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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 22:07:17Z | OUT | −559.6 | $5.67 | $0.010141 | Uniswap v3 Basecat pool 0xf434…c60b | 0x247f…3333 |
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 22:07:17Z | OUT | −4.5K | $45 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x247f…3333 |
| 2026-08-18 22:07:17Z | OUT | −6.7K | $68 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x247f…3333 |
| 2026-08-18 22:07:17Z | OUT | −2.2K | $23 | $0.010141 | Uniswap v3 Basecat pool 0xf794…8944 | 0x247f…3333 |
| 2026-08-18 22:07:17Z | IN | +22.4K | $227 | $0.010141 | diagram-scorpion 0xb92f…ff4f | 0x247f…3333 |
| 2026-08-18 22:06:27Z | OUT | −4.5K | $49 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0xdfab…9fca |
| 2026-08-18 22:06:27Z | IN | +4.5K | $49 | $0.010826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfab…9fca |
| 2026-08-18 22:06:25Z | OUT | −12.8K | $139 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0xfb94…9dea |
| 2026-08-18 22:06:25Z | IN | +8.1K | $88 | $0.010826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb94…9dea |
| 2026-08-18 22:06:25Z | IN | +4.7K | $50 | $0.010826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb94…9dea |
| 2026-08-18 22:05:59Z | OUT | −15.5K | $168 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ba…a4c4 |
| 2026-08-18 22:05:59Z | OUT | −4.0K | $44 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ba…a4c4 |
| 2026-08-18 22:05:59Z | OUT | −3.4K | $37 | $0.010821 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9ba…a4c4 |
| 2026-08-18 22:05:59Z | IN | +23.0K | $249 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0xe9ba…a4c4 |
| 2026-08-18 22:05:55Z | OUT | −3.3K | $36 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9481…9f4b |
| 2026-08-18 22:05:55Z | OUT | −4.1K | $44 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9481…9f4b |
| 2026-08-18 22:05:55Z | IN | +7.4K | $80 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x9481…9f4b |
| 2026-08-18 22:05:53Z | OUT | −9.1K | $98 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x9489…9b8d |
| 2026-08-18 22:05:53Z | IN | +1.1K | $12 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9489…9b8d |
| 2026-08-18 22:05:53Z | IN | +454.7 | $4.92 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9489…9b8d |
| 2026-08-18 22:05:53Z | IN | +2.0K | $22 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9489…9b8d |
| 2026-08-18 22:05:53Z | IN | +5.0K | $54 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9489…9b8d |
| 2026-08-18 22:05:53Z | IN | +454.1 | $4.91 | $0.010821 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9489…9b8d |
| 2026-08-18 22:05:51Z | OUT | −7.3K | $79 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x953f…32a0 |
| 2026-08-18 22:05:51Z | IN | +2.2K | $24 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953f…32a0 |
| 2026-08-18 22:05:51Z | IN | +4.6K | $49 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953f…32a0 |
| 2026-08-18 22:05:51Z | IN | +549.4 | $5.94 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x953f…32a0 |
| 2026-08-18 22:05:37Z | OUT | −4.5K | $49 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x2d78…8022 |
| 2026-08-18 22:05:37Z | IN | +514.5 | $5.57 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d78…8022 |
| 2026-08-18 22:05:37Z | IN | +3.0K | $32 | $0.010821 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d78…8022 |
| 2026-08-18 22:05:37Z | IN | +1.0K | $11 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d78…8022 |
| 2026-08-18 22:05:35Z | OUT | −44.4K | $480 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x7036…5e57 |
| 2026-08-18 22:05:35Z | IN | +1.0K | $11 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7036…5e57 |
| 2026-08-18 22:05:35Z | IN | +13.4K | $145 | $0.010821 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7036…5e57 |
| 2026-08-18 22:05:35Z | IN | +7.8K | $84 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7036…5e57 |
| 2026-08-18 22:05:35Z | IN | +21.1K | $228 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7036…5e57 |
| 2026-08-18 22:05:35Z | IN | +1.1K | $12 | $0.010821 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7036…5e57 |
| 2026-08-18 22:05:25Z | OUT | −5.6K | $60 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x2c35…b7ac |
| 2026-08-18 22:05:25Z | IN | +279.4 | $3.02 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c35…b7ac |
| 2026-08-18 22:05:25Z | IN | +1.7K | $18 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c35…b7ac |
| 2026-08-18 22:05:25Z | IN | +3.6K | $39 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c35…b7ac |
| 2026-08-18 22:05:17Z | OUT | −24.7K | $268 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0x43a3…b669 |
| 2026-08-18 22:05:17Z | IN | +1.1K | $12 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a3…b669 |
| 2026-08-18 22:05:17Z | IN | +11.2K | $121 | $0.010821 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43a3…b669 |
| 2026-08-18 22:05:17Z | IN | +8.0K | $87 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a3…b669 |
| 2026-08-18 22:05:17Z | IN | +3.1K | $34 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a3…b669 |
| 2026-08-18 22:05:17Z | IN | +1.2K | $13 | $0.010821 | Uniswap v3 Basecat pool 0xf434…c60b | 0x43a3…b669 |
| 2026-08-18 22:05:09Z | OUT | −6.8K | $73 | $0.010821 | diagram-scorpion 0xb92f…ff4f | 0xe174…479c |
| 2026-08-18 22:05:09Z | IN | +845.6 | $9.15 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe174…479c |
| 2026-08-18 22:05:09Z | IN | +5.9K | $64 | $0.010821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe174…479c |
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.