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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 05:18:01Z | OUT | −1.9K | $1.53 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6f9…1189 |
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 05:18:01Z | OUT | −3.7K | $3.06 | $0.000821 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6f9…1189 |
| 2026-08-16 05:18:01Z | IN | +74.6K | $61 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0xa6f9…1189 |
| 2026-08-16 05:17:51Z | OUT | −8.6K | $6.64 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0xbcbf…c97d |
| 2026-08-16 05:17:51Z | IN | +8.6K | $6.64 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcbf…c97d |
| 2026-08-16 05:17:51Z | OUT | −12.0K | $9.22 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x996d…b4eb |
| 2026-08-16 05:17:51Z | IN | +12.0K | $9.22 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996d…b4eb |
| 2026-08-16 05:17:45Z | OUT | −234.4K | $181 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x58eb…dba3 |
| 2026-08-16 05:17:45Z | IN | +234.4K | $181 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58eb…dba3 |
| 2026-08-16 05:17:41Z | OUT | −16.6K | $13 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebf…1e00 |
| 2026-08-16 05:17:41Z | OUT | −16.6K | $13 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebf…1e00 |
| 2026-08-16 05:17:41Z | OUT | −2.1K | $1.60 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebf…1e00 |
| 2026-08-16 05:17:41Z | OUT | −6.2K | $4.80 | $0.000771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ebf…1e00 |
| 2026-08-16 05:17:41Z | IN | +41.6K | $32 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x9ebf…1e00 |
| 2026-08-16 05:17:31Z | OUT | −3.5K | $2.66 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0xb3d3…73f6 |
| 2026-08-16 05:17:31Z | IN | +3.5K | $2.66 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d3…73f6 |
| 2026-08-16 05:17:19Z | OUT | −28.7K | $22 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x594d…163d |
| 2026-08-16 05:17:19Z | IN | +28.7K | $22 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594d…163d |
| 2026-08-16 05:17:01Z | OUT | −33.2K | $26 | $0.000771 | diagram-scorpion 0xb92f…ff4f | 0x3df5…0d21 |
| 2026-08-16 05:17:01Z | IN | +33.2K | $26 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df5…0d21 |
| 2026-08-16 05:16:45Z | OUT | −11.1K | $9.92 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0xa851…6afd |
| 2026-08-16 05:16:45Z | IN | +11.1K | $9.92 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa851…6afd |
| 2026-08-16 05:16:35Z | OUT | −112.0K | $100 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x2a83…bce1 |
| 2026-08-16 05:16:35Z | IN | +112.0K | $100 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a83…bce1 |
| 2026-08-16 05:16:31Z | OUT | −2.5K | $2.20 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ad2…2969 |
| 2026-08-16 05:16:31Z | OUT | −1.8K | $1.62 | $0.000890 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ad2…2969 |
| 2026-08-16 05:16:31Z | IN | +4.3K | $3.82 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x9ad2…2969 |
| 2026-08-16 05:16:31Z | OUT | −5.6K | $4.99 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x2224…995e |
| 2026-08-16 05:16:31Z | IN | +5.6K | $4.99 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2224…995e |
| 2026-08-16 05:16:27Z | OUT | −6.7K | $5.99 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x16fd…0ad3 |
| 2026-08-16 05:16:27Z | IN | +6.7K | $5.99 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16fd…0ad3 |
| 2026-08-16 05:16:27Z | OUT | −7.4K | $6.62 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x63d9…7a38 |
| 2026-08-16 05:16:27Z | IN | +7.4K | $6.62 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63d9…7a38 |
| 2026-08-16 05:16:23Z | OUT | −54.5K | $49 | $0.000890 | diagram-scorpion 0xb92f…ff4f | 0x8504…2c85 |
| 2026-08-16 05:16:23Z | IN | +54.5K | $49 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8504…2c85 |
| 2026-08-16 05:15:23Z | OUT | −3.1K | $2.84 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0x21ac…3173 |
| 2026-08-16 05:15:23Z | IN | +3.1K | $2.84 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ac…3173 |
| 2026-08-16 05:15:19Z | OUT | −341.4 | $0.31 | $0.000917 | world-swim 0x4a1f…c152 | 0xa858…2f5a |
| 2026-08-16 05:15:19Z | OUT | −0.34 | $0.00 | $0.000917 | essence-special 0xad01…fce5 | 0xa858…2f5a |
| 2026-08-16 05:15:19Z | IN | +341.8 | $0.31 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa858…2f5a |
| 2026-08-16 05:15:17Z | OUT | −17.8K | $16 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97f…4aef |
| 2026-08-16 05:15:17Z | OUT | −2.5K | $2.33 | $0.000917 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd97f…4aef |
| 2026-08-16 05:15:17Z | IN | +20.3K | $19 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0xd97f…4aef |
| 2026-08-16 05:15:03Z | OUT | −5.7K | $5.26 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0xba79…ec6b |
| 2026-08-16 05:15:03Z | IN | +5.7K | $5.26 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba79…ec6b |
| 2026-08-16 05:14:19Z | OUT | −56.7K | $55 | $0.000964 | diagram-scorpion 0xb92f…ff4f | 0xba9b…b6ab |
| 2026-08-16 05:14:19Z | IN | +56.7K | $55 | $0.000964 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba9b…b6ab |
| 2026-08-16 05:13:13Z | OUT | −9.8K | $9.85 | $0.001003 | diagram-scorpion 0xb92f…ff4f | 0xe417…560e |
| 2026-08-16 05:13:13Z | IN | +9.8K | $9.85 | $0.001003 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe417…560e |
| 2026-08-16 05:13:07Z | OUT | −7.7K | $7.72 | $0.001003 | diagram-scorpion 0xb92f…ff4f | 0xf8fc…2e92 |
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.