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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 15:46:03Z | IN | +10.8K | $121 | $0.011279 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe46c…bc7f |
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 15:46:03Z | IN | +2.3K | $26 | $0.011279 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe46c…bc7f |
| 2026-08-18 15:45:59Z | OUT | −8.8K | $99 | $0.011184 | diagram-scorpion 0xb92f…ff4f | 0xb34f…8571 |
| 2026-08-18 15:45:59Z | IN | +4.0K | $45 | $0.011184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34f…8571 |
| 2026-08-18 15:45:59Z | IN | +4.8K | $54 | $0.011184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34f…8571 |
| 2026-08-18 15:45:57Z | OUT | −3.0K | $33 | $0.011184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…e129 |
| 2026-08-18 15:45:57Z | IN | +3.0K | $33 | $0.011184 | diagram-scorpion 0xb92f…ff4f | 0xb33d…e129 |
| 2026-08-18 15:45:49Z | OUT | −6.3K | $71 | $0.011184 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8da3…f9a0 |
| 2026-08-18 15:45:49Z | IN | +6.3K | $71 | $0.011184 | diagram-scorpion 0xb92f…ff4f | 0x8da3…f9a0 |
| 2026-08-18 15:45:11Z | OUT | −614.9 | $6.88 | $0.011184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e8…9fd9 |
| 2026-08-18 15:45:11Z | IN | +614.9 | $6.88 | $0.011184 | diagram-scorpion 0xb92f…ff4f | 0xb4e8…9fd9 |
| 2026-08-18 15:44:43Z | OUT | −947.8 | $11 | $0.011142 | diagram-scorpion 0xb92f…ff4f | 0x4d40…59fc |
| 2026-08-18 15:44:43Z | IN | +947.8 | $11 | $0.011142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d40…59fc |
| 2026-08-18 15:44:35Z | OUT | −2.2K | $25 | $0.011142 | diagram-scorpion 0xb92f…ff4f | 0xf27b…b2c5 |
| 2026-08-18 15:44:35Z | IN | +2.2K | $25 | $0.011142 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf27b…b2c5 |
| 2026-08-18 15:43:49Z | OUT | −278.6 | $3.10 | $0.011118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe311…2a29 |
| 2026-08-18 15:43:49Z | IN | +278.6 | $3.10 | $0.011118 | doctor-flat 0xfd38…ca8d | 0xe311…2a29 |
| 2026-08-18 15:43:47Z | OUT | −207.5 | $2.31 | $0.011118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b3…a48f |
| 2026-08-18 15:43:47Z | IN | +207.5 | $2.31 | $0.011118 | diagram-scorpion 0xb92f…ff4f | 0x69b3…a48f |
| 2026-08-18 15:43:15Z | OUT | −886.7 | $9.86 | $0.011118 | diagram-scorpion 0xb92f…ff4f | 0x1253…58c5 |
| 2026-08-18 15:43:15Z | IN | +886.7 | $9.86 | $0.011118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1253…58c5 |
| 2026-08-18 15:43:13Z | OUT | −3.8K | $42 | $0.011118 | diagram-scorpion 0xb92f…ff4f | 0x63ba…9ea4 |
| 2026-08-18 15:43:13Z | IN | +3.8K | $42 | $0.011118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ba…9ea4 |
| 2026-08-18 15:42:05Z | OUT | −1.7K | $19 | $0.011067 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeda…27be |
| 2026-08-18 15:42:05Z | IN | +1.7K | $19 | $0.011067 | diagram-scorpion 0xb92f…ff4f | 0xeeda…27be |
| 2026-08-18 15:41:17Z | OUT | −3.2K | $37 | $0.011572 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf6…e008 |
| 2026-08-18 15:41:17Z | IN | +3.2K | $37 | $0.011572 | alter-industry 0xbe8a…26b7 | 0xeaf6…e008 |
| 2026-08-18 15:39:59Z | OUT | −2.7K | $31 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f7…8e44 |
| 2026-08-18 15:39:59Z | IN | +2.7K | $31 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0x77f7…8e44 |
| 2026-08-18 15:39:37Z | OUT | −1.8K | $21 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaf6…3ad8 |
| 2026-08-18 15:39:37Z | IN | +1.8K | $21 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0xbaf6…3ad8 |
| 2026-08-18 15:39:35Z | OUT | −254.7 | $2.95 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0x760a…5b0c |
| 2026-08-18 15:39:35Z | IN | +254.7 | $2.95 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x760a…5b0c |
| 2026-08-18 15:39:21Z | OUT | −329.1 | $3.81 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0xa7ea…7cf8 |
| 2026-08-18 15:39:21Z | IN | +329.1 | $3.81 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ea…7cf8 |
| 2026-08-18 15:39:05Z | OUT | −422.9 | $4.90 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0xc208…7e2a |
| 2026-08-18 15:39:05Z | IN | +422.9 | $4.90 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc208…7e2a |
| 2026-08-18 15:38:59Z | OUT | −844.7 | $9.78 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0xf637…9f41 |
| 2026-08-18 15:38:59Z | IN | +844.7 | $9.78 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf637…9f41 |
| 2026-08-18 15:38:57Z | OUT | −420.2 | $4.87 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7420…841e |
| 2026-08-18 15:38:57Z | IN | +420.2 | $4.87 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0x7420…841e |
| 2026-08-18 15:38:11Z | OUT | −420.2 | $4.87 | $0.011578 | diagram-scorpion 0xb92f…ff4f | 0x79a4…7de2 |
| 2026-08-18 15:38:11Z | IN | +420.2 | $4.87 | $0.011578 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79a4…7de2 |
| 2026-08-18 15:37:53Z | OUT | −452.3 | $5.31 | $0.011746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf824…4cae |
| 2026-08-18 15:37:53Z | IN | +452.3 | $5.31 | $0.011746 | diagram-scorpion 0xb92f…ff4f | 0xf824…4cae |
| 2026-08-18 15:37:37Z | OUT | −255.3 | $3.00 | $0.011746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ea…6d9c |
| 2026-08-18 15:37:37Z | IN | +255.3 | $3.00 | $0.011746 | diagram-scorpion 0xb92f…ff4f | 0xe2ea…6d9c |
| 2026-08-18 15:37:23Z | OUT | −1.3K | $15 | $0.011746 | diagram-scorpion 0xb92f…ff4f | 0xadae…957c |
| 2026-08-18 15:37:23Z | IN | +1.3K | $15 | $0.011746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadae…957c |
| 2026-08-18 15:36:29Z | OUT | −2.6K | $31 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8006…406b |
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.