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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 16:00:17Z | OUT | −171.0 | $2.00 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3685…c895 |
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 16:00:17Z | IN | +171.0 | $2.00 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x3685…c895 |
| 2026-08-18 16:00:05Z | OUT | −239.6 | $2.80 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b6…b3ba |
| 2026-08-18 16:00:05Z | IN | +239.6 | $2.80 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x67b6…b3ba |
| 2026-08-18 15:59:17Z | OUT | −772.7 | $9.06 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0x5b20…fb1a |
| 2026-08-18 15:59:17Z | IN | +772.7 | $9.06 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b20…fb1a |
| 2026-08-18 15:59:17Z | OUT | −165.4 | $1.94 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0xec7d…2ed4 |
| 2026-08-18 15:59:17Z | IN | +165.4 | $1.94 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec7d…2ed4 |
| 2026-08-18 15:59:09Z | OUT | −170.0K | $2.0K | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0x9763…f239 |
| 2026-08-18 15:59:09Z | OUT | −135.0 | $1.58 | $0.011720 | dynamic-traffic 0x4f82…eb29 | 0x9763…f239 |
| 2026-08-18 15:59:09Z | IN | +27.3K | $320 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9763…f239 |
| 2026-08-18 15:59:09Z | IN | +6.9K | $81 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9763…f239 |
| 2026-08-18 15:59:09Z | IN | +49.5K | $580 | $0.011720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9763…f239 |
| 2026-08-18 15:59:09Z | IN | +3.5K | $42 | $0.011720 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9763…f239 |
| 2026-08-18 15:59:09Z | IN | +24.6K | $288 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9763…f239 |
| 2026-08-18 15:59:09Z | IN | +58.4K | $684 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9763…f239 |
| 2026-08-18 15:58:27Z | OUT | −1.7K | $20 | $0.011717 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3220…9da1 |
| 2026-08-18 15:58:27Z | IN | +1.7K | $20 | $0.011717 | diagram-scorpion 0xb92f…ff4f | 0x3220…9da1 |
| 2026-08-18 15:58:13Z | OUT | −346.4 | $4.06 | $0.011717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c5…25fd |
| 2026-08-18 15:58:13Z | IN | +346.4 | $4.06 | $0.011717 | diagram-scorpion 0xb92f…ff4f | 0xc1c5…25fd |
| 2026-08-18 15:58:11Z | OUT | −5.3K | $62 | $0.011717 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef7b…8322 |
| 2026-08-18 15:58:11Z | OUT | −19.3K | $226 | $0.011717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef7b…8322 |
| 2026-08-18 15:58:11Z | OUT | −4.0K | $47 | $0.011717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef7b…8322 |
| 2026-08-18 15:58:11Z | IN | +28.7K | $336 | $0.011717 | diagram-scorpion 0xb92f…ff4f | 0xef7b…8322 |
| 2026-08-18 15:58:05Z | OUT | −3.1K | $36 | $0.011717 | diagram-scorpion 0xb92f…ff4f | 0xf898…be87 |
| 2026-08-18 15:58:05Z | IN | +3.1K | $36 | $0.011717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf898…be87 |
| 2026-08-18 15:57:55Z | OUT | −2.1K | $25 | $0.011713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c8…2923 |
| 2026-08-18 15:57:55Z | IN | +2.1K | $25 | $0.011713 | diagram-scorpion 0xb92f…ff4f | 0x43c8…2923 |
| 2026-08-18 15:57:25Z | OUT | −4.2K | $49 | $0.011713 | expand-alter 0x1231…4eae | 0x4ba1…bf56 |
| 2026-08-18 15:57:25Z | IN | +4.2K | $49 | $0.011713 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ba1…bf56 |
| 2026-08-18 15:57:15Z | OUT | −4.7K | $55 | $0.011713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52f…5342 |
| 2026-08-18 15:57:15Z | IN | +4.7K | $55 | $0.011713 | diagram-scorpion 0xb92f…ff4f | 0xf52f…5342 |
| 2026-08-18 15:57:07Z | OUT | −1.8K | $21 | $0.011713 | diagram-scorpion 0xb92f…ff4f | 0xc027…fb50 |
| 2026-08-18 15:57:07Z | IN | +1.8K | $21 | $0.011713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc027…fb50 |
| 2026-08-18 15:57:03Z | OUT | −362.5 | $4.25 | $0.011713 | diagram-scorpion 0xb92f…ff4f | 0xe27d…70a5 |
| 2026-08-18 15:57:03Z | IN | +362.5 | $4.25 | $0.011713 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe27d…70a5 |
| 2026-08-18 15:56:57Z | OUT | −1.3K | $15 | $0.011689 | diagram-scorpion 0xb92f…ff4f | 0x502b…5279 |
| 2026-08-18 15:56:57Z | IN | +1.3K | $15 | $0.011689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502b…5279 |
| 2026-08-18 15:56:45Z | OUT | −487.0 | $5.69 | $0.011689 | grain-fortune 0x0a28…9330 | 0x60fe…52f4 |
| 2026-08-18 15:56:45Z | IN | +487.0 | $5.69 | $0.011689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60fe…52f4 |
| 2026-08-18 15:56:31Z | OUT | −990.1 | $12 | $0.011689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5812…ca6b |
| 2026-08-18 15:56:31Z | IN | +990.1 | $12 | $0.011689 | doctor-flat 0xfd38…ca8d | 0x5812…ca6b |
| 2026-08-18 15:56:15Z | OUT | −4.6K | $54 | $0.011689 | diagram-scorpion 0xb92f…ff4f | 0x0942…048d |
| 2026-08-18 15:56:15Z | IN | +4.6K | $54 | $0.011689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0942…048d |
| 2026-08-18 15:56:07Z | OUT | −1.7K | $20 | $0.011689 | diagram-scorpion 0xb92f…ff4f | 0xea85…e8a8 |
| 2026-08-18 15:56:07Z | IN | +1.7K | $20 | $0.011689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea85…e8a8 |
| 2026-08-18 15:56:01Z | OUT | −2.1K | $25 | $0.011689 | diagram-scorpion 0xb92f…ff4f | 0x419e…d587 |
| 2026-08-18 15:56:01Z | IN | +2.1K | $25 | $0.011689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x419e…d587 |
| 2026-08-18 15:55:59Z | OUT | −166.7 | $1.94 | $0.011665 | diagram-scorpion 0xb92f…ff4f | 0x4515…f8a3 |
| 2026-08-18 15:55:59Z | IN | +166.7 | $1.94 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4515…f8a3 |
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.