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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 21:09:13Z | IN | +2.1K | $23 | $0.011270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2b…ef9c |
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 21:09:13Z | 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 |
| 2026-08-19 21:08:43Z | IN | +4.6K | $51 | $0.011225 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa21…f29c |
| 2026-08-19 21:08:01Z | OUT | −7.1K | $79 | $0.011225 | diagram-scorpion 0xb92f…ff4f | 0x4d13…25e5 |
| 2026-08-19 21:08:01Z | IN | +1.2K | $14 | $0.011225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d13…25e5 |
| 2026-08-19 21:08:01Z | IN | +5.8K | $65 | $0.011225 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d13…25e5 |
| 2026-08-19 21:08:01Z | OUT | −26.0K | $292 | $0.011225 | magnet-razor 0x00ef…d95c | 0x2ec1…32e5 |
| 2026-08-19 21:08:01Z | OUT | −3.54 | $0.04 | $0.011225 | large-flee 0xf5c4…6157 | 0x2ec1…32e5 |
| 2026-08-19 21:08:01Z | IN | +7.7K | $86 | $0.011225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec1…32e5 |
| 2026-08-19 21:08:01Z | IN | +1.9K | $22 | $0.011225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec1…32e5 |
| 2026-08-19 21:08:01Z | IN | +8.6K | $96 | $0.011225 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ec1…32e5 |
| 2026-08-19 21:08:01Z | IN | +2.6K | $29 | $0.011225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec1…32e5 |
| 2026-08-19 21:08:01Z | IN | +5.2K | $58 | $0.011225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ec1…32e5 |
| 2026-08-19 21:06:55Z | OUT | −22.2K | $246 | $0.011068 | diagram-scorpion 0xb92f…ff4f | 0x72d8…fbe8 |
| 2026-08-19 21:06:55Z | IN | +16.7K | $185 | $0.011068 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72d8…fbe8 |
| 2026-08-19 21:06:55Z | IN | +5.6K | $61 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d8…fbe8 |
| 2026-08-19 21:06:45Z | OUT | −4.9K | $54 | $0.011068 | diagram-scorpion 0xb92f…ff4f | 0xa7a6…7ee0 |
| 2026-08-19 21:06:45Z | IN | +2.0K | $22 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a6…7ee0 |
| 2026-08-19 21:06:45Z | IN | +2.9K | $32 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a6…7ee0 |
| 2026-08-19 21:06:13Z | OUT | −2.2K | $25 | $0.011068 | diagram-scorpion 0xb92f…ff4f | 0x5085…adc7 |
| 2026-08-19 21:06:13Z | IN | +2.2K | $25 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5085…adc7 |
| 2026-08-19 21:06:05Z | OUT | −322.6 | $3.57 | $0.011068 | diagram-scorpion 0xb92f…ff4f | 0x8465…2f76 |
| 2026-08-19 21:06:05Z | IN | +322.6 | $3.57 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8465…2f76 |
| 2026-08-19 21:06:01Z | OUT | −5.3K | $59 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec44…ce35 |
| 2026-08-19 21:06:01Z | OUT | −5.1K | $57 | $0.011068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec44…ce35 |
| 2026-08-19 21:06:01Z | OUT | −4.1K | $46 | $0.011068 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec44…ce35 |
| 2026-08-19 21:06:01Z | IN | +14.6K | $161 | $0.011068 | tragic-frequent 0x913e…33c9 | 0xec44…ce35 |
| 2026-08-19 21:05:49Z | OUT | −4.5K | $50 | $0.011047 | diagram-scorpion 0xb92f…ff4f | 0xa66f…fcbc |
| 2026-08-19 21:05:49Z | IN | +4.5K | $50 | $0.011047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa66f…fcbc |
| 2026-08-19 21:05:47Z | OUT | −44.6K | $493 | $0.011047 | diagram-scorpion 0xb92f…ff4f | 0xdfe6…b202 |
| 2026-08-19 21:05:47Z | IN | +40.1K | $443 | $0.011047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe6…b202 |
| 2026-08-19 21:05:47Z | IN | +4.5K | $49 | $0.011047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfe6…b202 |
| 2026-08-19 21:05:43Z | OUT | −1.8K | $20 | $0.011047 | diagram-scorpion 0xb92f…ff4f | 0x8e5f…c7f0 |
| 2026-08-19 21:05:43Z | IN | +1.8K | $20 | $0.011047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e5f…c7f0 |
| 2026-08-19 21:04:19Z | OUT | −325.7 | $3.59 | $0.011029 | diagram-scorpion 0xb92f…ff4f | 0xd345…44df |
| 2026-08-19 21:04:19Z | IN | +325.7 | $3.59 | $0.011029 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd345…44df |
| 2026-08-19 21:04:03Z | OUT | −10.8K | $119 | $0.011029 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879a…075e |
| 2026-08-19 21:04:03Z | OUT | −674.7 | $7.44 | $0.011029 | Uniswap v3 Basecat pool 0xf434…c60b | 0x879a…075e |
| 2026-08-19 21:04:03Z | OUT | −5.4K | $60 | $0.011029 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879a…075e |
| 2026-08-19 21:04:03Z | OUT | −10.1K | $112 | $0.011029 | Uniswap v3 Basecat pool 0xf794…8944 | 0x879a…075e |
| 2026-08-19 21:04:03Z | IN | +27.0K | $298 | $0.011029 | diagram-scorpion 0xb92f…ff4f | 0x879a…075e |
| 2026-08-19 21:03:53Z | OUT | −445.9 | $4.85 | $0.010884 | diagram-scorpion 0xb92f…ff4f | 0x3e02…33bf |
| 2026-08-19 21:03:53Z | IN | +445.9 | $4.85 | $0.010884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e02…33bf |
| 2026-08-19 21:03:45Z | OUT | −9.0K | $98 | $0.010884 | diagram-scorpion 0xb92f…ff4f | 0x3881…ab77 |
| 2026-08-19 21:03:45Z | IN | +6.7K | $73 | $0.010884 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3881…ab77 |
| 2026-08-19 21:03:45Z | IN | +2.3K | $25 | $0.010884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3881…ab77 |
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.