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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 19:12:43Z | OUT | −2.3K | $25 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e23…a10e |
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 19:12:43Z | OUT | −2.3K | $25 | $0.010640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e23…a10e |
| 2026-08-19 19:12:43Z | IN | +4.7K | $50 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x6e23…a10e |
| 2026-08-19 19:12:29Z | OUT | −1.1K | $11 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4a…9831 |
| 2026-08-19 19:12:29Z | OUT | −2.5K | $26 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4a…9831 |
| 2026-08-19 19:12:29Z | OUT | −1.2K | $12 | $0.010640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e4a…9831 |
| 2026-08-19 19:12:29Z | IN | +4.7K | $50 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x5e4a…9831 |
| 2026-08-19 19:12:17Z | OUT | −12.1K | $129 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x8b19…b9a0 |
| 2026-08-19 19:12:17Z | IN | +3.3K | $35 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b19…b9a0 |
| 2026-08-19 19:12:17Z | IN | +4.0K | $42 | $0.010640 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b19…b9a0 |
| 2026-08-19 19:12:17Z | IN | +4.8K | $52 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b19…b9a0 |
| 2026-08-19 19:12:17Z | OUT | −2.6K | $28 | $0.010640 | diagram-scorpion 0xb92f…ff4f | 0x250a…a223 |
| 2026-08-19 19:12:17Z | IN | +2.6K | $28 | $0.010640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a223 |
| 2026-08-19 19:11:59Z | OUT | −183.6 | $1.96 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0x4c64…1e53 |
| 2026-08-19 19:11:59Z | IN | +183.6 | $1.96 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c64…1e53 |
| 2026-08-19 19:11:47Z | OUT | −358.5 | $3.82 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0xaa48…02e4 |
| 2026-08-19 19:11:47Z | IN | +358.5 | $3.82 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa48…02e4 |
| 2026-08-19 19:11:43Z | OUT | −1.3K | $14 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5023…3633 |
| 2026-08-19 19:11:43Z | OUT | −3.4K | $37 | $0.010661 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5023…3633 |
| 2026-08-19 19:11:43Z | IN | +4.8K | $51 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0x5023…3633 |
| 2026-08-19 19:11:39Z | OUT | −2.3K | $24 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b7b…1746 |
| 2026-08-19 19:11:39Z | OUT | −2.5K | $27 | $0.010661 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b7b…1746 |
| 2026-08-19 19:11:39Z | IN | +4.8K | $51 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0x2b7b…1746 |
| 2026-08-19 19:11:27Z | OUT | −507.2 | $5.41 | $0.010661 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe669…20f3 |
| 2026-08-19 19:11:27Z | OUT | −1.2K | $13 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe669…20f3 |
| 2026-08-19 19:11:27Z | OUT | −2.3K | $25 | $0.010661 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe669…20f3 |
| 2026-08-19 19:11:27Z | IN | +4.1K | $43 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0xe669…20f3 |
| 2026-08-19 19:11:17Z | OUT | −2.5K | $27 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0c…0433 |
| 2026-08-19 19:11:17Z | OUT | −2.3K | $24 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0c…0433 |
| 2026-08-19 19:11:17Z | IN | +4.8K | $51 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0x9b0c…0433 |
| 2026-08-19 19:11:11Z | OUT | −9.3K | $99 | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0xf8e9…eb59 |
| 2026-08-19 19:11:11Z | IN | +2.7K | $29 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e9…eb59 |
| 2026-08-19 19:11:11Z | IN | +6.5K | $70 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e9…eb59 |
| 2026-08-19 19:11:09Z | OUT | −3.5K | $38 | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c11…2ff2 |
| 2026-08-19 19:11:09Z | OUT | −99.3K | $1.1K | $0.010661 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c11…2ff2 |
| 2026-08-19 19:11:09Z | OUT | −39.0K | $416 | $0.010661 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c11…2ff2 |
| 2026-08-19 19:11:09Z | IN | +141.8K | $1.5K | $0.010661 | diagram-scorpion 0xb92f…ff4f | 0x0c11…2ff2 |
| 2026-08-19 19:10:59Z | OUT | −9.2K | $99 | $0.010750 | diagram-scorpion 0xb92f…ff4f | 0x11b0…ddd1 |
| 2026-08-19 19:10:59Z | IN | +1.4K | $15 | $0.010750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b0…ddd1 |
| 2026-08-19 19:10:59Z | IN | +1.6K | $17 | $0.010750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b0…ddd1 |
| 2026-08-19 19:10:59Z | IN | +5.5K | $60 | $0.010750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11b0…ddd1 |
| 2026-08-19 19:10:59Z | IN | +693.1 | $7.45 | $0.010750 | Uniswap v3 Basecat pool 0xf434…c60b | 0x11b0…ddd1 |
| 2026-08-19 19:10:51Z | OUT | −4.6K | $50 | $0.010750 | diagram-scorpion 0xb92f…ff4f | 0xfacc…e1c9 |
| 2026-08-19 19:10:51Z | IN | +105.4 | $1.13 | $0.010750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacc…e1c9 |
| 2026-08-19 19:10:51Z | IN | +3.0K | $32 | $0.010750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacc…e1c9 |
| 2026-08-19 19:10:51Z | IN | +1.6K | $17 | $0.010750 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfacc…e1c9 |
| 2026-08-19 19:10:47Z | OUT | −2.0K | $22 | $0.010750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9182…4db2 |
| 2026-08-19 19:10:47Z | OUT | −2.8K | $30 | $0.010750 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9182…4db2 |
| 2026-08-19 19:10:47Z | IN | +4.8K | $52 | $0.010750 | diagram-scorpion 0xb92f…ff4f | 0x9182…4db2 |
| 2026-08-19 19:10:41Z | OUT | −92.2K | $991 | $0.010750 | diagram-scorpion 0xb92f…ff4f | 0x3f72…3639 |
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.