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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 11:59:45Z | IN | +1.1K | $10 | $0.008877 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2168…20e3 |
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 11:59:09Z | OUT | −11.5K | $102 | $0.008877 | diagram-scorpion 0xb92f…ff4f | 0xdd12…9a2c |
| 2026-08-19 11:59:09Z | IN | +1.8K | $16 | $0.008877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd12…9a2c |
| 2026-08-19 11:59:09Z | IN | +5.0K | $45 | $0.008877 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd12…9a2c |
| 2026-08-19 11:59:09Z | IN | +4.6K | $41 | $0.008877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd12…9a2c |
| 2026-08-19 11:59:01Z | OUT | −1.5K | $13 | $0.008877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf737…4489 |
| 2026-08-19 11:59:01Z | OUT | −4.4K | $39 | $0.008877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf737…4489 |
| 2026-08-19 11:59:01Z | OUT | −1.5K | $13 | $0.008877 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf737…4489 |
| 2026-08-19 11:59:01Z | IN | +7.3K | $65 | $0.008877 | diagram-scorpion 0xb92f…ff4f | 0xf737…4489 |
| 2026-08-19 11:58:03Z | OUT | −5.6K | $49 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xe614…12d7 |
| 2026-08-19 11:58:03Z | IN | +3.2K | $28 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…12d7 |
| 2026-08-19 11:58:03Z | IN | +438.9 | $3.89 | $0.008854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe614…12d7 |
| 2026-08-19 11:58:03Z | IN | +2.0K | $17 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe614…12d7 |
| 2026-08-19 11:57:57Z | OUT | −5.6K | $50 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xbc31…c28f |
| 2026-08-19 11:57:57Z | IN | +1.3K | $11 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc31…c28f |
| 2026-08-19 11:57:57Z | IN | +4.4K | $39 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc31…c28f |
| 2026-08-19 11:57:47Z | OUT | −6.9K | $61 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe081…bbe1 |
| 2026-08-19 11:57:47Z | OUT | −982.2 | $8.70 | $0.008854 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe081…bbe1 |
| 2026-08-19 11:57:47Z | OUT | −4.3K | $38 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe081…bbe1 |
| 2026-08-19 11:57:47Z | OUT | −981.5 | $8.69 | $0.008854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe081…bbe1 |
| 2026-08-19 11:57:47Z | IN | +13.1K | $116 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xe081…bbe1 |
| 2026-08-19 11:57:35Z | OUT | −74.5K | $660 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xfdd3…d71b |
| 2026-08-19 11:57:35Z | IN | +6.8K | $60 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd3…d71b |
| 2026-08-19 11:57:35Z | IN | +11.8K | $105 | $0.008854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdd3…d71b |
| 2026-08-19 11:57:35Z | IN | +13.0K | $115 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd3…d71b |
| 2026-08-19 11:57:35Z | IN | +29.8K | $264 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd3…d71b |
| 2026-08-19 11:57:35Z | IN | +7.5K | $66 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd3…d71b |
| 2026-08-19 11:57:35Z | IN | +5.6K | $49 | $0.008854 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfdd3…d71b |
| 2026-08-19 11:57:11Z | OUT | −2.3K | $20 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb532…5104 |
| 2026-08-19 11:57:11Z | OUT | −4.2K | $37 | $0.008854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb532…5104 |
| 2026-08-19 11:57:11Z | IN | +6.5K | $57 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0xb532…5104 |
| 2026-08-19 11:57:01Z | OUT | −2.8K | $25 | $0.008854 | diagram-scorpion 0xb92f…ff4f | 0x06e7…ab71 |
| 2026-08-19 11:57:01Z | IN | +1.6K | $14 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e7…ab71 |
| 2026-08-19 11:57:01Z | IN | +1.2K | $11 | $0.008854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e7…ab71 |
| 2026-08-19 11:56:59Z | OUT | −2.8K | $25 | $0.008721 | diagram-scorpion 0xb92f…ff4f | 0xa0ad…a8c3 |
| 2026-08-19 11:56:59Z | IN | +1.6K | $14 | $0.008721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ad…a8c3 |
| 2026-08-19 11:56:59Z | IN | +1.3K | $11 | $0.008721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ad…a8c3 |
| 2026-08-19 11:55:31Z | OUT | −1.5K | $13 | $0.008679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf28…703f |
| 2026-08-19 11:55:31Z | OUT | −730.6 | $6.34 | $0.008679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf28…703f |
| 2026-08-19 11:55:31Z | OUT | −7.6K | $66 | $0.008679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf28…703f |
| 2026-08-19 11:55:31Z | IN | +9.7K | $85 | $0.008679 | language-drill 0x8f52…5c5c | 0xcf28…703f |
| 2026-08-19 11:55:05Z | OUT | −3.2K | $28 | $0.008679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x382b…ece1 |
| 2026-08-19 11:55:05Z | OUT | −1.7K | $15 | $0.008679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x382b…ece1 |
| 2026-08-19 11:55:05Z | OUT | −6.6K | $58 | $0.008679 | Uniswap v3 Basecat pool 0xf794…8944 | 0x382b…ece1 |
| 2026-08-19 11:55:05Z | IN | +11.5K | $100 | $0.008679 | diagram-scorpion 0xb92f…ff4f | 0x382b…ece1 |
| 2026-08-19 11:53:33Z | OUT | −3.9K | $34 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…6b08 |
| 2026-08-19 11:53:33Z | OUT | −770.4 | $6.75 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…6b08 |
| 2026-08-19 11:53:33Z | OUT | −5.6K | $49 | $0.008757 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cd5…6b08 |
| 2026-08-19 11:53:33Z | IN | +10.3K | $90 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0x4cd5…6b08 |
| 2026-08-19 11:52:07Z | OUT | −4.4K | $39 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf92…73a8 |
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.