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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 06:10:41Z | OUT | −5.1K | $45 | $0.008816 | diagram-scorpion 0xb92f…ff4f | 0xdd57…edad |
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 06:10:41Z | IN | +1.7K | $15 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd57…edad |
| 2026-08-19 06:10:41Z | IN | +3.5K | $30 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd57…edad |
| 2026-08-19 06:09:59Z | OUT | −26.9K | $237 | $0.008816 | diagram-scorpion 0xb92f…ff4f | 0xc58a…adeb |
| 2026-08-19 06:09:59Z | IN | +1.2K | $11 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc58a…adeb |
| 2026-08-19 06:09:59Z | IN | +7.3K | $64 | $0.008816 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc58a…adeb |
| 2026-08-19 06:09:59Z | IN | +18.4K | $162 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc58a…adeb |
| 2026-08-19 06:08:27Z | OUT | −1.9K | $17 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5caf…5e1d |
| 2026-08-19 06:08:27Z | OUT | −332.1 | $2.93 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5caf…5e1d |
| 2026-08-19 06:08:27Z | IN | +2.2K | $20 | $0.008816 | diagram-scorpion 0xb92f…ff4f | 0x5caf…5e1d |
| 2026-08-19 06:08:17Z | OUT | −11.4K | $100 | $0.008816 | diagram-scorpion 0xb92f…ff4f | 0xbe17…a473 |
| 2026-08-19 06:08:17Z | IN | +11.3K | $100 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…a473 |
| 2026-08-19 06:08:17Z | IN | +53.8 | $0.47 | $0.008816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…a473 |
| 2026-08-19 06:07:03Z | OUT | −1.3K | $11 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95cd…ad92 |
| 2026-08-19 06:07:03Z | OUT | −1.8K | $15 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95cd…ad92 |
| 2026-08-19 06:07:03Z | IN | +3.0K | $26 | $0.008650 | diagram-scorpion 0xb92f…ff4f | 0x95cd…ad92 |
| 2026-08-19 06:03:43Z | OUT | −28.5K | $246 | $0.008650 | diagram-scorpion 0xb92f…ff4f | 0xf6dd…0452 |
| 2026-08-19 06:03:43Z | IN | +11.6K | $100 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6dd…0452 |
| 2026-08-19 06:03:43Z | IN | +6.9K | $60 | $0.008650 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6dd…0452 |
| 2026-08-19 06:03:43Z | IN | +9.3K | $80 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6dd…0452 |
| 2026-08-19 06:03:43Z | IN | +712.4 | $6.16 | $0.008650 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf6dd…0452 |
| 2026-08-19 06:03:13Z | OUT | −10.1K | $88 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb0…eafa |
| 2026-08-19 06:03:13Z | OUT | −6.1K | $53 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb0…eafa |
| 2026-08-19 06:03:13Z | OUT | −2.7K | $23 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb0…eafa |
| 2026-08-19 06:03:13Z | OUT | −673.7 | $5.83 | $0.008650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb0…eafa |
| 2026-08-19 06:03:13Z | OUT | −1.4K | $12 | $0.008650 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdbb0…eafa |
| 2026-08-19 06:03:13Z | OUT | −6.1K | $53 | $0.008650 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdbb0…eafa |
| 2026-08-19 06:03:13Z | IN | +27.0K | $234 | $0.008650 | diagram-scorpion 0xb92f…ff4f | 0xdbb0…eafa |
| 2026-08-19 06:01:53Z | OUT | −4.9K | $42 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | OUT | −2.4K | $21 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | OUT | −22.0K | $190 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | OUT | −39.2K | $337 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | OUT | −4.9K | $42 | $0.008615 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | OUT | −2.4K | $21 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | OUT | −22.0K | $190 | $0.008615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc1e…3ed2 |
| 2026-08-19 06:01:53Z | IN | +97.9K | $843 | $0.008615 | diagram-scorpion 0xb92f…ff4f | 0xbc1e…3ed2 |
| 2026-08-19 06:01:25Z | OUT | −4.5K | $39 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −10.1K | $87 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −2.2K | $19 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −1.1K | $9.65 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −5.6K | $48 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −1.1K | $9.64 | $0.008615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −2.2K | $19 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −17.9K | $154 | $0.008615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | IN | +44.8K | $386 | $0.008615 | diagram-scorpion 0xb92f…ff4f | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −145.2 | $1.25 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | OUT | −338.7 | $2.92 | $0.008615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38c7…1e70 |
| 2026-08-19 06:01:25Z | IN | +483.9 | $4.17 | $0.008615 | diagram-scorpion 0xb92f…ff4f | 0x38c7…1e70 |
| 2026-08-19 05:59:45Z | OUT | −1.0K | $9.00 | $0.008695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5c6…a203 |
| 2026-08-19 05:59:45Z | OUT | −690.3 | $6.00 | $0.008695 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf5c6…a203 |
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.