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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
swarm-record is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | +39.1K | +39.1K | +311.1K |
| ≈ USD | · | · | · | · | · | · | $1.2K | $1.2K | $9.2K |
| Rank | · | · | ↑1 | ↓2 | ↓3 | ↓9 | ↑12 | ↑8 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 17:24:47Z | IN | +39.1K | $1.2K | $0.030634 | diagram-scorpion 0xb92f…ff4f | 0x3d87…ac9e |
| ↑514 |
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.
| 2026-08-22 10:20:23Z | IN | +34.9K | $1.2K | $0.034021 | diagram-scorpion 0xb92f…ff4f | 0x6841…1a5f |
| 2026-08-22 10:19:29Z | IN | +34.9K | $1.2K | $0.033968 | diagram-scorpion 0xb92f…ff4f | 0xa221…5b52 |
| 2026-08-22 10:16:17Z | IN | +35.0K | $1.2K | $0.033982 | diagram-scorpion 0xb92f…ff4f | 0x1ddf…fbd9 |
| 2026-08-22 10:15:35Z | IN | +35.1K | $1.2K | $0.033965 | diagram-scorpion 0xb92f…ff4f | 0x5507…abc8 |
| 2026-08-22 10:13:59Z | IN | +34.9K | $1.2K | $0.034037 | diagram-scorpion 0xb92f…ff4f | 0xd41e…fcbb |
| 2026-08-22 10:01:51Z | IN | +21.0K | $719 | $0.034154 | diagram-scorpion 0xb92f…ff4f | 0x7042…8e7d |
| 2026-08-22 09:16:17Z | IN | +38.0K | $1.2K | $0.031562 | diagram-scorpion 0xb92f…ff4f | 0xa0fe…a320 |
| 2026-08-22 09:11:23Z | IN | +38.2K | $1.2K | $0.031342 | diagram-scorpion 0xb92f…ff4f | 0xdf97…4001 |
| 2026-08-21 19:10:13Z | IN | +69.2K | $1.9K | $0.026902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x794d…6c60 |
| 2026-08-21 19:10:13Z | IN | +17.3K | $464 | $0.026902 | Uniswap v3 Basecat pool 0xf794…8944 | 0x794d…6c60 |
| 2026-08-17 10:09:55Z | OUT | −37.5K | $485 | $0.012942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b5…5b94 |
| 2026-08-17 10:09:55Z | OUT | −175.0K | $2.3K | $0.012942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b5…5b94 |
| 2026-08-17 10:09:55Z | OUT | −37.5K | $485 | $0.012942 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb0b5…5b94 |
| 2026-08-17 10:09:39Z | OUT | −12.5K | $162 | $0.012942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a60…43b3 |
| 2026-08-17 10:09:39Z | OUT | −200.0K | $2.6K | $0.012942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a60…43b3 |
| 2026-08-17 10:09:39Z | OUT | −37.5K | $485 | $0.012942 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a60…43b3 |
| 2026-08-17 10:08:27Z | OUT | −12.5K | $165 | $0.013168 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fed…62ec |
| 2026-08-17 10:08:27Z | OUT | −75.0K | $988 | $0.013168 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fed…62ec |
| 2026-08-17 10:08:27Z | OUT | −150.0K | $2.0K | $0.013168 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fed…62ec |
| 2026-08-17 10:08:27Z | OUT | −12.5K | $165 | $0.013168 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fed…62ec |
| 2026-08-17 10:08:11Z | OUT | −150.0K | $2.0K | $0.013168 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf091…3e91 |
| 2026-08-17 10:08:11Z | OUT | −75.0K | $988 | $0.013168 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf091…3e91 |
| 2026-08-17 10:08:11Z | OUT | −25.0K | $329 | $0.013168 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf091…3e91 |
| 2026-08-17 10:07:53Z | OUT | −75.0K | $937 | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e6…06f6 |
| 2026-08-17 10:07:53Z | OUT | −150.0K | $1.9K | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e6…06f6 |
| 2026-08-17 10:07:53Z | OUT | −25.0K | $312 | $0.012492 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe2e6…06f6 |
| 2026-08-17 10:07:35Z | OUT | −10.0K | $125 | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf53f…61a5 |
| 2026-08-17 10:07:35Z | OUT | −70.0K | $874 | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf53f…61a5 |
| 2026-08-17 10:07:35Z | OUT | −100.0K | $1.2K | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf53f…61a5 |
| 2026-08-17 10:07:35Z | OUT | −20.0K | $250 | $0.012492 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf53f…61a5 |
| 2026-08-17 10:07:19Z | OUT | −5.0K | $62 | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2302…0a95 |
| 2026-08-17 10:07:19Z | OUT | −95.0K | $1.2K | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2302…0a95 |
| 2026-08-17 10:07:03Z | OUT | −5.0K | $62 | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00cc…f2dd |
| 2026-08-17 10:07:03Z | OUT | −55.0K | $687 | $0.012492 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00cc…f2dd |
| 2026-08-17 10:07:03Z | OUT | −40.0K | $500 | $0.012492 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00cc…f2dd |
| 2026-08-17 06:55:05Z | OUT | −24.6K | $399 | $0.016225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df0…9af6 |
| 2026-08-17 06:36:21Z | OUT | −45.0K | $704 | $0.015644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0138…d896 |
| 2026-08-17 06:36:21Z | OUT | −5.0K | $78 | $0.015644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0138…d896 |
| 2026-08-16 22:15:11Z | IN | +12.0K | $98 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6862…9c59 |
| 2026-08-16 22:15:11Z | IN | +221.6K | $1.8K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6862…9c59 |
| 2026-08-16 21:53:23Z | IN | +109.4K | $153 | $0.001401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f59…07ff |
| 2026-08-16 21:53:23Z | IN | +136.5K | $191 | $0.001401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f59…07ff |
| 2026-08-16 21:52:47Z | IN | +184.3K | $256 | $0.001388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb337…64db |
| 2026-08-16 21:52:47Z | IN | +189.3K | $263 | $0.001388 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb337…64db |
| 2026-08-16 21:51:59Z | IN | +86.5K | $125 | $0.001446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b72…38d6 |
| 2026-08-16 21:51:59Z | IN | +37.3K | $54 | $0.001446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b72…38d6 |
| 2026-08-16 21:51:41Z | IN | +12.5K | $18 | $0.001446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542c…cac2 |
| 2026-08-16 21:51:41Z | IN | +112.0K | $162 | $0.001446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x542c…cac2 |
| 2026-08-16 21:50:13Z | IN | +129.6K | $186 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe1…d628 |
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.