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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 20:32:35Z | OUT | −5.8K | $62 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d97…aab4 |
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 20:32:35Z | OUT | −5.8K | $62 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d97…aab4 |
| 2026-08-18 20:32:35Z | OUT | −19.5K | $207 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d97…aab4 |
| 2026-08-18 20:32:35Z | OUT | −974.4 | $10 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d97…aab4 |
| 2026-08-18 20:32:35Z | OUT | −6.8K | $72 | $0.010619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d97…aab4 |
| 2026-08-18 20:32:35Z | IN | +39.0K | $414 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x5d97…aab4 |
| 2026-08-18 20:32:31Z | OUT | −1.9K | $20 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x3423…1a08 |
| 2026-08-18 20:32:31Z | IN | +1.9K | $20 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3423…1a08 |
| 2026-08-18 20:32:31Z | IN | +7.97 | $0.08 | $0.010619 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3423…1a08 |
| 2026-08-18 20:32:29Z | OUT | −46.4K | $493 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0xe5d0…43cd |
| 2026-08-18 20:32:29Z | IN | +4.2K | $44 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d0…43cd |
| 2026-08-18 20:32:29Z | IN | +7.3K | $78 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d0…43cd |
| 2026-08-18 20:32:29Z | IN | +9.4K | $100 | $0.010619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5d0…43cd |
| 2026-08-18 20:32:29Z | IN | +23.2K | $247 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5d0…43cd |
| 2026-08-18 20:32:29Z | IN | +2.3K | $25 | $0.010619 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe5d0…43cd |
| 2026-08-18 20:32:25Z | OUT | −102.4K | $1.1K | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8482…7508 |
| 2026-08-18 20:32:25Z | OUT | −37.7K | $400 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8482…7508 |
| 2026-08-18 20:32:25Z | OUT | −5.4K | $57 | $0.010619 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8482…7508 |
| 2026-08-18 20:32:25Z | OUT | −16.2K | $172 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8482…7508 |
| 2026-08-18 20:32:25Z | OUT | −5.4K | $57 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8482…7508 |
| 2026-08-18 20:32:25Z | OUT | −48.5K | $515 | $0.010619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8482…7508 |
| 2026-08-18 20:32:25Z | IN | +215.5K | $2.3K | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x8482…7508 |
| 2026-08-18 20:32:19Z | OUT | −1.8K | $20 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x853a…e5d9 |
| 2026-08-18 20:32:19Z | OUT | −6.4K | $68 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x853a…e5d9 |
| 2026-08-18 20:32:19Z | IN | +8.2K | $87 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x853a…e5d9 |
| 2026-08-18 20:32:03Z | OUT | −4.2K | $44 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499a…c8e6 |
| 2026-08-18 20:32:03Z | OUT | −347.8 | $3.69 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499a…c8e6 |
| 2026-08-18 20:32:03Z | OUT | −2.4K | $26 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499a…c8e6 |
| 2026-08-18 20:32:03Z | IN | +7.0K | $74 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x499a…c8e6 |
| 2026-08-18 20:31:53Z | OUT | −9.2K | $99 | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0x3d4a…c40c |
| 2026-08-18 20:31:53Z | IN | +2.1K | $22 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d4a…c40c |
| 2026-08-18 20:31:53Z | IN | +2.5K | $27 | $0.010703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d4a…c40c |
| 2026-08-18 20:31:53Z | IN | +4.6K | $50 | $0.010703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3d4a…c40c |
| 2026-08-18 20:31:49Z | OUT | −81.5K | $872 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272f…dbf8 |
| 2026-08-18 20:31:49Z | OUT | −353.0K | $3.8K | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272f…dbf8 |
| 2026-08-18 20:31:49Z | OUT | −27.1K | $291 | $0.010703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x272f…dbf8 |
| 2026-08-18 20:31:49Z | OUT | −27.1K | $290 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272f…dbf8 |
| 2026-08-18 20:31:49Z | OUT | −380.0K | $4.1K | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272f…dbf8 |
| 2026-08-18 20:31:49Z | OUT | −217.2K | $2.3K | $0.010703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x272f…dbf8 |
| 2026-08-18 20:31:49Z | IN | +1.09M | $11.6K | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0x272f…dbf8 |
| 2026-08-18 20:31:37Z | OUT | −98.2K | $1.1K | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0x3200…51c9 |
| 2026-08-18 20:31:37Z | IN | +3.8K | $41 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3200…51c9 |
| 2026-08-18 20:31:37Z | IN | +37.9K | $406 | $0.010703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3200…51c9 |
| 2026-08-18 20:31:37Z | IN | +56.4K | $604 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3200…51c9 |
| 2026-08-18 20:30:47Z | OUT | −85.3K | $948 | $0.011122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf73…1476 |
| 2026-08-18 20:30:47Z | OUT | −6.1K | $68 | $0.011122 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf73…1476 |
| 2026-08-18 20:30:47Z | OUT | −97.4K | $1.1K | $0.011122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf73…1476 |
| 2026-08-18 20:30:47Z | OUT | −54.8K | $609 | $0.011122 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf73…1476 |
| 2026-08-18 20:30:47Z | IN | +243.6K | $2.7K | $0.011122 | diagram-scorpion 0xb92f…ff4f | 0xdf73…1476 |
| 2026-08-18 20:30:45Z | OUT | −5.4K | $60 | $0.011122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa693…52d2 |
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.