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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 03:15:21Z | IN | +6.96 | $0.10 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa6…7f77 |
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 03:15:21Z | OUT | −1.4K | $20 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xc333…3dde |
| 2026-08-18 03:15:21Z | IN | +1.4K | $20 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc333…3dde |
| 2026-08-18 03:15:21Z | IN | +6.87 | $0.10 | $0.014386 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc333…3dde |
| 2026-08-18 03:15:21Z | OUT | −697.4 | $10 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x4914…5405 |
| 2026-08-18 03:15:21Z | IN | +3.49 | $0.05 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4914…5405 |
| 2026-08-18 03:15:21Z | IN | +693.9 | $9.98 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4914…5405 |
| 2026-08-18 03:15:21Z | OUT | −697.5 | $10 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x3d6a…6709 |
| 2026-08-18 03:15:21Z | IN | +3.49 | $0.05 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6a…6709 |
| 2026-08-18 03:15:21Z | IN | +694.0 | $9.98 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d6a…6709 |
| 2026-08-18 03:15:21Z | OUT | −818.1 | $12 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xce3d…9030 |
| 2026-08-18 03:15:21Z | IN | +4.01 | $0.06 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce3d…9030 |
| 2026-08-18 03:15:21Z | IN | +813.9 | $12 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce3d…9030 |
| 2026-08-18 03:15:21Z | IN | +0.16 | $0.00 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce3d…9030 |
| 2026-08-18 03:15:21Z | OUT | −1.1K | $16 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x8726…9365 |
| 2026-08-18 03:15:21Z | IN | +1.1K | $16 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8726…9365 |
| 2026-08-18 03:15:21Z | IN | +5.68 | $0.08 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8726…9365 |
| 2026-08-18 03:15:21Z | OUT | −1.8K | $25 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x1439…76f4 |
| 2026-08-18 03:15:21Z | IN | +1.7K | $25 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1439…76f4 |
| 2026-08-18 03:15:21Z | IN | +8.74 | $0.13 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1439…76f4 |
| 2026-08-18 03:15:21Z | OUT | −4.5K | $64 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x2101…5b8e |
| 2026-08-18 03:15:21Z | IN | +113.8 | $1.64 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2101…5b8e |
| 2026-08-18 03:15:21Z | IN | +4.3K | $63 | $0.014386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2101…5b8e |
| 2026-08-18 03:15:21Z | OUT | −10.2K | $147 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x2a61…8a17 |
| 2026-08-18 03:15:21Z | IN | +5.1K | $74 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a61…8a17 |
| 2026-08-18 03:15:21Z | IN | +1.3K | $18 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a61…8a17 |
| 2026-08-18 03:15:21Z | IN | +2.6K | $37 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a61…8a17 |
| 2026-08-18 03:15:21Z | IN | +1.3K | $18 | $0.014386 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a61…8a17 |
| 2026-08-18 03:15:21Z | OUT | −1.2K | $17 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x0096…59f2 |
| 2026-08-18 03:15:21Z | IN | +297.2 | $4.28 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0096…59f2 |
| 2026-08-18 03:15:21Z | IN | +169.5 | $2.44 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0096…59f2 |
| 2026-08-18 03:15:21Z | IN | +114.5 | $1.65 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0096…59f2 |
| 2026-08-18 03:15:21Z | IN | +589.6 | $8.48 | $0.014386 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0096…59f2 |
| 2026-08-18 03:15:21Z | OUT | −2.0K | $29 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xe0c3…fb42 |
| 2026-08-18 03:15:21Z | IN | +912.4 | $13 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c3…fb42 |
| 2026-08-18 03:15:21Z | IN | +194.1 | $2.79 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c3…fb42 |
| 2026-08-18 03:15:21Z | IN | +147.3 | $2.12 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c3…fb42 |
| 2026-08-18 03:15:21Z | IN | +756.0 | $11 | $0.014386 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0c3…fb42 |
| 2026-08-18 03:15:21Z | OUT | −1.4K | $20 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x7d72…f6a9 |
| 2026-08-18 03:15:21Z | IN | +167.3 | $2.41 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d72…f6a9 |
| 2026-08-18 03:15:21Z | IN | +135.3 | $1.95 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d72…f6a9 |
| 2026-08-18 03:15:21Z | IN | +451.2 | $6.49 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d72…f6a9 |
| 2026-08-18 03:15:21Z | IN | +622.7 | $8.96 | $0.014386 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7d72…f6a9 |
| 2026-08-18 03:15:21Z | OUT | −4.5K | $64 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0x984a…14cb |
| 2026-08-18 03:15:21Z | IN | +219.7 | $3.16 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x984a…14cb |
| 2026-08-18 03:15:21Z | IN | +2.3K | $34 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x984a…14cb |
| 2026-08-18 03:15:21Z | IN | +216.9 | $3.12 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x984a…14cb |
| 2026-08-18 03:15:21Z | IN | +560.5 | $8.06 | $0.014386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x984a…14cb |
| 2026-08-18 03:15:21Z | IN | +1.1K | $16 | $0.014386 | Uniswap v3 Basecat pool 0xf434…c60b | 0x984a…14cb |
| 2026-08-18 03:15:19Z | OUT | −203.6 | $2.93 | $0.014386 | diagram-scorpion 0xb92f…ff4f | 0xa634…11f6 |
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.