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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 16:49:19Z | OUT | −6.0K | $73 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…7780 |
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 16:49:19Z | OUT | −13.1K | $158 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…7780 |
| 2026-08-18 16:49:19Z | OUT | −44.4K | $537 | $0.012085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6781…7780 |
| 2026-08-18 16:49:19Z | OUT | −5.3K | $64 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…7780 |
| 2026-08-18 16:49:19Z | IN | +68.8K | $832 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x6781…7780 |
| 2026-08-18 16:49:17Z | OUT | −236.0 | $2.85 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x2109…4c75 |
| 2026-08-18 16:49:17Z | IN | +236.0 | $2.85 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2109…4c75 |
| 2026-08-18 16:49:11Z | OUT | −164.6 | $1.99 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6a…081a |
| 2026-08-18 16:49:11Z | IN | +164.6 | $1.99 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0xee6a…081a |
| 2026-08-18 16:48:31Z | OUT | −2.2K | $27 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0xbdae…6e47 |
| 2026-08-18 16:48:31Z | IN | +2.2K | $27 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdae…6e47 |
| 2026-08-18 16:48:19Z | OUT | −18.1K | $219 | $0.012085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7acb…527e |
| 2026-08-18 16:48:19Z | IN | +18.1K | $219 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x7acb…527e |
| 2026-08-18 16:48:07Z | OUT | −4.3K | $52 | $0.012085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a3a…51cc |
| 2026-08-18 16:48:07Z | IN | +4.3K | $52 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x7a3a…51cc |
| 2026-08-18 16:47:33Z | OUT | −222.9 | $2.69 | $0.012080 | diagram-scorpion 0xb92f…ff4f | 0x2aa9…8b85 |
| 2026-08-18 16:47:33Z | IN | +222.9 | $2.69 | $0.012080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa9…8b85 |
| 2026-08-18 16:47:19Z | OUT | −1.4K | $17 | $0.012080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0176…abfa |
| 2026-08-18 16:47:19Z | IN | +1.4K | $17 | $0.012080 | diagram-scorpion 0xb92f…ff4f | 0x0176…abfa |
| 2026-08-18 16:46:59Z | OUT | −5.0K | $60 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5549…1f3a |
| 2026-08-18 16:46:59Z | OUT | −5.1K | $62 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5549…1f3a |
| 2026-08-18 16:46:59Z | OUT | −21.9K | $265 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5549…1f3a |
| 2026-08-18 16:46:59Z | IN | +32.0K | $387 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0x5549…1f3a |
| 2026-08-18 16:46:23Z | OUT | −298.9 | $3.61 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67db…8327 |
| 2026-08-18 16:46:23Z | IN | +298.9 | $3.61 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0x67db…8327 |
| 2026-08-18 16:46:19Z | OUT | −3.1K | $37 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc717…b9ef |
| 2026-08-18 16:46:19Z | OUT | −6.5K | $79 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc717…b9ef |
| 2026-08-18 16:46:19Z | OUT | −19.8K | $239 | $0.012073 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc717…b9ef |
| 2026-08-18 16:46:19Z | OUT | −3.7K | $45 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc717…b9ef |
| 2026-08-18 16:46:19Z | IN | +33.1K | $399 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0xc717…b9ef |
| 2026-08-18 16:46:17Z | OUT | −4.1K | $49 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0x6eda…d5a8 |
| 2026-08-18 16:46:17Z | IN | +4.1K | $49 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eda…d5a8 |
| 2026-08-18 16:46:07Z | OUT | −294.5 | $3.56 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69aa…25f9 |
| 2026-08-18 16:46:07Z | IN | +294.5 | $3.56 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0x69aa…25f9 |
| 2026-08-18 16:45:55Z | OUT | −420.6 | $5.09 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0x8903…6ccb |
| 2026-08-18 16:45:55Z | IN | +420.6 | $5.09 | $0.012102 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8903…6ccb |
| 2026-08-18 16:45:35Z | OUT | −3.3K | $40 | $0.012102 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a7…c36b |
| 2026-08-18 16:45:35Z | IN | +3.3K | $40 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0x43a7…c36b |
| 2026-08-18 16:45:23Z | OUT | −16.3K | $197 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0x152c…f32a |
| 2026-08-18 16:45:23Z | IN | +12.5K | $151 | $0.012102 | Uniswap v3 Basecat pool 0xf794…8944 | 0x152c…f32a |
| 2026-08-18 16:45:23Z | IN | +3.8K | $46 | $0.012102 | Uniswap v4 PoolManager 0x4985…2b2b | 0x152c…f32a |
| 2026-08-18 16:45:13Z | OUT | −834.8 | $10 | $0.012102 | Uniswap v4 PoolManager 0x4985…2b2b | 0x206c…d010 |
| 2026-08-18 16:45:13Z | IN | +834.8 | $10 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0x206c…d010 |
| 2026-08-18 16:44:39Z | OUT | −269.1 | $3.26 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x0350…3ccd |
| 2026-08-18 16:44:39Z | IN | +269.1 | $3.26 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0350…3ccd |
| 2026-08-18 16:44:39Z | OUT | −1.2K | $15 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0xb66e…99d2 |
| 2026-08-18 16:44:39Z | IN | +1.2K | $15 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb66e…99d2 |
| 2026-08-18 16:44:39Z | OUT | −824.4 | $9.99 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0xdb24…4a6e |
| 2026-08-18 16:44:39Z | IN | +824.4 | $9.99 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb24…4a6e |
| 2026-08-18 16:44:37Z | OUT | −339.4 | $4.11 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x063b…3324 |
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.