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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 14:44:05Z | IN | +8.2K | $100 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0xca71…765c |
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 14:44:01Z | OUT | −163.1 | $1.98 | $0.012123 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8500…3dc8 |
| 2026-08-18 14:44:01Z | IN | +163.1 | $1.98 | $0.012123 | expand-alter 0x1231…4eae | 0x8500…3dc8 |
| 2026-08-18 14:43:53Z | OUT | −5.9K | $72 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d28…d58d |
| 2026-08-18 14:43:53Z | OUT | −3.1K | $37 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d28…d58d |
| 2026-08-18 14:43:53Z | OUT | −7.5K | $90 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d28…d58d |
| 2026-08-18 14:43:53Z | IN | +16.5K | $200 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x8d28…d58d |
| 2026-08-18 14:43:27Z | OUT | −246.9 | $2.99 | $0.012116 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3ac7…f9e3 |
| 2026-08-18 14:43:27Z | IN | +246.9 | $2.99 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x3ac7…f9e3 |
| 2026-08-18 14:43:13Z | OUT | −4.4K | $53 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc2…2318 |
| 2026-08-18 14:43:13Z | OUT | −12.7K | $154 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc2…2318 |
| 2026-08-18 14:43:13Z | OUT | −16.1K | $195 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc2…2318 |
| 2026-08-18 14:43:13Z | IN | +33.1K | $401 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x8cc2…2318 |
| 2026-08-18 14:42:31Z | OUT | −1.5K | $18 | $0.012142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a92…a555 |
| 2026-08-18 14:42:31Z | IN | +1.5K | $18 | $0.012142 | diagram-scorpion 0xb92f…ff4f | 0x5a92…a555 |
| 2026-08-18 14:42:27Z | OUT | −45.8 | $0.56 | $0.012142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c72…8b1a |
| 2026-08-18 14:42:27Z | IN | +45.8 | $0.56 | $0.012142 | doctor-flat 0xfd38…ca8d | 0x3c72…8b1a |
| 2026-08-18 14:41:21Z | OUT | −4.6K | $56 | $0.012152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2337…4da4 |
| 2026-08-18 14:41:21Z | IN | +4.6K | $56 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0x2337…4da4 |
| 2026-08-18 14:40:55Z | OUT | −159.9 | $1.94 | $0.012156 | diagram-scorpion 0xb92f…ff4f | 0x132d…a917 |
| 2026-08-18 14:40:55Z | IN | +159.9 | $1.94 | $0.012156 | Uniswap v3 Basecat pool 0xf794…8944 | 0x132d…a917 |
| 2026-08-18 14:40:45Z | OUT | −9.7K | $118 | $0.012156 | diagram-scorpion 0xb92f…ff4f | 0x36a1…ada2 |
| 2026-08-18 14:40:45Z | IN | +4.0K | $49 | $0.012156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a1…ada2 |
| 2026-08-18 14:40:45Z | IN | +5.7K | $70 | $0.012156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36a1…ada2 |
| 2026-08-18 14:39:51Z | OUT | −159.7 | $1.94 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0xba28…5e4d |
| 2026-08-18 14:39:51Z | IN | +159.7 | $1.94 | $0.012172 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba28…5e4d |
| 2026-08-18 14:39:41Z | OUT | −2.6K | $32 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0x9272…bb81 |
| 2026-08-18 14:39:41Z | IN | +2.6K | $32 | $0.012172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9272…bb81 |
| 2026-08-18 14:39:09Z | OUT | −1.4K | $17 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0x2d32…84d2 |
| 2026-08-18 14:39:09Z | IN | +1.4K | $17 | $0.012172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d32…84d2 |
| 2026-08-18 14:39:05Z | OUT | −1.2K | $15 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0x9bc7…ce73 |
| 2026-08-18 14:39:05Z | IN | +1.2K | $15 | $0.012172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bc7…ce73 |
| 2026-08-18 14:38:49Z | OUT | −346.8 | $4.22 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0x2c11…04ac |
| 2026-08-18 14:38:49Z | IN | +346.8 | $4.22 | $0.012172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c11…04ac |
| 2026-08-18 14:38:47Z | OUT | −804.9 | $9.80 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0xeb42…1a0a |
| 2026-08-18 14:38:47Z | IN | +804.9 | $9.80 | $0.012172 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb42…1a0a |
| 2026-08-18 14:38:35Z | OUT | −334.5 | $4.07 | $0.012172 | diagram-scorpion 0xb92f…ff4f | 0x82a5…ef87 |
| 2026-08-18 14:38:35Z | IN | +334.5 | $4.07 | $0.012172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82a5…ef87 |
| 2026-08-18 14:38:33Z | OUT | −11.9K | $145 | $0.012172 | burden-snap 0x13f2…5e98 | 0x73c0…1f91 |
| 2026-08-18 14:38:33Z | IN | +5.3K | $64 | $0.012172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c0…1f91 |
| 2026-08-18 14:38:33Z | IN | +6.6K | $81 | $0.012172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c0…1f91 |
| 2026-08-18 14:37:57Z | OUT | −609.5 | $7.43 | $0.012183 | diagram-scorpion 0xb92f…ff4f | 0x19d0…ed1c |
| 2026-08-18 14:37:57Z | IN | +609.5 | $7.43 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19d0…ed1c |
| 2026-08-18 14:37:45Z | OUT | −4.6K | $56 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e9…4512 |
| 2026-08-18 14:37:45Z | IN | +4.6K | $56 | $0.012183 | duck-reward 0x652c…6df0 | 0xe8e9…4512 |
| 2026-08-18 14:37:29Z | OUT | −1.2K | $14 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb755…bea9 |
| 2026-08-18 14:37:29Z | IN | +1.2K | $14 | $0.012183 | diagram-scorpion 0xb92f…ff4f | 0xb755…bea9 |
| 2026-08-18 14:37:29Z | OUT | −808.1 | $9.85 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cf8…d1dd |
| 2026-08-18 14:37:29Z | IN | +808.1 | $9.85 | $0.012183 | diagram-scorpion 0xb92f…ff4f | 0x6cf8…d1dd |
| 2026-08-18 14:37:13Z | OUT | −4.0K | $49 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfcb…48bd |
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.