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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 04:40:41Z | IN | +17.6 | $0.14 | $0.007927 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4302…7a4a |
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 04:39:49Z | OUT | −1.8K | $15 | $0.007902 | diagram-scorpion 0xb92f…ff4f | 0x69e7…c59a |
| 2026-08-19 04:39:49Z | IN | +1.8K | $15 | $0.007902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e7…c59a |
| 2026-08-19 04:39:21Z | OUT | −3.4K | $27 | $0.007902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdd0…4b33 |
| 2026-08-19 04:39:21Z | OUT | −3.4K | $27 | $0.007902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdd0…4b33 |
| 2026-08-19 04:39:21Z | IN | +6.8K | $53 | $0.007902 | diagram-scorpion 0xb92f…ff4f | 0xcdd0…4b33 |
| 2026-08-19 04:38:53Z | OUT | −3.2K | $26 | $0.008083 | diagram-scorpion 0xb92f…ff4f | 0x09b2…ce65 |
| 2026-08-19 04:38:53Z | IN | +3.2K | $26 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b2…ce65 |
| 2026-08-19 04:38:37Z | OUT | −241.8 | $1.95 | $0.008083 | diagram-scorpion 0xb92f…ff4f | 0x8124…ebeb |
| 2026-08-19 04:38:37Z | IN | +241.8 | $1.95 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8124…ebeb |
| 2026-08-19 04:38:15Z | OUT | −610.7 | $4.94 | $0.008083 | diagram-scorpion 0xb92f…ff4f | 0xf4a6…3020 |
| 2026-08-19 04:38:15Z | IN | +4.61 | $0.04 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a6…3020 |
| 2026-08-19 04:38:15Z | IN | +606.1 | $4.90 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a6…3020 |
| 2026-08-19 04:38:13Z | OUT | −523.7 | $4.23 | $0.008083 | diagram-scorpion 0xb92f…ff4f | 0xdf81…7303 |
| 2026-08-19 04:38:13Z | IN | +523.7 | $4.23 | $0.008083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf81…7303 |
| 2026-08-19 04:37:55Z | OUT | −12.3 | $0.10 | $0.008084 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ad0…a6c7 |
| 2026-08-19 04:37:55Z | OUT | −0.12 | $0.00 | $0.008084 | differ-primary 0x5aaf…ede4 | 0x4ad0…a6c7 |
| 2026-08-19 04:37:55Z | IN | +12.4 | $0.10 | $0.008084 | indoor-false 0x338b…542b | 0x4ad0…a6c7 |
| 2026-08-19 04:37:23Z | OUT | −1.1K | $8.72 | $0.008084 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680c…c689 |
| 2026-08-19 04:37:23Z | OUT | −1.7K | $14 | $0.008084 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680c…c689 |
| 2026-08-19 04:37:23Z | OUT | −1.3K | $10 | $0.008084 | Uniswap v3 Basecat pool 0xf434…c60b | 0x680c…c689 |
| 2026-08-19 04:37:23Z | OUT | −862.9 | $6.98 | $0.008084 | Uniswap v4 PoolManager 0x4985…2b2b | 0x680c…c689 |
| 2026-08-19 04:37:23Z | OUT | −3.7K | $30 | $0.008084 | Uniswap v3 Basecat pool 0xf794…8944 | 0x680c…c689 |
| 2026-08-19 04:37:23Z | IN | +8.6K | $70 | $0.008084 | diagram-scorpion 0xb92f…ff4f | 0x680c…c689 |
| 2026-08-19 04:37:03Z | OUT | −58.9K | $476 | $0.008084 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa467…83e7 |
| 2026-08-19 04:37:03Z | OUT | −6.5K | $53 | $0.008084 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa467…83e7 |
| 2026-08-19 04:37:03Z | OUT | −21.8K | $176 | $0.008084 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa467…83e7 |
| 2026-08-19 04:37:03Z | IN | +87.2K | $705 | $0.008084 | diagram-scorpion 0xb92f…ff4f | 0xa467…83e7 |
| 2026-08-19 04:34:51Z | OUT | −1.2K | $9.83 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x0767…1f9b |
| 2026-08-19 04:34:51Z | IN | +817.0 | $6.64 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0767…1f9b |
| 2026-08-19 04:34:51Z | IN | +393.3 | $3.20 | $0.008125 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0767…1f9b |
| 2026-08-19 04:34:05Z | OUT | −2.4K | $20 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x42f1…4401 |
| 2026-08-19 04:34:05Z | IN | +1.2K | $9.38 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f1…4401 |
| 2026-08-19 04:34:05Z | IN | +1.3K | $10 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f1…4401 |
| 2026-08-19 04:34:01Z | OUT | −3.5K | $29 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x7f82…3231 |
| 2026-08-19 04:34:01Z | IN | +320.8 | $2.61 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f82…3231 |
| 2026-08-19 04:34:01Z | IN | +3.2K | $26 | $0.008125 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f82…3231 |
| 2026-08-19 04:32:05Z | OUT | −87.2K | $708 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0xf82a…66b7 |
| 2026-08-19 04:32:05Z | IN | +4.0K | $32 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf82a…66b7 |
| 2026-08-19 04:32:05Z | IN | +4.0K | $32 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf82a…66b7 |
| 2026-08-19 04:32:05Z | IN | +27.0K | $219 | $0.008125 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf82a…66b7 |
| 2026-08-19 04:32:05Z | IN | +52.3K | $425 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf82a…66b7 |
| 2026-08-19 04:32:03Z | OUT | −427.4 | $3.47 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x77f0…193e |
| 2026-08-19 04:32:03Z | IN | +427.4 | $3.47 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f0…193e |
| 2026-08-19 04:31:57Z | OUT | −609.6 | $4.95 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x1327…b0ad |
| 2026-08-19 04:31:57Z | IN | +609.6 | $4.95 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1327…b0ad |
| 2026-08-19 04:31:43Z | OUT | −123.3K | $1.0K | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x0a6a…81cb |
| 2026-08-19 04:31:43Z | IN | +2.8K | $23 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a6a…81cb |
| 2026-08-19 04:31:43Z | IN | +114.9K | $934 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a6a…81cb |
| 2026-08-19 04:31:43Z | IN | +5.6K | $45 | $0.008125 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a6a…81cb |
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.