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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 14:28:39Z | OUT | −273.5 | $3.31 | $0.012107 | diagram-scorpion 0xb92f…ff4f | 0xf5ea…b9af |
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 14:28:39Z | IN | +273.5 | $3.31 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5ea…b9af |
| 2026-08-18 14:28:31Z | OUT | −359.7 | $4.35 | $0.012107 | diagram-scorpion 0xb92f…ff4f | 0x3078…6779 |
| 2026-08-18 14:28:31Z | IN | +188.5 | $2.28 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3078…6779 |
| 2026-08-18 14:28:31Z | IN | +107.7 | $1.30 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3078…6779 |
| 2026-08-18 14:28:31Z | IN | +54.2 | $0.66 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3078…6779 |
| 2026-08-18 14:28:31Z | IN | +9.18 | $0.11 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3078…6779 |
| 2026-08-18 14:28:05Z | OUT | −125.1K | $1.5K | $0.012107 | diagram-scorpion 0xb92f…ff4f | 0x0f14…a88f |
| 2026-08-18 14:28:05Z | IN | +2.8K | $34 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f14…a88f |
| 2026-08-18 14:28:05Z | IN | +100.3K | $1.2K | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f14…a88f |
| 2026-08-18 14:28:05Z | IN | +18.9K | $228 | $0.012107 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f14…a88f |
| 2026-08-18 14:28:05Z | IN | +3.1K | $38 | $0.012107 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f14…a88f |
| 2026-08-18 14:27:59Z | OUT | −1.6K | $20 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xaca4…40c5 |
| 2026-08-18 14:27:59Z | IN | +1.2K | $14 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…40c5 |
| 2026-08-18 14:27:59Z | IN | +165.0 | $1.97 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…40c5 |
| 2026-08-18 14:27:59Z | IN | +288.7 | $3.45 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca4…40c5 |
| 2026-08-18 14:27:33Z | OUT | −157.4K | $1.9K | $0.011958 | sonofjohn.eth 0xab2e…4886 | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | OUT | −65.9 | $0.79 | $0.011958 | large-flee 0xf5c4…6157 | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | IN | +10.7K | $128 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | IN | +17.2K | $206 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | IN | +3.7K | $45 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | IN | +3.8K | $45 | $0.011958 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | IN | +4.0K | $47 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3d…dcbc |
| 2026-08-18 14:27:33Z | IN | +118.0K | $1.4K | $0.011958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b3d…dcbc |
| 2026-08-18 14:27:23Z | OUT | −157.3K | $1.9K | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xe376…ea92 |
| 2026-08-18 14:27:23Z | IN | +7.2K | $87 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe376…ea92 |
| 2026-08-18 14:27:23Z | IN | +43.0K | $515 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe376…ea92 |
| 2026-08-18 14:27:23Z | IN | +63.8K | $762 | $0.011958 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe376…ea92 |
| 2026-08-18 14:27:23Z | IN | +19.7K | $235 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe376…ea92 |
| 2026-08-18 14:27:23Z | IN | +3.9K | $47 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe376…ea92 |
| 2026-08-18 14:27:23Z | IN | +19.7K | $235 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe376…ea92 |
| 2026-08-18 14:26:57Z | OUT | −225.5K | $2.7K | $0.011923 | diagram-scorpion 0xb92f…ff4f | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +5.2K | $62 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +187.7K | $2.2K | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +10.2K | $122 | $0.011923 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +5.6K | $67 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +5.6K | $67 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +5.6K | $67 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67bb…9526 |
| 2026-08-18 14:26:57Z | IN | +5.6K | $67 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67bb…9526 |
| 2026-08-18 14:26:51Z | OUT | −32.9K | $392 | $0.011923 | main-depth 0x5f3b…3b04 | 0xc0a5…718a |
| 2026-08-18 14:26:51Z | IN | +30.5K | $363 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a5…718a |
| 2026-08-18 14:26:51Z | IN | +748.8 | $8.93 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a5…718a |
| 2026-08-18 14:26:51Z | IN | +822.4 | $9.81 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a5…718a |
| 2026-08-18 14:26:51Z | IN | +822.2 | $9.80 | $0.011923 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc0a5…718a |
| 2026-08-18 14:26:01Z | OUT | −8.5K | $101 | $0.011923 | diagram-scorpion 0xb92f…ff4f | 0x4e62…1c71 |
| 2026-08-18 14:26:01Z | IN | +2.5K | $30 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e62…1c71 |
| 2026-08-18 14:26:01Z | IN | +6.0K | $71 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e62…1c71 |
| 2026-08-18 14:25:49Z | OUT | −253.0 | $2.94 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x0b71…ed69 |
| 2026-08-18 14:25:49Z | IN | +195.7 | $2.28 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b71…ed69 |
| 2026-08-18 14:25:49Z | IN | +12.8 | $0.15 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b71…ed69 |
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.