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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 21:14:49Z | OUT | −30.4K | $339 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x9109…d6ad |
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 21:14:49Z | IN | +19.6K | $218 | $0.011153 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9109…d6ad |
| 2026-08-19 21:14:49Z | IN | +10.1K | $113 | $0.011153 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9109…d6ad |
| 2026-08-19 21:14:49Z | IN | +760.4 | $8.48 | $0.011153 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9109…d6ad |
| 2026-08-19 21:14:33Z | OUT | −35.3K | $393 | $0.011153 | diagram-scorpion 0xb92f…ff4f | 0x5882…3bfe |
| 2026-08-19 21:14:33Z | IN | +4.0K | $45 | $0.011153 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5882…3bfe |
| 2026-08-19 21:14:33Z | IN | +21.5K | $240 | $0.011153 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5882…3bfe |
| 2026-08-19 21:14:33Z | IN | +7.9K | $89 | $0.011153 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5882…3bfe |
| 2026-08-19 21:14:33Z | IN | +1.8K | $20 | $0.011153 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5882…3bfe |
| 2026-08-19 21:13:41Z | OUT | −2.3K | $26 | $0.011260 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefee…bf66 |
| 2026-08-19 21:13:41Z | OUT | −28.8K | $324 | $0.011260 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefee…bf66 |
| 2026-08-19 21:13:41Z | IN | +31.1K | $351 | $0.011260 | diagram-scorpion 0xb92f…ff4f | 0xefee…bf66 |
| 2026-08-19 21:12:31Z | OUT | −871.5 | $9.80 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x785e…ae0b |
| 2026-08-19 21:12:31Z | IN | +871.5 | $9.80 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x785e…ae0b |
| 2026-08-19 21:12:29Z | OUT | −2.6K | $30 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x69e8…0190 |
| 2026-08-19 21:12:29Z | IN | +2.6K | $30 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e8…0190 |
| 2026-08-19 21:12:19Z | OUT | −37.6K | $423 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1201…71d5 |
| 2026-08-19 21:12:19Z | OUT | −4.4K | $50 | $0.011250 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1201…71d5 |
| 2026-08-19 21:12:19Z | OUT | −4.4K | $50 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1201…71d5 |
| 2026-08-19 21:12:19Z | OUT | −42.0K | $473 | $0.011250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1201…71d5 |
| 2026-08-19 21:12:19Z | IN | +88.5K | $995 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x1201…71d5 |
| 2026-08-19 21:11:51Z | OUT | −68.6K | $769 | $0.011208 | diagram-scorpion 0xb92f…ff4f | 0xc09c…fc92 |
| 2026-08-19 21:11:51Z | IN | +29.1K | $326 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc09c…fc92 |
| 2026-08-19 21:11:51Z | IN | +19.0K | $213 | $0.011208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc09c…fc92 |
| 2026-08-19 21:11:51Z | IN | +15.4K | $173 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc09c…fc92 |
| 2026-08-19 21:11:51Z | IN | +5.1K | $57 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc09c…fc92 |
| 2026-08-19 21:11:45Z | OUT | −480.2K | $5.4K | $0.011208 | diagram-scorpion 0xb92f…ff4f | 0x6f2a…2f89 |
| 2026-08-19 21:11:45Z | IN | +11.1K | $125 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2a…2f89 |
| 2026-08-19 21:11:45Z | IN | +232.8K | $2.6K | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2a…2f89 |
| 2026-08-19 21:11:45Z | IN | +144.3K | $1.6K | $0.011208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f2a…2f89 |
| 2026-08-19 21:11:45Z | IN | +80.0K | $897 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2a…2f89 |
| 2026-08-19 21:11:45Z | IN | +11.9K | $134 | $0.011208 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f2a…2f89 |
| 2026-08-19 21:11:25Z | OUT | −1.7K | $19 | $0.011208 | diagram-scorpion 0xb92f…ff4f | 0x800f…5c89 |
| 2026-08-19 21:11:25Z | IN | +1.7K | $19 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x800f…5c89 |
| 2026-08-19 21:11:19Z | OUT | −41.3K | $463 | $0.011208 | diagram-scorpion 0xb92f…ff4f | 0x46b1…8ccc |
| 2026-08-19 21:11:19Z | IN | +22.9K | $256 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46b1…8ccc |
| 2026-08-19 21:11:19Z | IN | +18.4K | $207 | $0.011208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46b1…8ccc |
| 2026-08-19 21:11:03Z | OUT | −4.5K | $50 | $0.011208 | diagram-scorpion 0xb92f…ff4f | 0x763e…0c7f |
| 2026-08-19 21:11:03Z | IN | +4.5K | $50 | $0.011208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x763e…0c7f |
| 2026-08-19 21:10:37Z | OUT | −31.3K | $349 | $0.011148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45c6…6001 |
| 2026-08-19 21:10:37Z | OUT | −3.8K | $42 | $0.011148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45c6…6001 |
| 2026-08-19 21:10:37Z | OUT | −2.8K | $31 | $0.011148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x45c6…6001 |
| 2026-08-19 21:10:37Z | IN | +37.9K | $423 | $0.011148 | diagram-scorpion 0xb92f…ff4f | 0x45c6…6001 |
| 2026-08-19 21:09:13Z | OUT | −8.8K | $99 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0x2f2b…ef9c |
| 2026-08-19 21:09:13Z | IN | +2.1K | $23 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2b…ef9c |
| 2026-08-19 21:09:13Z | IN | +6.7K | $76 | $0.011270 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f2b…ef9c |
| 2026-08-19 21:09:11Z | OUT | −355.3 | $4.00 | $0.011270 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd21e…b3f1 |
| 2026-08-19 21:09:11Z | OUT | −88.8 | $1.00 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd21e…b3f1 |
| 2026-08-19 21:09:11Z | IN | +444.1 | $5.01 | $0.011270 | diagram-scorpion 0xb92f…ff4f | 0xd21e…b3f1 |
| 2026-08-19 21:08:43Z | OUT | −4.6K | $51 | $0.011225 | diagram-scorpion 0xb92f…ff4f | 0xaa21…f29c |
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.