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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 05:00:31Z | OUT | −6.8K | $92 | $0.013567 | diagram-scorpion 0xb92f…ff4f | 0x6a36…1a22 |
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 05:00:31Z | IN | +1.2K | $17 | $0.013567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a36…1a22 |
| 2026-08-18 05:00:31Z | IN | +5.5K | $75 | $0.013567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a36…1a22 |
| 2026-08-18 05:00:07Z | OUT | −726.8 | $9.86 | $0.013567 | diagram-scorpion 0xb92f…ff4f | 0x54d9…1ae9 |
| 2026-08-18 05:00:07Z | IN | +726.8 | $9.86 | $0.013567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d9…1ae9 |
| 2026-08-18 04:59:29Z | OUT | −740.9 | $10 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8082…7621 |
| 2026-08-18 04:59:29Z | OUT | −444.3 | $6.02 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8082…7621 |
| 2026-08-18 04:59:29Z | IN | +1.2K | $16 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0x8082…7621 |
| 2026-08-18 04:59:19Z | OUT | −229.5 | $3.11 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0x1a42…a7b0 |
| 2026-08-18 04:59:19Z | IN | +229.5 | $3.11 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a42…a7b0 |
| 2026-08-18 04:59:13Z | OUT | −143.9 | $1.95 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0x48ea…2016 |
| 2026-08-18 04:59:13Z | IN | +143.9 | $1.95 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ea…2016 |
| 2026-08-18 04:59:11Z | OUT | −729.5 | $9.89 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0xf353…2fd2 |
| 2026-08-18 04:59:11Z | IN | +729.5 | $9.89 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf353…2fd2 |
| 2026-08-18 04:58:35Z | OUT | −799.3 | $11 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0xc703…3225 |
| 2026-08-18 04:58:35Z | IN | +799.3 | $11 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc703…3225 |
| 2026-08-18 04:58:15Z | OUT | −723.8 | $9.81 | $0.013553 | diagram-scorpion 0xb92f…ff4f | 0x85a6…a265 |
| 2026-08-18 04:58:15Z | IN | +718.3 | $9.74 | $0.013553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85a6…a265 |
| 2026-08-18 04:58:15Z | IN | +5.42 | $0.07 | $0.013553 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85a6…a265 |
| 2026-08-18 04:57:51Z | OUT | −22.1K | $300 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0x30c8…57cf |
| 2026-08-18 04:57:51Z | IN | +3.5K | $48 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30c8…57cf |
| 2026-08-18 04:57:51Z | IN | +18.6K | $252 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30c8…57cf |
| 2026-08-18 04:57:43Z | OUT | −438.6 | $5.94 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0xd541…d5dd |
| 2026-08-18 04:57:43Z | IN | +438.6 | $5.94 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd541…d5dd |
| 2026-08-18 04:57:03Z | OUT | −734.0 | $9.95 | $0.013552 | diagram-scorpion 0xb92f…ff4f | 0x8ab2…1811 |
| 2026-08-18 04:57:03Z | IN | +734.0 | $9.95 | $0.013552 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ab2…1811 |
| 2026-08-18 04:56:35Z | OUT | −1.8K | $25 | $0.013566 | refuse-heart 0x2d3f…9ceb | 0xb13a…92e4 |
| 2026-08-18 04:56:35Z | IN | +1.8K | $25 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb13a…92e4 |
| 2026-08-18 04:56:19Z | OUT | −31.8 | $0.43 | $0.013566 | indoor-false 0x338b…542b | 0xfe9b…76bf |
| 2026-08-18 04:56:19Z | OUT | −0.03 | $0.00 | $0.013566 | essence-special 0xad01…fce5 | 0xfe9b…76bf |
| 2026-08-18 04:56:19Z | OUT | −0.32 | $0.00 | $0.013566 | differ-primary 0x5aaf…ede4 | 0xfe9b…76bf |
| 2026-08-18 04:56:19Z | IN | +32.1 | $0.44 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe9b…76bf |
| 2026-08-18 04:56:05Z | OUT | −36.4K | $493 | $0.013566 | diagram-scorpion 0xb92f…ff4f | 0xdd46…af86 |
| 2026-08-18 04:56:05Z | IN | +1.6K | $22 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd46…af86 |
| 2026-08-18 04:56:05Z | IN | +2.5K | $34 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd46…af86 |
| 2026-08-18 04:56:05Z | IN | +18.1K | $246 | $0.013566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd46…af86 |
| 2026-08-18 04:56:05Z | IN | +12.3K | $167 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd46…af86 |
| 2026-08-18 04:56:05Z | IN | +1.8K | $25 | $0.013566 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdd46…af86 |
| 2026-08-18 04:56:03Z | OUT | −1.9K | $25 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4de…b9df |
| 2026-08-18 04:56:03Z | OUT | −996.4 | $14 | $0.013566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4de…b9df |
| 2026-08-18 04:56:03Z | IN | +2.8K | $39 | $0.013566 | diagram-scorpion 0xb92f…ff4f | 0xf4de…b9df |
| 2026-08-18 04:55:55Z | OUT | −1.3K | $18 | $0.013565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b4…df8e |
| 2026-08-18 04:55:55Z | OUT | −4.6K | $63 | $0.013565 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46b4…df8e |
| 2026-08-18 04:55:55Z | IN | +6.0K | $81 | $0.013565 | lizard-deer 0xf392…f9d8 | 0x46b4…df8e |
| 2026-08-18 04:55:27Z | OUT | −1.6K | $22 | $0.013565 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd4…d7b1 |
| 2026-08-18 04:55:27Z | OUT | −230.9 | $3.13 | $0.013565 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2dd4…d7b1 |
| 2026-08-18 04:55:27Z | IN | +1.8K | $25 | $0.013565 | diagram-scorpion 0xb92f…ff4f | 0x2dd4…d7b1 |
| 2026-08-18 04:53:53Z | OUT | −4.7K | $64 | $0.013601 | diagram-scorpion 0xb92f…ff4f | 0x5816…3e39 |
| 2026-08-18 04:53:53Z | IN | +1.6K | $22 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5816…3e39 |
| 2026-08-18 04:53:53Z | IN | +2.9K | $39 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5816…3e39 |
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.