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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 09:15:07Z | OUT | −509.6 | $4.85 | $0.009519 | west-physical 0xcd6b…9799 | 0x6717…1422 |
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 09:15:07Z | IN | +60.4K | $575 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6717…1422 |
| 2026-08-19 09:15:07Z | IN | +5.1K | $49 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6717…1422 |
| 2026-08-19 09:15:07Z | IN | +87.4K | $832 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6717…1422 |
| 2026-08-19 09:15:07Z | IN | +51.0K | $485 | $0.009519 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6717…1422 |
| 2026-08-19 09:14:43Z | OUT | −10.6K | $99 | $0.009291 | diagram-scorpion 0xb92f…ff4f | 0xcad8…8484 |
| 2026-08-19 09:14:43Z | IN | +2.8K | $26 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad8…8484 |
| 2026-08-19 09:14:43Z | IN | +4.6K | $43 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad8…8484 |
| 2026-08-19 09:14:43Z | IN | +3.3K | $30 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcad8…8484 |
| 2026-08-19 09:14:39Z | OUT | −370.6 | $3.44 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ef2…0135 |
| 2026-08-19 09:14:39Z | OUT | −409.6 | $3.81 | $0.009291 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1ef2…0135 |
| 2026-08-19 09:14:39Z | IN | +780.2 | $7.25 | $0.009291 | diagram-scorpion 0xb92f…ff4f | 0x1ef2…0135 |
| 2026-08-19 09:14:31Z | OUT | −58.0K | $539 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b1…45fa |
| 2026-08-19 09:14:31Z | OUT | −21.7K | $202 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b1…45fa |
| 2026-08-19 09:14:31Z | OUT | −7.2K | $67 | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b1…45fa |
| 2026-08-19 09:14:31Z | OUT | −159.4K | $1.5K | $0.009291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71b1…45fa |
| 2026-08-19 09:14:31Z | OUT | −43.4K | $404 | $0.009291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71b1…45fa |
| 2026-08-19 09:14:31Z | IN | +289.8K | $2.7K | $0.009291 | diagram-scorpion 0xb92f…ff4f | 0x71b1…45fa |
| 2026-08-19 09:13:59Z | OUT | −576.7 | $5.44 | $0.009432 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d7…29a3 |
| 2026-08-19 09:13:59Z | OUT | −10.9K | $103 | $0.009432 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d7…29a3 |
| 2026-08-19 09:13:59Z | IN | +11.5K | $109 | $0.009432 | diagram-scorpion 0xb92f…ff4f | 0xc9d7…29a3 |
| 2026-08-19 09:10:01Z | OUT | −282.6 | $2.69 | $0.009529 | diagram-scorpion 0xb92f…ff4f | 0x75bf…5247 |
| 2026-08-19 09:10:01Z | IN | +282.6 | $2.69 | $0.009529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75bf…5247 |
| 2026-08-19 09:09:43Z | OUT | −28.4K | $271 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7e…0777 |
| 2026-08-19 09:09:43Z | OUT | −1.3K | $12 | $0.009557 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7c7e…0777 |
| 2026-08-19 09:09:43Z | OUT | −5.2K | $49 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7e…0777 |
| 2026-08-19 09:09:43Z | OUT | −16.8K | $160 | $0.009557 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c7e…0777 |
| 2026-08-19 09:09:43Z | IN | +51.6K | $493 | $0.009557 | diagram-scorpion 0xb92f…ff4f | 0x7c7e…0777 |
| 2026-08-19 09:08:35Z | OUT | −2.6K | $25 | $0.009557 | diagram-scorpion 0xb92f…ff4f | 0xd025…60a5 |
| 2026-08-19 09:08:35Z | IN | +2.6K | $25 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd025…60a5 |
| 2026-08-19 09:08:15Z | OUT | −20.5K | $196 | $0.009557 | wife-veteran 0x33d3…c102 | 0x3b8f…1d31 |
| 2026-08-19 09:08:15Z | IN | +19.5K | $186 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8f…1d31 |
| 2026-08-19 09:08:15Z | IN | +1.0K | $9.78 | $0.009557 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b8f…1d31 |
| 2026-08-19 09:08:11Z | OUT | −5.1K | $49 | $0.009557 | diagram-scorpion 0xb92f…ff4f | 0x8475…2bce |
| 2026-08-19 09:08:11Z | IN | +4.8K | $45 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8475…2bce |
| 2026-08-19 09:08:11Z | IN | +386.1 | $3.69 | $0.009557 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8475…2bce |
| 2026-08-19 09:07:03Z | OUT | −2.6K | $25 | $0.009600 | diagram-scorpion 0xb92f…ff4f | 0x3d9c…4eed |
| 2026-08-19 09:07:03Z | IN | +20.9 | $0.20 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d9c…4eed |
| 2026-08-19 09:07:03Z | IN | +2.6K | $25 | $0.009600 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d9c…4eed |
| 2026-08-19 09:06:19Z | OUT | −40.0K | $385 | $0.009634 | diagram-scorpion 0xb92f…ff4f | 0x1d05…facf |
| 2026-08-19 09:06:19Z | OUT | −0.52 | $0.00 | $0.009634 | large-flee 0xf5c4…6157 | 0x1d05…facf |
| 2026-08-19 09:06:19Z | IN | +1.8K | $18 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d05…facf |
| 2026-08-19 09:06:19Z | IN | +16.3K | $157 | $0.009634 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d05…facf |
| 2026-08-19 09:06:19Z | IN | +20.8K | $201 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d05…facf |
| 2026-08-19 09:06:19Z | IN | +996.7 | $9.60 | $0.009634 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d05…facf |
| 2026-08-19 09:02:49Z | OUT | −2.7K | $26 | $0.009651 | diagram-scorpion 0xb92f…ff4f | 0x37fb…1c64 |
| 2026-08-19 09:02:49Z | IN | +2.4K | $23 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37fb…1c64 |
| 2026-08-19 09:02:49Z | IN | +318.5 | $3.07 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37fb…1c64 |
| 2026-08-19 09:01:11Z | OUT | −30.6K | $296 | $0.009651 | diagram-scorpion 0xb92f…ff4f | 0x5079…b026 |
| 2026-08-19 09:01:11Z | IN | +14.5K | $140 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5079…b026 |
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.