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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 18:27:37Z | OUT | −1.0K | $11 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb290…e8db |
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.
| 2026-08-19 18:27:37Z | OUT | −260.2 | $2.65 | $0.010174 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb290…e8db |
| 2026-08-19 18:27:37Z | OUT | −780.5 | $7.94 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb290…e8db |
| 2026-08-19 18:27:37Z | OUT | −3.1K | $32 | $0.010174 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb290…e8db |
| 2026-08-19 18:27:37Z | IN | +5.2K | $53 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0xb290…e8db |
| 2026-08-19 18:27:33Z | OUT | −1.3K | $14 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x212e…d9fd |
| 2026-08-19 18:27:33Z | OUT | −5.4K | $55 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x212e…d9fd |
| 2026-08-19 18:27:33Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0x212e…d9fd |
| 2026-08-19 18:27:31Z | OUT | −2.4K | $25 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4458…fe63 |
| 2026-08-19 18:27:31Z | OUT | −344.7 | $3.51 | $0.010174 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4458…fe63 |
| 2026-08-19 18:27:31Z | OUT | −11.0K | $112 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4458…fe63 |
| 2026-08-19 18:27:31Z | IN | +13.8K | $140 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0x4458…fe63 |
| 2026-08-19 18:27:31Z | OUT | −1.3K | $14 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b21…1824 |
| 2026-08-19 18:27:31Z | OUT | −5.4K | $55 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b21…1824 |
| 2026-08-19 18:27:31Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0x3b21…1824 |
| 2026-08-19 18:27:21Z | OUT | −168.1 | $1.71 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03e…ea4b |
| 2026-08-19 18:27:21Z | OUT | −5.2K | $53 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03e…ea4b |
| 2026-08-19 18:27:21Z | OUT | −503.4 | $5.12 | $0.010174 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe03e…ea4b |
| 2026-08-19 18:27:21Z | OUT | −839.2 | $8.54 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03e…ea4b |
| 2026-08-19 18:27:21Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0xe03e…ea4b |
| 2026-08-19 18:27:15Z | OUT | −6.4K | $65 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d73…a3f1 |
| 2026-08-19 18:27:15Z | OUT | −335.7 | $3.41 | $0.010174 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d73…a3f1 |
| 2026-08-19 18:27:15Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0x1d73…a3f1 |
| 2026-08-19 18:27:11Z | OUT | −1.5K | $15 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4adb…b977 |
| 2026-08-19 18:27:11Z | OUT | −5.2K | $53 | $0.010174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4adb…b977 |
| 2026-08-19 18:27:11Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0x4adb…b977 |
| 2026-08-19 18:27:09Z | OUT | −631.6 | $6.43 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0xdc8a…7cd2 |
| 2026-08-19 18:27:09Z | IN | +631.6 | $6.43 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc8a…7cd2 |
| 2026-08-19 18:27:07Z | OUT | −1.8K | $19 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbbf…ec65 |
| 2026-08-19 18:27:07Z | OUT | −4.9K | $50 | $0.010174 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcbbf…ec65 |
| 2026-08-19 18:27:07Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0xcbbf…ec65 |
| 2026-08-19 18:27:05Z | OUT | −1.8K | $19 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf55…2324 |
| 2026-08-19 18:27:05Z | OUT | −4.9K | $50 | $0.010174 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf55…2324 |
| 2026-08-19 18:27:05Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0xcf55…2324 |
| 2026-08-19 18:27:01Z | OUT | −1.7K | $17 | $0.010174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a4…4b95 |
| 2026-08-19 18:27:01Z | OUT | −5.0K | $51 | $0.010174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28a4…4b95 |
| 2026-08-19 18:27:01Z | IN | +6.7K | $68 | $0.010174 | diagram-scorpion 0xb92f…ff4f | 0x28a4…4b95 |
| 2026-08-19 18:26:57Z | OUT | −1.7K | $17 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9159…03f4 |
| 2026-08-19 18:26:57Z | OUT | −5.0K | $51 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9159…03f4 |
| 2026-08-19 18:26:57Z | IN | +6.7K | $68 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0x9159…03f4 |
| 2026-08-19 18:26:57Z | OUT | −851.3 | $8.68 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0xda7e…e722 |
| 2026-08-19 18:26:57Z | IN | +851.3 | $8.68 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7e…e722 |
| 2026-08-19 18:26:55Z | OUT | −2.0K | $21 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd0…2ebe |
| 2026-08-19 18:26:55Z | OUT | −839.4 | $8.56 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cd0…2ebe |
| 2026-08-19 18:26:55Z | OUT | −2.0K | $21 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd0…2ebe |
| 2026-08-19 18:26:55Z | OUT | −1.8K | $19 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cd0…2ebe |
| 2026-08-19 18:26:55Z | IN | +6.7K | $68 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0x6cd0…2ebe |
| 2026-08-19 18:26:51Z | OUT | −2.0K | $21 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc7…e250 |
| 2026-08-19 18:26:51Z | OUT | −839.4 | $8.56 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4dc7…e250 |
| 2026-08-19 18:26:51Z | OUT | −2.0K | $21 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc7…e250 |
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.