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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 20:05:15Z | IN | +2.6K | $25 | $0.009748 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9ce7…68c5 |
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 20:05:15Z | OUT | −4.1K | $40 | $0.009748 | diagram-scorpion 0xb92f…ff4f | 0xf2f8…9f97 |
| 2026-08-19 20:05:15Z | IN | +3.0K | $29 | $0.009748 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…9f97 |
| 2026-08-19 20:05:15Z | IN | +1.1K | $11 | $0.009748 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…9f97 |
| 2026-08-19 20:03:59Z | OUT | −1.7K | $16 | $0.009570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6e1…810a |
| 2026-08-19 20:03:59Z | OUT | −550.2 | $5.27 | $0.009570 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe6e1…810a |
| 2026-08-19 20:03:59Z | IN | +2.2K | $21 | $0.009570 | diagram-scorpion 0xb92f…ff4f | 0xe6e1…810a |
| 2026-08-19 20:03:35Z | OUT | −3.5K | $34 | $0.009570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4c4…11fa |
| 2026-08-19 20:03:35Z | OUT | −1.5K | $14 | $0.009570 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4c4…11fa |
| 2026-08-19 20:03:35Z | IN | +5.0K | $48 | $0.009570 | diagram-scorpion 0xb92f…ff4f | 0xf4c4…11fa |
| 2026-08-19 20:03:19Z | OUT | −51.3K | $491 | $0.009570 | diagram-scorpion 0xb92f…ff4f | 0xce18…580d |
| 2026-08-19 20:03:19Z | IN | +44.1K | $422 | $0.009570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce18…580d |
| 2026-08-19 20:03:19Z | IN | +3.5K | $34 | $0.009570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce18…580d |
| 2026-08-19 20:03:19Z | IN | +1.2K | $11 | $0.009570 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce18…580d |
| 2026-08-19 20:03:19Z | IN | +2.6K | $25 | $0.009570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce18…580d |
| 2026-08-19 20:02:59Z | OUT | −7.1K | $68 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb75…a486 |
| 2026-08-19 20:02:59Z | OUT | −4.2K | $41 | $0.009595 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb75…a486 |
| 2026-08-19 20:02:59Z | IN | +11.3K | $109 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0xbb75…a486 |
| 2026-08-19 20:02:47Z | OUT | −4.1K | $39 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52f9…57c8 |
| 2026-08-19 20:02:47Z | OUT | −10.2K | $98 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52f9…57c8 |
| 2026-08-19 20:02:47Z | OUT | −6.1K | $59 | $0.009595 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52f9…57c8 |
| 2026-08-19 20:02:47Z | IN | +20.3K | $195 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0x52f9…57c8 |
| 2026-08-19 20:02:37Z | OUT | −5.0K | $48 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a72…7d08 |
| 2026-08-19 20:02:37Z | OUT | −497.8 | $4.78 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a72…7d08 |
| 2026-08-19 20:02:37Z | OUT | −9.0K | $86 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a72…7d08 |
| 2026-08-19 20:02:37Z | OUT | −5.5K | $53 | $0.009595 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a72…7d08 |
| 2026-08-19 20:02:37Z | IN | +19.9K | $191 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0x5a72…7d08 |
| 2026-08-19 20:02:29Z | OUT | −2.5K | $24 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba4…cdf7 |
| 2026-08-19 20:02:29Z | OUT | −2.8K | $27 | $0.009595 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfba4…cdf7 |
| 2026-08-19 20:02:29Z | IN | +5.3K | $51 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0xfba4…cdf7 |
| 2026-08-19 20:02:23Z | OUT | −27.4K | $263 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…8b07 |
| 2026-08-19 20:02:23Z | OUT | −9.1K | $88 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…8b07 |
| 2026-08-19 20:02:23Z | OUT | −3.7K | $35 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…8b07 |
| 2026-08-19 20:02:23Z | OUT | −32.9K | $315 | $0.009595 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0394…8b07 |
| 2026-08-19 20:02:23Z | IN | +73.0K | $701 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0x0394…8b07 |
| 2026-08-19 20:02:11Z | OUT | −4.9K | $47 | $0.009595 | diagram-scorpion 0xb92f…ff4f | 0x1886…c4d0 |
| 2026-08-19 20:02:11Z | IN | +4.0K | $38 | $0.009595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1886…c4d0 |
| 2026-08-19 20:02:11Z | IN | +898.6 | $8.62 | $0.009595 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1886…c4d0 |
| 2026-08-19 20:01:57Z | OUT | −590.0 | $5.67 | $0.009602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa39…54b8 |
| 2026-08-19 20:01:57Z | OUT | −720.8 | $6.92 | $0.009602 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfa39…54b8 |
| 2026-08-19 20:01:57Z | IN | +1.3K | $13 | $0.009602 | diagram-scorpion 0xb92f…ff4f | 0xfa39…54b8 |
| 2026-08-19 20:01:23Z | OUT | −1.0K | $9.76 | $0.009602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d4…8f63 |
| 2026-08-19 20:01:23Z | OUT | −751.1 | $7.21 | $0.009602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d4…8f63 |
| 2026-08-19 20:01:23Z | IN | +1.8K | $17 | $0.009602 | diagram-scorpion 0xb92f…ff4f | 0x55d4…8f63 |
| 2026-08-19 20:00:41Z | OUT | −205.5K | $2.0K | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x57a7…b150 |
| 2026-08-19 20:00:41Z | IN | +4.7K | $45 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…b150 |
| 2026-08-19 20:00:41Z | IN | +46.6K | $449 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…b150 |
| 2026-08-19 20:00:41Z | IN | +65.4K | $631 | $0.009645 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57a7…b150 |
| 2026-08-19 20:00:41Z | IN | +88.9K | $857 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…b150 |
| 2026-08-19 20:00:35Z | OUT | −463.1 | $4.47 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236e…81ca |
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.