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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 15:02:27Z | IN | +218.7 | $2.46 | $0.011242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd34f…b73b |
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 15:02:11Z | OUT | −8.1K | $91 | $0.011242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa05…a693 |
| 2026-08-18 15:02:11Z | IN | +8.1K | $91 | $0.011242 | diagram-scorpion 0xb92f…ff4f | 0xaa05…a693 |
| 2026-08-18 15:01:55Z | OUT | −169.7 | $1.91 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd315…993c |
| 2026-08-18 15:01:55Z | IN | +169.7 | $1.91 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0xd315…993c |
| 2026-08-18 15:01:37Z | OUT | −193.7 | $2.18 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66aa…600d |
| 2026-08-18 15:01:37Z | IN | +193.7 | $2.18 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x66aa…600d |
| 2026-08-18 15:01:35Z | OUT | −306.0 | $3.44 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd5…01f5 |
| 2026-08-18 15:01:35Z | IN | +306.0 | $3.44 | $0.011238 | loan-lobster 0xa2fe…3643 | 0xbcd5…01f5 |
| 2026-08-18 15:01:27Z | OUT | −427.7 | $4.81 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x56e9…6910 |
| 2026-08-18 15:01:27Z | IN | +427.7 | $4.81 | $0.011238 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56e9…6910 |
| 2026-08-18 15:01:17Z | OUT | −249.0 | $2.80 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0xff54…6a52 |
| 2026-08-18 15:01:17Z | IN | +249.0 | $2.80 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff54…6a52 |
| 2026-08-18 15:00:41Z | OUT | −6.9K | $79 | $0.011421 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ce9…56af |
| 2026-08-18 15:00:41Z | OUT | −31.2K | $357 | $0.011421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce9…56af |
| 2026-08-18 15:00:41Z | OUT | −72.8K | $832 | $0.011421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce9…56af |
| 2026-08-18 15:00:41Z | OUT | −82.5K | $942 | $0.011421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce9…56af |
| 2026-08-18 15:00:41Z | OUT | −57.5K | $657 | $0.011421 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ce9…56af |
| 2026-08-18 15:00:41Z | OUT | −9.1K | $104 | $0.011421 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce9…56af |
| 2026-08-18 15:00:41Z | IN | +260.1K | $3.0K | $0.011421 | diagram-scorpion 0xb92f…ff4f | 0x0ce9…56af |
| 2026-08-18 14:59:55Z | OUT | −457.4 | $5.27 | $0.011529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04a6…f29a |
| 2026-08-18 14:59:55Z | IN | +457.4 | $5.27 | $0.011529 | diagram-scorpion 0xb92f…ff4f | 0x04a6…f29a |
| 2026-08-18 14:59:29Z | OUT | −854.3 | $9.85 | $0.011529 | diagram-scorpion 0xb92f…ff4f | 0x92d1…5fba |
| 2026-08-18 14:59:29Z | IN | +854.3 | $9.85 | $0.011529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d1…5fba |
| 2026-08-18 14:59:29Z | OUT | −460.6 | $5.31 | $0.011529 | diagram-scorpion 0xb92f…ff4f | 0xc66e…e5a1 |
| 2026-08-18 14:59:29Z | IN | +460.6 | $5.31 | $0.011529 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc66e…e5a1 |
| 2026-08-18 14:58:51Z | OUT | −358.9 | $4.14 | $0.011524 | diagram-scorpion 0xb92f…ff4f | 0x0fb2…01d7 |
| 2026-08-18 14:58:51Z | IN | +358.9 | $4.14 | $0.011524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb2…01d7 |
| 2026-08-18 14:58:03Z | OUT | −687.6 | $7.92 | $0.011524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb52b…85ec |
| 2026-08-18 14:58:03Z | IN | +687.6 | $7.92 | $0.011524 | diagram-scorpion 0xb92f…ff4f | 0xb52b…85ec |
| 2026-08-18 14:56:53Z | OUT | −352.9 | $4.19 | $0.011863 | before-solution 0x5422…83ce | 0x85d1…3da3 |
| 2026-08-18 14:56:53Z | OUT | −1.78 | $0.02 | $0.011863 | dynamic-traffic 0x4f82…eb29 | 0x85d1…3da3 |
| 2026-08-18 14:56:53Z | IN | +354.6 | $4.21 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d1…3da3 |
| 2026-08-18 14:56:49Z | OUT | −1.8K | $22 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a5…c5d0 |
| 2026-08-18 14:56:49Z | IN | +1.8K | $22 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0xc0a5…c5d0 |
| 2026-08-18 14:56:31Z | OUT | −413.2 | $4.90 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0x3470…6bc8 |
| 2026-08-18 14:56:31Z | IN | +413.2 | $4.90 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3470…6bc8 |
| 2026-08-18 14:56:09Z | OUT | −1.4K | $16 | $0.011863 | diagram-scorpion 0xb92f…ff4f | 0xfc62…903a |
| 2026-08-18 14:56:09Z | IN | +1.4K | $16 | $0.011863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc62…903a |
| 2026-08-18 14:55:57Z | OUT | −423.1 | $4.99 | $0.011793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6991…7a25 |
| 2026-08-18 14:55:57Z | IN | +423.1 | $4.99 | $0.011793 | diagram-scorpion 0xb92f…ff4f | 0x6991…7a25 |
| 2026-08-18 14:55:45Z | OUT | −6.2K | $73 | $0.011793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abf…3afa |
| 2026-08-18 14:55:45Z | OUT | −10.1K | $119 | $0.011793 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3abf…3afa |
| 2026-08-18 14:55:45Z | OUT | −60.8K | $718 | $0.011793 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3abf…3afa |
| 2026-08-18 14:55:45Z | OUT | −48.9K | $576 | $0.011793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abf…3afa |
| 2026-08-18 14:55:45Z | OUT | −118.3K | $1.4K | $0.011793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abf…3afa |
| 2026-08-18 14:55:45Z | IN | +244.3K | $2.9K | $0.011793 | diagram-scorpion 0xb92f…ff4f | 0x3abf…3afa |
| 2026-08-18 14:55:17Z | OUT | −495.0 | $5.84 | $0.011793 | diagram-scorpion 0xb92f…ff4f | 0xb4dc…88e8 |
| 2026-08-18 14:55:17Z | IN | +495.0 | $5.84 | $0.011793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4dc…88e8 |
| 2026-08-18 14:54:43Z | OUT | −3.4K | $41 | $0.011988 | Uniswap v3 Basecat pool 0xf434…c60b | 0xacbb…5f0d |
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.