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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 18:26:51Z | OUT | −1.8K | $19 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dc7…e250 |
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 18:26:51Z | IN | +6.7K | $68 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0x4dc7…e250 |
| 2026-08-19 18:26:49Z | OUT | −1.0K | $10 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd039…72de |
| 2026-08-19 18:26:49Z | OUT | −671.6 | $6.85 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd039…72de |
| 2026-08-19 18:26:49Z | OUT | −3.4K | $34 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd039…72de |
| 2026-08-19 18:26:49Z | OUT | −1.7K | $17 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd039…72de |
| 2026-08-19 18:26:49Z | IN | +6.7K | $68 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0xd039…72de |
| 2026-08-19 18:26:47Z | OUT | −475.7 | $4.85 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0x4a97…3e1b |
| 2026-08-19 18:26:47Z | IN | +475.7 | $4.85 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a97…3e1b |
| 2026-08-19 18:26:37Z | OUT | −1.3K | $14 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0x312d…e337 |
| 2026-08-19 18:26:37Z | IN | +841.3 | $8.58 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0x312d…e337 |
| 2026-08-19 18:26:37Z | IN | +504.5 | $5.15 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0x312d…e337 |
| 2026-08-19 18:26:33Z | OUT | −34.5K | $352 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0xe576…3024 |
| 2026-08-19 18:26:33Z | IN | +7.1K | $73 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe576…3024 |
| 2026-08-19 18:26:33Z | IN | +2.3K | $24 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe576…3024 |
| 2026-08-19 18:26:33Z | IN | +24.2K | $247 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe576…3024 |
| 2026-08-19 18:26:33Z | IN | +861.2 | $8.78 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe576…3024 |
| 2026-08-19 18:26:17Z | OUT | −96.2K | $981 | $0.010199 | diagram-scorpion 0xb92f…ff4f | 0xeece…2952 |
| 2026-08-19 18:26:17Z | IN | +6.6K | $67 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeece…2952 |
| 2026-08-19 18:26:17Z | IN | +82.4K | $841 | $0.010199 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeece…2952 |
| 2026-08-19 18:26:17Z | IN | +4.8K | $49 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeece…2952 |
| 2026-08-19 18:26:17Z | IN | +2.4K | $25 | $0.010199 | Uniswap v3 Basecat pool 0xf434…c60b | 0xeece…2952 |
| 2026-08-19 18:26:05Z | OUT | −1.8K | $18 | $0.010199 | prepare-angry 0xe279…9326 | 0x9a77…159a |
| 2026-08-19 18:26:05Z | OUT | −56.1 | $0.57 | $0.010199 | margin-barely 0x0503…172b | 0x9a77…159a |
| 2026-08-19 18:26:05Z | IN | +1.9K | $19 | $0.010199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a77…159a |
| 2026-08-19 18:25:49Z | OUT | −22.4K | $234 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0x23d8…8e64 |
| 2026-08-19 18:25:49Z | IN | +516.0 | $5.38 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23d8…8e64 |
| 2026-08-19 18:25:49Z | IN | +15.7K | $164 | $0.010433 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23d8…8e64 |
| 2026-08-19 18:25:49Z | IN | +6.2K | $64 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23d8…8e64 |
| 2026-08-19 18:25:43Z | OUT | −13.9K | $145 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0x50fb…4bad |
| 2026-08-19 18:25:43Z | IN | +12.5K | $130 | $0.010433 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50fb…4bad |
| 2026-08-19 18:25:43Z | IN | +1.4K | $15 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50fb…4bad |
| 2026-08-19 18:25:33Z | OUT | −8.4K | $88 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0xb33d…069d |
| 2026-08-19 18:25:33Z | IN | +2.9K | $30 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…069d |
| 2026-08-19 18:25:33Z | IN | +2.7K | $28 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…069d |
| 2026-08-19 18:25:33Z | IN | +1.7K | $18 | $0.010433 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb33d…069d |
| 2026-08-19 18:25:33Z | IN | +1.2K | $12 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…069d |
| 2026-08-19 18:25:33Z | OUT | −273.2 | $2.85 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0xe70c…c334 |
| 2026-08-19 18:25:33Z | IN | +273.2 | $2.85 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe70c…c334 |
| 2026-08-19 18:25:27Z | OUT | −18.3K | $191 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0x7ea4…43cc |
| 2026-08-19 18:25:27Z | IN | +5.1K | $53 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea4…43cc |
| 2026-08-19 18:25:27Z | IN | +830.8 | $8.67 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea4…43cc |
| 2026-08-19 18:25:27Z | IN | +9.1K | $95 | $0.010433 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ea4…43cc |
| 2026-08-19 18:25:27Z | IN | +2.7K | $29 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ea4…43cc |
| 2026-08-19 18:25:27Z | IN | +457.4 | $4.77 | $0.010433 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7ea4…43cc |
| 2026-08-19 18:25:25Z | OUT | −1.9K | $20 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0xdac5…a4ca |
| 2026-08-19 18:25:25Z | IN | +1.5K | $16 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac5…a4ca |
| 2026-08-19 18:25:25Z | IN | +327.4 | $3.42 | $0.010433 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdac5…a4ca |
| 2026-08-19 18:25:17Z | OUT | −55.4K | $578 | $0.010433 | diagram-scorpion 0xb92f…ff4f | 0x399c…e2d3 |
| 2026-08-19 18:25:17Z | IN | +32.2K | $336 | $0.010433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x399c…e2d3 |
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.