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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:21:19Z | IN | +6.7K | $2.35 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7c…158b |
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.
| 2026-08-15 21:21:19Z | IN | +40.0K | $14 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7c…158b |
| 2026-08-15 21:21:19Z | IN | +206.9K | $73 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7c…158b |
| 2026-08-15 21:21:15Z | OUT | −33.4K | $12 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0xee55…ee67 |
| 2026-08-15 21:21:15Z | IN | +6.1K | $2.14 | $0.000352 | Uniswap v3 Basecat pool 0xf794…8944 | 0xee55…ee67 |
| 2026-08-15 21:21:15Z | IN | +6.7K | $2.35 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee55…ee67 |
| 2026-08-15 21:21:15Z | IN | +6.7K | $2.37 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee55…ee67 |
| 2026-08-15 21:21:15Z | IN | +14.0K | $4.92 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee55…ee67 |
| 2026-08-15 21:20:51Z | OUT | −14.1K | $5.00 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x9004…0fee |
| 2026-08-15 21:20:51Z | IN | +6.3K | $2.24 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9004…0fee |
| 2026-08-15 21:20:51Z | IN | +7.8K | $2.75 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9004…0fee |
| 2026-08-15 21:20:47Z | OUT | −147.7K | $52 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x30af…07d5 |
| 2026-08-15 21:20:47Z | IN | +147.7K | $52 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30af…07d5 |
| 2026-08-15 21:20:41Z | OUT | −40.9K | $14 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x64cc…fad4 |
| 2026-08-15 21:20:41Z | IN | +40.9K | $14 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64cc…fad4 |
| 2026-08-15 21:20:25Z | OUT | −143.8K | $51 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x2b97…43c2 |
| 2026-08-15 21:20:25Z | IN | +111.4K | $39 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b97…43c2 |
| 2026-08-15 21:20:25Z | IN | +28.8K | $10 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b97…43c2 |
| 2026-08-15 21:20:25Z | IN | +3.6K | $1.27 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b97…43c2 |
| 2026-08-15 21:19:53Z | OUT | −4.4K | $1.51 | $0.000345 | balcony-effort 0xa52f…599f | 0x0072…7145 |
| 2026-08-15 21:19:53Z | IN | +4.4K | $1.51 | $0.000345 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0072…7145 |
| 2026-08-15 21:19:45Z | OUT | −1.56M | $537 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0xee52…b52e |
| 2026-08-15 21:19:45Z | IN | +1.56M | $537 | $0.000345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee52…b52e |
| 2026-08-15 21:19:39Z | OUT | −3.3K | $1.13 | $0.000345 | join-code 0xca1d…06b1 | 0x6573…97f8 |
| 2026-08-15 21:19:39Z | IN | +3.3K | $1.13 | $0.000345 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6573…97f8 |
| 2026-08-15 21:19:25Z | OUT | −58.7K | $20 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0x183e…fc61 |
| 2026-08-15 21:19:25Z | IN | +58.7K | $20 | $0.000345 | Uniswap v4 PoolManager 0x4985…2b2b | 0x183e…fc61 |
| 2026-08-15 21:19:17Z | OUT | −738.9K | $255 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0x91eb…caa6 |
| 2026-08-15 21:19:17Z | IN | +738.9K | $255 | $0.000345 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91eb…caa6 |
| 2026-08-15 21:19:15Z | OUT | −28.0K | $9.67 | $0.000345 | diagram-scorpion 0xb92f…ff4f | 0x2601…301a |
| 2026-08-15 21:19:15Z | IN | +28.0K | $9.67 | $0.000345 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2601…301a |
| 2026-08-15 21:18:55Z | OUT | −3.4K | $1.14 | $0.000331 | join-code 0xca1d…06b1 | 0x7cef…242a |
| 2026-08-15 21:18:55Z | IN | +3.4K | $1.14 | $0.000331 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cef…242a |
| 2026-08-15 21:18:23Z | OUT | −1.50M | $497 | $0.000331 | diagram-scorpion 0xb92f…ff4f | 0xe5bc…3c57 |
| 2026-08-15 21:18:23Z | IN | +1.50M | $497 | $0.000331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5bc…3c57 |
| 2026-08-15 21:18:09Z | OUT | −4.4K | $1.46 | $0.000331 | balcony-effort 0xa52f…599f | 0x5b85…5ebf |
| 2026-08-15 21:18:09Z | IN | +4.4K | $1.46 | $0.000331 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b85…5ebf |
| 2026-08-15 21:17:47Z | OUT | −305.9K | $103 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0x5985…f0b4 |
| 2026-08-15 21:17:47Z | IN | +305.9K | $103 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5985…f0b4 |
| 2026-08-15 21:17:39Z | OUT | −5.8K | $1.95 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0xdb5e…a653 |
| 2026-08-15 21:17:39Z | IN | +5.8K | $1.95 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5e…a653 |
| 2026-08-15 21:17:23Z | OUT | −4.4K | $1.48 | $0.000338 | balcony-effort 0xa52f…599f | 0xa76f…135a |
| 2026-08-15 21:17:23Z | IN | +4.4K | $1.48 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76f…135a |
| 2026-08-15 21:17:11Z | OUT | −143.2K | $48 | $0.000338 | diagram-scorpion 0xb92f…ff4f | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | IN | +6.5K | $2.19 | $0.000338 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | IN | +125.9K | $42 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ae…80b1 |
| 2026-08-15 21:17:11Z | IN | +10.8K | $3.66 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ae…80b1 |
| 2026-08-15 21:17:07Z | OUT | −3.4K | $1.14 | $0.000338 | join-code 0xca1d…06b1 | 0xeba4…a399 |
| 2026-08-15 21:17:07Z | IN | +3.4K | $1.14 | $0.000338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeba4…a399 |
| 2026-08-15 21:16:53Z | OUT | −4.50M | $1.5K | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0xb97e…2bf2 |
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.