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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 14:55:45Z | OUT | −118.3K | $1.4K | $0.011793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abf…3afa |
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 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 |
| 2026-08-18 14:54:43Z | OUT | −18.7K | $224 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…5f0d |
| 2026-08-18 14:54:43Z | OUT | −10.2K | $123 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…5f0d |
| 2026-08-18 14:54:43Z | OUT | −48.0K | $575 | $0.011988 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacbb…5f0d |
| 2026-08-18 14:54:43Z | IN | +80.3K | $963 | $0.011988 | diagram-scorpion 0xb92f…ff4f | 0xacbb…5f0d |
| 2026-08-18 14:54:17Z | OUT | −4.9K | $59 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | OUT | −14.7K | $176 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | OUT | −23.4K | $281 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | OUT | −4.0K | $48 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | OUT | −75.4K | $904 | $0.011988 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14e8…c08a |
| 2026-08-18 14:54:17Z | IN | +122.5K | $1.5K | $0.011988 | expand-alter 0x1231…4eae | 0x14e8…c08a |
| 2026-08-18 14:54:11Z | OUT | −6.3K | $76 | $0.011988 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad0f…c87c |
| 2026-08-18 14:54:11Z | OUT | −2.5K | $30 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0f…c87c |
| 2026-08-18 14:54:11Z | IN | +8.8K | $105 | $0.011988 | diagram-scorpion 0xb92f…ff4f | 0xad0f…c87c |
| 2026-08-18 14:53:17Z | OUT | −2.0K | $24 | $0.012098 | expand-alter 0x1231…4eae | 0x939d…ae9b |
| 2026-08-18 14:53:17Z | IN | +2.0K | $24 | $0.012098 | Uniswap v3 Basecat pool 0xf794…8944 | 0x939d…ae9b |
| 2026-08-18 14:53:03Z | OUT | −1.3K | $15 | $0.012098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe130…dcef |
| 2026-08-18 14:53:03Z | IN | +1.3K | $15 | $0.012098 | diagram-scorpion 0xb92f…ff4f | 0xe130…dcef |
| 2026-08-18 14:52:43Z | OUT | −359.6 | $4.36 | $0.012127 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8cd…c828 |
| 2026-08-18 14:52:43Z | IN | +359.6 | $4.36 | $0.012127 | diagram-scorpion 0xb92f…ff4f | 0xb8cd…c828 |
| 2026-08-18 14:52:25Z | OUT | −4.9K | $60 | $0.012127 | Uniswap v3 Basecat pool 0xf434…c60b | 0x577f…4b6f |
| 2026-08-18 14:52:25Z | OUT | −16.4K | $198 | $0.012127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577f…4b6f |
| 2026-08-18 14:52:25Z | OUT | −42.9K | $520 | $0.012127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577f…4b6f |
| 2026-08-18 14:52:25Z | OUT | −107.5K | $1.3K | $0.012127 | Uniswap v3 Basecat pool 0xf794…8944 | 0x577f…4b6f |
| 2026-08-18 14:52:25Z | OUT | −53.9K | $653 | $0.012127 | Uniswap v4 PoolManager 0x4985…2b2b | 0x577f…4b6f |
| 2026-08-18 14:52:25Z | IN | +225.5K | $2.7K | $0.012127 | diagram-scorpion 0xb92f…ff4f | 0x577f…4b6f |
| 2026-08-18 14:51:41Z | OUT | −593.5 | $7.22 | $0.012157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2291…edf4 |
| 2026-08-18 14:51:41Z | IN | +593.5 | $7.22 | $0.012157 | diagram-scorpion 0xb92f…ff4f | 0x2291…edf4 |
| 2026-08-18 14:50:59Z | OUT | −160.4 | $1.95 | $0.012157 | diagram-scorpion 0xb92f…ff4f | 0x194a…67ee |
| 2026-08-18 14:50:59Z | IN | +160.4 | $1.95 | $0.012157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x194a…67ee |
| 2026-08-18 14:50:45Z | OUT | −3.2K | $39 | $0.012157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8087…dd6d |
| 2026-08-18 14:50:45Z | IN | +3.2K | $39 | $0.012157 | expand-alter 0x1231…4eae | 0x8087…dd6d |
| 2026-08-18 14:50:41Z | OUT | −273.7 | $3.33 | $0.012157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7388…c020 |
| 2026-08-18 14:50:41Z | IN | +273.7 | $3.33 | $0.012157 | diagram-scorpion 0xb92f…ff4f | 0x7388…c020 |
| 2026-08-18 14:50:27Z | OUT | −161.8 | $1.97 | $0.012157 | diagram-scorpion 0xb92f…ff4f | 0xad83…ef94 |
| 2026-08-18 14:50:27Z | IN | +161.8 | $1.97 | $0.012157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad83…ef94 |
| 2026-08-18 14:50:01Z | OUT | −655.7 | $7.97 | $0.012157 | diagram-scorpion 0xb92f…ff4f | 0x8192…557b |
| 2026-08-18 14:50:01Z | IN | +655.7 | $7.97 | $0.012157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8192…557b |
| 2026-08-18 14:49:41Z | OUT | −4.1K | $49 | $0.012031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb906…a958 |
| 2026-08-18 14:49:41Z | IN | +4.1K | $49 | $0.012031 | diagram-scorpion 0xb92f…ff4f | 0xb906…a958 |
| 2026-08-18 14:49:31Z | OUT | −327.2 | $3.94 | $0.012031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe36e…bf33 |
| 2026-08-18 14:49:31Z | IN | +327.2 | $3.94 | $0.012031 | diagram-scorpion 0xb92f…ff4f | 0xe36e…bf33 |
| 2026-08-18 14:49:25Z | OUT | −618.1 | $7.44 | $0.012031 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb73…b2c0 |
| 2026-08-18 14:49:25Z | IN | +618.1 | $7.44 | $0.012031 | diagram-scorpion 0xb92f…ff4f | 0xeb73…b2c0 |
| 2026-08-18 14:48:11Z | OUT | −706.4 | $8.65 | $0.012245 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce74…311e |
| 2026-08-18 14:48:11Z | IN | +706.4 | $8.65 | $0.012245 | diagram-scorpion 0xb92f…ff4f | 0xce74…311e |
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.