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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 18:17:43Z | IN | +12.2K | $160 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…5409 |
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 18:17:43Z | IN | +1.7K | $23 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +38.4K | $502 | $0.013072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x100c…5409 |
| 2026-08-18 18:17:23Z | OUT | −476.0 | $6.22 | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0xb689…7019 |
| 2026-08-18 18:17:23Z | IN | +12.1 | $0.16 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb689…7019 |
| 2026-08-18 18:17:23Z | IN | +463.9 | $6.06 | $0.013072 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb689…7019 |
| 2026-08-18 18:16:55Z | OUT | −190.2K | $2.5K | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0xa1f1…92e0 |
| 2026-08-18 18:16:55Z | IN | +17.3K | $226 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f1…92e0 |
| 2026-08-18 18:16:55Z | IN | +4.3K | $57 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f1…92e0 |
| 2026-08-18 18:16:55Z | IN | +51.7K | $674 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f1…92e0 |
| 2026-08-18 18:16:55Z | IN | +97.8K | $1.3K | $0.013045 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa1f1…92e0 |
| 2026-08-18 18:16:55Z | IN | +19.0K | $248 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f1…92e0 |
| 2026-08-18 18:16:19Z | OUT | −2.2K | $29 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb5b…3097 |
| 2026-08-18 18:16:19Z | OUT | −2.4K | $32 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb5b…3097 |
| 2026-08-18 18:16:19Z | IN | +4.7K | $61 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0xfb5b…3097 |
| 2026-08-18 18:16:03Z | OUT | −61.4K | $801 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0x8e5f…eb7d |
| 2026-08-18 18:16:03Z | IN | +8.4K | $109 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5f…eb7d |
| 2026-08-18 18:16:03Z | IN | +2.8K | $36 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5f…eb7d |
| 2026-08-18 18:16:03Z | IN | +41.0K | $535 | $0.013045 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e5f…eb7d |
| 2026-08-18 18:16:03Z | IN | +9.2K | $120 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5f…eb7d |
| 2026-08-18 18:15:57Z | OUT | −1.6K | $20 | $0.012949 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e6…53cf |
| 2026-08-18 18:15:57Z | OUT | −845.1 | $11 | $0.012949 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e6…53cf |
| 2026-08-18 18:15:57Z | IN | +2.4K | $31 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0x45e6…53cf |
| 2026-08-18 18:15:45Z | OUT | −101.7 | $1.32 | $0.012949 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2961…dabf |
| 2026-08-18 18:15:45Z | OUT | −211.1 | $2.73 | $0.012949 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2961…dabf |
| 2026-08-18 18:15:45Z | IN | +312.8 | $4.05 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0x2961…dabf |
| 2026-08-18 18:15:11Z | OUT | −374.2 | $4.84 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0xe97d…bb1b |
| 2026-08-18 18:15:11Z | IN | +374.2 | $4.84 | $0.012949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe97d…bb1b |
| 2026-08-18 18:14:47Z | OUT | −16.7K | $216 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde50…9277 |
| 2026-08-18 18:14:47Z | OUT | −16.7K | $216 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde50…9277 |
| 2026-08-18 18:14:47Z | OUT | −16.7K | $216 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde50…9277 |
| 2026-08-18 18:14:47Z | OUT | −172.4K | $2.2K | $0.012946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde50…9277 |
| 2026-08-18 18:14:47Z | IN | +222.5K | $2.9K | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0xde50…9277 |
| 2026-08-18 18:14:45Z | OUT | −29.5K | $382 | $0.012946 | habit-tone 0xba36…9c25 | 0x7f99…a35c |
| 2026-08-18 18:14:45Z | IN | +2.7K | $35 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f99…a35c |
| 2026-08-18 18:14:45Z | IN | +26.8K | $347 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f99…a35c |
| 2026-08-18 18:14:31Z | OUT | −42.4K | $549 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0xeb77…c6f2 |
| 2026-08-18 18:14:31Z | IN | +42.4K | $549 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb77…c6f2 |
| 2026-08-18 18:14:29Z | OUT | −1.5K | $19 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0xea10…ad68 |
| 2026-08-18 18:14:29Z | IN | +1.5K | $19 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea10…ad68 |
| 2026-08-18 18:14:05Z | OUT | −306.8 | $3.97 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0xaacf…f19e |
| 2026-08-18 18:14:05Z | IN | +306.8 | $3.97 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaacf…f19e |
| 2026-08-18 18:13:37Z | OUT | −2.6K | $34 | $0.013184 | diagram-scorpion 0xb92f…ff4f | 0x0e99…118d |
| 2026-08-18 18:13:37Z | IN | +2.6K | $34 | $0.013184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e99…118d |
| 2026-08-18 18:13:23Z | OUT | −196.7 | $2.59 | $0.013184 | diagram-scorpion 0xb92f…ff4f | 0xa9ee…7ac5 |
| 2026-08-18 18:13:23Z | IN | +196.7 | $2.59 | $0.013184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ee…7ac5 |
| 2026-08-18 18:13:01Z | OUT | −3.6K | $48 | $0.013184 | diagram-scorpion 0xb92f…ff4f | 0x6cd2…f204 |
| 2026-08-18 18:13:01Z | IN | +3.6K | $47 | $0.013184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd2…f204 |
| 2026-08-18 18:13:01Z | IN | +30.0 | $0.40 | $0.013184 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cd2…f204 |
| 2026-08-18 18:12:53Z | OUT | −223.5 | $2.94 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0x0e27…c64f |
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.