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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 04:53:53Z | IN | +236.1 | $3.21 | $0.013601 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5816…3e39 |
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 04:53:27Z | OUT | −164.0 | $2.23 | $0.013601 | diagram-scorpion 0xb92f…ff4f | 0x044f…11a3 |
| 2026-08-18 04:53:27Z | IN | +164.0 | $2.23 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x044f…11a3 |
| 2026-08-18 04:53:25Z | OUT | −3.9K | $52 | $0.013601 | diagram-scorpion 0xb92f…ff4f | 0xa9bf…0110 |
| 2026-08-18 04:53:25Z | IN | +2.0K | $27 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bf…0110 |
| 2026-08-18 04:53:25Z | IN | +1.8K | $25 | $0.013601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bf…0110 |
| 2026-08-18 04:52:39Z | OUT | −65.7K | $899 | $0.013671 | diagram-scorpion 0xb92f…ff4f | 0x28d1…480c |
| 2026-08-18 04:52:39Z | IN | +19.4K | $266 | $0.013671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d1…480c |
| 2026-08-18 04:52:39Z | IN | +2.9K | $40 | $0.013671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d1…480c |
| 2026-08-18 04:52:39Z | IN | +10.5K | $144 | $0.013671 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28d1…480c |
| 2026-08-18 04:52:39Z | IN | +32.9K | $450 | $0.013671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28d1…480c |
| 2026-08-18 04:51:53Z | OUT | −9.78 | $0.13 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4868…ce99 |
| 2026-08-18 04:51:53Z | OUT | −0.10 | $0.00 | $0.013442 | differ-primary 0x5aaf…ede4 | 0x4868…ce99 |
| 2026-08-18 04:51:53Z | IN | +9.88 | $0.13 | $0.013442 | venture-sting 0xb927…ace7 | 0x4868…ce99 |
| 2026-08-18 04:51:39Z | OUT | −1.3K | $17 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x985e…48f5 |
| 2026-08-18 04:51:39Z | IN | +1.3K | $17 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985e…48f5 |
| 2026-08-18 04:51:33Z | OUT | −3.7K | $49 | $0.013442 | list-ketchup 0x50ca…25ed | 0x0a18…6030 |
| 2026-08-18 04:51:33Z | IN | +3.7K | $49 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a18…6030 |
| 2026-08-18 04:51:23Z | OUT | −4.1K | $55 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc4…3dcf |
| 2026-08-18 04:51:23Z | OUT | −872.5 | $12 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc4…3dcf |
| 2026-08-18 04:51:23Z | OUT | −1.7K | $23 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bc4…3dcf |
| 2026-08-18 04:51:23Z | OUT | −4.9K | $66 | $0.013442 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bc4…3dcf |
| 2026-08-18 04:51:23Z | IN | +11.6K | $156 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x9bc4…3dcf |
| 2026-08-18 04:51:15Z | OUT | −7.39 | $0.10 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb314…7e90 |
| 2026-08-18 04:51:15Z | OUT | −0.07 | $0.00 | $0.013442 | differ-primary 0x5aaf…ede4 | 0xb314…7e90 |
| 2026-08-18 04:51:15Z | IN | +7.46 | $0.10 | $0.013442 | indoor-false 0x338b…542b | 0xb314…7e90 |
| 2026-08-18 04:50:49Z | OUT | −7.3K | $99 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x4a70…c29b |
| 2026-08-18 04:50:49Z | IN | +5.5K | $74 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a70…c29b |
| 2026-08-18 04:50:49Z | IN | +1.8K | $25 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a70…c29b |
| 2026-08-18 04:50:47Z | OUT | −27.6 | $0.37 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dfb…291b |
| 2026-08-18 04:50:47Z | OUT | −248.3 | $3.34 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dfb…291b |
| 2026-08-18 04:50:47Z | IN | +275.8 | $3.71 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x2dfb…291b |
| 2026-08-18 04:50:45Z | OUT | −54.3 | $0.73 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ef…208d |
| 2026-08-18 04:50:45Z | OUT | −1.3K | $17 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ef…208d |
| 2026-08-18 04:50:45Z | OUT | −812.2 | $11 | $0.013442 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd8ef…208d |
| 2026-08-18 04:50:45Z | IN | +2.2K | $29 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0xd8ef…208d |
| 2026-08-18 04:50:17Z | OUT | −437.5 | $5.88 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0xec70…3a82 |
| 2026-08-18 04:50:17Z | IN | +437.5 | $5.88 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec70…3a82 |
| 2026-08-18 04:50:17Z | OUT | −11.0K | $148 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0x2f9c…ae36 |
| 2026-08-18 04:50:17Z | IN | +11.0K | $148 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f9c…ae36 |
| 2026-08-18 04:50:15Z | OUT | −15.9 | $0.21 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…fb97 |
| 2026-08-18 04:50:15Z | OUT | −15.9 | $0.21 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…fb97 |
| 2026-08-18 04:50:15Z | OUT | −603.9 | $8.12 | $0.013442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…fb97 |
| 2026-08-18 04:50:15Z | IN | +635.7 | $8.54 | $0.013442 | diagram-scorpion 0xb92f…ff4f | 0xc20d…fb97 |
| 2026-08-18 04:49:37Z | OUT | −131.0 | $1.76 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb34…ca8a |
| 2026-08-18 04:49:37Z | OUT | −392.9 | $5.27 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb34…ca8a |
| 2026-08-18 04:49:37Z | OUT | −785.5 | $11 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb34…ca8a |
| 2026-08-18 04:49:37Z | OUT | −916.4 | $12 | $0.013404 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbb34…ca8a |
| 2026-08-18 04:49:37Z | OUT | −3.0K | $40 | $0.013404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb34…ca8a |
| 2026-08-18 04:49:37Z | IN | +5.2K | $70 | $0.013404 | diagram-scorpion 0xb92f…ff4f | 0xbb34…ca8a |
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.