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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 19:14:45Z | OUT | −469.4 | $5.01 | $0.010671 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe50f…4f23 |
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 19:14:45Z | IN | +4.7K | $50 | $0.010671 | diagram-scorpion 0xb92f…ff4f | 0xe50f…4f23 |
| 2026-08-19 19:14:41Z | OUT | −4.1K | $44 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0649…75e7 |
| 2026-08-19 19:14:41Z | OUT | −586.2 | $6.26 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0649…75e7 |
| 2026-08-19 19:14:41Z | IN | +4.7K | $50 | $0.010671 | diagram-scorpion 0xb92f…ff4f | 0x0649…75e7 |
| 2026-08-19 19:14:31Z | OUT | −2.7K | $29 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8df…2b34 |
| 2026-08-19 19:14:31Z | OUT | −2.0K | $21 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8df…2b34 |
| 2026-08-19 19:14:31Z | IN | +4.7K | $50 | $0.010671 | diagram-scorpion 0xb92f…ff4f | 0xa8df…2b34 |
| 2026-08-19 19:14:03Z | OUT | −55.4K | $591 | $0.010671 | diagram-scorpion 0xb92f…ff4f | 0x710f…133d |
| 2026-08-19 19:14:03Z | IN | +31.9K | $341 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710f…133d |
| 2026-08-19 19:14:03Z | IN | +6.3K | $68 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710f…133d |
| 2026-08-19 19:14:03Z | IN | +8.8K | $94 | $0.010671 | Uniswap v3 Basecat pool 0xf794…8944 | 0x710f…133d |
| 2026-08-19 19:14:03Z | IN | +8.3K | $89 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710f…133d |
| 2026-08-19 19:14:01Z | OUT | −2.1K | $23 | $0.010671 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3df…0fd3 |
| 2026-08-19 19:14:01Z | OUT | −1.7K | $19 | $0.010671 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3df…0fd3 |
| 2026-08-19 19:14:01Z | IN | +3.9K | $41 | $0.010671 | diagram-scorpion 0xb92f…ff4f | 0xa3df…0fd3 |
| 2026-08-19 19:13:49Z | OUT | −3.2K | $34 | $0.010639 | Uniswap v4 PoolManager 0x4985…2b2b | 0x521b…9556 |
| 2026-08-19 19:13:49Z | OUT | −1.5K | $16 | $0.010639 | Uniswap v3 Basecat pool 0xf434…c60b | 0x521b…9556 |
| 2026-08-19 19:13:49Z | IN | +4.7K | $50 | $0.010639 | diagram-scorpion 0xb92f…ff4f | 0x521b…9556 |
| 2026-08-19 19:13:39Z | OUT | −1.9K | $20 | $0.010639 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a55…52e1 |
| 2026-08-19 19:13:39Z | OUT | −2.8K | $30 | $0.010639 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a55…52e1 |
| 2026-08-19 19:13:39Z | IN | +4.7K | $50 | $0.010639 | diagram-scorpion 0xb92f…ff4f | 0x9a55…52e1 |
| 2026-08-19 19:13:35Z | OUT | −2.5K | $26 | $0.010639 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b3…61b4 |
| 2026-08-19 19:13:35Z | OUT | −2.2K | $24 | $0.010639 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47b3…61b4 |
| 2026-08-19 19:13:35Z | IN | +4.7K | $50 | $0.010639 | diagram-scorpion 0xb92f…ff4f | 0x47b3…61b4 |
| 2026-08-19 19:13:29Z | OUT | −1.8K | $19 | $0.010639 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a5d…4b0e |
| 2026-08-19 19:13:29Z | OUT | −2.9K | $31 | $0.010639 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a5d…4b0e |
| 2026-08-19 19:13:29Z | IN | +4.7K | $50 | $0.010639 | diagram-scorpion 0xb92f…ff4f | 0x0a5d…4b0e |
| 2026-08-19 19:13:13Z | OUT | −4.0K | $43 | $0.010639 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1648…e84a |
| 2026-08-19 19:13:13Z | OUT | −705.8 | $7.51 | $0.010639 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1648…e84a |
| 2026-08-19 19:13:13Z | IN | +4.7K | $50 | $0.010639 | diagram-scorpion 0xb92f…ff4f | 0x1648…e84a |
| 2026-08-19 19:13:09Z | OUT | −9.33 | $0.10 | $0.010639 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2b55…b6cb |
| 2026-08-19 19:13:09Z | OUT | −0.08 | $0.00 | $0.010639 | shock-culture 0xca5b…3638 | 0x2b55…b6cb |
| 2026-08-19 19:13:09Z | IN | +9.41 | $0.10 | $0.010639 | menu-swarm 0x1bd2…7215 | 0x2b55…b6cb |
| 2026-08-19 19:12:59Z | OUT | −1.4K | $15 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0014…321e |
| 2026-08-19 19:12:59Z | OUT | −352.2 | $3.75 | $0.010640 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0014…321e |
| 2026-08-19 19:12:59Z | OUT | −2.9K | $31 | $0.010640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0014…321e |
| 2026-08-19 19:12:59Z | IN | +4.7K | $50 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x0014…321e |
| 2026-08-19 19:12:55Z | OUT | −18.5K | $197 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x34f2…a026 |
| 2026-08-19 19:12:55Z | IN | +4.1K | $44 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f2…a026 |
| 2026-08-19 19:12:55Z | IN | +9.7K | $103 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f2…a026 |
| 2026-08-19 19:12:55Z | IN | +2.4K | $25 | $0.010640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34f2…a026 |
| 2026-08-19 19:12:55Z | IN | +2.3K | $25 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f2…a026 |
| 2026-08-19 19:12:47Z | OUT | −2.5K | $26 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5305…e265 |
| 2026-08-19 19:12:47Z | OUT | −2.2K | $24 | $0.010640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5305…e265 |
| 2026-08-19 19:12:47Z | IN | +4.7K | $50 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x5305…e265 |
| 2026-08-19 19:12:45Z | OUT | −4.4K | $46 | $0.010640 | winter-rigid 0xaf2a…0e09 | 0xd3a7…eb8e |
| 2026-08-19 19:12:45Z | OUT | −4.37 | $0.05 | $0.010640 | essence-special 0xad01…fce5 | 0xd3a7…eb8e |
| 2026-08-19 19:12:45Z | OUT | −44.2 | $0.47 | $0.010640 | differ-primary 0x5aaf…ede4 | 0xd3a7…eb8e |
| 2026-08-19 19:12:45Z | IN | +4.4K | $47 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a7…eb8e |
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.