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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 09:22:33Z | OUT | −464.7K | $5.0K | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0x107b…6a3d |
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.
| 2026-08-19 09:22:33Z | IN | +10.5K | $112 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107b…6a3d |
| 2026-08-19 09:22:33Z | IN | +231.4K | $2.5K | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107b…6a3d |
| 2026-08-19 09:22:33Z | IN | +126.5K | $1.3K | $0.010669 | Uniswap v3 Basecat pool 0xf794…8944 | 0x107b…6a3d |
| 2026-08-19 09:22:33Z | IN | +23.4K | $249 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107b…6a3d |
| 2026-08-19 09:22:33Z | IN | +61.4K | $655 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x107b…6a3d |
| 2026-08-19 09:22:33Z | IN | +11.5K | $123 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0x107b…6a3d |
| 2026-08-19 09:22:23Z | OUT | −1.2K | $13 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6356…14aa |
| 2026-08-19 09:22:23Z | OUT | −439.4 | $4.69 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6356…14aa |
| 2026-08-19 09:22:23Z | OUT | −878.9 | $9.38 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6356…14aa |
| 2026-08-19 09:22:23Z | IN | +2.5K | $27 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0x6356…14aa |
| 2026-08-19 09:22:19Z | OUT | −2.0K | $21 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0xca9f…8e39 |
| 2026-08-19 09:22:19Z | OUT | −8.0K | $85 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca9f…8e39 |
| 2026-08-19 09:22:19Z | IN | +10.0K | $107 | $0.010669 | differ-like 0x4ede…13d9 | 0xca9f…8e39 |
| 2026-08-19 09:22:19Z | OUT | −933.9 | $9.96 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0x4ada…c16d |
| 2026-08-19 09:22:19Z | IN | +429.0 | $4.58 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ada…c16d |
| 2026-08-19 09:22:19Z | IN | +504.9 | $5.39 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ada…c16d |
| 2026-08-19 09:22:17Z | OUT | −4.7K | $50 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0xff90…65fb |
| 2026-08-19 09:22:17Z | IN | +2.4K | $26 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff90…65fb |
| 2026-08-19 09:22:17Z | IN | +2.2K | $24 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0xff90…65fb |
| 2026-08-19 09:22:15Z | OUT | −25.7K | $274 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0x5930…ab9d |
| 2026-08-19 09:22:15Z | IN | +4.0K | $43 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5930…ab9d |
| 2026-08-19 09:22:15Z | IN | +14.3K | $152 | $0.010669 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5930…ab9d |
| 2026-08-19 09:22:15Z | IN | +4.0K | $43 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5930…ab9d |
| 2026-08-19 09:22:15Z | IN | +3.4K | $36 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5930…ab9d |
| 2026-08-19 09:22:11Z | OUT | −473.5K | $5.1K | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0x5fa3…1a1b |
| 2026-08-19 09:22:11Z | IN | +10.8K | $115 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa3…1a1b |
| 2026-08-19 09:22:11Z | IN | +328.1K | $3.5K | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa3…1a1b |
| 2026-08-19 09:22:11Z | IN | +110.7K | $1.2K | $0.010669 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fa3…1a1b |
| 2026-08-19 09:22:11Z | IN | +23.9K | $255 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa3…1a1b |
| 2026-08-19 09:22:03Z | OUT | −3.7K | $40 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0x92e9…c83c |
| 2026-08-19 09:22:03Z | IN | +1.5K | $16 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e9…c83c |
| 2026-08-19 09:22:03Z | IN | +993.5 | $11 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e9…c83c |
| 2026-08-19 09:22:03Z | IN | +1.2K | $13 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0x92e9…c83c |
| 2026-08-19 09:22:01Z | OUT | −63.9K | $682 | $0.010669 | diagram-scorpion 0xb92f…ff4f | 0xe2a4…675a |
| 2026-08-19 09:22:01Z | IN | +4.3K | $46 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2a4…675a |
| 2026-08-19 09:22:01Z | IN | +57.9K | $618 | $0.010669 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2a4…675a |
| 2026-08-19 09:22:01Z | IN | +1.7K | $18 | $0.010669 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe2a4…675a |
| 2026-08-19 09:21:57Z | OUT | −9.3K | $94 | $0.010123 | diagram-scorpion 0xb92f…ff4f | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +2.1K | $22 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +212.4 | $2.15 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +705.4 | $7.14 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +2.3K | $23 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +706.7 | $7.15 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +236.4 | $2.39 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +2.6K | $26 | $0.010123 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9853…acaf |
| 2026-08-19 09:21:57Z | IN | +474.9 | $4.81 | $0.010123 | ostrich-news 0xb23f…4b50 | 0x9853…acaf |
| 2026-08-19 09:21:57Z | OUT | −472.9K | $4.8K | $0.010123 | diagram-scorpion 0xb92f…ff4f | 0x7d8d…da2d |
| 2026-08-19 09:21:57Z | OUT | −198.4 | $2.01 | $0.010123 | large-flee 0xf5c4…6157 | 0x7d8d…da2d |
| 2026-08-19 09:21:57Z | IN | +10.8K | $109 | $0.010123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d8d…da2d |
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.