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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 22:46:33Z | OUT | −23.1K | $9.30 | $0.000403 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac0e…ee69 |
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 22:46:33Z | IN | +462.1K | $186 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0xac0e…ee69 |
| 2026-08-15 22:46:17Z | OUT | −134.5K | $54 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0xa801…e4b6 |
| 2026-08-15 22:46:17Z | IN | +72.1K | $29 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…e4b6 |
| 2026-08-15 22:46:17Z | IN | +62.5K | $25 | $0.000403 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa801…e4b6 |
| 2026-08-15 22:45:53Z | OUT | −54.6K | $22 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2748…a634 |
| 2026-08-15 22:45:53Z | OUT | −11.6K | $4.68 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2748…a634 |
| 2026-08-15 22:45:53Z | IN | +66.2K | $27 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x2748…a634 |
| 2026-08-15 22:45:43Z | OUT | −979.5K | $396 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x0ef0…83ee |
| 2026-08-15 22:45:43Z | IN | +913.0K | $369 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef0…83ee |
| 2026-08-15 22:45:43Z | IN | +66.5K | $27 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ef0…83ee |
| 2026-08-15 22:45:39Z | OUT | −190.5K | $77 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0xdb51…f4ac |
| 2026-08-15 22:45:39Z | IN | +190.5K | $77 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb51…f4ac |
| 2026-08-15 22:45:33Z | OUT | −20.5K | $8.27 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x6dd9…655e |
| 2026-08-15 22:45:33Z | IN | +12.9K | $5.20 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd9…655e |
| 2026-08-15 22:45:33Z | IN | +7.6K | $3.06 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dd9…655e |
| 2026-08-15 22:45:29Z | OUT | −62.2K | $25 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0xb793…6e8c |
| 2026-08-15 22:45:29Z | IN | +62.2K | $25 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb793…6e8c |
| 2026-08-15 22:45:27Z | OUT | −1.88M | $760 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34db…901e |
| 2026-08-15 22:45:27Z | OUT | −152.3K | $62 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34db…901e |
| 2026-08-15 22:45:27Z | IN | +2.03M | $822 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x34db…901e |
| 2026-08-15 22:45:25Z | OUT | −24.0K | $9.68 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0xe9ec…038d |
| 2026-08-15 22:45:25Z | IN | +24.0K | $9.68 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ec…038d |
| 2026-08-15 22:45:25Z | OUT | −45.2K | $18 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x5ce0…1cd5 |
| 2026-08-15 22:45:25Z | IN | +45.2K | $18 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ce0…1cd5 |
| 2026-08-15 22:45:23Z | OUT | −110.2K | $45 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x39c7…d184 |
| 2026-08-15 22:45:23Z | IN | +110.2K | $45 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39c7…d184 |
| 2026-08-15 22:45:21Z | OUT | −266.7 | $0.11 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x921d…ba93 |
| 2026-08-15 22:45:21Z | OUT | −266.7 | $0.11 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x921d…ba93 |
| 2026-08-15 22:45:21Z | OUT | −2.9K | $1.18 | $0.000404 | ostrich-news 0xb23f…4b50 | 0x921d…ba93 |
| 2026-08-15 22:45:21Z | OUT | −7.2K | $2.91 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x921d…ba93 |
| 2026-08-15 22:45:21Z | IN | +10.7K | $4.31 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x921d…ba93 |
| 2026-08-15 22:45:19Z | OUT | −485.8K | $196 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x0b85…4454 |
| 2026-08-15 22:45:19Z | IN | +485.8K | $196 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b85…4454 |
| 2026-08-15 22:45:07Z | OUT | −7.70M | $3.1K | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x025a…59ba |
| 2026-08-15 22:45:07Z | OUT | −404.3K | $163 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x025a…59ba |
| 2026-08-15 22:45:07Z | IN | +8.10M | $3.3K | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x025a…59ba |
| 2026-08-15 22:44:49Z | OUT | −173.5K | $80 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70a8…ba19 |
| 2026-08-15 22:44:49Z | OUT | −30.6K | $14 | $0.000461 | Uniswap v3 Basecat pool 0xf794…8944 | 0x70a8…ba19 |
| 2026-08-15 22:44:49Z | IN | +204.1K | $94 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x70a8…ba19 |
| 2026-08-15 22:44:35Z | OUT | −98.9K | $46 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0xe3ff…7b48 |
| 2026-08-15 22:44:35Z | IN | +80.9K | $37 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ff…7b48 |
| 2026-08-15 22:44:35Z | IN | +18.0K | $8.31 | $0.000461 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3ff…7b48 |
| 2026-08-15 22:44:29Z | OUT | −228.2 | $0.11 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
| 2026-08-15 22:44:29Z | OUT | −114.1 | $0.05 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
| 2026-08-15 22:44:29Z | OUT | −342.1 | $0.16 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
| 2026-08-15 22:44:29Z | OUT | −1.6K | $0.74 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
| 2026-08-15 22:44:29Z | OUT | −114.0 | $0.05 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
| 2026-08-15 22:44:29Z | OUT | −227.9 | $0.11 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
| 2026-08-15 22:44:29Z | OUT | −341.9 | $0.16 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6f…702c |
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.