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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 22:08:23Z | OUT | −49.2 | $0.51 | $0.010315 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d26…d0d2 |
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.
| 2026-08-18 22:08:23Z | OUT | −934.3 | $9.64 | $0.010315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d26…d0d2 |
| 2026-08-18 22:08:23Z | IN | +983.5 | $10 | $0.010315 | diagram-scorpion 0xb92f…ff4f | 0x1d26…d0d2 |
| 2026-08-18 22:08:21Z | OUT | −684.9 | $7.06 | $0.010315 | diagram-scorpion 0xb92f…ff4f | 0xf927…0bc9 |
| 2026-08-18 22:08:21Z | IN | +684.9 | $7.06 | $0.010315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf927…0bc9 |
| 2026-08-18 22:08:19Z | OUT | −293.0 | $3.02 | $0.010315 | diagram-scorpion 0xb92f…ff4f | 0x7975…1313 |
| 2026-08-18 22:08:19Z | IN | +293.0 | $3.02 | $0.010315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7975…1313 |
| 2026-08-18 22:07:59Z | OUT | −10.0K | $101 | $0.010141 | differ-like 0x4ede…13d9 | 0xe84d…fa88 |
| 2026-08-18 22:07:59Z | IN | +676.4 | $6.86 | $0.010141 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe84d…fa88 |
| 2026-08-18 22:07:59Z | IN | +8.0K | $81 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe84d…fa88 |
| 2026-08-18 22:07:59Z | IN | +1.3K | $13 | $0.010141 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe84d…fa88 |
| 2026-08-18 22:07:55Z | OUT | −346.4 | $3.51 | $0.010141 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24d1…75ff |
| 2026-08-18 22:07:55Z | OUT | −2.9K | $30 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d1…75ff |
| 2026-08-18 22:07:55Z | OUT | −3.6K | $37 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d1…75ff |
| 2026-08-18 22:07:55Z | IN | +6.9K | $70 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x24d1…75ff |
| 2026-08-18 22:07:51Z | OUT | −61.7 | $0.63 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438c…a2b6 |
| 2026-08-18 22:07:51Z | OUT | −2.4K | $24 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438c…a2b6 |
| 2026-08-18 22:07:51Z | IN | +2.5K | $25 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x438c…a2b6 |
| 2026-08-18 22:07:49Z | OUT | −4.6K | $47 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0xf838…7310 |
| 2026-08-18 22:07:49Z | IN | +839.6 | $8.51 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf838…7310 |
| 2026-08-18 22:07:49Z | IN | +1.4K | $14 | $0.010141 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf838…7310 |
| 2026-08-18 22:07:49Z | IN | +2.4K | $24 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf838…7310 |
| 2026-08-18 22:07:47Z | OUT | −948.8 | $9.62 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe589…1c7f |
| 2026-08-18 22:07:47Z | OUT | −664.0 | $6.73 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe589…1c7f |
| 2026-08-18 22:07:47Z | OUT | −2.2K | $22 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe589…1c7f |
| 2026-08-18 22:07:47Z | IN | +3.8K | $38 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0xe589…1c7f |
| 2026-08-18 22:07:47Z | OUT | −269.5 | $2.73 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0xf605…b1e0 |
| 2026-08-18 22:07:47Z | IN | +269.5 | $2.73 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf605…b1e0 |
| 2026-08-18 22:07:45Z | OUT | −4.9K | $50 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x324f…96d7 |
| 2026-08-18 22:07:45Z | IN | +4.9K | $50 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x324f…96d7 |
| 2026-08-18 22:07:41Z | OUT | −490.3 | $4.97 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x58ef…6436 |
| 2026-08-18 22:07:41Z | IN | +490.3 | $4.97 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58ef…6436 |
| 2026-08-18 22:07:39Z | OUT | −25.1K | $255 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741f…76c1 |
| 2026-08-18 22:07:39Z | OUT | −75.3K | $764 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741f…76c1 |
| 2026-08-18 22:07:39Z | OUT | −12.6K | $127 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741f…76c1 |
| 2026-08-18 22:07:39Z | OUT | −87.9K | $891 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741f…76c1 |
| 2026-08-18 22:07:39Z | OUT | −50.2K | $509 | $0.010141 | Uniswap v3 Basecat pool 0xf794…8944 | 0x741f…76c1 |
| 2026-08-18 22:07:39Z | IN | +251.1K | $2.5K | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x741f…76c1 |
| 2026-08-18 22:07:33Z | OUT | −177.8 | $1.80 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd7f…ee8c |
| 2026-08-18 22:07:33Z | OUT | −711.2 | $7.21 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd7f…ee8c |
| 2026-08-18 22:07:33Z | IN | +889.0 | $9.02 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0xfd7f…ee8c |
| 2026-08-18 22:07:33Z | OUT | −18.7K | $190 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x78fb…c95d |
| 2026-08-18 22:07:33Z | IN | +5.0K | $51 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fb…c95d |
| 2026-08-18 22:07:33Z | IN | +13.6K | $138 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fb…c95d |
| 2026-08-18 22:07:31Z | OUT | −96.6K | $980 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x2d3a…35d2 |
| 2026-08-18 22:07:31Z | IN | +6.5K | $66 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3a…35d2 |
| 2026-08-18 22:07:31Z | IN | +57.4K | $582 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3a…35d2 |
| 2026-08-18 22:07:31Z | IN | +10.9K | $111 | $0.010141 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d3a…35d2 |
| 2026-08-18 22:07:31Z | IN | +21.7K | $220 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3a…35d2 |
| 2026-08-18 22:07:31Z | OUT | −4.1K | $42 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x1969…daa5 |
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.