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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 14:37:13Z | OUT | −12.0K | $146 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfcb…48bd |
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 14:37:13Z | IN | +16.0K | $195 | $0.012183 | diagram-scorpion 0xb92f…ff4f | 0xbfcb…48bd |
| 2026-08-18 14:37:09Z | OUT | −406.0 | $4.95 | $0.012183 | diagram-scorpion 0xb92f…ff4f | 0xe829…2483 |
| 2026-08-18 14:37:09Z | IN | +406.0 | $4.95 | $0.012183 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe829…2483 |
| 2026-08-18 14:36:53Z | OUT | −10.9K | $133 | $0.012213 | Uniswap v3 Basecat pool 0xf794…8944 | 0x22af…da97 |
| 2026-08-18 14:36:53Z | OUT | −6.4K | $78 | $0.012213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22af…da97 |
| 2026-08-18 14:36:53Z | OUT | −3.0K | $37 | $0.012213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22af…da97 |
| 2026-08-18 14:36:53Z | IN | +20.3K | $248 | $0.012213 | diagram-scorpion 0xb92f…ff4f | 0x22af…da97 |
| 2026-08-18 14:35:55Z | OUT | −244.6 | $2.99 | $0.012210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7f8…c284 |
| 2026-08-18 14:35:55Z | IN | +244.6 | $2.99 | $0.012210 | diagram-scorpion 0xb92f…ff4f | 0xb7f8…c284 |
| 2026-08-18 14:35:49Z | OUT | −494.2 | $6.03 | $0.012210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed43…4098 |
| 2026-08-18 14:35:49Z | IN | +494.2 | $6.03 | $0.012210 | diagram-scorpion 0xb92f…ff4f | 0xed43…4098 |
| 2026-08-18 14:35:49Z | OUT | −79.9 | $0.98 | $0.012210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…502c |
| 2026-08-18 14:35:49Z | IN | +79.9 | $0.98 | $0.012210 | doctor-flat 0xfd38…ca8d | 0xbb02…502c |
| 2026-08-18 14:35:25Z | OUT | −316.8 | $3.87 | $0.012210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0aea…6de1 |
| 2026-08-18 14:35:25Z | IN | +316.8 | $3.87 | $0.012210 | diagram-scorpion 0xb92f…ff4f | 0x0aea…6de1 |
| 2026-08-18 14:35:17Z | OUT | −645.3 | $7.88 | $0.012210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8879…1a9d |
| 2026-08-18 14:35:17Z | IN | +645.3 | $7.88 | $0.012210 | diagram-scorpion 0xb92f…ff4f | 0x8879…1a9d |
| 2026-08-18 14:34:47Z | OUT | −76.8K | $949 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4256…9c8d |
| 2026-08-18 14:34:47Z | OUT | −17.3K | $214 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4256…9c8d |
| 2026-08-18 14:34:47Z | OUT | −29.7K | $367 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4256…9c8d |
| 2026-08-18 14:34:47Z | IN | +123.8K | $1.5K | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x4256…9c8d |
| 2026-08-18 14:34:39Z | OUT | −178.8 | $2.21 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x95cd…50f3 |
| 2026-08-18 14:34:39Z | IN | +178.8 | $2.21 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95cd…50f3 |
| 2026-08-18 14:34:07Z | OUT | −1.7K | $21 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x867e…38de |
| 2026-08-18 14:34:07Z | IN | +1.7K | $21 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x867e…38de |
| 2026-08-18 14:34:03Z | OUT | −2.0K | $24 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b7…49a1 |
| 2026-08-18 14:34:03Z | IN | +2.0K | $24 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x89b7…49a1 |
| 2026-08-18 14:34:01Z | OUT | −2.5K | $31 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x5bb5…5de1 |
| 2026-08-18 14:34:01Z | IN | +2.5K | $31 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb5…5de1 |
| 2026-08-18 14:33:35Z | OUT | −334.1 | $4.13 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd854…643b |
| 2026-08-18 14:33:35Z | IN | +334.1 | $4.13 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0xd854…643b |
| 2026-08-18 14:33:29Z | OUT | −12.3 | $0.15 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x7a2f…3ec2 |
| 2026-08-18 14:33:29Z | OUT | −0.0024 | $0.00 | $0.012362 | dynamic-traffic 0x4f82…eb29 | 0x7a2f…3ec2 |
| 2026-08-18 14:33:29Z | IN | +12.3 | $0.15 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a2f…3ec2 |
| 2026-08-18 14:33:29Z | OUT | −7.9K | $98 | $0.012362 | economy-slot 0x469b…9fb2 | 0xfaff…86a6 |
| 2026-08-18 14:33:29Z | IN | +7.9K | $98 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaff…86a6 |
| 2026-08-18 14:33:09Z | OUT | −572.2 | $7.07 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27d4…7cf4 |
| 2026-08-18 14:33:09Z | IN | +572.2 | $7.07 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x27d4…7cf4 |
| 2026-08-18 14:32:51Z | OUT | −739.6 | $9.14 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0xfbbe…173a |
| 2026-08-18 14:32:51Z | IN | +739.6 | $9.14 | $0.012362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbbe…173a |
| 2026-08-18 14:32:29Z | OUT | −58.4K | $722 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd21…ba6b |
| 2026-08-18 14:32:29Z | IN | +58.4K | $722 | $0.012362 | immense-write 0x6abb…860e | 0xfd21…ba6b |
| 2026-08-18 14:32:25Z | OUT | −287.0 | $3.55 | $0.012362 | expand-alter 0x1231…4eae | 0x32d9…23b3 |
| 2026-08-18 14:32:25Z | IN | +287.0 | $3.55 | $0.012362 | Uniswap v3 Basecat pool 0xf434…c60b | 0x32d9…23b3 |
| 2026-08-18 14:32:03Z | OUT | −817.2 | $10 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0x98b8…41e8 |
| 2026-08-18 14:32:03Z | IN | +817.2 | $10 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x98b8…41e8 |
| 2026-08-18 14:31:43Z | OUT | −7.1K | $88 | $0.012362 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde23…5fd3 |
| 2026-08-18 14:31:43Z | IN | +7.1K | $88 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0xde23…5fd3 |
| 2026-08-18 14:31:39Z | OUT | −417.7 | $5.16 | $0.012362 | diagram-scorpion 0xb92f…ff4f | 0x1e83…a4f1 |
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.