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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 17:33:23Z | IN | +760.9 | $9.76 | $0.012827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1627…f2ea |
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 17:33:21Z | OUT | −517.9 | $6.64 | $0.012827 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c63…5e1c |
| 2026-08-18 17:33:21Z | IN | +517.9 | $6.64 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x7c63…5e1c |
| 2026-08-18 17:33:19Z | OUT | −32.6K | $419 | $0.012827 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c7d…8baa |
| 2026-08-18 17:33:19Z | IN | +32.6K | $419 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x1c7d…8baa |
| 2026-08-18 17:33:11Z | OUT | −758.4 | $9.73 | $0.012827 | diagram-scorpion 0xb92f…ff4f | 0x2d65…ba14 |
| 2026-08-18 17:33:11Z | IN | +758.4 | $9.73 | $0.012827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d65…ba14 |
| 2026-08-18 17:32:59Z | OUT | −241.6 | $3.08 | $0.012736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b33…b155 |
| 2026-08-18 17:32:59Z | IN | +241.6 | $3.08 | $0.012736 | diagram-scorpion 0xb92f…ff4f | 0x9b33…b155 |
| 2026-08-18 17:32:17Z | OUT | −17.3K | $221 | $0.012736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c2e…425b |
| 2026-08-18 17:32:17Z | OUT | −2.8K | $36 | $0.012736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c2e…425b |
| 2026-08-18 17:32:17Z | IN | +20.2K | $257 | $0.012736 | diagram-scorpion 0xb92f…ff4f | 0x4c2e…425b |
| 2026-08-18 17:31:59Z | OUT | −394.9 | $5.00 | $0.012656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c27…7cfc |
| 2026-08-18 17:31:59Z | IN | +394.9 | $5.00 | $0.012656 | diagram-scorpion 0xb92f…ff4f | 0x9c27…7cfc |
| 2026-08-18 17:31:51Z | OUT | −31.4 | $0.40 | $0.012656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3af…332f |
| 2026-08-18 17:31:51Z | IN | +31.4 | $0.40 | $0.012656 | doctor-flat 0xfd38…ca8d | 0xe3af…332f |
| 2026-08-18 17:31:51Z | OUT | −31.1 | $0.39 | $0.012656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3af…332f |
| 2026-08-18 17:31:51Z | IN | +31.1 | $0.39 | $0.012656 | doctor-flat 0xfd38…ca8d | 0xe3af…332f |
| 2026-08-18 17:30:57Z | OUT | −390.2 | $4.93 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9110…82bd |
| 2026-08-18 17:30:57Z | IN | +390.2 | $4.93 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x9110…82bd |
| 2026-08-18 17:29:57Z | OUT | −4.1K | $52 | $0.012586 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa866…f43a |
| 2026-08-18 17:29:57Z | IN | +4.1K | $52 | $0.012586 | diagram-scorpion 0xb92f…ff4f | 0xa866…f43a |
| 2026-08-18 17:29:47Z | OUT | −867.2 | $11 | $0.012586 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf795…d9b9 |
| 2026-08-18 17:29:47Z | IN | +867.2 | $11 | $0.012586 | diagram-scorpion 0xb92f…ff4f | 0xf795…d9b9 |
| 2026-08-18 17:29:27Z | OUT | −1.4K | $17 | $0.012586 | Uniswap v3 Basecat pool 0xf794…8944 | 0x471f…fadb |
| 2026-08-18 17:29:27Z | IN | +1.4K | $17 | $0.012586 | diagram-scorpion 0xb92f…ff4f | 0x471f…fadb |
| 2026-08-18 17:29:15Z | OUT | −398.8 | $5.02 | $0.012586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3632…4477 |
| 2026-08-18 17:29:15Z | IN | +398.8 | $5.02 | $0.012586 | diagram-scorpion 0xb92f…ff4f | 0x3632…4477 |
| 2026-08-18 17:29:13Z | OUT | −4.4K | $56 | $0.012586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e6…c7be |
| 2026-08-18 17:29:13Z | OUT | −13.9K | $175 | $0.012586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e6…c7be |
| 2026-08-18 17:29:13Z | OUT | −4.4K | $56 | $0.012586 | Uniswap v3 Basecat pool 0xf434…c60b | 0x59e6…c7be |
| 2026-08-18 17:29:13Z | OUT | −54.4K | $684 | $0.012586 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59e6…c7be |
| 2026-08-18 17:29:13Z | OUT | −8.8K | $110 | $0.012586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59e6…c7be |
| 2026-08-18 17:29:13Z | IN | +85.9K | $1.1K | $0.012586 | diagram-scorpion 0xb92f…ff4f | 0x59e6…c7be |
| 2026-08-18 17:28:59Z | OUT | −391.0 | $4.90 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x3b64…f7ac |
| 2026-08-18 17:28:59Z | IN | +391.0 | $4.90 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b64…f7ac |
| 2026-08-18 17:28:39Z | OUT | −788.2 | $9.88 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x889d…beb4 |
| 2026-08-18 17:28:39Z | IN | +788.2 | $9.88 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x889d…beb4 |
| 2026-08-18 17:28:39Z | OUT | −517.5 | $6.49 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8972…e3ba |
| 2026-08-18 17:28:39Z | IN | +517.5 | $6.49 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x8972…e3ba |
| 2026-08-18 17:28:27Z | OUT | −7.9K | $99 | $0.012534 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfaf0…62e5 |
| 2026-08-18 17:28:27Z | IN | +7.9K | $99 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0xfaf0…62e5 |
| 2026-08-18 17:28:27Z | OUT | −4.6K | $58 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…3bfe |
| 2026-08-18 17:28:27Z | OUT | −5.5K | $68 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…3bfe |
| 2026-08-18 17:28:27Z | OUT | −26.2K | $328 | $0.012534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ea7…3bfe |
| 2026-08-18 17:28:27Z | IN | +36.3K | $454 | $0.012534 | immense-write 0x6abb…860e | 0x2ea7…3bfe |
| 2026-08-18 17:28:23Z | OUT | −303.5 | $3.80 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x0573…0239 |
| 2026-08-18 17:28:23Z | IN | +303.5 | $3.80 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0573…0239 |
| 2026-08-18 17:28:23Z | OUT | −781.1 | $9.79 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0xab9e…703a |
| 2026-08-18 17:28:23Z | IN | +781.1 | $9.79 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9e…703a |
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.