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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 21:16:09Z | OUT | −70.4K | $24 | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0xfbd8…1861 |
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 21:16:09Z | IN | +56.3K | $19 | $0.000343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd8…1861 |
| 2026-08-15 21:16:09Z | IN | +14.1K | $4.83 | $0.000343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd8…1861 |
| 2026-08-15 21:16:07Z | OUT | −262.5K | $90 | $0.000343 | diagram-scorpion 0xb92f…ff4f | 0x8209…2a80 |
| 2026-08-15 21:16:07Z | IN | +39.4K | $14 | $0.000343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8209…2a80 |
| 2026-08-15 21:16:07Z | IN | +223.0K | $77 | $0.000343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8209…2a80 |
| 2026-08-15 21:16:03Z | OUT | −4.3K | $1.48 | $0.000343 | balcony-effort 0xa52f…599f | 0xe81c…797f |
| 2026-08-15 21:16:03Z | IN | +4.3K | $1.48 | $0.000343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81c…797f |
| 2026-08-15 21:15:57Z | OUT | −4.16M | $1.5K | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xff91…bff2 |
| 2026-08-15 21:15:57Z | IN | +4.16M | $1.5K | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff91…bff2 |
| 2026-08-15 21:15:41Z | OUT | −1.54M | $541 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0xe9c6…cd1c |
| 2026-08-15 21:15:41Z | IN | +1.54M | $541 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9c6…cd1c |
| 2026-08-15 21:15:37Z | OUT | −8.9K | $3.11 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x0363…e3e5 |
| 2026-08-15 21:15:37Z | IN | +8.9K | $3.11 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0363…e3e5 |
| 2026-08-15 21:15:29Z | OUT | −8.9K | $3.13 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x0a62…d2a5 |
| 2026-08-15 21:15:29Z | IN | +8.9K | $3.13 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a62…d2a5 |
| 2026-08-15 21:15:19Z | OUT | −4.5K | $1.59 | $0.000350 | balcony-effort 0xa52f…599f | 0x4ab8…d680 |
| 2026-08-15 21:15:19Z | IN | +4.5K | $1.59 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ab8…d680 |
| 2026-08-15 21:15:15Z | OUT | −751.3K | $263 | $0.000350 | zone-shell 0xcb11…d805 | 0x4368…b782 |
| 2026-08-15 21:15:15Z | OUT | −1.9K | $0.66 | $0.000350 | essence-special 0xad01…fce5 | 0x4368…b782 |
| 2026-08-15 21:15:15Z | OUT | −6.9K | $2.43 | $0.000350 | large-flee 0xf5c4…6157 | 0x4368…b782 |
| 2026-08-15 21:15:15Z | IN | +760.1K | $266 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4368…b782 |
| 2026-08-15 21:15:01Z | OUT | −3.3K | $1.17 | $0.000350 | join-code 0xca1d…06b1 | 0x6939…45f5 |
| 2026-08-15 21:15:01Z | IN | +3.3K | $1.17 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6939…45f5 |
| 2026-08-15 21:14:53Z | OUT | −29.7K | $9.80 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xab64…d748 |
| 2026-08-15 21:14:53Z | IN | +29.7K | $9.80 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab64…d748 |
| 2026-08-15 21:14:19Z | OUT | −9.2K | $3.03 | $0.000330 | diagram-scorpion 0xb92f…ff4f | 0xee64…1ecf |
| 2026-08-15 21:14:19Z | IN | +2.3K | $0.76 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee64…1ecf |
| 2026-08-15 21:14:19Z | IN | +6.9K | $2.27 | $0.000330 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee64…1ecf |
| 2026-08-15 21:14:15Z | OUT | −3.2K | $1.05 | $0.000330 | join-code 0xca1d…06b1 | 0x12be…e269 |
| 2026-08-15 21:14:15Z | IN | +3.2K | $1.05 | $0.000330 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12be…e269 |
| 2026-08-15 21:13:57Z | OUT | −4.3K | $1.49 | $0.000347 | balcony-effort 0xa52f…599f | 0x184f…817f |
| 2026-08-15 21:13:57Z | OUT | −1.19 | $0.00 | $0.000347 | large-flee 0xf5c4…6157 | 0x184f…817f |
| 2026-08-15 21:13:57Z | IN | +4.3K | $1.49 | $0.000347 | Uniswap v3 Basecat pool 0xf794…8944 | 0x184f…817f |
| 2026-08-15 21:13:55Z | OUT | −3.0K | $1.04 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e1…5e24 |
| 2026-08-15 21:13:55Z | OUT | −8.9K | $3.11 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e1…5e24 |
| 2026-08-15 21:13:55Z | OUT | −1.5K | $0.52 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e1…5e24 |
| 2026-08-15 21:13:55Z | OUT | −16.4K | $5.69 | $0.000347 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb0e1…5e24 |
| 2026-08-15 21:13:55Z | IN | +29.8K | $10 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0xb0e1…5e24 |
| 2026-08-15 21:13:13Z | OUT | −1.57M | $545 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x7951…d97f |
| 2026-08-15 21:13:13Z | IN | +1.57M | $545 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7951…d97f |
| 2026-08-15 21:13:11Z | OUT | −85.3K | $30 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x048e…4a06 |
| 2026-08-15 21:13:11Z | IN | +85.3K | $30 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048e…4a06 |
| 2026-08-15 21:13:11Z | OUT | −3.8K | $1.32 | $0.000347 | balcony-effort 0xa52f…599f | 0x30ba…5629 |
| 2026-08-15 21:13:11Z | OUT | −2.09 | $0.00 | $0.000347 | large-flee 0xf5c4…6157 | 0x30ba…5629 |
| 2026-08-15 21:13:11Z | IN | +3.8K | $1.32 | $0.000347 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30ba…5629 |
| 2026-08-15 21:13:01Z | OUT | −274.0 | $0.10 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fcc…5f3d |
| 2026-08-15 21:13:01Z | OUT | −2.7K | $0.95 | $0.000347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fcc…5f3d |
| 2026-08-15 21:13:01Z | OUT | −7.9K | $2.76 | $0.000347 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fcc…5f3d |
| 2026-08-15 21:13:01Z | IN | +10.9K | $3.80 | $0.000347 | diagram-scorpion 0xb92f…ff4f | 0x4fcc…5f3d |
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.