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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 01:06:21Z | OUT | −82.2K | $1.2K | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1a…5b2b |
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 01:06:21Z | OUT | −67.2K | $1000 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1a…5b2b |
| 2026-08-18 01:06:21Z | OUT | −7.5K | $111 | $0.014868 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a1a…5b2b |
| 2026-08-18 01:06:21Z | OUT | −29.9K | $444 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1a…5b2b |
| 2026-08-18 01:06:21Z | OUT | −7.5K | $111 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1a…5b2b |
| 2026-08-18 01:06:21Z | OUT | −44.8K | $666 | $0.014868 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a1a…5b2b |
| 2026-08-18 01:06:21Z | IN | +298.8K | $4.4K | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0x7a1a…5b2b |
| 2026-08-18 01:06:09Z | OUT | −1.2K | $17 | $0.014868 | diagram-scorpion 0xb92f…ff4f | 0x59fc…d170 |
| 2026-08-18 01:06:09Z | IN | +1.2K | $17 | $0.014868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59fc…d170 |
| 2026-08-18 01:05:03Z | OUT | −3.2K | $49 | $0.014993 | diagram-scorpion 0xb92f…ff4f | 0x4505…6ed3 |
| 2026-08-18 01:05:03Z | IN | +2.7K | $40 | $0.014993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4505…6ed3 |
| 2026-08-18 01:05:03Z | IN | +588.5 | $8.82 | $0.014993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4505…6ed3 |
| 2026-08-18 01:04:35Z | OUT | −3.5K | $54 | $0.015266 | diagram-scorpion 0xb92f…ff4f | 0x546a…a7a5 |
| 2026-08-18 01:04:35Z | IN | +3.0K | $46 | $0.015266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546a…a7a5 |
| 2026-08-18 01:04:35Z | IN | +467.0 | $7.13 | $0.015266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x546a…a7a5 |
| 2026-08-18 01:03:43Z | OUT | −5.5K | $84 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0xd9be…0b91 |
| 2026-08-18 01:03:43Z | IN | +4.0K | $61 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9be…0b91 |
| 2026-08-18 01:03:43Z | IN | +1.5K | $22 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9be…0b91 |
| 2026-08-18 01:03:37Z | OUT | −1.8K | $27 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…b470 |
| 2026-08-18 01:03:37Z | OUT | −220.9 | $3.38 | $0.015280 | Uniswap v3 Basecat pool 0xf434…c60b | 0x271a…b470 |
| 2026-08-18 01:03:37Z | OUT | −1.3K | $20 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…b470 |
| 2026-08-18 01:03:37Z | OUT | −1.1K | $17 | $0.015280 | Uniswap v3 Basecat pool 0xf794…8944 | 0x271a…b470 |
| 2026-08-18 01:03:37Z | IN | +4.4K | $67 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0x271a…b470 |
| 2026-08-18 01:03:35Z | OUT | −1.6K | $25 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0x337c…e00f |
| 2026-08-18 01:03:35Z | IN | +1.0K | $16 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x337c…e00f |
| 2026-08-18 01:03:35Z | IN | +582.9 | $8.91 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x337c…e00f |
| 2026-08-18 01:03:05Z | OUT | −618.4 | $9.45 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0x07cf…2990 |
| 2026-08-18 01:03:05Z | IN | +618.4 | $9.45 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07cf…2990 |
| 2026-08-18 01:03:05Z | OUT | −25.8K | $394 | $0.015280 | diagram-scorpion 0xb92f…ff4f | 0x84be…baa1 |
| 2026-08-18 01:03:05Z | IN | +3.8K | $58 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84be…baa1 |
| 2026-08-18 01:03:05Z | IN | +2.8K | $43 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84be…baa1 |
| 2026-08-18 01:03:05Z | IN | +10.5K | $160 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84be…baa1 |
| 2026-08-18 01:03:05Z | IN | +2.8K | $43 | $0.015280 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84be…baa1 |
| 2026-08-18 01:03:05Z | IN | +5.2K | $79 | $0.015280 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84be…baa1 |
| 2026-08-18 01:03:05Z | IN | +643.8 | $9.84 | $0.015280 | Uniswap v3 Basecat pool 0xf434…c60b | 0x84be…baa1 |
| 2026-08-18 01:02:41Z | OUT | −13.7K | $209 | $0.015292 | diagram-scorpion 0xb92f…ff4f | 0xcf7c…847b |
| 2026-08-18 01:02:41Z | IN | +2.8K | $42 | $0.015292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7c…847b |
| 2026-08-18 01:02:41Z | IN | +6.0K | $92 | $0.015292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7c…847b |
| 2026-08-18 01:02:41Z | IN | +2.5K | $38 | $0.015292 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf7c…847b |
| 2026-08-18 01:02:41Z | IN | +2.1K | $31 | $0.015292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf7c…847b |
| 2026-08-18 01:02:41Z | IN | +341.9 | $5.23 | $0.015292 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf7c…847b |
| 2026-08-18 01:02:37Z | OUT | −908.5 | $14 | $0.015292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a0f…15b8 |
| 2026-08-18 01:02:37Z | OUT | −389.2 | $5.95 | $0.015292 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1a0f…15b8 |
| 2026-08-18 01:02:37Z | IN | +1.3K | $20 | $0.015292 | diagram-scorpion 0xb92f…ff4f | 0x1a0f…15b8 |
| 2026-08-18 01:02:15Z | OUT | −1.6K | $25 | $0.015292 | diagram-scorpion 0xb92f…ff4f | 0xdfb7…984b |
| 2026-08-18 01:02:15Z | IN | +1.6K | $25 | $0.015292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfb7…984b |
| 2026-08-18 01:01:11Z | OUT | −20.7K | $316 | $0.015282 | diagram-scorpion 0xb92f…ff4f | 0xea22…9550 |
| 2026-08-18 01:01:11Z | IN | +4.7K | $72 | $0.015282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea22…9550 |
| 2026-08-18 01:01:11Z | IN | +8.0K | $122 | $0.015282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea22…9550 |
| 2026-08-18 01:01:11Z | IN | +2.3K | $36 | $0.015282 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea22…9550 |
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.