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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 02:24:45Z | IN | +3.8K | $39 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xf242…d93d |
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.
| 2026-08-20 02:24:19Z | OUT | −3.9K | $40 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xfca8…0f54 |
| 2026-08-20 02:24:19Z | IN | +2.4K | $24 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca8…0f54 |
| 2026-08-20 02:24:19Z | IN | +1.0K | $10 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca8…0f54 |
| 2026-08-20 02:24:19Z | IN | +483.5 | $4.95 | $0.010243 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfca8…0f54 |
| 2026-08-20 02:22:15Z | OUT | −18.9K | $193 | $0.010252 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f7…8391 |
| 2026-08-20 02:22:15Z | OUT | −1.9K | $19 | $0.010252 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0f7…8391 |
| 2026-08-20 02:22:15Z | OUT | −32.1K | $329 | $0.010252 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f7…8391 |
| 2026-08-20 02:22:15Z | OUT | −22.6K | $232 | $0.010252 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0f7…8391 |
| 2026-08-20 02:22:15Z | IN | +75.5K | $774 | $0.010252 | diagram-scorpion 0xb92f…ff4f | 0xe0f7…8391 |
| 2026-08-20 02:21:51Z | OUT | −4.9K | $50 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c9…3d6b |
| 2026-08-20 02:21:51Z | OUT | −650.9 | $6.66 | $0.010229 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe2c9…3d6b |
| 2026-08-20 02:21:51Z | IN | +5.5K | $57 | $0.010229 | diagram-scorpion 0xb92f…ff4f | 0xe2c9…3d6b |
| 2026-08-20 02:21:17Z | OUT | −2.5K | $25 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa98…dd1d |
| 2026-08-20 02:21:17Z | OUT | −1.1K | $11 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa98…dd1d |
| 2026-08-20 02:21:17Z | OUT | −2.2K | $22 | $0.010229 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfa98…dd1d |
| 2026-08-20 02:21:17Z | OUT | −5.2K | $53 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa98…dd1d |
| 2026-08-20 02:21:17Z | IN | +11.0K | $112 | $0.010229 | diagram-scorpion 0xb92f…ff4f | 0xfa98…dd1d |
| 2026-08-20 02:20:29Z | OUT | −35.0K | $358 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa718…3f20 |
| 2026-08-20 02:20:29Z | OUT | −157.4K | $1.6K | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa718…3f20 |
| 2026-08-20 02:20:29Z | OUT | −40.8K | $417 | $0.010229 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa718…3f20 |
| 2026-08-20 02:20:29Z | IN | +233.2K | $2.4K | $0.010229 | diagram-scorpion 0xb92f…ff4f | 0xa718…3f20 |
| 2026-08-20 02:16:51Z | OUT | −3.6K | $37 | $0.010293 | true-talent 0x88ca…381c | 0x75ed…01e7 |
| 2026-08-20 02:16:51Z | OUT | −9.00 | $0.09 | $0.010293 | west-physical 0xcd6b…9799 | 0x75ed…01e7 |
| 2026-08-20 02:16:51Z | OUT | −0.11 | $0.00 | $0.010293 | large-flee 0xf5c4…6157 | 0x75ed…01e7 |
| 2026-08-20 02:16:51Z | IN | +1.4K | $15 | $0.010293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75ed…01e7 |
| 2026-08-20 02:16:51Z | IN | +2.2K | $22 | $0.010293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75ed…01e7 |
| 2026-08-20 02:16:11Z | OUT | −1.7K | $17 | $0.010293 | diagram-scorpion 0xb92f…ff4f | 0xc56f…cab3 |
| 2026-08-20 02:16:11Z | IN | +653.6 | $6.73 | $0.010293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc56f…cab3 |
| 2026-08-20 02:16:11Z | IN | +85.0 | $0.88 | $0.010293 | song-liar 0x48da…ed80 | 0xc56f…cab3 |
| 2026-08-20 02:16:11Z | IN | +952.2 | $9.80 | $0.010293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc56f…cab3 |
| 2026-08-20 02:12:43Z | OUT | −13.8K | $143 | $0.010318 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba8…8716 |
| 2026-08-20 02:12:43Z | OUT | −55.3K | $571 | $0.010318 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ba8…8716 |
| 2026-08-20 02:12:43Z | IN | +69.2K | $714 | $0.010318 | diagram-scorpion 0xb92f…ff4f | 0x8ba8…8716 |
| 2026-08-20 02:11:35Z | OUT | −494.0 | $5.04 | $0.010203 | sand-cat 0xda88…3cbf | 0x2c37…eeb3 |
| 2026-08-20 02:11:35Z | IN | +494.0 | $5.04 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c37…eeb3 |
| 2026-08-20 02:11:09Z | OUT | −2.9K | $30 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0xbd0e…3b2c |
| 2026-08-20 02:11:09Z | IN | +1.4K | $14 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0e…3b2c |
| 2026-08-20 02:11:09Z | IN | +1.5K | $16 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0e…3b2c |
| 2026-08-20 02:10:01Z | OUT | −29.5K | $301 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b6…67bd |
| 2026-08-20 02:10:01Z | OUT | −1.7K | $18 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b6…67bd |
| 2026-08-20 02:10:01Z | OUT | −38.2K | $390 | $0.010203 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99b6…67bd |
| 2026-08-20 02:10:01Z | IN | +69.5K | $709 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0x99b6…67bd |
| 2026-08-20 02:09:59Z | OUT | −48.7K | $493 | $0.010132 | diagram-scorpion 0xb92f…ff4f | 0x3ea6…f64d |
| 2026-08-20 02:09:59Z | IN | +46.2K | $469 | $0.010132 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea6…f64d |
| 2026-08-20 02:09:59Z | IN | +2.4K | $25 | $0.010132 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3ea6…f64d |
| 2026-08-20 02:09:33Z | OUT | −2.0K | $20 | $0.010132 | diagram-scorpion 0xb92f…ff4f | 0xd43b…0149 |
| 2026-08-20 02:09:33Z | IN | +538.0 | $5.45 | $0.010132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd43b…0149 |
| 2026-08-20 02:09:33Z | IN | +1.3K | $13 | $0.010132 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd43b…0149 |
| 2026-08-20 02:09:33Z | IN | +98.2 | $0.99 | $0.010132 | song-liar 0x48da…ed80 | 0xd43b…0149 |
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.