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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 16:13:01Z | OUT | −194.8 | $2.28 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f47…00bf |
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 16:13:01Z | 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 |
| 2026-08-18 16:11:39Z | IN | +5.0K | $58 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7205…f6f4 |
| 2026-08-18 16:11:39Z | IN | +6.7K | $79 | $0.011726 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7205…f6f4 |
| 2026-08-18 16:11:39Z | IN | +92.9K | $1.1K | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7205…f6f4 |
| 2026-08-18 16:11:23Z | OUT | −4.3K | $51 | $0.011726 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5db…5577 |
| 2026-08-18 16:11:23Z | IN | +4.3K | $51 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0xc5db…5577 |
| 2026-08-18 16:10:29Z | OUT | −674.3 | $7.82 | $0.011595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd34d…b234 |
| 2026-08-18 16:10:29Z | IN | +674.3 | $7.82 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0xd34d…b234 |
| 2026-08-18 16:10:23Z | OUT | −1.6K | $18 | $0.011595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dc2…9d58 |
| 2026-08-18 16:10:23Z | IN | +1.6K | $18 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0x5dc2…9d58 |
| 2026-08-18 16:10:09Z | OUT | −4.4K | $51 | $0.011595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb52d…ec2a |
| 2026-08-18 16:10:09Z | IN | +4.4K | $51 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0xb52d…ec2a |
| 2026-08-18 16:10:07Z | OUT | −437.9 | $5.08 | $0.011595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcca1…8721 |
| 2026-08-18 16:10:07Z | IN | +437.9 | $5.08 | $0.011595 | diagram-scorpion 0xb92f…ff4f | 0xcca1…8721 |
| 2026-08-18 16:09:51Z | OUT | −387.0 | $4.44 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82e…2e8a |
| 2026-08-18 16:09:51Z | IN | +387.0 | $4.44 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xb82e…2e8a |
| 2026-08-18 16:09:47Z | OUT | −192.6 | $2.21 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f1…f175 |
| 2026-08-18 16:09:47Z | IN | +192.6 | $2.21 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x56f1…f175 |
| 2026-08-18 16:09:45Z | OUT | −427.1 | $4.90 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x18d1…703e |
| 2026-08-18 16:09:45Z | IN | +427.1 | $4.90 | $0.011478 | Uniswap v3 Basecat pool 0xf434…c60b | 0x18d1…703e |
| 2026-08-18 16:09:37Z | OUT | −34.1K | $391 | $0.011478 | expand-alter 0x1231…4eae | 0x1355…391a |
| 2026-08-18 16:09:37Z | OUT | −22.2 | $0.26 | $0.011478 | pepper-pull 0x8b1f…b00f | 0x1355…391a |
| 2026-08-18 16:09:37Z | OUT | −22.7 | $0.26 | $0.011478 | twist-crater 0x8fe8…453d | 0x1355…391a |
| 2026-08-18 16:09:37Z | IN | +19.0K | $218 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1355…391a |
| 2026-08-18 16:09:37Z | IN | +10.2K | $118 | $0.011478 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1355…391a |
| 2026-08-18 16:09:37Z | IN | +4.9K | $56 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1355…391a |
| 2026-08-18 16:09:31Z | OUT | −458.8 | $5.27 | $0.011478 | Uniswap v3 Basecat pool 0xf434…c60b | 0x444b…29d9 |
| 2026-08-18 16:09:31Z | IN | +458.8 | $5.27 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x444b…29d9 |
| 2026-08-18 16:08:49Z | OUT | −474.2 | $5.44 | $0.011478 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57f4…4278 |
| 2026-08-18 16:08:49Z | IN | +474.2 | $5.44 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x57f4…4278 |
| 2026-08-18 16:08:47Z | OUT | −3.4K | $39 | $0.011478 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5036…3d6c |
| 2026-08-18 16:08:47Z | IN | +3.4K | $39 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x5036…3d6c |
| 2026-08-18 16:08:45Z | OUT | −9.2K | $105 | $0.011478 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c4e…13c3 |
| 2026-08-18 16:08:45Z | IN | +9.2K | $105 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x4c4e…13c3 |
| 2026-08-18 16:08:35Z | OUT | −222.3 | $2.55 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d90…9552 |
| 2026-08-18 16:08:35Z | IN | +222.3 | $2.55 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x7d90…9552 |
| 2026-08-18 16:08:21Z | OUT | −193.0 | $2.22 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeabe…e332 |
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.