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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 22:22:31Z | IN | +40.5K | $17 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe56a…84e6 |
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 22:22:31Z | IN | +3.0K | $1.26 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe56a…84e6 |
| 2026-08-15 22:22:29Z | OUT | −935.4K | $396 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0x436d…b70a |
| 2026-08-15 22:22:29Z | IN | +871.9K | $369 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x436d…b70a |
| 2026-08-15 22:22:29Z | IN | +63.5K | $27 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x436d…b70a |
| 2026-08-15 22:22:27Z | OUT | −63.0K | $27 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xe021…b921 |
| 2026-08-15 22:22:27Z | IN | +55.8K | $24 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe021…b921 |
| 2026-08-15 22:22:27Z | IN | +7.2K | $3.03 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe021…b921 |
| 2026-08-15 22:22:21Z | OUT | −352.7K | $149 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0x7c82…89dc |
| 2026-08-15 22:22:21Z | IN | +352.7K | $149 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c82…89dc |
| 2026-08-15 22:22:01Z | OUT | −167.9K | $71 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | IN | +67.2K | $28 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | IN | +4.2K | $1.78 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba91…ef98 |
| 2026-08-15 22:22:01Z | IN | +96.6K | $41 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba91…ef98 |
| 2026-08-15 22:21:57Z | OUT | −684.8K | $297 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | IN | +592.2K | $257 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | IN | +92.6K | $40 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc17b…c128 |
| 2026-08-15 22:21:57Z | OUT | −1.16M | $504 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x2b0c…354d |
| 2026-08-15 22:21:57Z | IN | +1.03M | $446 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0c…354d |
| 2026-08-15 22:21:57Z | IN | +132.8K | $58 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b0c…354d |
| 2026-08-15 22:21:41Z | OUT | −1.21M | $523 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x6bee…c0ee |
| 2026-08-15 22:21:41Z | IN | +1.12M | $487 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bee…c0ee |
| 2026-08-15 22:21:41Z | IN | +82.4K | $36 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6bee…c0ee |
| 2026-08-15 22:21:21Z | OUT | −4.2K | $1.81 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7feb…52ac |
| 2026-08-15 22:21:21Z | OUT | −9.7K | $4.21 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7feb…52ac |
| 2026-08-15 22:21:21Z | IN | +13.9K | $6.02 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x7feb…52ac |
| 2026-08-15 22:21:15Z | OUT | −112.2K | $49 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01dd…1ea1 |
| 2026-08-15 22:21:15Z | OUT | −9.3K | $4.05 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01dd…1ea1 |
| 2026-08-15 22:21:15Z | OUT | −65.5K | $28 | $0.000434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x01dd…1ea1 |
| 2026-08-15 22:21:15Z | IN | +187.0K | $81 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0x01dd…1ea1 |
| 2026-08-15 22:21:13Z | OUT | −246.7K | $107 | $0.000434 | diagram-scorpion 0xb92f…ff4f | 0xc765…357f |
| 2026-08-15 22:21:13Z | IN | +246.7K | $107 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc765…357f |
| 2026-08-15 22:20:41Z | OUT | −62.4K | $24 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x5c55…3926 |
| 2026-08-15 22:20:41Z | IN | +56.6K | $22 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c55…3926 |
| 2026-08-15 22:20:41Z | IN | +5.8K | $2.23 | $0.000386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c55…3926 |
| 2026-08-15 22:20:35Z | OUT | −87.9K | $34 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x51e0…0e56 |
| 2026-08-15 22:20:35Z | IN | +87.9K | $34 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e0…0e56 |
| 2026-08-15 22:20:29Z | OUT | −242.2K | $93 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0x0f4a…fb73 |
| 2026-08-15 22:20:29Z | IN | +214.6K | $83 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f4a…fb73 |
| 2026-08-15 22:20:29Z | IN | +27.5K | $11 | $0.000386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f4a…fb73 |
| 2026-08-15 22:19:57Z | OUT | −1.11M | $423 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1518…391f |
| 2026-08-15 22:19:57Z | OUT | −89.7K | $34 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1518…391f |
| 2026-08-15 22:19:57Z | IN | +1.20M | $457 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0x1518…391f |
| 2026-08-15 22:19:55Z | OUT | −1.32M | $506 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb631…682d |
| 2026-08-15 22:19:55Z | OUT | −107.4K | $41 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb631…682d |
| 2026-08-15 22:19:55Z | IN | +1.43M | $547 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0xb631…682d |
| 2026-08-15 22:19:53Z | OUT | −1.16M | $443 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0xe1a2…299b |
| 2026-08-15 22:19:53Z | IN | +1.11M | $423 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a2…299b |
| 2026-08-15 22:19:53Z | IN | +52.3K | $20 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1a2…299b |
| 2026-08-15 22:19:43Z | OUT | −926.4K | $354 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…99ce |
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.