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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 15:33:59Z | OUT | −168.6 | $1.98 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba58…9fef |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 15:33:59Z | IN | +168.6 | $1.98 | $0.011751 | diagram-scorpion 0xb92f…ff4f | 0xba58…9fef |
| 2026-08-18 15:33:31Z | OUT | −804.9 | $9.46 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacc…00bc |
| 2026-08-18 15:33:31Z | IN | +804.9 | $9.46 | $0.011751 | diagram-scorpion 0xb92f…ff4f | 0xfacc…00bc |
| 2026-08-18 15:32:57Z | OUT | −205.8 | $2.40 | $0.011682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9170…a469 |
| 2026-08-18 15:32:57Z | IN | +205.8 | $2.40 | $0.011682 | diagram-scorpion 0xb92f…ff4f | 0x9170…a469 |
| 2026-08-18 15:32:27Z | OUT | −433.5 | $5.06 | $0.011682 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa0d2…be0d |
| 2026-08-18 15:32:27Z | IN | +433.5 | $5.06 | $0.011682 | diagram-scorpion 0xb92f…ff4f | 0xa0d2…be0d |
| 2026-08-18 15:31:57Z | OUT | −1.0K | $12 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b2…9fcf |
| 2026-08-18 15:31:57Z | IN | +1.0K | $12 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0xf3b2…9fcf |
| 2026-08-18 15:31:47Z | OUT | −4.0K | $46 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x4a08…2307 |
| 2026-08-18 15:31:47Z | IN | +4.0K | $46 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a08…2307 |
| 2026-08-18 15:31:31Z | OUT | −459.5 | $5.29 | $0.011522 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf212…97a5 |
| 2026-08-18 15:31:31Z | IN | +459.5 | $5.29 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0xf212…97a5 |
| 2026-08-18 15:31:17Z | OUT | −388.7 | $4.48 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db7…9db4 |
| 2026-08-18 15:31:17Z | IN | +388.7 | $4.48 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x6db7…9db4 |
| 2026-08-18 15:31:15Z | OUT | −21.6K | $248 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | OUT | −16.7K | $193 | $0.011522 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | OUT | −61.9K | $714 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | OUT | −5.1K | $59 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | IN | +105.3K | $1.2K | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x7150…f1f4 |
| 2026-08-18 15:30:55Z | OUT | −5.3K | $62 | $0.011554 | diagram-scorpion 0xb92f…ff4f | 0x1364…7dc4 |
| 2026-08-18 15:30:55Z | IN | +5.3K | $62 | $0.011554 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1364…7dc4 |
| 2026-08-18 15:30:43Z | OUT | −470.6 | $5.44 | $0.011554 | diagram-scorpion 0xb92f…ff4f | 0x954b…325b |
| 2026-08-18 15:30:43Z | IN | +470.6 | $5.44 | $0.011554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x954b…325b |
| 2026-08-18 15:30:29Z | OUT | −2.8K | $33 | $0.011554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f55…6ea7 |
| 2026-08-18 15:30:29Z | OUT | −3.2K | $37 | $0.011554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f55…6ea7 |
| 2026-08-18 15:30:29Z | OUT | −21.3K | $246 | $0.011554 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f55…6ea7 |
| 2026-08-18 15:30:29Z | OUT | −16.4K | $189 | $0.011554 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f55…6ea7 |
| 2026-08-18 15:30:29Z | IN | +43.7K | $505 | $0.011554 | immense-write 0x6abb…860e | 0x6f55…6ea7 |
| 2026-08-18 15:30:05Z | OUT | −168.8 | $1.95 | $0.011554 | diagram-scorpion 0xb92f…ff4f | 0x719a…3039 |
| 2026-08-18 15:30:05Z | IN | +168.8 | $1.95 | $0.011554 | Uniswap v3 Basecat pool 0xf794…8944 | 0x719a…3039 |
| 2026-08-18 15:29:49Z | OUT | −7.0K | $81 | $0.011589 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8c77…54de |
| 2026-08-18 15:29:49Z | OUT | −61.6K | $714 | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c77…54de |
| 2026-08-18 15:29:49Z | OUT | −55.5K | $643 | $0.011589 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c77…54de |
| 2026-08-18 15:29:49Z | OUT | −54.5K | $631 | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c77…54de |
| 2026-08-18 15:29:49Z | OUT | −103.2K | $1.2K | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c77…54de |
| 2026-08-18 15:29:49Z | OUT | −18.8K | $218 | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c77…54de |
| 2026-08-18 15:29:49Z | OUT | −21.9K | $254 | $0.011589 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c77…54de |
| 2026-08-18 15:29:49Z | IN | +322.6K | $3.7K | $0.011589 | all-march 0x89e9…c464 | 0x8c77…54de |
| 2026-08-18 15:29:17Z | OUT | −1.3K | $15 | $0.011589 | diagram-scorpion 0xb92f…ff4f | 0xbdd6…f5b1 |
| 2026-08-18 15:29:17Z | IN | +1.3K | $15 | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd6…f5b1 |
| 2026-08-18 15:28:29Z | OUT | −3.9K | $45 | $0.011583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e61…3ecf |
| 2026-08-18 15:28:29Z | OUT | −4.8K | $55 | $0.011583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e61…3ecf |
| 2026-08-18 15:28:29Z | IN | +8.7K | $101 | $0.011583 | diagram-scorpion 0xb92f…ff4f | 0x7e61…3ecf |
| 2026-08-18 15:28:29Z | OUT | −633.4 | $7.34 | $0.011583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade4…73ac |
| 2026-08-18 15:28:29Z | IN | +633.4 | $7.34 | $0.011583 | expand-alter 0x1231…4eae | 0xade4…73ac |
| 2026-08-18 15:28:01Z | OUT | −225.7 | $2.61 | $0.011583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c64…d081 |
| 2026-08-18 15:28:01Z | IN | +225.7 | $2.61 | $0.011583 | diagram-scorpion 0xb92f…ff4f | 0x3c64…d081 |
| 2026-08-18 15:27:57Z | OUT | −3.3K | $38 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85ab…20b3 |
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.