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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 02:12:53Z | OUT | −1.8K | $24 | $0.013324 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeedb…8709 |
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 02:12:53Z | IN | +7.3K | $97 | $0.013324 | diagram-scorpion 0xb92f…ff4f | 0xeedb…8709 |
| 2026-08-18 02:11:59Z | OUT | −11.4K | $155 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ed…9b67 |
| 2026-08-18 02:11:59Z | OUT | −32.0K | $435 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ed…9b67 |
| 2026-08-18 02:11:59Z | OUT | −2.3K | $31 | $0.013604 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa5ed…9b67 |
| 2026-08-18 02:11:59Z | OUT | −2.3K | $31 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ed…9b67 |
| 2026-08-18 02:11:59Z | OUT | −29.7K | $404 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ed…9b67 |
| 2026-08-18 02:11:59Z | OUT | −13.7K | $186 | $0.013604 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5ed…9b67 |
| 2026-08-18 02:11:59Z | IN | +91.4K | $1.2K | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0xa5ed…9b67 |
| 2026-08-18 02:11:43Z | OUT | −224.0 | $3.05 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0x38f8…2d9f |
| 2026-08-18 02:11:43Z | IN | +224.0 | $3.05 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38f8…2d9f |
| 2026-08-18 02:11:43Z | OUT | −725.0 | $9.86 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0x6fbc…f9ba |
| 2026-08-18 02:11:43Z | IN | +725.0 | $9.86 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fbc…f9ba |
| 2026-08-18 02:11:31Z | OUT | −40.3K | $549 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ead…2e30 |
| 2026-08-18 02:11:31Z | OUT | −69.1K | $940 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ead…2e30 |
| 2026-08-18 02:11:31Z | OUT | −92.2K | $1.3K | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ead…2e30 |
| 2026-08-18 02:11:31Z | OUT | −28.8K | $392 | $0.013604 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ead…2e30 |
| 2026-08-18 02:11:31Z | IN | +230.4K | $3.1K | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0x8ead…2e30 |
| 2026-08-18 02:11:23Z | OUT | −3.4K | $46 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf51…560c |
| 2026-08-18 02:11:23Z | OUT | −6.4K | $87 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf51…560c |
| 2026-08-18 02:11:23Z | OUT | −2.4K | $33 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf51…560c |
| 2026-08-18 02:11:23Z | IN | +12.2K | $166 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0xdf51…560c |
| 2026-08-18 02:11:23Z | OUT | −9.0K | $123 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0884…f0be |
| 2026-08-18 02:11:23Z | OUT | −21.6K | $294 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0884…f0be |
| 2026-08-18 02:11:23Z | OUT | −30.6K | $417 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0884…f0be |
| 2026-08-18 02:11:23Z | OUT | −3.6K | $49 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0884…f0be |
| 2026-08-18 02:11:23Z | OUT | −7.2K | $98 | $0.013604 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0884…f0be |
| 2026-08-18 02:11:23Z | IN | +72.0K | $980 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0x0884…f0be |
| 2026-08-18 02:11:09Z | OUT | −138.6 | $1.88 | $0.013604 | diagram-scorpion 0xb92f…ff4f | 0xa64f…ecdd |
| 2026-08-18 02:11:09Z | IN | +138.6 | $1.88 | $0.013604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64f…ecdd |
| 2026-08-18 02:10:47Z | OUT | −725.9 | $10 | $0.013852 | popular-dress 0x663d…c251 | 0x66be…1fbe |
| 2026-08-18 02:10:47Z | IN | +725.9 | $10 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66be…1fbe |
| 2026-08-18 02:10:47Z | OUT | −3.5K | $48 | $0.013852 | diagram-scorpion 0xb92f…ff4f | 0xe07b…b1fa |
| 2026-08-18 02:10:47Z | IN | +1.8K | $25 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe07b…b1fa |
| 2026-08-18 02:10:47Z | IN | +1.7K | $23 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe07b…b1fa |
| 2026-08-18 02:10:39Z | OUT | −4.7K | $65 | $0.013852 | diagram-scorpion 0xb92f…ff4f | 0x3398…0e1b |
| 2026-08-18 02:10:39Z | IN | +2.6K | $35 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3398…0e1b |
| 2026-08-18 02:10:39Z | IN | +2.1K | $30 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3398…0e1b |
| 2026-08-18 02:10:33Z | OUT | −6.0K | $83 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x598e…af1f |
| 2026-08-18 02:10:33Z | OUT | −13.0K | $180 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x598e…af1f |
| 2026-08-18 02:10:33Z | OUT | −3.0K | $42 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x598e…af1f |
| 2026-08-18 02:10:33Z | OUT | −14.0K | $194 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x598e…af1f |
| 2026-08-18 02:10:33Z | OUT | −4.0K | $55 | $0.013852 | Uniswap v3 Basecat pool 0xf794…8944 | 0x598e…af1f |
| 2026-08-18 02:10:33Z | IN | +40.0K | $554 | $0.013852 | alpha-master 0xc84b…cc28 | 0x598e…af1f |
| 2026-08-18 02:10:29Z | OUT | −25.6K | $354 | $0.013852 | diagram-scorpion 0xb92f…ff4f | 0x75ae…e199 |
| 2026-08-18 02:10:29Z | IN | +3.2K | $44 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ae…e199 |
| 2026-08-18 02:10:29Z | IN | +7.6K | $105 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ae…e199 |
| 2026-08-18 02:10:29Z | IN | +2.9K | $40 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ae…e199 |
| 2026-08-18 02:10:29Z | IN | +3.6K | $50 | $0.013852 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75ae…e199 |
| 2026-08-18 02:10:29Z | IN | +8.3K | $115 | $0.013852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ae…e199 |
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.