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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 18:21:49Z | IN | +3.4K | $42 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67a2…b22d |
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 18:21:47Z | OUT | −3.8K | $48 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da7…2a18 |
| 2026-08-18 18:21:47Z | IN | +3.8K | $48 | $0.012549 | doctor-flat 0xfd38…ca8d | 0x1da7…2a18 |
| 2026-08-18 18:21:47Z | OUT | −3.0K | $37 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ca…1b29 |
| 2026-08-18 18:21:47Z | OUT | −6.2K | $77 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ca…1b29 |
| 2026-08-18 18:21:47Z | IN | +9.2K | $115 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xf9ca…1b29 |
| 2026-08-18 18:21:39Z | OUT | −2.1K | $26 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5500…6c50 |
| 2026-08-18 18:21:39Z | IN | +2.1K | $26 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x5500…6c50 |
| 2026-08-18 18:21:39Z | OUT | −164.7 | $2.07 | $0.012549 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e92…a841 |
| 2026-08-18 18:21:39Z | IN | +164.7 | $2.07 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x9e92…a841 |
| 2026-08-18 18:21:37Z | OUT | −784.3 | $9.84 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xef3a…58d7 |
| 2026-08-18 18:21:37Z | IN | +784.3 | $9.84 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3a…58d7 |
| 2026-08-18 18:21:35Z | OUT | −3.2K | $40 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7773…1275 |
| 2026-08-18 18:21:35Z | OUT | −8.8K | $111 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7773…1275 |
| 2026-08-18 18:21:35Z | IN | +12.0K | $151 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x7773…1275 |
| 2026-08-18 18:21:33Z | OUT | −18.1K | $227 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92ad…dc6a |
| 2026-08-18 18:21:33Z | OUT | −12.5K | $157 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ad…dc6a |
| 2026-08-18 18:21:33Z | IN | +30.6K | $384 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x92ad…dc6a |
| 2026-08-18 18:21:33Z | OUT | −398.1 | $5.00 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x220d…8c5c |
| 2026-08-18 18:21:33Z | IN | +398.1 | $5.00 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220d…8c5c |
| 2026-08-18 18:21:29Z | OUT | −55.5K | $696 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd52…0739 |
| 2026-08-18 18:21:29Z | OUT | −21.1K | $265 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd52…0739 |
| 2026-08-18 18:21:29Z | IN | +76.6K | $961 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xdd52…0739 |
| 2026-08-18 18:21:21Z | OUT | −832.4 | $10 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7f…3862 |
| 2026-08-18 18:21:21Z | IN | +832.4 | $10 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xac7f…3862 |
| 2026-08-18 18:21:13Z | OUT | −197.0 | $2.47 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4e…7cd8 |
| 2026-08-18 18:21:13Z | IN | +197.0 | $2.47 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0x4d4e…7cd8 |
| 2026-08-18 18:21:05Z | OUT | −31.2K | $391 | $0.012549 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbfe5…0c34 |
| 2026-08-18 18:21:05Z | OUT | −22.7K | $285 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe5…0c34 |
| 2026-08-18 18:21:05Z | OUT | −22.6K | $284 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe5…0c34 |
| 2026-08-18 18:21:05Z | OUT | −53.0K | $665 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe5…0c34 |
| 2026-08-18 18:21:05Z | OUT | −21.5K | $270 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe5…0c34 |
| 2026-08-18 18:21:05Z | OUT | −22.6K | $283 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe5…0c34 |
| 2026-08-18 18:21:05Z | IN | +173.6K | $2.2K | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xbfe5…0c34 |
| 2026-08-18 18:21:03Z | OUT | −1.3K | $17 | $0.012549 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc441…59d2 |
| 2026-08-18 18:21:03Z | IN | +1.3K | $17 | $0.012549 | diagram-scorpion 0xb92f…ff4f | 0xc441…59d2 |
| 2026-08-18 18:20:57Z | OUT | −5.3K | $67 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e8…953a |
| 2026-08-18 18:20:57Z | OUT | −8.1K | $102 | $0.012609 | Uniswap v3 Basecat pool 0xf434…c60b | 0x57e8…953a |
| 2026-08-18 18:20:57Z | OUT | −41.9K | $528 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e8…953a |
| 2026-08-18 18:20:57Z | OUT | −49.4K | $623 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e8…953a |
| 2026-08-18 18:20:57Z | OUT | −46.7K | $589 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57e8…953a |
| 2026-08-18 18:20:57Z | IN | +151.4K | $1.9K | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x57e8…953a |
| 2026-08-18 18:20:45Z | OUT | −8.1K | $102 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4603…1abf |
| 2026-08-18 18:20:45Z | OUT | −13.9K | $176 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4603…1abf |
| 2026-08-18 18:20:45Z | OUT | −107.2K | $1.4K | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4603…1abf |
| 2026-08-18 18:20:45Z | OUT | −72.7K | $916 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4603…1abf |
| 2026-08-18 18:20:45Z | IN | +201.9K | $2.5K | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x4603…1abf |
| 2026-08-18 18:20:39Z | OUT | −54.2K | $684 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0x520a…c81c |
| 2026-08-18 18:20:39Z | OUT | −16.6K | $210 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520a…c81c |
| 2026-08-18 18:20:39Z | OUT | −18.9K | $238 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520a…c81c |
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.