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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 18:00:11Z | IN | +807.2 | $10 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x845d…cf67 |
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 17:59:43Z | OUT | −673.6 | $8.48 | $0.012591 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf255…d6e2 |
| 2026-08-18 17:59:43Z | IN | +673.6 | $8.48 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0xf255…d6e2 |
| 2026-08-18 17:59:33Z | OUT | −14.7K | $185 | $0.012591 | Uniswap v3 Basecat pool 0xf794…8944 | 0x314b…f309 |
| 2026-08-18 17:59:33Z | OUT | −6.0K | $75 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x314b…f309 |
| 2026-08-18 17:59:33Z | OUT | −9.5K | $120 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x314b…f309 |
| 2026-08-18 17:59:33Z | OUT | −3.6K | $46 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x314b…f309 |
| 2026-08-18 17:59:33Z | IN | +33.8K | $425 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0x314b…f309 |
| 2026-08-18 17:59:27Z | OUT | −1.9K | $24 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdede…3346 |
| 2026-08-18 17:59:27Z | IN | +1.9K | $24 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0xdede…3346 |
| 2026-08-18 17:59:25Z | OUT | −157.3 | $1.98 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa79…e408 |
| 2026-08-18 17:59:25Z | IN | +157.3 | $1.98 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0xfa79…e408 |
| 2026-08-18 17:59:07Z | OUT | −273.1 | $3.44 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae03…eba7 |
| 2026-08-18 17:59:07Z | IN | +273.1 | $3.44 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0xae03…eba7 |
| 2026-08-18 17:59:01Z | OUT | −17.7 | $0.22 | $0.012591 | penalty-toy 0x7d6d…ecc7 | 0x56fa…8802 |
| 2026-08-18 17:59:01Z | IN | +17.7 | $0.22 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56fa…8802 |
| 2026-08-18 17:58:51Z | OUT | −737.8 | $9.30 | $0.012599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a0…caff |
| 2026-08-18 17:58:51Z | IN | +737.8 | $9.30 | $0.012599 | diagram-scorpion 0xb92f…ff4f | 0x40a0…caff |
| 2026-08-18 17:58:47Z | OUT | −330.7 | $4.17 | $0.012599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf070…5d28 |
| 2026-08-18 17:58:47Z | IN | +330.7 | $4.17 | $0.012599 | diagram-scorpion 0xb92f…ff4f | 0xf070…5d28 |
| 2026-08-18 17:57:35Z | OUT | −12.0K | $151 | $0.012595 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7583…0ca6 |
| 2026-08-18 17:57:35Z | IN | +12.0K | $151 | $0.012595 | diagram-scorpion 0xb92f…ff4f | 0x7583…0ca6 |
| 2026-08-18 17:57:05Z | OUT | −312.5 | $3.94 | $0.012595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e65…c3ac |
| 2026-08-18 17:57:05Z | IN | +312.5 | $3.94 | $0.012595 | diagram-scorpion 0xb92f…ff4f | 0x2e65…c3ac |
| 2026-08-18 17:56:21Z | OUT | −158.5 | $2.00 | $0.012624 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf888…f6ae |
| 2026-08-18 17:56:21Z | IN | +158.5 | $2.00 | $0.012624 | diagram-scorpion 0xb92f…ff4f | 0xf888…f6ae |
| 2026-08-18 17:56:17Z | OUT | −391.7 | $4.94 | $0.012624 | diagram-scorpion 0xb92f…ff4f | 0xcdec…9974 |
| 2026-08-18 17:56:17Z | IN | +391.7 | $4.94 | $0.012624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdec…9974 |
| 2026-08-18 17:56:05Z | OUT | −1.6K | $20 | $0.012624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2363…fbba |
| 2026-08-18 17:56:05Z | IN | +1.6K | $20 | $0.012624 | diagram-scorpion 0xb92f…ff4f | 0x2363…fbba |
| 2026-08-18 17:55:37Z | OUT | −167.3 | $2.11 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x355f…7c02 |
| 2026-08-18 17:55:37Z | IN | +167.3 | $2.11 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x355f…7c02 |
| 2026-08-18 17:55:35Z | OUT | −2.9K | $37 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e19…d48e |
| 2026-08-18 17:55:35Z | IN | +2.9K | $37 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x7e19…d48e |
| 2026-08-18 17:55:33Z | OUT | −1.9K | $23 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7021…0de2 |
| 2026-08-18 17:55:33Z | IN | +1.9K | $23 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x7021…0de2 |
| 2026-08-18 17:55:33Z | OUT | −7.2K | $90 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x0ff7…109b |
| 2026-08-18 17:55:33Z | IN | +7.2K | $90 | $0.012629 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ff7…109b |
| 2026-08-18 17:55:33Z | OUT | −153.8 | $1.94 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x50bd…6583 |
| 2026-08-18 17:55:33Z | IN | +153.8 | $1.94 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bd…6583 |
| 2026-08-18 17:55:29Z | OUT | −204.7 | $2.58 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x433f…bf28 |
| 2026-08-18 17:55:29Z | IN | +204.7 | $2.58 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x433f…bf28 |
| 2026-08-18 17:55:13Z | OUT | −139.0 | $1.76 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b6…5744 |
| 2026-08-18 17:55:13Z | IN | +139.0 | $1.76 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0xe9b6…5744 |
| 2026-08-18 17:54:59Z | OUT | −857.6 | $11 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aae…3f13 |
| 2026-08-18 17:54:59Z | IN | +857.6 | $11 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x6aae…3f13 |
| 2026-08-18 17:54:19Z | OUT | −242.9 | $3.07 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b2b…ee2d |
| 2026-08-18 17:54:19Z | IN | +242.9 | $3.07 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x5b2b…ee2d |
| 2026-08-18 17:53:53Z | OUT | −13.4K | $169 | $0.012627 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87e9…eead |
| 2026-08-18 17:53:53Z | IN | +13.4K | $169 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x87e9…eead |
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.