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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 15:23:07Z | IN | +1.2K | $14 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0402…43cd |
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 15:23:05Z | OUT | −4.6K | $53 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa9…5e8e |
| 2026-08-18 15:23:05Z | IN | +4.6K | $53 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x0fa9…5e8e |
| 2026-08-18 15:22:17Z | OUT | −3.4K | $40 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0xac3c…36fd |
| 2026-08-18 15:22:17Z | IN | +3.4K | $40 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac3c…36fd |
| 2026-08-18 15:22:17Z | OUT | −396.5 | $4.58 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7872…6eef |
| 2026-08-18 15:22:17Z | IN | +396.5 | $4.58 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0x7872…6eef |
| 2026-08-18 15:22:05Z | OUT | −510.5 | $5.90 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0xf741…a79a |
| 2026-08-18 15:22:05Z | IN | +510.5 | $5.90 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…a79a |
| 2026-08-18 15:21:59Z | OUT | −427.2 | $4.95 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0xc73e…b54b |
| 2026-08-18 15:21:59Z | IN | +427.2 | $4.95 | $0.011592 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc73e…b54b |
| 2026-08-18 15:21:37Z | OUT | −333.6 | $3.87 | $0.011592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e4b…f1df |
| 2026-08-18 15:21:37Z | IN | +333.6 | $3.87 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0x7e4b…f1df |
| 2026-08-18 15:21:21Z | OUT | −343.8 | $3.99 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0xe7d7…a5ff |
| 2026-08-18 15:21:21Z | IN | +343.8 | $3.99 | $0.011592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d7…a5ff |
| 2026-08-18 15:21:21Z | OUT | −180.5 | $2.09 | $0.011592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a52…4d39 |
| 2026-08-18 15:21:21Z | IN | +180.5 | $2.09 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0x7a52…4d39 |
| 2026-08-18 15:21:17Z | OUT | −1.2K | $14 | $0.011592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2206…206f |
| 2026-08-18 15:21:17Z | IN | +1.2K | $14 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0x2206…206f |
| 2026-08-18 15:21:05Z | OUT | −256.9 | $2.98 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0x3c53…e50a |
| 2026-08-18 15:21:05Z | IN | +256.9 | $2.98 | $0.011592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c53…e50a |
| 2026-08-18 15:20:47Z | OUT | −9.3K | $107 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xd8db…8de5 |
| 2026-08-18 15:20:47Z | IN | +3.8K | $43 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8db…8de5 |
| 2026-08-18 15:20:47Z | IN | +5.5K | $63 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd8db…8de5 |
| 2026-08-18 15:20:35Z | OUT | −294.8 | $3.38 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x53bd…eba6 |
| 2026-08-18 15:20:35Z | IN | +294.8 | $3.38 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53bd…eba6 |
| 2026-08-18 15:20:33Z | OUT | −874.8 | $10 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb19e…cf23 |
| 2026-08-18 15:20:33Z | IN | +874.8 | $10 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xb19e…cf23 |
| 2026-08-18 15:20:31Z | OUT | −19.9K | $228 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba4…742c |
| 2026-08-18 15:20:31Z | IN | +19.9K | $228 | $0.011454 | immense-write 0x6abb…860e | 0x8ba4…742c |
| 2026-08-18 15:20:17Z | OUT | −1.6K | $18 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb1…91e6 |
| 2026-08-18 15:20:17Z | IN | +1.6K | $18 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x7cb1…91e6 |
| 2026-08-18 15:20:15Z | OUT | −769.6 | $8.82 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2f…caf8 |
| 2026-08-18 15:20:15Z | IN | +769.6 | $8.82 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xad2f…caf8 |
| 2026-08-18 15:20:13Z | OUT | −469.8 | $5.38 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdf4…3604 |
| 2026-08-18 15:20:13Z | IN | +469.8 | $5.38 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xcdf4…3604 |
| 2026-08-18 15:19:55Z | OUT | −42.8K | $489 | $0.011418 | expand-alter 0x1231…4eae | 0x7c08…a41d |
| 2026-08-18 15:19:55Z | OUT | −7.46 | $0.09 | $0.011418 | pepper-pull 0x8b1f…b00f | 0x7c08…a41d |
| 2026-08-18 15:19:55Z | OUT | −7.61 | $0.09 | $0.011418 | twist-crater 0x8fe8…453d | 0x7c08…a41d |
| 2026-08-18 15:19:55Z | IN | +5.0K | $57 | $0.011418 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c08…a41d |
| 2026-08-18 15:19:55Z | IN | +12.2K | $140 | $0.011418 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c08…a41d |
| 2026-08-18 15:19:55Z | IN | +25.6K | $292 | $0.011418 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c08…a41d |
| 2026-08-18 15:19:43Z | OUT | −5.5K | $63 | $0.011418 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63db…987e |
| 2026-08-18 15:19:43Z | OUT | −31.9K | $364 | $0.011418 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63db…987e |
| 2026-08-18 15:19:43Z | OUT | −7.8K | $89 | $0.011418 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63db…987e |
| 2026-08-18 15:19:43Z | IN | +45.2K | $517 | $0.011418 | diagram-scorpion 0xb92f…ff4f | 0x63db…987e |
| 2026-08-18 15:19:37Z | OUT | −683.3 | $7.80 | $0.011418 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0afb…dd57 |
| 2026-08-18 15:19:37Z | IN | +683.3 | $7.80 | $0.011418 | diagram-scorpion 0xb92f…ff4f | 0x0afb…dd57 |
| 2026-08-18 15:19:13Z | OUT | −269.4 | $3.08 | $0.011418 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe8f2…65f6 |
| 2026-08-18 15:19:13Z | IN | +269.4 | $3.08 | $0.011418 | diagram-scorpion 0xb92f…ff4f | 0xe8f2…65f6 |
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.