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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 14:30:31Z | OUT | −1.5K | $18 | $0.012152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9955…543b |
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 14:30:31Z | IN | +1.5K | $18 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0x9955…543b |
| 2026-08-18 14:30:19Z | OUT | −41.7K | $507 | $0.012152 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb477…5cf5 |
| 2026-08-18 14:30:19Z | IN | +41.7K | $507 | $0.012152 | immense-write 0x6abb…860e | 0xb477…5cf5 |
| 2026-08-18 14:30:09Z | OUT | −8.1K | $98 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0x7de6…9b9d |
| 2026-08-18 14:30:09Z | IN | +8.1K | $98 | $0.012152 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de6…9b9d |
| 2026-08-18 14:30:07Z | OUT | −334.1 | $4.06 | $0.012152 | diagram-scorpion 0xb92f…ff4f | 0xdc6c…95b4 |
| 2026-08-18 14:30:07Z | IN | +334.1 | $4.06 | $0.012152 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc6c…95b4 |
| 2026-08-18 14:29:45Z | OUT | −10.7K | $130 | $0.012167 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c91…64a6 |
| 2026-08-18 14:29:45Z | IN | +10.7K | $130 | $0.012167 | immense-write 0x6abb…860e | 0x9c91…64a6 |
| 2026-08-18 14:29:25Z | OUT | −11.2K | $136 | $0.012167 | diagram-scorpion 0xb92f…ff4f | 0xad2d…b079 |
| 2026-08-18 14:29:25Z | IN | +11.2K | $136 | $0.012167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2d…b079 |
| 2026-08-18 14:29:15Z | OUT | −336.8 | $4.10 | $0.012167 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe09b…7948 |
| 2026-08-18 14:29:15Z | IN | +336.8 | $4.10 | $0.012167 | diagram-scorpion 0xb92f…ff4f | 0xe09b…7948 |
| 2026-08-18 14:29:07Z | OUT | −200.9 | $2.44 | $0.012167 | diagram-scorpion 0xb92f…ff4f | 0xc704…8922 |
| 2026-08-18 14:29:07Z | IN | +200.9 | $2.44 | $0.012167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc704…8922 |
| 2026-08-18 14:29:01Z | OUT | −71.1 | $0.87 | $0.012167 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6bbb…652e |
| 2026-08-18 14:29:01Z | IN | +71.1 | $0.87 | $0.012167 | expand-alter 0x1231…4eae | 0x6bbb…652e |
| 2026-08-18 14:28:21Z | OUT | −2.0K | $24 | $0.012107 | diagram-scorpion 0xb92f…ff4f | 0xe964…51ea |
| 2026-08-18 14:28:21Z | IN | +2.0K | $24 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe964…51ea |
| 2026-08-18 14:28:03Z | OUT | −3.0K | $36 | $0.012107 | diagram-scorpion 0xb92f…ff4f | 0x9bb6…448a |
| 2026-08-18 14:28:03Z | IN | +3.0K | $36 | $0.012107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb6…448a |
| 2026-08-18 14:27:45Z | OUT | −244.3K | $2.9K | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xe0b1…ddd1 |
| 2026-08-18 14:27:45Z | IN | +110.9K | $1.3K | $0.011958 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0b1…ddd1 |
| 2026-08-18 14:27:45Z | IN | +52.2K | $624 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b1…ddd1 |
| 2026-08-18 14:27:45Z | IN | +9.6K | $115 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b1…ddd1 |
| 2026-08-18 14:27:45Z | IN | +25.0K | $299 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b1…ddd1 |
| 2026-08-18 14:27:45Z | IN | +46.5K | $556 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b1…ddd1 |
| 2026-08-18 14:27:41Z | OUT | −161.1 | $1.93 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xbee9…6ea8 |
| 2026-08-18 14:27:41Z | IN | +161.1 | $1.93 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee9…6ea8 |
| 2026-08-18 14:27:31Z | OUT | −21.3K | $255 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceb7…cc01 |
| 2026-08-18 14:27:31Z | IN | +21.3K | $255 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xceb7…cc01 |
| 2026-08-18 14:27:15Z | OUT | −414.5 | $4.96 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0x4c7f…9719 |
| 2026-08-18 14:27:15Z | IN | +414.5 | $4.96 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7f…9719 |
| 2026-08-18 14:27:07Z | OUT | −316.6 | $3.79 | $0.011958 | diagram-scorpion 0xb92f…ff4f | 0xf679…fbf0 |
| 2026-08-18 14:27:07Z | IN | +316.6 | $3.79 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf679…fbf0 |
| 2026-08-18 14:26:55Z | OUT | −7.7K | $91 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x521f…3b9e |
| 2026-08-18 14:26:55Z | OUT | −17.9K | $213 | $0.011923 | Uniswap v3 Basecat pool 0xf794…8944 | 0x521f…3b9e |
| 2026-08-18 14:26:55Z | IN | +25.6K | $305 | $0.011923 | expand-alter 0x1231…4eae | 0x521f…3b9e |
| 2026-08-18 14:26:39Z | OUT | −167.3 | $1.99 | $0.011923 | diagram-scorpion 0xb92f…ff4f | 0x355b…b35d |
| 2026-08-18 14:26:39Z | IN | +167.3 | $1.99 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x355b…b35d |
| 2026-08-18 14:25:59Z | OUT | −423.2 | $4.92 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x901a…aea9 |
| 2026-08-18 14:25:59Z | IN | +423.2 | $4.92 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x901a…aea9 |
| 2026-08-18 14:25:35Z | OUT | −8.4K | $98 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xe1d5…b255 |
| 2026-08-18 14:25:35Z | IN | +8.4K | $98 | $0.011625 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1d5…b255 |
| 2026-08-18 14:25:31Z | OUT | −837.8 | $9.74 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xf364…79c4 |
| 2026-08-18 14:25:31Z | IN | +837.8 | $9.74 | $0.011625 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf364…79c4 |
| 2026-08-18 14:25:31Z | OUT | −397.0 | $4.61 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0237…1bc7 |
| 2026-08-18 14:25:31Z | IN | +397.0 | $4.61 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x0237…1bc7 |
| 2026-08-18 14:25:23Z | OUT | −732.6 | $8.52 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xad70…c9ea |
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.