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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 17:36:31Z | OUT | −5.6K | $72 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0xbaff…3d88 |
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 17:36:31Z | IN | +5.6K | $72 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaff…3d88 |
| 2026-08-18 17:36:29Z | OUT | −2.4K | $30 | $0.012763 | alter-industry 0xbe8a…26b7 | 0xb6f0…4aa9 |
| 2026-08-18 17:36:29Z | OUT | −10.9 | $0.14 | $0.012763 | dynamic-traffic 0x4f82…eb29 | 0xb6f0…4aa9 |
| 2026-08-18 17:36:29Z | IN | +2.4K | $31 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f0…4aa9 |
| 2026-08-18 17:36:13Z | OUT | −1.3K | $16 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70b…711c |
| 2026-08-18 17:36:13Z | IN | +1.3K | $16 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0xa70b…711c |
| 2026-08-18 17:36:13Z | OUT | −388.4 | $4.96 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc853…5a16 |
| 2026-08-18 17:36:13Z | IN | +388.4 | $4.96 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0xc853…5a16 |
| 2026-08-18 17:36:09Z | OUT | −1.5K | $20 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0x7ca1…2d23 |
| 2026-08-18 17:36:09Z | IN | +1.5K | $20 | $0.012763 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ca1…2d23 |
| 2026-08-18 17:35:49Z | OUT | −840.7 | $11 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc070…8485 |
| 2026-08-18 17:35:49Z | IN | +840.7 | $11 | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0xc070…8485 |
| 2026-08-18 17:35:39Z | OUT | −9.3K | $119 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4354…c32e |
| 2026-08-18 17:35:39Z | OUT | −13.2K | $168 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4354…c32e |
| 2026-08-18 17:35:39Z | OUT | −56.0K | $714 | $0.012739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4354…c32e |
| 2026-08-18 17:35:39Z | IN | +78.5K | $1.0K | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0x4354…c32e |
| 2026-08-18 17:35:37Z | OUT | −3.7K | $47 | $0.012739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd45…d0c0 |
| 2026-08-18 17:35:37Z | IN | +3.7K | $47 | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0xbd45…d0c0 |
| 2026-08-18 17:35:27Z | OUT | −3.4K | $44 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb62…fe8a |
| 2026-08-18 17:35:27Z | IN | +3.4K | $44 | $0.012739 | expand-alter 0x1231…4eae | 0xdb62…fe8a |
| 2026-08-18 17:35:23Z | OUT | −513.3 | $6.54 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6861…a2fe |
| 2026-08-18 17:35:23Z | IN | +513.3 | $6.54 | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0x6861…a2fe |
| 2026-08-18 17:35:09Z | OUT | −33.6K | $428 | $0.012739 | diagram-scorpion 0xb92f…ff4f | 0xb21e…b3c5 |
| 2026-08-18 17:35:09Z | IN | +2.9K | $37 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21e…b3c5 |
| 2026-08-18 17:35:09Z | IN | +25.5K | $325 | $0.012739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb21e…b3c5 |
| 2026-08-18 17:35:09Z | IN | +5.2K | $66 | $0.012739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21e…b3c5 |
| 2026-08-18 17:34:55Z | OUT | −2.1K | $27 | $0.012748 | Uniswap v3 Basecat pool 0xf434…c60b | 0x887b…f9d6 |
| 2026-08-18 17:34:55Z | IN | +2.1K | $27 | $0.012748 | duck-reward 0x652c…6df0 | 0x887b…f9d6 |
| 2026-08-18 17:34:51Z | OUT | −378.6 | $4.83 | $0.012748 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8424…a569 |
| 2026-08-18 17:34:51Z | IN | +378.6 | $4.83 | $0.012748 | diagram-scorpion 0xb92f…ff4f | 0x8424…a569 |
| 2026-08-18 17:34:45Z | OUT | −387.9 | $4.95 | $0.012748 | diagram-scorpion 0xb92f…ff4f | 0xdf79…79b6 |
| 2026-08-18 17:34:45Z | IN | +387.9 | $4.95 | $0.012748 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf79…79b6 |
| 2026-08-18 17:34:41Z | OUT | −534.8 | $6.82 | $0.012748 | diagram-scorpion 0xb92f…ff4f | 0x7a17…3218 |
| 2026-08-18 17:34:41Z | IN | +534.8 | $6.82 | $0.012748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a17…3218 |
| 2026-08-18 17:34:31Z | OUT | −805.4 | $10 | $0.012748 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe489…34a2 |
| 2026-08-18 17:34:31Z | IN | +805.4 | $10 | $0.012748 | diagram-scorpion 0xb92f…ff4f | 0xe489…34a2 |
| 2026-08-18 17:34:31Z | OUT | −1.2K | $15 | $0.012748 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96a4…9127 |
| 2026-08-18 17:34:31Z | IN | +1.2K | $15 | $0.012748 | diagram-scorpion 0xb92f…ff4f | 0x96a4…9127 |
| 2026-08-18 17:34:05Z | OUT | −385.6 | $4.92 | $0.012748 | diagram-scorpion 0xb92f…ff4f | 0x9d7f…2f6e |
| 2026-08-18 17:34:05Z | IN | +385.6 | $4.92 | $0.012748 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7f…2f6e |
| 2026-08-18 17:33:47Z | OUT | −1.8K | $23 | $0.012827 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc02e…0fd8 |
| 2026-08-18 17:33:47Z | IN | +1.8K | $23 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0xc02e…0fd8 |
| 2026-08-18 17:33:31Z | OUT | −775.3 | $9.94 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0xc211…a2fc |
| 2026-08-18 17:33:31Z | IN | +775.3 | $9.94 | $0.012827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc211…a2fc |
| 2026-08-18 17:33:29Z | OUT | −63.6K | $815 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0xa7ed…d889 |
| 2026-08-18 17:33:29Z | IN | +63.6K | $815 | $0.012827 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7ed…d889 |
| 2026-08-18 17:33:27Z | OUT | −1.2K | $15 | $0.012827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b9…1f62 |
| 2026-08-18 17:33:27Z | IN | +1.2K | $15 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x83b9…1f62 |
| 2026-08-18 17:33:23Z | OUT | −760.9 | $9.76 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x1627…f2ea |
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.