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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 10:39:49Z | OUT | −1.1K | $15 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f9a…61e4 |
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 10:39:49Z | OUT | −2.1K | $28 | $0.013130 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f9a…61e4 |
| 2026-08-18 10:39:49Z | IN | +5.7K | $75 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x3f9a…61e4 |
| 2026-08-18 10:39:37Z | OUT | −162.3 | $2.13 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e74…b0dd |
| 2026-08-18 10:39:37Z | OUT | −649.1 | $8.52 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e74…b0dd |
| 2026-08-18 10:39:37Z | IN | +811.3 | $11 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x5e74…b0dd |
| 2026-08-18 10:39:35Z | OUT | −649.0 | $8.52 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…1a01 |
| 2026-08-18 10:39:35Z | OUT | −162.2 | $2.13 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…1a01 |
| 2026-08-18 10:39:35Z | IN | +811.2 | $11 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x6541…1a01 |
| 2026-08-18 10:39:35Z | OUT | −1.2K | $16 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8b…82eb |
| 2026-08-18 10:39:35Z | OUT | −298.8 | $3.92 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8b…82eb |
| 2026-08-18 10:39:35Z | OUT | −4.8K | $63 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8b…82eb |
| 2026-08-18 10:39:35Z | OUT | −597.2 | $7.84 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8b…82eb |
| 2026-08-18 10:39:35Z | OUT | −5.1K | $67 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8b…82eb |
| 2026-08-18 10:39:35Z | IN | +12.0K | $157 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x5f8b…82eb |
| 2026-08-18 10:39:33Z | OUT | −1.6K | $21 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a43…7700 |
| 2026-08-18 10:39:33Z | OUT | −284.2 | $3.73 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a43…7700 |
| 2026-08-18 10:39:33Z | IN | +1.9K | $25 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x4a43…7700 |
| 2026-08-18 10:39:31Z | OUT | −544.3 | $7.15 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7657…ac1d |
| 2026-08-18 10:39:31Z | OUT | −157.9 | $2.07 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7657…ac1d |
| 2026-08-18 10:39:31Z | IN | +702.2 | $9.22 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x7657…ac1d |
| 2026-08-18 10:39:31Z | OUT | −2.0K | $26 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc7…53be |
| 2026-08-18 10:39:31Z | OUT | −1.1K | $14 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc7…53be |
| 2026-08-18 10:39:31Z | IN | +3.0K | $40 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x7fc7…53be |
| 2026-08-18 10:39:27Z | OUT | −862.6 | $11 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d51…ad65 |
| 2026-08-18 10:39:27Z | OUT | −4.9K | $64 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d51…ad65 |
| 2026-08-18 10:39:27Z | IN | +5.8K | $76 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x3d51…ad65 |
| 2026-08-18 10:39:17Z | OUT | −1.5K | $20 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x0ab2…1175 |
| 2026-08-18 10:39:17Z | IN | +265.0 | $3.48 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab2…1175 |
| 2026-08-18 10:39:17Z | IN | +1.2K | $16 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ab2…1175 |
| 2026-08-18 10:39:11Z | OUT | −92.7 | $1.22 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e29…3674 |
| 2026-08-18 10:39:11Z | OUT | −1.6K | $21 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e29…3674 |
| 2026-08-18 10:39:11Z | OUT | −1.8K | $23 | $0.013130 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3e29…3674 |
| 2026-08-18 10:39:11Z | OUT | −278.0 | $3.65 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e29…3674 |
| 2026-08-18 10:39:11Z | IN | +3.7K | $49 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x3e29…3674 |
| 2026-08-18 10:39:09Z | OUT | −457.8 | $6.01 | $0.013130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb9…7004 |
| 2026-08-18 10:39:09Z | OUT | −274.6 | $3.61 | $0.013130 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cb9…7004 |
| 2026-08-18 10:39:09Z | IN | +732.4 | $9.62 | $0.013130 | diagram-scorpion 0xb92f…ff4f | 0x6cb9…7004 |
| 2026-08-18 10:38:53Z | OUT | −1.1K | $15 | $0.013174 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdff3…05f1 |
| 2026-08-18 10:38:53Z | OUT | −379.2 | $5.00 | $0.013174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff3…05f1 |
| 2026-08-18 10:38:53Z | IN | +1.5K | $20 | $0.013174 | diagram-scorpion 0xb92f…ff4f | 0xdff3…05f1 |
| 2026-08-18 10:38:09Z | OUT | −12.6 | $0.17 | $0.013174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e2…b3dc |
| 2026-08-18 10:38:09Z | OUT | −69.3 | $0.91 | $0.013174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e2…b3dc |
| 2026-08-18 10:38:09Z | OUT | −25.2 | $0.33 | $0.013174 | Uniswap v3 Basecat pool 0xf434…c60b | 0x49e2…b3dc |
| 2026-08-18 10:38:09Z | OUT | −144.8 | $1.91 | $0.013174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x49e2…b3dc |
| 2026-08-18 10:38:09Z | IN | +251.8 | $3.32 | $0.013174 | diagram-scorpion 0xb92f…ff4f | 0x49e2…b3dc |
| 2026-08-18 10:37:33Z | OUT | −740.9 | $9.98 | $0.013468 | diagram-scorpion 0xb92f…ff4f | 0x5f13…8ad4 |
| 2026-08-18 10:37:33Z | IN | +740.9 | $9.98 | $0.013468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f13…8ad4 |
| 2026-08-18 10:37:25Z | OUT | −1.8K | $24 | $0.013468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x893a…0339 |
| 2026-08-18 10:37:25Z | OUT | −1.2K | $16 | $0.013468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x893a…0339 |
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.