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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 06:18:33Z | OUT | −55.6K | $480 | $0.008638 | diagram-scorpion 0xb92f…ff4f | 0xef24…349e |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 06:18:33Z | IN | +18.8K | $162 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef24…349e |
| 2026-08-19 06:18:33Z | IN | +3.8K | $32 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef24…349e |
| 2026-08-19 06:18:33Z | IN | +9.3K | $80 | $0.008638 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef24…349e |
| 2026-08-19 06:18:33Z | IN | +7.0K | $61 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef24…349e |
| 2026-08-19 06:18:33Z | IN | +15.4K | $133 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef24…349e |
| 2026-08-19 06:18:33Z | IN | +1.4K | $12 | $0.008638 | Uniswap v3 Basecat pool 0xf434…c60b | 0xef24…349e |
| 2026-08-19 06:18:27Z | OUT | −20.2K | $175 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcb…1381 |
| 2026-08-19 06:18:27Z | OUT | −1.4K | $12 | $0.008638 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7fcb…1381 |
| 2026-08-19 06:18:27Z | OUT | −23.1K | $200 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcb…1381 |
| 2026-08-19 06:18:27Z | OUT | −13.0K | $112 | $0.008638 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7fcb…1381 |
| 2026-08-19 06:18:27Z | IN | +57.7K | $499 | $0.008638 | diagram-scorpion 0xb92f…ff4f | 0x7fcb…1381 |
| 2026-08-19 06:18:05Z | OUT | −1.4K | $12 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…cbac |
| 2026-08-19 06:18:05Z | OUT | −18.7K | $161 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…cbac |
| 2026-08-19 06:18:05Z | OUT | −4.3K | $37 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…cbac |
| 2026-08-19 06:18:05Z | OUT | −2.9K | $25 | $0.008638 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7f85…cbac |
| 2026-08-19 06:18:05Z | OUT | −15.8K | $136 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…cbac |
| 2026-08-19 06:18:05Z | OUT | −14.4K | $124 | $0.008638 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f85…cbac |
| 2026-08-19 06:18:05Z | IN | +57.5K | $496 | $0.008638 | diagram-scorpion 0xb92f…ff4f | 0x7f85…cbac |
| 2026-08-19 06:17:35Z | OUT | −1.2K | $11 | $0.008640 | diagram-scorpion 0xb92f…ff4f | 0xb88e…a42b |
| 2026-08-19 06:17:35Z | IN | +1.2K | $11 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb88e…a42b |
| 2026-08-19 06:17:13Z | OUT | −64.6 | $0.56 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b9d…167c |
| 2026-08-19 06:17:13Z | OUT | −16.1 | $0.14 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b9d…167c |
| 2026-08-19 06:17:13Z | OUT | −32.3 | $0.28 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b9d…167c |
| 2026-08-19 06:17:13Z | OUT | −532.6 | $4.60 | $0.008640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b9d…167c |
| 2026-08-19 06:17:13Z | IN | +645.6 | $5.58 | $0.008640 | diagram-scorpion 0xb92f…ff4f | 0x1b9d…167c |
| 2026-08-19 06:17:07Z | OUT | −540.7 | $4.67 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21e…42a1 |
| 2026-08-19 06:17:07Z | OUT | −1.5K | $13 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21e…42a1 |
| 2026-08-19 06:17:07Z | OUT | −2.3K | $20 | $0.008640 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd21e…42a1 |
| 2026-08-19 06:17:07Z | IN | +4.3K | $37 | $0.008640 | diagram-scorpion 0xb92f…ff4f | 0xd21e…42a1 |
| 2026-08-19 06:16:47Z | OUT | −1.0K | $8.91 | $0.008640 | Uniswap v3 Basecat pool 0xf434…c60b | 0x225f…8348 |
| 2026-08-19 06:16:47Z | OUT | −1.4K | $12 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x225f…8348 |
| 2026-08-19 06:16:47Z | IN | +2.4K | $21 | $0.008640 | diagram-scorpion 0xb92f…ff4f | 0x225f…8348 |
| 2026-08-19 06:16:01Z | OUT | −1.7K | $15 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1359…903e |
| 2026-08-19 06:16:01Z | OUT | −1.7K | $15 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1359…903e |
| 2026-08-19 06:16:01Z | OUT | −15.6K | $134 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1359…903e |
| 2026-08-19 06:16:01Z | OUT | −1.7K | $15 | $0.008640 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1359…903e |
| 2026-08-19 06:16:01Z | OUT | −34.6K | $299 | $0.008640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1359…903e |
| 2026-08-19 06:16:01Z | OUT | −13.8K | $119 | $0.008640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1359…903e |
| 2026-08-19 06:16:01Z | IN | +69.1K | $597 | $0.008640 | diagram-scorpion 0xb92f…ff4f | 0x1359…903e |
| 2026-08-19 06:15:25Z | OUT | −4.3K | $37 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x629f…f709 |
| 2026-08-19 06:15:25Z | OUT | −19.4K | $168 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x629f…f709 |
| 2026-08-19 06:15:25Z | OUT | −5.0K | $44 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x629f…f709 |
| 2026-08-19 06:15:25Z | IN | +28.7K | $249 | $0.008682 | diagram-scorpion 0xb92f…ff4f | 0x629f…f709 |
| 2026-08-19 06:13:31Z | OUT | −2.3K | $20 | $0.008848 | diagram-scorpion 0xb92f…ff4f | 0x097c…02b9 |
| 2026-08-19 06:13:31Z | IN | +1.2K | $11 | $0.008848 | Uniswap v3 Basecat pool 0xf794…8944 | 0x097c…02b9 |
| 2026-08-19 06:13:31Z | IN | +1.1K | $9.54 | $0.008848 | Uniswap v3 Basecat pool 0xf434…c60b | 0x097c…02b9 |
| 2026-08-19 06:11:01Z | OUT | −3.5K | $31 | $0.008776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7a…613a |
| 2026-08-19 06:11:01Z | OUT | −16.4K | $144 | $0.008776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7a…613a |
| 2026-08-19 06:11:01Z | IN | +19.9K | $174 | $0.008776 | diagram-scorpion 0xb92f…ff4f | 0xff7a…613a |
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.