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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 15:11:37Z | OUT | −50.9K | $547 | $0.010746 | expand-alter 0x1231…4eae | 0xea9e…35a1 |
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 15:11:37Z | IN | +4.5K | $48 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea9e…35a1 |
| 2026-08-18 15:11:37Z | IN | +9.8K | $105 | $0.010746 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea9e…35a1 |
| 2026-08-18 15:11:37Z | IN | +36.7K | $394 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea9e…35a1 |
| 2026-08-18 15:11:25Z | OUT | −927.1 | $9.96 | $0.010746 | diagram-scorpion 0xb92f…ff4f | 0x68e0…396a |
| 2026-08-18 15:11:25Z | IN | +927.1 | $9.96 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68e0…396a |
| 2026-08-18 15:11:19Z | OUT | −8.9K | $96 | $0.010746 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ebd…7ab7 |
| 2026-08-18 15:11:19Z | OUT | −3.2K | $34 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ebd…7ab7 |
| 2026-08-18 15:11:19Z | IN | +12.1K | $130 | $0.010746 | diagram-scorpion 0xb92f…ff4f | 0x8ebd…7ab7 |
| 2026-08-18 15:11:17Z | OUT | −541.4 | $5.82 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb9…76ea |
| 2026-08-18 15:11:17Z | IN | +541.4 | $5.82 | $0.010746 | diagram-scorpion 0xb92f…ff4f | 0x2eb9…76ea |
| 2026-08-18 15:11:15Z | OUT | −500.2 | $5.37 | $0.010746 | diagram-scorpion 0xb92f…ff4f | 0xc656…7f83 |
| 2026-08-18 15:11:15Z | IN | +500.2 | $5.37 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc656…7f83 |
| 2026-08-18 15:10:57Z | OUT | −923.9 | $9.93 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0xc3d0…4551 |
| 2026-08-18 15:10:57Z | IN | +923.9 | $9.93 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d0…4551 |
| 2026-08-18 15:10:47Z | OUT | −563.0 | $6.05 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f28…bc3b |
| 2026-08-18 15:10:47Z | IN | +563.0 | $6.05 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x1f28…bc3b |
| 2026-08-18 15:10:39Z | OUT | −938.4 | $10 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5389…8b88 |
| 2026-08-18 15:10:39Z | IN | +938.4 | $10 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x5389…8b88 |
| 2026-08-18 15:10:35Z | OUT | −3.0K | $32 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e31…40f4 |
| 2026-08-18 15:10:35Z | OUT | −10.6K | $115 | $0.010753 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e31…40f4 |
| 2026-08-18 15:10:35Z | IN | +13.6K | $146 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x5e31…40f4 |
| 2026-08-18 15:10:27Z | OUT | −6.6K | $71 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0xb8fa…fb14 |
| 2026-08-18 15:10:27Z | IN | +6.6K | $71 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8fa…fb14 |
| 2026-08-18 15:10:19Z | OUT | −461.9 | $4.97 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x4528…f96f |
| 2026-08-18 15:10:19Z | IN | +461.9 | $4.97 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4528…f96f |
| 2026-08-18 15:10:15Z | OUT | −1.2K | $13 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x6d08…08ca |
| 2026-08-18 15:10:15Z | IN | +1.2K | $13 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d08…08ca |
| 2026-08-18 15:10:01Z | OUT | −466.5 | $5.02 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bac…5b41 |
| 2026-08-18 15:10:01Z | IN | +466.5 | $5.02 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x6bac…5b41 |
| 2026-08-18 15:10:01Z | OUT | −664.2 | $7.14 | $0.010753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5510…8b7c |
| 2026-08-18 15:10:01Z | IN | +664.2 | $7.14 | $0.010753 | diagram-scorpion 0xb92f…ff4f | 0x5510…8b7c |
| 2026-08-18 15:09:53Z | OUT | −3.4K | $37 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14c…9c02 |
| 2026-08-18 15:09:53Z | OUT | −19.9K | $213 | $0.010700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa14c…9c02 |
| 2026-08-18 15:09:53Z | IN | +23.3K | $250 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xa14c…9c02 |
| 2026-08-18 15:09:53Z | OUT | −70.1 | $0.75 | $0.010700 | pelican-possible 0xb4ac…4b36 | 0x7d1a…12ca |
| 2026-08-18 15:09:53Z | IN | +70.1 | $0.75 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d1a…12ca |
| 2026-08-18 15:09:51Z | OUT | −3.3K | $36 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xfce6…4e65 |
| 2026-08-18 15:09:51Z | IN | +3.3K | $36 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfce6…4e65 |
| 2026-08-18 15:09:49Z | OUT | −9.2K | $98 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xfa53…7a5f |
| 2026-08-18 15:09:49Z | IN | +4.6K | $49 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa53…7a5f |
| 2026-08-18 15:09:49Z | IN | +4.5K | $48 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa53…7a5f |
| 2026-08-18 15:09:29Z | OUT | −8.0K | $86 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x9950…8e03 |
| 2026-08-18 15:09:29Z | IN | +8.0K | $86 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9950…8e03 |
| 2026-08-18 15:09:21Z | OUT | −402.4 | $4.31 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f60…d6eb |
| 2026-08-18 15:09:21Z | IN | +402.4 | $4.31 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x2f60…d6eb |
| 2026-08-18 15:09:19Z | OUT | −459.5 | $4.92 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xc6f9…58ed |
| 2026-08-18 15:09:19Z | IN | +459.5 | $4.92 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f9…58ed |
| 2026-08-18 15:09:07Z | OUT | −1.4K | $15 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xce48…970d |
| 2026-08-18 15:09:07Z | IN | +1.4K | $15 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce48…970d |
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.