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Reading the latest indexed site record.
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 20:21:47Z | OUT | −1.2K | $12 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0x6275…bcf5 |
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 20:21:47Z | IN | +1.2K | $12 | $0.010475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6275…bcf5 |
| 2026-08-18 20:21:45Z | OUT | −337.1 | $3.53 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0x5f35…a2cf |
| 2026-08-18 20:21:45Z | IN | +337.1 | $3.53 | $0.010475 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5f35…a2cf |
| 2026-08-18 20:21:09Z | OUT | −468.1 | $4.90 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0xa052…d6a8 |
| 2026-08-18 20:21:09Z | IN | +468.1 | $4.90 | $0.010475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa052…d6a8 |
| 2026-08-18 20:21:05Z | OUT | −1.7K | $18 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0x762d…ce4d |
| 2026-08-18 20:21:05Z | IN | +1.7K | $18 | $0.010475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x762d…ce4d |
| 2026-08-18 20:21:01Z | OUT | −862.5 | $9.03 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0xdc8e…223c |
| 2026-08-18 20:21:01Z | IN | +862.5 | $9.03 | $0.010475 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc8e…223c |
| 2026-08-18 20:20:41Z | OUT | −949.9 | $9.92 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x07f0…8f9a |
| 2026-08-18 20:20:41Z | IN | +949.9 | $9.92 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07f0…8f9a |
| 2026-08-18 20:20:33Z | OUT | −32.9K | $343 | $0.010440 | hungry-stove 0x4baa…bb4e | 0x0ae3…5c23 |
| 2026-08-18 20:20:33Z | IN | +32.9K | $343 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ae3…5c23 |
| 2026-08-18 20:20:33Z | OUT | −1.1K | $11 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e58…f722 |
| 2026-08-18 20:20:33Z | IN | +1.1K | $11 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x6e58…f722 |
| 2026-08-18 20:20:31Z | OUT | −7.2K | $75 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2793…7480 |
| 2026-08-18 20:20:31Z | IN | +7.2K | $75 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x2793…7480 |
| 2026-08-18 20:20:27Z | OUT | −91.2K | $952 | $0.010440 | health-museum 0x5cf9…8252 | 0xb4f5…b589 |
| 2026-08-18 20:20:27Z | IN | +82.7K | $863 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4f5…b589 |
| 2026-08-18 20:20:27Z | IN | +8.5K | $89 | $0.010440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4f5…b589 |
| 2026-08-18 20:20:27Z | OUT | −3.2K | $33 | $0.010440 | Uniswap v3 Basecat pool 0xf434…c60b | 0x07e4…d52d |
| 2026-08-18 20:20:27Z | OUT | −32.4K | $338 | $0.010440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x07e4…d52d |
| 2026-08-18 20:20:27Z | OUT | −6.8K | $71 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e4…d52d |
| 2026-08-18 20:20:27Z | IN | +42.4K | $442 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x07e4…d52d |
| 2026-08-18 20:20:25Z | OUT | −384.4 | $4.01 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0xf23e…f907 |
| 2026-08-18 20:20:25Z | IN | +384.4 | $4.01 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf23e…f907 |
| 2026-08-18 20:20:19Z | OUT | −2.4K | $25 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x3e5c…d9c6 |
| 2026-08-18 20:20:19Z | IN | +2.4K | $25 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e5c…d9c6 |
| 2026-08-18 20:20:19Z | OUT | −8.2K | $86 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0xd5c8…7022 |
| 2026-08-18 20:20:19Z | IN | +8.2K | $86 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c8…7022 |
| 2026-08-18 20:20:15Z | OUT | −283.7 | $2.96 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x6227…eb9c |
| 2026-08-18 20:20:15Z | IN | +283.7 | $2.96 | $0.010440 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6227…eb9c |
| 2026-08-18 20:20:13Z | OUT | −1.3K | $13 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c86…dcb5 |
| 2026-08-18 20:20:13Z | IN | +1.3K | $13 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x4c86…dcb5 |
| 2026-08-18 20:20:03Z | OUT | −11.2K | $116 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0xde73…4f41 |
| 2026-08-18 20:20:03Z | IN | +3.9K | $40 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde73…4f41 |
| 2026-08-18 20:20:03Z | IN | +7.3K | $76 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde73…4f41 |
| 2026-08-18 20:19:59Z | OUT | −3.4K | $35 | $0.010364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44e6…ba38 |
| 2026-08-18 20:19:59Z | IN | +3.4K | $35 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x44e6…ba38 |
| 2026-08-18 20:19:57Z | OUT | −777.5 | $8.06 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0xabc3…7206 |
| 2026-08-18 20:19:57Z | IN | +777.5 | $8.06 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabc3…7206 |
| 2026-08-18 20:19:47Z | OUT | −814.1 | $8.44 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2c…27c1 |
| 2026-08-18 20:19:47Z | IN | +814.1 | $8.44 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x3a2c…27c1 |
| 2026-08-18 20:19:37Z | OUT | −466.0 | $4.83 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x64a1…06d6 |
| 2026-08-18 20:19:37Z | IN | +466.0 | $4.83 | $0.010364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x64a1…06d6 |
| 2026-08-18 20:19:17Z | OUT | −4.6K | $47 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x3ddb…507b |
| 2026-08-18 20:19:17Z | IN | +4.6K | $47 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ddb…507b |
| 2026-08-18 20:19:15Z | OUT | −154.1K | $1.6K | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7f…87e0 |
| 2026-08-18 20:19:15Z | OUT | −69.1K | $716 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7f…87e0 |
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.