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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 14:05:45Z | IN | +582.1 | $4.71 | $0.008100 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf13…32fa |
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.
| 2026-08-19 14:05:43Z | OUT | −1.2K | $9.68 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x7e72…c890 |
| 2026-08-19 14:05:43Z | IN | +1.2K | $9.68 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e72…c890 |
| 2026-08-19 14:05:43Z | OUT | −59.0K | $478 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x135e…8739 |
| 2026-08-19 14:05:43Z | IN | +2.7K | $22 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…8739 |
| 2026-08-19 14:05:43Z | IN | +17.9K | $145 | $0.008100 | Uniswap v3 Basecat pool 0xf794…8944 | 0x135e…8739 |
| 2026-08-19 14:05:43Z | IN | +1.5K | $12 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…8739 |
| 2026-08-19 14:05:43Z | IN | +32.4K | $263 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…8739 |
| 2026-08-19 14:05:43Z | IN | +2.9K | $24 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…8739 |
| 2026-08-19 14:05:43Z | IN | +1.5K | $12 | $0.008100 | Uniswap v3 Basecat pool 0xf434…c60b | 0x135e…8739 |
| 2026-08-19 14:05:35Z | OUT | −27.1K | $220 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc87…a9d5 |
| 2026-08-19 14:05:35Z | OUT | −7.1K | $58 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc87…a9d5 |
| 2026-08-19 14:05:35Z | OUT | −1.4K | $12 | $0.008100 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbc87…a9d5 |
| 2026-08-19 14:05:35Z | OUT | −5.7K | $46 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc87…a9d5 |
| 2026-08-19 14:05:35Z | OUT | −15.7K | $127 | $0.008100 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc87…a9d5 |
| 2026-08-19 14:05:35Z | IN | +57.1K | $462 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0xbc87…a9d5 |
| 2026-08-19 14:05:33Z | OUT | −3.0K | $24 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0xd161…7583 |
| 2026-08-19 14:05:33Z | IN | +3.0K | $24 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd161…7583 |
| 2026-08-19 14:05:31Z | OUT | −60.3K | $488 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0xd308…ed58 |
| 2026-08-19 14:05:31Z | IN | +60.3K | $488 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd308…ed58 |
| 2026-08-19 14:05:19Z | OUT | −8.1K | $66 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0xe289…da30 |
| 2026-08-19 14:05:19Z | IN | +2.8K | $23 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe289…da30 |
| 2026-08-19 14:05:19Z | IN | +5.3K | $43 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe289…da30 |
| 2026-08-19 14:04:59Z | OUT | −13.4K | $109 | $0.008120 | diagram-scorpion 0xb92f…ff4f | 0xbe17…369d |
| 2026-08-19 14:04:59Z | IN | +2.1K | $17 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…369d |
| 2026-08-19 14:04:59Z | IN | +1.4K | $11 | $0.008120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe17…369d |
| 2026-08-19 14:04:59Z | IN | +2.8K | $23 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…369d |
| 2026-08-19 14:04:59Z | IN | +2.5K | $20 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…369d |
| 2026-08-19 14:04:59Z | IN | +2.5K | $20 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe17…369d |
| 2026-08-19 14:04:59Z | IN | +2.1K | $17 | $0.008120 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbe17…369d |
| 2026-08-19 14:04:49Z | OUT | −352.9K | $2.9K | $0.008120 | diagram-scorpion 0xb92f…ff4f | 0xdf3a…1954 |
| 2026-08-19 14:04:49Z | IN | +7.0K | $57 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3a…1954 |
| 2026-08-19 14:04:49Z | IN | +103.5K | $840 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3a…1954 |
| 2026-08-19 14:04:49Z | IN | +74.1K | $602 | $0.008120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf3a…1954 |
| 2026-08-19 14:04:49Z | IN | +133.0K | $1.1K | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3a…1954 |
| 2026-08-19 14:04:49Z | IN | +35.4K | $287 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3a…1954 |
| 2026-08-19 14:04:39Z | OUT | −28.6K | $232 | $0.008120 | diagram-scorpion 0xb92f…ff4f | 0xd59a…fea5 |
| 2026-08-19 14:04:39Z | IN | +12.2K | $99 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd59a…fea5 |
| 2026-08-19 14:04:39Z | IN | +7.8K | $63 | $0.008120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd59a…fea5 |
| 2026-08-19 14:04:39Z | IN | +2.1K | $17 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd59a…fea5 |
| 2026-08-19 14:04:39Z | IN | +6.4K | $52 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd59a…fea5 |
| 2026-08-19 14:04:25Z | OUT | −28.8K | $234 | $0.008120 | diagram-scorpion 0xb92f…ff4f | 0xace8…eeb6 |
| 2026-08-19 14:04:25Z | IN | +657.2 | $5.34 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace8…eeb6 |
| 2026-08-19 14:04:25Z | IN | +20.9K | $170 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace8…eeb6 |
| 2026-08-19 14:04:25Z | IN | +5.0K | $41 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace8…eeb6 |
| 2026-08-19 14:04:25Z | IN | +1.4K | $12 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xace8…eeb6 |
| 2026-08-19 14:04:25Z | IN | +719.1 | $5.84 | $0.008120 | Uniswap v3 Basecat pool 0xf434…c60b | 0xace8…eeb6 |
| 2026-08-19 14:04:05Z | OUT | −1.7K | $14 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06c0…6e84 |
| 2026-08-19 14:04:05Z | OUT | −5.1K | $42 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06c0…6e84 |
| 2026-08-19 14:04:05Z | OUT | −757.8 | $6.15 | $0.008120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06c0…6e84 |
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.