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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 12:05:47Z | OUT | −469.0 | $4.34 | $0.009247 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7eda…48e0 |
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 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 |
| 2026-08-19 12:04:03Z | OUT | −1.4K | $13 | $0.009256 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7014…e298 |
| 2026-08-19 12:04:03Z | IN | +7.2K | $66 | $0.009256 | diagram-scorpion 0xb92f…ff4f | 0x7014…e298 |
| 2026-08-19 12:03:59Z | OUT | −1.1K | $9.89 | $0.009125 | diagram-scorpion 0xb92f…ff4f | 0xdf50…6942 |
| 2026-08-19 12:03:59Z | IN | +467.8 | $4.27 | $0.009125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf50…6942 |
| 2026-08-19 12:03:59Z | IN | +615.6 | $5.62 | $0.009125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf50…6942 |
| 2026-08-19 12:03:09Z | OUT | −2.2K | $20 | $0.009125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c1…c10a |
| 2026-08-19 12:03:09Z | OUT | −2.7K | $25 | $0.009125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c1…c10a |
| 2026-08-19 12:03:09Z | OUT | −3.0K | $27 | $0.009125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c1…c10a |
| 2026-08-19 12:03:09Z | OUT | −3.0K | $27 | $0.009125 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73c1…c10a |
| 2026-08-19 12:03:09Z | IN | +10.9K | $100 | $0.009125 | diagram-scorpion 0xb92f…ff4f | 0x73c1…c10a |
| 2026-08-19 12:02:41Z | OUT | −3.1K | $28 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adc…c6ff |
| 2026-08-19 12:02:41Z | OUT | −1.3K | $12 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adc…c6ff |
| 2026-08-19 12:02:41Z | IN | +4.4K | $40 | $0.009161 | diagram-scorpion 0xb92f…ff4f | 0x4adc…c6ff |
| 2026-08-19 12:02:33Z | OUT | −13.2K | $121 | $0.009161 | diagram-scorpion 0xb92f…ff4f | 0xc3de…0a94 |
| 2026-08-19 12:02:33Z | IN | +5.1K | $46 | $0.009161 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3de…0a94 |
| 2026-08-19 12:02:33Z | IN | +1.8K | $17 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3de…0a94 |
| 2026-08-19 12:02:33Z | IN | +330.3 | $3.03 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3de…0a94 |
| 2026-08-19 12:02:33Z | IN | +5.6K | $51 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3de…0a94 |
| 2026-08-19 12:02:33Z | IN | +329.1 | $3.01 | $0.009161 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc3de…0a94 |
| 2026-08-19 12:02:15Z | OUT | −118.7K | $1.1K | $0.009161 | diagram-scorpion 0xb92f…ff4f | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +5.3K | $48 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +39.4K | $361 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +13.1K | $120 | $0.009161 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +6.1K | $56 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +27.3K | $250 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +3.0K | $28 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d71…5c57 |
| 2026-08-19 12:02:15Z | IN | +24.4K | $224 | $0.009161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d71…5c57 |
| 2026-08-19 12:01:51Z | OUT | −2.1K | $19 | $0.008998 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450e…1a49 |
| 2026-08-19 12:01:51Z | OUT | −281.7 | $2.53 | $0.008998 | Uniswap v3 Basecat pool 0xf434…c60b | 0x450e…1a49 |
| 2026-08-19 12:01:51Z | OUT | −704.2 | $6.34 | $0.008998 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450e…1a49 |
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.