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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 16:16:39Z | OUT | −939.3 | $11 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f46…6b94 |
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 16:16:39Z | IN | +939.3 | $11 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x3f46…6b94 |
| 2026-08-18 16:16:33Z | OUT | −341.6 | $3.97 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd421…332d |
| 2026-08-18 16:16:33Z | IN | +341.6 | $3.97 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0xd421…332d |
| 2026-08-18 16:16:15Z | OUT | −4.2K | $49 | $0.011637 | immense-write 0x6abb…860e | 0xa9fc…7cfc |
| 2026-08-18 16:16:15Z | IN | +4.2K | $49 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9fc…7cfc |
| 2026-08-18 16:16:13Z | OUT | −675.4 | $7.86 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0xe66f…aa44 |
| 2026-08-18 16:16:13Z | IN | +675.4 | $7.86 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe66f…aa44 |
| 2026-08-18 16:16:05Z | OUT | −335.0 | $3.90 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f71…d11e |
| 2026-08-18 16:16:05Z | IN | +335.0 | $3.90 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x9f71…d11e |
| 2026-08-18 16:15:59Z | OUT | −683.0 | $8.00 | $0.011716 | Uniswap v3 Basecat pool 0xf794…8944 | 0x930e…da5e |
| 2026-08-18 16:15:59Z | IN | +683.0 | $8.00 | $0.011716 | diagram-scorpion 0xb92f…ff4f | 0x930e…da5e |
| 2026-08-18 16:15:57Z | OUT | −193.5 | $2.27 | $0.011716 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90ac…5a51 |
| 2026-08-18 16:15:57Z | IN | +193.5 | $2.27 | $0.011716 | diagram-scorpion 0xb92f…ff4f | 0x90ac…5a51 |
| 2026-08-18 16:15:49Z | OUT | −3.8K | $45 | $0.011716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2297…c30a |
| 2026-08-18 16:15:49Z | IN | +3.8K | $45 | $0.011716 | diagram-scorpion 0xb92f…ff4f | 0x2297…c30a |
| 2026-08-18 16:15:17Z | OUT | −1.4K | $16 | $0.011716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf269…f280 |
| 2026-08-18 16:15:17Z | IN | +1.4K | $16 | $0.011716 | diagram-scorpion 0xb92f…ff4f | 0xf269…f280 |
| 2026-08-18 16:15:13Z | OUT | −175.3 | $2.05 | $0.011716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269e…e168 |
| 2026-08-18 16:15:13Z | IN | +175.3 | $2.05 | $0.011716 | diagram-scorpion 0xb92f…ff4f | 0x269e…e168 |
| 2026-08-18 16:14:21Z | OUT | −640.8 | $7.51 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc03…b306 |
| 2026-08-18 16:14:21Z | IN | +640.8 | $7.51 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0xdc03…b306 |
| 2026-08-18 16:14:15Z | OUT | −3.0K | $35 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228d…86d5 |
| 2026-08-18 16:14:15Z | IN | +3.0K | $35 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x228d…86d5 |
| 2026-08-18 16:14:13Z | OUT | −4.3K | $50 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb6…ccfe |
| 2026-08-18 16:14:13Z | IN | +4.3K | $50 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x4cb6…ccfe |
| 2026-08-18 16:14:09Z | OUT | −264.3 | $3.10 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49cf…a7dc |
| 2026-08-18 16:14:09Z | IN | +264.3 | $3.10 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x49cf…a7dc |
| 2026-08-18 16:13:25Z | OUT | −219.7 | $2.58 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fbb…5b31 |
| 2026-08-18 16:13:25Z | IN | +219.7 | $2.58 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x9fbb…5b31 |
| 2026-08-18 16:13:21Z | OUT | −287.1 | $3.37 | $0.011726 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae51…86a0 |
| 2026-08-18 16:13:21Z | IN | +287.1 | $3.37 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0xae51…86a0 |
| 2026-08-18 16:13:07Z | OUT | −427.2 | $5.01 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ed7…bed8 |
| 2026-08-18 16:13:07Z | IN | +427.2 | $5.01 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x8ed7…bed8 |
| 2026-08-18 16:13:03Z | OUT | −412.4 | $4.84 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c05…7e00 |
| 2026-08-18 16:13:03Z | IN | +412.4 | $4.84 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x9c05…7e00 |
| 2026-08-18 16:13:01Z | OUT | −194.8 | $2.28 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f47…00bf |
| 2026-08-18 16:13:01Z | IN | +194.8 | $2.28 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x0f47…00bf |
| 2026-08-18 16:12:23Z | OUT | −6.4K | $75 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84cd…b69c |
| 2026-08-18 16:12:23Z | IN | +6.4K | $75 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x84cd…b69c |
| 2026-08-18 16:12:15Z | OUT | −554.2 | $6.50 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf512…3227 |
| 2026-08-18 16:12:15Z | IN | +554.2 | $6.50 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0xf512…3227 |
| 2026-08-18 16:12:13Z | OUT | −83.7K | $981 | $0.011726 | cube-rapid 0x875d…8eca | 0x4814…dad2 |
| 2026-08-18 16:12:13Z | IN | +5.3K | $63 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…dad2 |
| 2026-08-18 16:12:13Z | IN | +28.2K | $331 | $0.011726 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4814…dad2 |
| 2026-08-18 16:12:13Z | IN | +50.1K | $587 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…dad2 |
| 2026-08-18 16:11:43Z | OUT | −289.5 | $3.39 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d0f…29a2 |
| 2026-08-18 16:11:43Z | IN | +289.5 | $3.39 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x8d0f…29a2 |
| 2026-08-18 16:11:39Z | OUT | −172.7K | $2.0K | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x7205…f6f4 |
| 2026-08-18 16:11:39Z | IN | +68.1K | $798 | $0.011726 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7205…f6f4 |
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.