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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 19:19:59Z | OUT | −93.0 | $0.99 | $0.010623 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8731…d40f |
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.
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.
| 2026-08-19 19:19:59Z | IN | +929.8 | $9.88 | $0.010623 | diagram-scorpion 0xb92f…ff4f | 0x8731…d40f |
| 2026-08-19 19:19:43Z | OUT | −109.5K | $1.2K | $0.010623 | diagram-scorpion 0xb92f…ff4f | 0x5e8e…0d9b |
| 2026-08-19 19:19:43Z | IN | +86.4K | $917 | $0.010623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8e…0d9b |
| 2026-08-19 19:19:43Z | IN | +9.5K | $101 | $0.010623 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e8e…0d9b |
| 2026-08-19 19:19:43Z | IN | +10.9K | $116 | $0.010623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8e…0d9b |
| 2026-08-19 19:19:43Z | IN | +2.7K | $29 | $0.010623 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e8e…0d9b |
| 2026-08-19 19:19:29Z | OUT | −565.7 | $6.01 | $0.010623 | diagram-scorpion 0xb92f…ff4f | 0x4476…f7ea |
| 2026-08-19 19:19:29Z | IN | +565.7 | $6.01 | $0.010623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4476…f7ea |
| 2026-08-19 19:19:15Z | OUT | −11.4K | $121 | $0.010623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd076…a108 |
| 2026-08-19 19:19:15Z | OUT | −2.1K | $23 | $0.010623 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd076…a108 |
| 2026-08-19 19:19:15Z | OUT | −14.9K | $159 | $0.010623 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd076…a108 |
| 2026-08-19 19:19:15Z | IN | +28.5K | $302 | $0.010623 | diagram-scorpion 0xb92f…ff4f | 0xd076…a108 |
| 2026-08-19 19:17:43Z | OUT | −279.0 | $2.93 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x5c5f…5ac2 |
| 2026-08-19 19:17:43Z | IN | +279.0 | $2.93 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c5f…5ac2 |
| 2026-08-19 19:17:29Z | OUT | −1.5K | $16 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbff…34f1 |
| 2026-08-19 19:17:29Z | OUT | −3.2K | $34 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbff…34f1 |
| 2026-08-19 19:17:29Z | IN | +4.7K | $50 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0xfbff…34f1 |
| 2026-08-19 19:17:23Z | OUT | −8.8K | $92 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1242…c349 |
| 2026-08-19 19:17:23Z | OUT | −1.0K | $11 | $0.010513 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1242…c349 |
| 2026-08-19 19:17:23Z | OUT | −10.8K | $114 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1242…c349 |
| 2026-08-19 19:17:23Z | IN | +20.6K | $217 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x1242…c349 |
| 2026-08-19 19:17:19Z | OUT | −2.1K | $22 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e94…ef5f |
| 2026-08-19 19:17:19Z | OUT | −5.0K | $52 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e94…ef5f |
| 2026-08-19 19:17:19Z | IN | +7.1K | $74 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x7e94…ef5f |
| 2026-08-19 19:17:15Z | OUT | −2.1K | $22 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0c…c1af |
| 2026-08-19 19:17:15Z | OUT | −5.0K | $52 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd0c…c1af |
| 2026-08-19 19:17:15Z | IN | +7.1K | $74 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0xbd0c…c1af |
| 2026-08-19 19:17:13Z | OUT | −484.4 | $5.09 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x64f4…106f |
| 2026-08-19 19:17:13Z | IN | +484.4 | $5.09 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f4…106f |
| 2026-08-19 19:17:11Z | OUT | −5.3K | $55 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf3…359b |
| 2026-08-19 19:17:11Z | OUT | −1.8K | $19 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7bf3…359b |
| 2026-08-19 19:17:11Z | IN | +7.1K | $74 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x7bf3…359b |
| 2026-08-19 19:17:07Z | OUT | −2.1K | $22 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3726…c8ec |
| 2026-08-19 19:17:07Z | OUT | −3.0K | $32 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3726…c8ec |
| 2026-08-19 19:17:07Z | OUT | −1.9K | $20 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3726…c8ec |
| 2026-08-19 19:17:07Z | IN | +7.1K | $74 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x3726…c8ec |
| 2026-08-19 19:17:03Z | OUT | −4.8K | $50 | $0.010513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094f…068a |
| 2026-08-19 19:17:03Z | OUT | −2.3K | $24 | $0.010513 | Uniswap v3 Basecat pool 0xf794…8944 | 0x094f…068a |
| 2026-08-19 19:17:03Z | IN | +7.1K | $74 | $0.010513 | diagram-scorpion 0xb92f…ff4f | 0x094f…068a |
| 2026-08-19 19:16:59Z | OUT | −4.8K | $51 | $0.010605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8171…9464 |
| 2026-08-19 19:16:59Z | OUT | −2.3K | $24 | $0.010605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8171…9464 |
| 2026-08-19 19:16:59Z | IN | +7.1K | $75 | $0.010605 | diagram-scorpion 0xb92f…ff4f | 0x8171…9464 |
| 2026-08-19 19:16:53Z | OUT | −4.1K | $43 | $0.010605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5ac…ee76 |
| 2026-08-19 19:16:53Z | OUT | −3.0K | $32 | $0.010605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5ac…ee76 |
| 2026-08-19 19:16:53Z | IN | +7.1K | $75 | $0.010605 | diagram-scorpion 0xb92f…ff4f | 0xe5ac…ee76 |
| 2026-08-19 19:16:49Z | OUT | −707.4 | $7.50 | $0.010605 | Uniswap v3 Basecat pool 0xf434…c60b | 0x74d0…b456 |
| 2026-08-19 19:16:49Z | OUT | −6.4K | $68 | $0.010605 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74d0…b456 |
| 2026-08-19 19:16:49Z | IN | +7.1K | $75 | $0.010605 | diagram-scorpion 0xb92f…ff4f | 0x74d0…b456 |
| 2026-08-19 19:16:47Z | OUT | −707.4 | $7.50 | $0.010605 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2e57…732e |
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.