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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 03:07:39Z | IN | +480.9 | $4.75 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda7d…ec69 |
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 03:07:39Z | OUT | −399.3 | $3.94 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x95e0…7cba |
| 2026-08-20 03:07:39Z | IN | +399.3 | $3.94 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e0…7cba |
| 2026-08-20 03:07:33Z | OUT | −325.8 | $3.22 | $0.009880 | Uniswap v3 Basecat pool 0xf434…c60b | 0x435d…fa25 |
| 2026-08-20 03:07:33Z | OUT | −977.5 | $9.66 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x435d…fa25 |
| 2026-08-20 03:07:33Z | IN | +1.3K | $13 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x435d…fa25 |
| 2026-08-20 03:06:59Z | OUT | −215.2 | $2.13 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x4a3f…e83f |
| 2026-08-20 03:06:59Z | IN | +215.2 | $2.13 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3f…e83f |
| 2026-08-20 03:06:37Z | OUT | −1.3K | $13 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0xa75b…4961 |
| 2026-08-20 03:06:37Z | IN | +1.3K | $13 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa75b…4961 |
| 2026-08-20 03:06:29Z | OUT | −377.8 | $3.73 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0xe02a…48cd |
| 2026-08-20 03:06:29Z | IN | +377.8 | $3.73 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe02a…48cd |
| 2026-08-20 03:06:09Z | OUT | −199.5 | $1.97 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x1e16…0f2a |
| 2026-08-20 03:06:09Z | IN | +199.5 | $1.97 | $0.009880 | song-liar 0x48da…ed80 | 0x1e16…0f2a |
| 2026-08-20 03:05:53Z | OUT | −2.4K | $24 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc03d…2377 |
| 2026-08-20 03:05:53Z | OUT | −5.9K | $58 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc03d…2377 |
| 2026-08-20 03:05:53Z | OUT | −2.4K | $24 | $0.009880 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc03d…2377 |
| 2026-08-20 03:05:53Z | IN | +10.8K | $106 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0xc03d…2377 |
| 2026-08-20 03:05:41Z | OUT | −4.3K | $42 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…8047 |
| 2026-08-20 03:05:41Z | OUT | −986.0 | $9.74 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…8047 |
| 2026-08-20 03:05:41Z | OUT | −328.7 | $3.25 | $0.009880 | song-liar 0x48da…ed80 | 0x5705…8047 |
| 2026-08-20 03:05:41Z | OUT | −4.3K | $42 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5705…8047 |
| 2026-08-20 03:05:41Z | OUT | −3.3K | $32 | $0.009880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5705…8047 |
| 2026-08-20 03:05:41Z | IN | +13.2K | $130 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x5705…8047 |
| 2026-08-20 03:05:37Z | OUT | −10.5K | $104 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x1f50…cb78 |
| 2026-08-20 03:05:37Z | IN | +5.3K | $52 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f50…cb78 |
| 2026-08-20 03:05:37Z | IN | +1.4K | $14 | $0.009880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f50…cb78 |
| 2026-08-20 03:05:37Z | IN | +789.0 | $7.80 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f50…cb78 |
| 2026-08-20 03:05:37Z | IN | +3.0K | $30 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f50…cb78 |
| 2026-08-20 03:05:33Z | OUT | −16.6K | $164 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | OUT | −3.3K | $33 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | OUT | −29.9K | $296 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | OUT | −3.3K | $33 | $0.009880 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | OUT | −39.9K | $394 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | OUT | −6.6K | $66 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | OUT | −33.2K | $328 | $0.009880 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf0f…757c |
| 2026-08-20 03:05:33Z | IN | +133.0K | $1.3K | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0xcf0f…757c |
| 2026-08-20 03:05:23Z | OUT | −494.1 | $4.88 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0xc165…df6d |
| 2026-08-20 03:05:23Z | IN | +494.1 | $4.88 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc165…df6d |
| 2026-08-20 03:05:17Z | OUT | −360.4 | $3.56 | $0.009880 | diagram-scorpion 0xb92f…ff4f | 0x55d0…84d7 |
| 2026-08-20 03:05:17Z | IN | +360.4 | $3.56 | $0.009880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d0…84d7 |
| 2026-08-20 03:03:25Z | OUT | −196.3 | $1.95 | $0.009943 | diagram-scorpion 0xb92f…ff4f | 0x6b51…0e52 |
| 2026-08-20 03:03:25Z | IN | +196.3 | $1.95 | $0.009943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b51…0e52 |
| 2026-08-20 03:01:21Z | OUT | −1.8K | $18 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | OUT | −34.0K | $339 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | OUT | −1.8K | $18 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | OUT | −1.8K | $18 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | OUT | −1.8K | $18 | $0.009959 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | OUT | −1.8K | $18 | $0.009959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6214…8d2c |
| 2026-08-20 03:01:21Z | OUT | −28.6K | $285 | $0.009959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6214…8d2c |
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.