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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 02:23:17Z | OUT | −19.1K | $244 | $0.012787 | champion-tongue 0x4aa0…bf1c | 0xfe6e…8954 |
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 02:23:17Z | IN | +19.1K | $244 | $0.012787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6e…8954 |
| 2026-08-18 02:23:13Z | OUT | −4.0K | $51 | $0.012787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x302f…faa5 |
| 2026-08-18 02:23:13Z | OUT | −1.9K | $24 | $0.012787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x302f…faa5 |
| 2026-08-18 02:23:13Z | OUT | −1.0K | $13 | $0.012787 | Uniswap v3 Basecat pool 0xf794…8944 | 0x302f…faa5 |
| 2026-08-18 02:23:13Z | IN | +6.9K | $88 | $0.012787 | diagram-scorpion 0xb92f…ff4f | 0x302f…faa5 |
| 2026-08-18 02:23:09Z | OUT | −2.2K | $28 | $0.012787 | diagram-scorpion 0xb92f…ff4f | 0xe59d…3ce0 |
| 2026-08-18 02:23:09Z | IN | +1.5K | $19 | $0.012787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe59d…3ce0 |
| 2026-08-18 02:23:09Z | IN | +650.8 | $8.32 | $0.012787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe59d…3ce0 |
| 2026-08-18 02:23:03Z | OUT | −767.2 | $9.81 | $0.012787 | diagram-scorpion 0xb92f…ff4f | 0x7c41…b0f5 |
| 2026-08-18 02:23:03Z | IN | +767.2 | $9.81 | $0.012787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c41…b0f5 |
| 2026-08-18 02:22:55Z | OUT | −3.6K | $45 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0x67fe…705c |
| 2026-08-18 02:22:55Z | IN | +15.3 | $0.19 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67fe…705c |
| 2026-08-18 02:22:55Z | IN | +3.6K | $45 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67fe…705c |
| 2026-08-18 02:22:49Z | OUT | −6.2K | $79 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0xfbfe…ac98 |
| 2026-08-18 02:22:49Z | IN | +6.2K | $78 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbfe…ac98 |
| 2026-08-18 02:22:49Z | IN | +46.4 | $0.59 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbfe…ac98 |
| 2026-08-18 02:22:43Z | OUT | −2.9K | $36 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0x52e3…5eac |
| 2026-08-18 02:22:43Z | IN | +2.8K | $36 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e3…5eac |
| 2026-08-18 02:22:43Z | IN | +13.1 | $0.17 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e3…5eac |
| 2026-08-18 02:22:35Z | OUT | −114.3K | $1.5K | $0.012706 | fancy-toward 0x236e…3431 | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +2.6K | $33 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +28.3K | $360 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +2.6K | $33 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +46.7K | $594 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +2.6K | $33 | $0.012706 | Uniswap v3 Basecat pool 0xf434…c60b | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +2.9K | $36 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x620e…0bbe |
| 2026-08-18 02:22:35Z | IN | +28.6K | $363 | $0.012706 | Uniswap v3 Basecat pool 0xf794…8944 | 0x620e…0bbe |
| 2026-08-18 02:22:25Z | OUT | −154.2K | $2.0K | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0x0407…975e |
| 2026-08-18 02:22:25Z | IN | +17.5K | $223 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0407…975e |
| 2026-08-18 02:22:25Z | IN | +38.3K | $487 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0407…975e |
| 2026-08-18 02:22:25Z | IN | +3.5K | $45 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0407…975e |
| 2026-08-18 02:22:25Z | IN | +41.9K | $532 | $0.012706 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0407…975e |
| 2026-08-18 02:22:25Z | IN | +29.8K | $379 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0407…975e |
| 2026-08-18 02:22:25Z | IN | +23.1K | $294 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0407…975e |
| 2026-08-18 02:22:25Z | OUT | −691.3 | $8.78 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0xaa73…3983 |
| 2026-08-18 02:22:25Z | IN | +691.3 | $8.78 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa73…3983 |
| 2026-08-18 02:22:17Z | OUT | −1.3K | $17 | $0.012706 | diagram-scorpion 0xb92f…ff4f | 0x9661…1608 |
| 2026-08-18 02:22:17Z | IN | +1.3K | $17 | $0.012706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9661…1608 |
| 2026-08-18 02:21:55Z | OUT | −7.8K | $99 | $0.012636 | diagram-scorpion 0xb92f…ff4f | 0xf2b6…3eca |
| 2026-08-18 02:21:55Z | IN | +4.3K | $54 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b6…3eca |
| 2026-08-18 02:21:55Z | IN | +3.6K | $45 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b6…3eca |
| 2026-08-18 02:21:51Z | OUT | −712.2 | $9.00 | $0.012636 | diagram-scorpion 0xb92f…ff4f | 0xff81…3fed |
| 2026-08-18 02:21:51Z | IN | +712.2 | $9.00 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff81…3fed |
| 2026-08-18 02:21:35Z | OUT | −1.6K | $20 | $0.012636 | diagram-scorpion 0xb92f…ff4f | 0xf8ba…5021 |
| 2026-08-18 02:21:35Z | IN | +1.6K | $20 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ba…5021 |
| 2026-08-18 02:21:29Z | OUT | −2.7K | $35 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dc…4a80 |
| 2026-08-18 02:21:29Z | OUT | −23.3K | $294 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dc…4a80 |
| 2026-08-18 02:21:29Z | OUT | −5.5K | $69 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dc…4a80 |
| 2026-08-18 02:21:29Z | OUT | −6.8K | $87 | $0.012636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73dc…4a80 |
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.