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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 12:56:11Z | IN | +10.0K | $123 | $0.012326 | differ-like 0x4ede…13d9 | 0x33dc…0bdf |
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 12:56:07Z | OUT | −6.0K | $74 | $0.012326 | diagram-scorpion 0xb92f…ff4f | 0xb5ff…2f13 |
| 2026-08-18 12:56:07Z | IN | +3.6K | $44 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ff…2f13 |
| 2026-08-18 12:56:07Z | IN | +2.4K | $30 | $0.012326 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb5ff…2f13 |
| 2026-08-18 12:56:03Z | OUT | −80.7K | $994 | $0.012326 | diagram-scorpion 0xb92f…ff4f | 0x543f…8063 |
| 2026-08-18 12:56:03Z | IN | +1.9K | $23 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x543f…8063 |
| 2026-08-18 12:56:03Z | IN | +56.6K | $698 | $0.012326 | Uniswap v3 Basecat pool 0xf794…8944 | 0x543f…8063 |
| 2026-08-18 12:56:03Z | IN | +22.2K | $273 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x543f…8063 |
| 2026-08-18 12:55:57Z | OUT | −809.0 | $9.90 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x05e1…a19d |
| 2026-08-18 12:55:57Z | IN | +809.0 | $9.90 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05e1…a19d |
| 2026-08-18 12:55:57Z | OUT | −322.5 | $3.95 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0xd3ac…31ea |
| 2026-08-18 12:55:57Z | IN | +322.5 | $3.95 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ac…31ea |
| 2026-08-18 12:55:57Z | OUT | −807.9 | $9.89 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0xd494…8d09 |
| 2026-08-18 12:55:57Z | IN | +807.9 | $9.89 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd494…8d09 |
| 2026-08-18 12:55:55Z | OUT | −990.8 | $12 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x21ff…0383 |
| 2026-08-18 12:55:55Z | IN | +990.8 | $12 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ff…0383 |
| 2026-08-18 12:55:51Z | OUT | −2.8K | $35 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0xfba8…e601 |
| 2026-08-18 12:55:51Z | IN | +2.7K | $33 | $0.012236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfba8…e601 |
| 2026-08-18 12:55:51Z | IN | +140.9 | $1.72 | $0.012236 | ostrich-news 0xb23f…4b50 | 0xfba8…e601 |
| 2026-08-18 12:55:49Z | OUT | −159.6 | $1.95 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x12c7…6377 |
| 2026-08-18 12:55:49Z | IN | +12.2 | $0.15 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c7…6377 |
| 2026-08-18 12:55:49Z | IN | +147.5 | $1.80 | $0.012236 | ostrich-news 0xb23f…4b50 | 0x12c7…6377 |
| 2026-08-18 12:55:19Z | OUT | −413.6K | $5.1K | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0x61fc…7684 |
| 2026-08-18 12:55:19Z | IN | +18.8K | $230 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fc…7684 |
| 2026-08-18 12:55:19Z | IN | +9.4K | $114 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fc…7684 |
| 2026-08-18 12:55:19Z | IN | +9.3K | $114 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fc…7684 |
| 2026-08-18 12:55:19Z | IN | +210.5K | $2.6K | $0.012236 | Uniswap v3 Basecat pool 0xf794…8944 | 0x61fc…7684 |
| 2026-08-18 12:55:19Z | IN | +145.1K | $1.8K | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fc…7684 |
| 2026-08-18 12:55:19Z | IN | +20.6K | $251 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fc…7684 |
| 2026-08-18 12:55:05Z | OUT | −6.0K | $74 | $0.012236 | diagram-scorpion 0xb92f…ff4f | 0xd5d3…9811 |
| 2026-08-18 12:55:05Z | IN | +5.7K | $70 | $0.012236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd5d3…9811 |
| 2026-08-18 12:55:05Z | IN | +302.7 | $3.70 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5d3…9811 |
| 2026-08-18 12:55:03Z | OUT | −2.9K | $36 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d1…3800 |
| 2026-08-18 12:55:03Z | OUT | −2.6K | $32 | $0.012236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d1…3800 |
| 2026-08-18 12:55:03Z | IN | +5.5K | $68 | $0.012236 | right-bean 0x80ff…5a92 | 0x70d1…3800 |
| 2026-08-18 12:54:57Z | OUT | −8.4K | $98 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x363d…4bd4 |
| 2026-08-18 12:54:57Z | IN | +6.7K | $78 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x363d…4bd4 |
| 2026-08-18 12:54:57Z | IN | +1.7K | $20 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x363d…4bd4 |
| 2026-08-18 12:54:51Z | OUT | −11.0K | $129 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde20…3431 |
| 2026-08-18 12:54:51Z | OUT | −1.0K | $12 | $0.011740 | Uniswap v3 Basecat pool 0xf434…c60b | 0xde20…3431 |
| 2026-08-18 12:54:51Z | OUT | −1.3K | $16 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde20…3431 |
| 2026-08-18 12:54:51Z | IN | +13.4K | $157 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xde20…3431 |
| 2026-08-18 12:54:49Z | OUT | −838.3 | $9.84 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x7a5e…a237 |
| 2026-08-18 12:54:49Z | IN | +796.1 | $9.35 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5e…a237 |
| 2026-08-18 12:54:49Z | IN | +42.2 | $0.50 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5e…a237 |
| 2026-08-18 12:54:39Z | OUT | −6.8K | $80 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5d…b475 |
| 2026-08-18 12:54:39Z | OUT | −212.7 | $2.50 | $0.011740 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6e5d…b475 |
| 2026-08-18 12:54:39Z | OUT | −1.5K | $17 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5d…b475 |
| 2026-08-18 12:54:39Z | IN | +8.5K | $100 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x6e5d…b475 |
| 2026-08-18 12:54:27Z | OUT | −25.2K | $295 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xd2e8…4f53 |
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.