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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 22:05:27Z | IN | +553.5K | $345 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ee7…2562 |
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 22:05:21Z | OUT | −57.2K | $36 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0xd3e6…0f44 |
| 2026-08-15 22:05:21Z | IN | +41.6K | $26 | $0.000624 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3e6…0f44 |
| 2026-08-15 22:05:21Z | IN | +9.9K | $6.18 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e6…0f44 |
| 2026-08-15 22:05:21Z | IN | +5.7K | $3.56 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e6…0f44 |
| 2026-08-15 22:04:31Z | OUT | −625.0K | $383 | $0.000612 | harvest-minor 0xcd7a…3761 | 0x8eef…ad3e |
| 2026-08-15 22:04:31Z | OUT | −625.6 | $0.38 | $0.000612 | essence-special 0xad01…fce5 | 0x8eef…ad3e |
| 2026-08-15 22:04:31Z | OUT | −6.3K | $3.87 | $0.000612 | differ-primary 0x5aaf…ede4 | 0x8eef…ad3e |
| 2026-08-15 22:04:31Z | IN | +631.9K | $387 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eef…ad3e |
| 2026-08-15 22:04:23Z | OUT | −60.4K | $37 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0xe5a7…fb63 |
| 2026-08-15 22:04:23Z | IN | +60.4K | $37 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a7…fb63 |
| 2026-08-15 22:04:09Z | OUT | −16.4K | $10 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0xf7a8…3700 |
| 2026-08-15 22:04:09Z | IN | +16.4K | $10 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a8…3700 |
| 2026-08-15 22:04:03Z | OUT | −15.7K | $9.62 | $0.000612 | diagram-scorpion 0xb92f…ff4f | 0xef1f…e83d |
| 2026-08-15 22:04:03Z | IN | +15.7K | $9.62 | $0.000612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef1f…e83d |
| 2026-08-15 22:03:07Z | OUT | −580.3K | $357 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0xee1d…f897 |
| 2026-08-15 22:03:07Z | IN | +580.3K | $357 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee1d…f897 |
| 2026-08-15 22:02:45Z | OUT | −17.5K | $10 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x5332…1bc9 |
| 2026-08-15 22:02:45Z | IN | +17.5K | $10 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5332…1bc9 |
| 2026-08-15 22:02:13Z | OUT | −48.0K | $28 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x89f3…7950 |
| 2026-08-15 22:02:13Z | IN | +48.0K | $28 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f3…7950 |
| 2026-08-15 22:01:33Z | OUT | −618.5 | $0.36 | $0.000588 | eyebrow-embark 0x54a1…d53a | 0x9405…9b4a |
| 2026-08-15 22:01:33Z | IN | +618.5 | $0.36 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9405…9b4a |
| 2026-08-15 22:00:57Z | OUT | −753.9K | $443 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x7e9c…ea92 |
| 2026-08-15 22:00:57Z | IN | +753.9K | $443 | $0.000588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9c…ea92 |
| 2026-08-15 22:00:49Z | OUT | −28.8K | $17 | $0.000588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8389…301c |
| 2026-08-15 22:00:49Z | OUT | −6.1K | $3.59 | $0.000588 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8389…301c |
| 2026-08-15 22:00:49Z | IN | +34.9K | $21 | $0.000588 | diagram-scorpion 0xb92f…ff4f | 0x8389…301c |
| 2026-08-15 21:59:53Z | OUT | −3.8K | $2.19 | $0.000577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x765d…01cf |
| 2026-08-15 21:59:53Z | OUT | −1.6K | $0.94 | $0.000577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x765d…01cf |
| 2026-08-15 21:59:53Z | IN | +5.4K | $3.13 | $0.000577 | diagram-scorpion 0xb92f…ff4f | 0x765d…01cf |
| 2026-08-15 21:59:35Z | OUT | −16.9K | $9.74 | $0.000577 | diagram-scorpion 0xb92f…ff4f | 0x1e91…b9a6 |
| 2026-08-15 21:59:35Z | IN | +16.9K | $9.74 | $0.000577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e91…b9a6 |
| 2026-08-15 21:58:51Z | OUT | −31.0K | $18 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0xbcdd…5a69 |
| 2026-08-15 21:58:51Z | IN | +31.0K | $18 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcdd…5a69 |
| 2026-08-15 21:58:21Z | OUT | −3.3K | $1.96 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0x77d2…eeb3 |
| 2026-08-15 21:58:21Z | IN | +3.3K | $1.96 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d2…eeb3 |
| 2026-08-15 21:56:57Z | OUT | −16.6K | $9.81 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0x73e4…eb29 |
| 2026-08-15 21:56:57Z | IN | +16.6K | $9.81 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73e4…eb29 |
| 2026-08-15 21:56:27Z | OUT | −508.6K | $300 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xbb8e…bab7 |
| 2026-08-15 21:56:27Z | IN | +508.6K | $300 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8e…bab7 |
| 2026-08-15 21:56:13Z | OUT | −127.7K | $75 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xd01b…6ac2 |
| 2026-08-15 21:56:13Z | IN | +127.7K | $75 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd01b…6ac2 |
| 2026-08-15 21:56:09Z | OUT | −1.5K | $0.86 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −45.2K | $27 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −4.4K | $2.58 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −1.5K | $0.86 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −5.8K | $3.44 | $0.000589 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | IN | +58.4K | $34 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xcd02…6a7a |
| 2026-08-15 21:56:07Z | OUT | −1.06M | $628 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xdd96…ce2d |
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.