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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:38:59Z | OUT | −4.3K | $47 | $0.010991 | diagram-scorpion 0xb92f…ff4f | 0x16af…7e25 |
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.
| 2026-08-18 20:38:59Z | IN | +4.3K | $47 | $0.010991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16af…7e25 |
| 2026-08-18 20:38:25Z | OUT | −262.7 | $2.89 | $0.010991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb30b…b01b |
| 2026-08-18 20:38:25Z | IN | +262.7 | $2.89 | $0.010991 | diagram-scorpion 0xb92f…ff4f | 0xb30b…b01b |
| 2026-08-18 20:38:25Z | OUT | −1.4K | $15 | $0.010991 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb30b…b01b |
| 2026-08-18 20:38:25Z | IN | +1.4K | $15 | $0.010991 | diagram-scorpion 0xb92f…ff4f | 0xb30b…b01b |
| 2026-08-18 20:37:29Z | OUT | −3.3K | $36 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c4…6388 |
| 2026-08-18 20:37:29Z | IN | +3.3K | $36 | $0.010942 | diagram-scorpion 0xb92f…ff4f | 0x93c4…6388 |
| 2026-08-18 20:37:25Z | OUT | −14.4 | $0.16 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa8…30c9 |
| 2026-08-18 20:37:25Z | IN | +14.4 | $0.16 | $0.010942 | doctor-flat 0xfd38…ca8d | 0x0aa8…30c9 |
| 2026-08-18 20:37:23Z | OUT | −1.4K | $15 | $0.010942 | diagram-scorpion 0xb92f…ff4f | 0xdcdb…4b28 |
| 2026-08-18 20:37:23Z | IN | +1.4K | $15 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcdb…4b28 |
| 2026-08-18 20:37:19Z | OUT | −27.4 | $0.30 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ef…fa39 |
| 2026-08-18 20:37:19Z | IN | +27.4 | $0.30 | $0.010942 | doctor-flat 0xfd38…ca8d | 0xa6ef…fa39 |
| 2026-08-18 20:37:13Z | OUT | −23.0K | $252 | $0.010942 | diagram-scorpion 0xb92f…ff4f | 0x524d…2d8e |
| 2026-08-18 20:37:13Z | IN | +8.2K | $89 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524d…2d8e |
| 2026-08-18 20:37:13Z | IN | +2.6K | $28 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524d…2d8e |
| 2026-08-18 20:37:13Z | IN | +12.3K | $135 | $0.010942 | Uniswap v3 Basecat pool 0xf794…8944 | 0x524d…2d8e |
| 2026-08-18 20:37:13Z | OUT | −125.7 | $1.38 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4ae…543c |
| 2026-08-18 20:37:13Z | IN | +125.7 | $1.38 | $0.010942 | doctor-flat 0xfd38…ca8d | 0xe4ae…543c |
| 2026-08-18 20:37:11Z | OUT | −1.3K | $15 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…8533 |
| 2026-08-18 20:37:11Z | IN | +1.3K | $15 | $0.010942 | diagram-scorpion 0xb92f…ff4f | 0xa801…8533 |
| 2026-08-18 20:36:53Z | OUT | −230.0 | $2.50 | $0.010868 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe458…d06b |
| 2026-08-18 20:36:53Z | IN | +230.0 | $2.50 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0xe458…d06b |
| 2026-08-18 20:36:41Z | OUT | −2.2K | $23 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7284…2abf |
| 2026-08-18 20:36:41Z | IN | +2.2K | $23 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0x7284…2abf |
| 2026-08-18 20:36:39Z | OUT | −9.6K | $104 | $0.010868 | expand-alter 0x1231…4eae | 0xc50d…f530 |
| 2026-08-18 20:36:39Z | IN | +3.8K | $42 | $0.010868 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc50d…f530 |
| 2026-08-18 20:36:39Z | IN | +5.8K | $63 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc50d…f530 |
| 2026-08-18 20:36:33Z | OUT | −1.6K | $17 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0x7b6a…a4c4 |
| 2026-08-18 20:36:33Z | IN | +1.6K | $17 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b6a…a4c4 |
| 2026-08-18 20:36:31Z | OUT | −174.2 | $1.89 | $0.010868 | diagram-scorpion 0xb92f…ff4f | 0x8ffb…f61b |
| 2026-08-18 20:36:31Z | IN | +174.2 | $1.89 | $0.010868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ffb…f61b |
| 2026-08-18 20:35:51Z | OUT | −1.3K | $15 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef28…4c60 |
| 2026-08-18 20:35:51Z | IN | +1.3K | $15 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0xef28…4c60 |
| 2026-08-18 20:35:51Z | OUT | −2.7K | $30 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa582…75ea |
| 2026-08-18 20:35:51Z | IN | +2.7K | $30 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0xa582…75ea |
| 2026-08-18 20:35:51Z | OUT | −311.1 | $3.47 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…d550 |
| 2026-08-18 20:35:51Z | IN | +311.1 | $3.47 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x2be1…d550 |
| 2026-08-18 20:35:49Z | OUT | −339.8 | $3.79 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x593a…d5c4 |
| 2026-08-18 20:35:49Z | IN | +339.8 | $3.79 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x593a…d5c4 |
| 2026-08-18 20:35:35Z | OUT | −1.0K | $11 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x4299…710b |
| 2026-08-18 20:35:35Z | IN | +1.0K | $11 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4299…710b |
| 2026-08-18 20:35:29Z | OUT | −1.9K | $21 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x7efa…6a94 |
| 2026-08-18 20:35:29Z | IN | +1.9K | $21 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7efa…6a94 |
| 2026-08-18 20:35:17Z | OUT | −732.0 | $8.15 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c48…deff |
| 2026-08-18 20:35:17Z | IN | +732.0 | $8.15 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x4c48…deff |
| 2026-08-18 20:35:07Z | OUT | −1.3K | $15 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x1179…0456 |
| 2026-08-18 20:35:07Z | IN | +1.3K | $15 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1179…0456 |
| 2026-08-18 20:35:07Z | OUT | −401.4 | $4.47 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991c…c49f |
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.