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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 12:11:09Z | IN | +13.8K | $125 | $0.009059 | diagram-scorpion 0xb92f…ff4f | 0xe781…c5ac |
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 12:11:05Z | OUT | −4.9K | $44 | $0.009059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f4…bc79 |
| 2026-08-19 12:11:05Z | OUT | −2.4K | $22 | $0.009059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f4…bc79 |
| 2026-08-19 12:11:05Z | OUT | −17.0K | $154 | $0.009059 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47f4…bc79 |
| 2026-08-19 12:11:05Z | IN | +24.3K | $220 | $0.009059 | diagram-scorpion 0xb92f…ff4f | 0x47f4…bc79 |
| 2026-08-19 12:10:53Z | OUT | −2.7K | $25 | $0.009085 | diagram-scorpion 0xb92f…ff4f | 0xe082…b77f |
| 2026-08-19 12:10:53Z | IN | +1.5K | $14 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe082…b77f |
| 2026-08-19 12:10:53Z | IN | +1.2K | $11 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe082…b77f |
| 2026-08-19 12:10:49Z | OUT | −6.2K | $57 | $0.009085 | diagram-scorpion 0xb92f…ff4f | 0xe874…22ac |
| 2026-08-19 12:10:49Z | IN | +3.5K | $32 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe874…22ac |
| 2026-08-19 12:10:49Z | IN | +2.7K | $24 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe874…22ac |
| 2026-08-19 12:09:49Z | OUT | −550.8 | $5.00 | $0.009085 | diagram-scorpion 0xb92f…ff4f | 0xffdf…9e68 |
| 2026-08-19 12:09:49Z | IN | +550.8 | $5.00 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffdf…9e68 |
| 2026-08-19 12:09:39Z | OUT | −132.9K | $1.2K | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f9…925e |
| 2026-08-19 12:09:39Z | OUT | −11.1K | $101 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f9…925e |
| 2026-08-19 12:09:39Z | OUT | −166.1K | $1.5K | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f9…925e |
| 2026-08-19 12:09:39Z | OUT | −11.0K | $100 | $0.009085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f9…925e |
| 2026-08-19 12:09:39Z | OUT | −121.8K | $1.1K | $0.009085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56f9…925e |
| 2026-08-19 12:09:39Z | IN | +442.9K | $4.0K | $0.009085 | diagram-scorpion 0xb92f…ff4f | 0x56f9…925e |
| 2026-08-19 12:08:27Z | OUT | −684.4 | $6.29 | $0.009190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad67…3d14 |
| 2026-08-19 12:08:27Z | OUT | −456.3 | $4.19 | $0.009190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad67…3d14 |
| 2026-08-19 12:08:27Z | IN | +1.1K | $10 | $0.009190 | diagram-scorpion 0xb92f…ff4f | 0xad67…3d14 |
| 2026-08-19 12:08:07Z | OUT | −2.6K | $24 | $0.009190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c0…944d |
| 2026-08-19 12:08:07Z | OUT | −8.8K | $81 | $0.009190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c0…944d |
| 2026-08-19 12:08:07Z | IN | +11.4K | $105 | $0.009190 | diagram-scorpion 0xb92f…ff4f | 0x97c0…944d |
| 2026-08-19 12:07:17Z | OUT | −1.9K | $17 | $0.009197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc568…a7b2 |
| 2026-08-19 12:07:17Z | OUT | −3.5K | $32 | $0.009197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc568…a7b2 |
| 2026-08-19 12:07:17Z | OUT | −5.4K | $50 | $0.009197 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc568…a7b2 |
| 2026-08-19 12:07:17Z | IN | +10.9K | $100 | $0.009197 | diagram-scorpion 0xb92f…ff4f | 0xc568…a7b2 |
| 2026-08-19 12:05:47Z | OUT | −178.0 | $1.65 | $0.009247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eda…48e0 |
| 2026-08-19 12:05:47Z | OUT | −469.0 | $4.34 | $0.009247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eda…48e0 |
| 2026-08-19 12:05:47Z | IN | +647.0 | $5.98 | $0.009247 | diagram-scorpion 0xb92f…ff4f | 0x7eda…48e0 |
| 2026-08-19 12:05:19Z | OUT | −1.1K | $9.99 | $0.009247 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb28…b5c2 |
| 2026-08-19 12:05:19Z | OUT | −9.7K | $90 | $0.009247 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb28…b5c2 |
| 2026-08-19 12:05:19Z | IN | +10.8K | $100 | $0.009247 | diagram-scorpion 0xb92f…ff4f | 0xeb28…b5c2 |
| 2026-08-19 12:04:49Z | OUT | −28.5K | $264 | $0.009256 | diagram-scorpion 0xb92f…ff4f | 0xf62c…a540 |
| 2026-08-19 12:04:49Z | IN | +4.5K | $42 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf62c…a540 |
| 2026-08-19 12:04:49Z | IN | +7.1K | $66 | $0.009256 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf62c…a540 |
| 2026-08-19 12:04:49Z | IN | +1.9K | $17 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf62c…a540 |
| 2026-08-19 12:04:49Z | IN | +12.8K | $119 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf62c…a540 |
| 2026-08-19 12:04:49Z | IN | +2.1K | $20 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf62c…a540 |
| 2026-08-19 12:04:37Z | OUT | −2.2K | $20 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb429…024e |
| 2026-08-19 12:04:37Z | OUT | −508.6 | $4.71 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb429…024e |
| 2026-08-19 12:04:37Z | OUT | −2.4K | $22 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb429…024e |
| 2026-08-19 12:04:37Z | IN | +5.1K | $47 | $0.009256 | diagram-scorpion 0xb92f…ff4f | 0xb429…024e |
| 2026-08-19 12:04:21Z | OUT | −548.9 | $5.08 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1b…9a92 |
| 2026-08-19 12:04:21Z | OUT | −21.3K | $197 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1b…9a92 |
| 2026-08-19 12:04:21Z | IN | +21.9K | $202 | $0.009256 | diagram-scorpion 0xb92f…ff4f | 0x6a1b…9a92 |
| 2026-08-19 12:04:03Z | OUT | −2.9K | $27 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7014…e298 |
| 2026-08-19 12:04:03Z | OUT | −2.9K | $27 | $0.009256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7014…e298 |
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.