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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 16:39:11Z | OUT | −4.0K | $47 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x06b2…f2a7 |
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 16:39:11Z | IN | +4.0K | $47 | $0.011953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06b2…f2a7 |
| 2026-08-18 16:38:59Z | OUT | −315.1 | $3.72 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd6…0de4 |
| 2026-08-18 16:38:59Z | IN | +315.1 | $3.72 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0xacd6…0de4 |
| 2026-08-18 16:38:51Z | OUT | −212.0 | $2.50 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x1524…081a |
| 2026-08-18 16:38:51Z | IN | +212.0 | $2.50 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1524…081a |
| 2026-08-18 16:37:51Z | OUT | −333.0 | $3.83 | $0.011507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae3…07f8 |
| 2026-08-18 16:37:51Z | IN | +333.0 | $3.83 | $0.011507 | diagram-scorpion 0xb92f…ff4f | 0x8ae3…07f8 |
| 2026-08-18 16:37:15Z | OUT | −3.0K | $34 | $0.011507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32d4…f598 |
| 2026-08-18 16:37:15Z | OUT | −17.3K | $199 | $0.011507 | Uniswap v3 Basecat pool 0xf794…8944 | 0x32d4…f598 |
| 2026-08-18 16:37:15Z | IN | +20.3K | $234 | $0.011507 | diagram-scorpion 0xb92f…ff4f | 0x32d4…f598 |
| 2026-08-18 16:37:09Z | OUT | −439.5 | $5.06 | $0.011507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb28a…0f38 |
| 2026-08-18 16:37:09Z | IN | +439.5 | $5.06 | $0.011507 | diagram-scorpion 0xb92f…ff4f | 0xb28a…0f38 |
| 2026-08-18 16:36:45Z | OUT | −2.1K | $24 | $0.011379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f69…65f1 |
| 2026-08-18 16:36:45Z | IN | +2.1K | $24 | $0.011379 | diagram-scorpion 0xb92f…ff4f | 0x5f69…65f1 |
| 2026-08-18 16:36:43Z | OUT | −4.1K | $46 | $0.011379 | diagram-scorpion 0xb92f…ff4f | 0x1cb2…f5c3 |
| 2026-08-18 16:36:43Z | IN | +4.1K | $46 | $0.011379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb2…f5c3 |
| 2026-08-18 16:36:17Z | OUT | −170.1 | $1.94 | $0.011379 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa818…c4a9 |
| 2026-08-18 16:36:17Z | IN | +170.1 | $1.94 | $0.011379 | diagram-scorpion 0xb92f…ff4f | 0xa818…c4a9 |
| 2026-08-18 16:36:13Z | OUT | −692.5 | $7.88 | $0.011379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x346b…9314 |
| 2026-08-18 16:36:13Z | IN | +692.5 | $7.88 | $0.011379 | diagram-scorpion 0xb92f…ff4f | 0x346b…9314 |
| 2026-08-18 16:36:07Z | OUT | −588.5 | $6.70 | $0.011379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a8d…c643 |
| 2026-08-18 16:36:07Z | IN | +588.5 | $6.70 | $0.011379 | diagram-scorpion 0xb92f…ff4f | 0x3a8d…c643 |
| 2026-08-18 16:36:05Z | OUT | −5.8K | $66 | $0.011379 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1420…5a90 |
| 2026-08-18 16:36:05Z | OUT | −3.7K | $42 | $0.011379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1420…5a90 |
| 2026-08-18 16:36:05Z | OUT | −23.7K | $270 | $0.011379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1420…5a90 |
| 2026-08-18 16:36:05Z | IN | +33.3K | $378 | $0.011379 | doctor-flat 0xfd38…ca8d | 0x1420…5a90 |
| 2026-08-18 16:35:53Z | OUT | −754.3 | $8.60 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc8c…22d5 |
| 2026-08-18 16:35:53Z | IN | +754.3 | $8.60 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0xdc8c…22d5 |
| 2026-08-18 16:35:17Z | OUT | −21.7K | $247 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde43…cceb |
| 2026-08-18 16:35:17Z | OUT | −23.7K | $270 | $0.011404 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde43…cceb |
| 2026-08-18 16:35:17Z | IN | +45.4K | $518 | $0.011404 | doctor-flat 0xfd38…ca8d | 0xde43…cceb |
| 2026-08-18 16:35:13Z | OUT | −153.5 | $1.75 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcdd…a9e3 |
| 2026-08-18 16:35:13Z | IN | +153.5 | $1.75 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0xbcdd…a9e3 |
| 2026-08-18 16:35:13Z | OUT | −438.6 | $5.00 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c9…e57b |
| 2026-08-18 16:35:13Z | IN | +438.6 | $5.00 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x37c9…e57b |
| 2026-08-18 16:34:33Z | OUT | −475.1 | $5.42 | $0.011404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5532…f9e4 |
| 2026-08-18 16:34:33Z | IN | +475.1 | $5.42 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x5532…f9e4 |
| 2026-08-18 16:33:51Z | OUT | −536.1 | $6.11 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0x95d3…5c51 |
| 2026-08-18 16:33:51Z | IN | +536.1 | $6.11 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d3…5c51 |
| 2026-08-18 16:33:39Z | OUT | −347.7 | $3.96 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbafa…a302 |
| 2026-08-18 16:33:39Z | IN | +347.7 | $3.96 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0xbafa…a302 |
| 2026-08-18 16:33:17Z | OUT | −245.8 | $2.80 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916a…5d6a |
| 2026-08-18 16:33:17Z | IN | +245.8 | $2.80 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0x916a…5d6a |
| 2026-08-18 16:32:37Z | OUT | −692.4 | $7.99 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a20…bf73 |
| 2026-08-18 16:32:37Z | IN | +692.4 | $7.99 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x2a20…bf73 |
| 2026-08-18 16:32:23Z | OUT | −606.3 | $6.99 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee2…631a |
| 2026-08-18 16:32:23Z | IN | +606.3 | $6.99 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0xcee2…631a |
| 2026-08-18 16:31:43Z | OUT | −547.7 | $6.30 | $0.011494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58a…cba7 |
| 2026-08-18 16:31:43Z | IN | +547.7 | $6.30 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0xb58a…cba7 |
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.