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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 18:51:13Z | OUT | −1.3K | $14 | $0.011204 | Uniswap v3 Basecat pool 0xf434…c60b | 0x839c…951f |
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 18:51:13Z | OUT | −640.4 | $7.17 | $0.011204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x839c…951f |
| 2026-08-19 18:51:13Z | OUT | −17.9K | $201 | $0.011204 | Uniswap v3 Basecat pool 0xf794…8944 | 0x839c…951f |
| 2026-08-19 18:51:13Z | IN | +25.6K | $287 | $0.011204 | diagram-scorpion 0xb92f…ff4f | 0x839c…951f |
| 2026-08-19 18:51:11Z | OUT | −3.1K | $35 | $0.011204 | diagram-scorpion 0xb92f…ff4f | 0x52a5…277a |
| 2026-08-19 18:51:11Z | IN | +3.1K | $35 | $0.011204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a5…277a |
| 2026-08-19 18:51:07Z | OUT | −13.2K | $147 | $0.011204 | diagram-scorpion 0xb92f…ff4f | 0x2dcf…e529 |
| 2026-08-19 18:51:07Z | IN | +13.2K | $147 | $0.011204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dcf…e529 |
| 2026-08-19 18:50:43Z | OUT | −6.4K | $72 | $0.011237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ab…8f13 |
| 2026-08-19 18:50:43Z | OUT | −1.3K | $14 | $0.011237 | Uniswap v3 Basecat pool 0xf434…c60b | 0x75ab…8f13 |
| 2026-08-19 18:50:43Z | OUT | −17.9K | $202 | $0.011237 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75ab…8f13 |
| 2026-08-19 18:50:43Z | IN | +25.6K | $288 | $0.011237 | diagram-scorpion 0xb92f…ff4f | 0x75ab…8f13 |
| 2026-08-19 18:50:19Z | OUT | −172.9 | $1.94 | $0.011237 | diagram-scorpion 0xb92f…ff4f | 0x8f43…1d2e |
| 2026-08-19 18:50:19Z | IN | +172.9 | $1.94 | $0.011237 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f43…1d2e |
| 2026-08-19 18:50:17Z | OUT | −152.8 | $1.72 | $0.011237 | Uniswap v3 Basecat pool 0xf434…c60b | 0x77ca…8870 |
| 2026-08-19 18:50:17Z | OUT | −125.0 | $1.40 | $0.011237 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77ca…8870 |
| 2026-08-19 18:50:17Z | IN | +277.8 | $3.12 | $0.011237 | diagram-scorpion 0xb92f…ff4f | 0x77ca…8870 |
| 2026-08-19 18:49:41Z | OUT | −13.2K | $148 | $0.011234 | diagram-scorpion 0xb92f…ff4f | 0x4b11…bc1e |
| 2026-08-19 18:49:41Z | IN | +13.2K | $148 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b11…bc1e |
| 2026-08-19 18:49:35Z | OUT | −3.0K | $34 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1487…f608 |
| 2026-08-19 18:49:35Z | OUT | −2.6K | $29 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1487…f608 |
| 2026-08-19 18:49:35Z | OUT | −11.7K | $131 | $0.011234 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1487…f608 |
| 2026-08-19 18:49:35Z | IN | +17.3K | $194 | $0.011234 | diagram-scorpion 0xb92f…ff4f | 0x1487…f608 |
| 2026-08-19 18:49:29Z | OUT | −280.5 | $3.15 | $0.011234 | diagram-scorpion 0xb92f…ff4f | 0x8d4b…3221 |
| 2026-08-19 18:49:29Z | IN | +280.5 | $3.15 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d4b…3221 |
| 2026-08-19 18:49:27Z | OUT | −171.5 | $1.93 | $0.011234 | diagram-scorpion 0xb92f…ff4f | 0x475b…211d |
| 2026-08-19 18:49:27Z | IN | +170.2 | $1.91 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0x475b…211d |
| 2026-08-19 18:49:27Z | IN | +1.28 | $0.01 | $0.011234 | Uniswap v3 Basecat pool 0xf794…8944 | 0x475b…211d |
| 2026-08-19 18:49:11Z | OUT | −17.4K | $195 | $0.011234 | diagram-scorpion 0xb92f…ff4f | 0xa91c…4f5b |
| 2026-08-19 18:49:11Z | IN | +17.4K | $195 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa91c…4f5b |
| 2026-08-19 18:49:09Z | OUT | −186.3 | $2.09 | $0.011234 | diagram-scorpion 0xb92f…ff4f | 0xc6d2…7c57 |
| 2026-08-19 18:49:09Z | IN | +185.0 | $2.08 | $0.011234 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d2…7c57 |
| 2026-08-19 18:49:09Z | IN | +1.39 | $0.02 | $0.011234 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6d2…7c57 |
| 2026-08-19 18:48:35Z | OUT | −392.2 | $4.43 | $0.011287 | Uniswap v3 Basecat pool 0xf434…c60b | 0x72f4…ca1f |
| 2026-08-19 18:48:35Z | OUT | −43.6 | $0.49 | $0.011287 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72f4…ca1f |
| 2026-08-19 18:48:35Z | IN | +435.8 | $4.92 | $0.011287 | diagram-scorpion 0xb92f…ff4f | 0x72f4…ca1f |
| 2026-08-19 18:48:29Z | OUT | −503.9 | $5.69 | $0.011287 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd9a4…28d1 |
| 2026-08-19 18:48:29Z | OUT | −2.4K | $27 | $0.011287 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9a4…28d1 |
| 2026-08-19 18:48:29Z | IN | +2.9K | $32 | $0.011287 | diagram-scorpion 0xb92f…ff4f | 0xd9a4…28d1 |
| 2026-08-19 18:48:23Z | OUT | −1.1K | $13 | $0.011287 | diagram-scorpion 0xb92f…ff4f | 0xd2df…7cd0 |
| 2026-08-19 18:48:23Z | IN | +1.1K | $13 | $0.011287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2df…7cd0 |
| 2026-08-19 18:47:59Z | OUT | −92.8K | $1.0K | $0.011195 | diagram-scorpion 0xb92f…ff4f | 0xcb9e…852f |
| 2026-08-19 18:47:59Z | IN | +10.5K | $117 | $0.011195 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9e…852f |
| 2026-08-19 18:47:59Z | IN | +4.2K | $47 | $0.011195 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9e…852f |
| 2026-08-19 18:47:59Z | IN | +52.6K | $589 | $0.011195 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcb9e…852f |
| 2026-08-19 18:47:59Z | IN | +23.2K | $260 | $0.011195 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9e…852f |
| 2026-08-19 18:47:59Z | IN | +2.3K | $26 | $0.011195 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcb9e…852f |
| 2026-08-19 18:47:27Z | OUT | −737.6 | $8.26 | $0.011195 | diagram-scorpion 0xb92f…ff4f | 0xf906…09ea |
| 2026-08-19 18:47:27Z | IN | +737.6 | $8.26 | $0.011195 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf906…09ea |
| 2026-08-19 18:47:13Z | OUT | −11.1K | $125 | $0.011195 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef5e…ebc2 |
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.