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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 03:22:51Z | IN | +1.7K | $25 | $0.014312 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7fbb…68b8 |
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 03:22:31Z | OUT | −31.9K | $456 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0xcbd8…d37a |
| 2026-08-18 03:22:31Z | IN | +10.4K | $148 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd8…d37a |
| 2026-08-18 03:22:31Z | IN | +13.6K | $195 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd8…d37a |
| 2026-08-18 03:22:31Z | IN | +716.1 | $10 | $0.014312 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcbd8…d37a |
| 2026-08-18 03:22:31Z | IN | +6.4K | $91 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd8…d37a |
| 2026-08-18 03:22:31Z | IN | +795.3 | $11 | $0.014312 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcbd8…d37a |
| 2026-08-18 03:22:13Z | OUT | −23.0K | $329 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0x4c16…dd51 |
| 2026-08-18 03:22:13Z | IN | +9.8K | $140 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c16…dd51 |
| 2026-08-18 03:22:13Z | IN | +8.1K | $115 | $0.014312 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c16…dd51 |
| 2026-08-18 03:22:13Z | IN | +4.0K | $58 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c16…dd51 |
| 2026-08-18 03:22:13Z | IN | +1.2K | $16 | $0.014312 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4c16…dd51 |
| 2026-08-18 03:22:01Z | OUT | −7.0K | $100 | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0xb3d9…c34b |
| 2026-08-18 03:22:01Z | IN | +1.9K | $27 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d9…c34b |
| 2026-08-18 03:22:01Z | IN | +5.1K | $72 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3d9…c34b |
| 2026-08-18 03:22:01Z | OUT | −70.1K | $1.0K | $0.014312 | diagram-scorpion 0xb92f…ff4f | 0xff16…2d01 |
| 2026-08-18 03:22:01Z | IN | +6.4K | $91 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff16…2d01 |
| 2026-08-18 03:22:01Z | IN | +4.8K | $68 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff16…2d01 |
| 2026-08-18 03:22:01Z | IN | +8.1K | $116 | $0.014312 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff16…2d01 |
| 2026-08-18 03:22:01Z | IN | +50.9K | $728 | $0.014312 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff16…2d01 |
| 2026-08-18 03:21:59Z | OUT | −901.7 | $13 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x2db6…9bb2 |
| 2026-08-18 03:21:59Z | IN | +901.7 | $13 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db6…9bb2 |
| 2026-08-18 03:21:57Z | OUT | −11.0K | $156 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a9a…5a94 |
| 2026-08-18 03:21:57Z | OUT | −3.2K | $45 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a9a…5a94 |
| 2026-08-18 03:21:57Z | IN | +14.2K | $202 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x0a9a…5a94 |
| 2026-08-18 03:21:51Z | OUT | −9.3K | $132 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0xcc80…7e72 |
| 2026-08-18 03:21:51Z | IN | +5.4K | $77 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc80…7e72 |
| 2026-08-18 03:21:51Z | IN | +2.9K | $42 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc80…7e72 |
| 2026-08-18 03:21:51Z | IN | +933.6 | $13 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcc80…7e72 |
| 2026-08-18 03:21:51Z | OUT | −45.2K | $640 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c5b…dedc |
| 2026-08-18 03:21:51Z | OUT | −2.4K | $34 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c5b…dedc |
| 2026-08-18 03:21:51Z | IN | +47.6K | $674 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x4c5b…dedc |
| 2026-08-18 03:21:47Z | OUT | −105.5K | $1.5K | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x9185…dff8 |
| 2026-08-18 03:21:47Z | IN | +22.1K | $313 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9185…dff8 |
| 2026-08-18 03:21:47Z | IN | +2.4K | $34 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9185…dff8 |
| 2026-08-18 03:21:47Z | IN | +62.0K | $878 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9185…dff8 |
| 2026-08-18 03:21:47Z | IN | +19.1K | $270 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9185…dff8 |
| 2026-08-18 03:21:39Z | OUT | −35.4K | $501 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0xdd5e…a72c |
| 2026-08-18 03:21:39Z | IN | +28.8K | $408 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd5e…a72c |
| 2026-08-18 03:21:39Z | IN | +1.6K | $23 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd5e…a72c |
| 2026-08-18 03:21:39Z | IN | +3.2K | $45 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd5e…a72c |
| 2026-08-18 03:21:39Z | IN | +1.8K | $25 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdd5e…a72c |
| 2026-08-18 03:21:35Z | OUT | −565.0 | $8.01 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x4662…f31c |
| 2026-08-18 03:21:35Z | IN | +565.0 | $8.01 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4662…f31c |
| 2026-08-18 03:21:35Z | OUT | −139.7 | $1.98 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0xc88c…1bd5 |
| 2026-08-18 03:21:35Z | IN | +139.7 | $1.98 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc88c…1bd5 |
| 2026-08-18 03:21:19Z | OUT | −17.8K | $253 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x1f6a…ecb3 |
| 2026-08-18 03:21:19Z | IN | +3.6K | $51 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f6a…ecb3 |
| 2026-08-18 03:21:19Z | IN | +13.4K | $190 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f6a…ecb3 |
| 2026-08-18 03:21:19Z | IN | +889.7 | $13 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f6a…ecb3 |
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.