | 0x401f…92d9 |
| 2026-08-16 05:20:19Z | IN | +66.0K | $56 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x401f…92d9 |
| 2026-08-16 05:20:11Z | OUT | −8.4K | $7.16 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x84fb…22a7 |
| 2026-08-16 05:20:11Z | IN | +8.4K | $7.16 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84fb…22a7 |
| 2026-08-16 05:20:07Z | OUT | −6.0K | $5.12 | $0.000856 | diagram-scorpion 0xb92f…ff4f | 0x746f…e32e |
| 2026-08-16 05:20:07Z | IN | +6.0K | $5.12 | $0.000856 | Uniswap v4 PoolManager 0x4985…2b2b | 0x746f…e32e |
| 2026-08-16 05:19:55Z | OUT | −123.8K | $99 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x907b…c5de |
| 2026-08-16 05:19:55Z | IN | +123.8K | $99 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x907b…c5de |
| 2026-08-16 05:19:49Z | OUT | −625.8K | $499 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x2e1c…44bd |
| 2026-08-16 05:19:49Z | IN | +625.8K | $499 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e1c…44bd |
| 2026-08-16 05:19:43Z | OUT | −31.7K | $25 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0xee85…28eb |
| 2026-08-16 05:19:43Z | IN | +31.7K | $25 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee85…28eb |
| 2026-08-16 05:19:29Z | OUT | −25.1K | $20 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0xc52b…5b17 |
| 2026-08-16 05:19:29Z | IN | +25.1K | $20 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc52b…5b17 |
| 2026-08-16 05:19:27Z | OUT | −15.7K | $13 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x3f94…d7ac |
| 2026-08-16 05:19:27Z | IN | +15.7K | $13 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f94…d7ac |
| 2026-08-16 05:19:23Z | OUT | −32.2K | $26 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x5682…0edd |
| 2026-08-16 05:19:23Z | IN | +32.2K | $26 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5682…0edd |
| 2026-08-16 05:19:13Z | OUT | −249.8K | $199 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x575c…651a |
| 2026-08-16 05:19:13Z | IN | +249.8K | $199 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x575c…651a |
| 2026-08-16 05:19:13Z | OUT | −65.8K | $52 | $0.000797 | diagram-scorpion 0xb92f…ff4f | 0x6ca9…cf7e |
| 2026-08-16 05:19:13Z | IN | +65.8K | $52 | $0.000797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ca9…cf7e |
| 2026-08-16 05:18:33Z | OUT | −24.5K | $20 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x8184…aada |
| 2026-08-16 05:18:33Z | IN | +24.5K | $20 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8184…aada |
| 2026-08-16 05:18:21Z | OUT | −61.0K | $50 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x7e44…905e |
| 2026-08-16 05:18:21Z | IN | +61.0K | $50 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e44…905e |
| 2026-08-16 05:18:19Z | OUT | −126.0K | $103 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x7520…e208 |
| 2026-08-16 05:18:19Z | IN | +126.0K | $103 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7520…e208 |
| 2026-08-16 05:18:13Z | OUT | −71.8K | $59 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x366b…929a |
| 2026-08-16 05:18:13Z | IN | +71.8K | $59 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x366b…929a |
| 2026-08-16 05:18:07Z | OUT | −127.6K | $105 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x82b4…c876 |
| 2026-08-16 05:18:07Z | IN | +127.6K | $105 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82b4…c876 |
| 2026-08-16 05:18:03Z | OUT | −12.7K | $10 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0xcc4f…f2ba |
| 2026-08-16 05:18:03Z | IN | +12.7K | $10 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc4f…f2ba |
| 2026-08-16 05:18:01Z | OUT | −1.9K | $1.53 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f9…1189 |
| 2026-08-16 05:18:01Z | OUT | −39.2K | $32 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f9…1189 |
| 2026-08-16 05:18:01Z | OUT | −28.0K | $23 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f9…1189 |
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.