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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:19:57Z | IN | +1.20M | $457 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0x1518…391f |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-15 22:19:55Z | OUT | −1.32M | $506 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb631…682d |
| 2026-08-15 22:19:55Z | OUT | −107.4K | $41 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb631…682d |
| 2026-08-15 22:19:55Z | IN | +1.43M | $547 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0xb631…682d |
| 2026-08-15 22:19:53Z | OUT | −1.16M | $443 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0xe1a2…299b |
| 2026-08-15 22:19:53Z | IN | +1.11M | $423 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a2…299b |
| 2026-08-15 22:19:53Z | IN | +52.3K | $20 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1a2…299b |
| 2026-08-15 22:19:43Z | OUT | −926.4K | $354 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3882…99ce |
| 2026-08-15 22:19:43Z | OUT | −102.9K | $39 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3882…99ce |
| 2026-08-15 22:19:43Z | IN | +1.03M | $393 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0x3882…99ce |
| 2026-08-15 22:19:11Z | OUT | −119.6K | $46 | $0.000382 | diagram-scorpion 0xb92f…ff4f | 0x8740…8f44 |
| 2026-08-15 22:19:11Z | IN | +5.3K | $2.01 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8740…8f44 |
| 2026-08-15 22:19:11Z | IN | +81.6K | $31 | $0.000382 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8740…8f44 |
| 2026-08-15 22:19:11Z | IN | +17.8K | $6.79 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8740…8f44 |
| 2026-08-15 22:19:11Z | IN | +9.0K | $3.43 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8740…8f44 |
| 2026-08-15 22:19:11Z | IN | +6.0K | $2.28 | $0.000382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8740…8f44 |
| 2026-08-15 22:18:29Z | OUT | −160.0K | $66 | $0.000415 | diagram-scorpion 0xb92f…ff4f | 0xd2ed…f365 |
| 2026-08-15 22:18:29Z | IN | +160.0K | $66 | $0.000415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ed…f365 |
| 2026-08-15 22:17:51Z | OUT | −92.1K | $41 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0x8f9d…b05e |
| 2026-08-15 22:17:51Z | IN | +92.1K | $41 | $0.000450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f9d…b05e |
| 2026-08-15 22:17:37Z | OUT | −316.6K | $143 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0xb19a…20ea |
| 2026-08-15 22:17:37Z | IN | +316.6K | $143 | $0.000450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb19a…20ea |
| 2026-08-15 22:17:05Z | OUT | −117.3K | $53 | $0.000450 | diagram-scorpion 0xb92f…ff4f | 0xe155…2c87 |
| 2026-08-15 22:17:05Z | IN | +117.3K | $53 | $0.000450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe155…2c87 |
| 2026-08-15 22:16:21Z | OUT | −151.4K | $70 | $0.000465 | diagram-scorpion 0xb92f…ff4f | 0xeee6…0df3 |
| 2026-08-15 22:16:21Z | IN | +49.3K | $23 | $0.000465 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeee6…0df3 |
| 2026-08-15 22:16:21Z | IN | +98.3K | $46 | $0.000465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee6…0df3 |
| 2026-08-15 22:16:21Z | IN | +3.8K | $1.75 | $0.000465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee6…0df3 |
| 2026-08-15 22:16:09Z | OUT | −570.6K | $265 | $0.000465 | diagram-scorpion 0xb92f…ff4f | 0x5953…5333 |
| 2026-08-15 22:16:09Z | IN | +570.6K | $265 | $0.000465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5953…5333 |
| 2026-08-15 22:16:01Z | OUT | −1.66M | $771 | $0.000465 | diagram-scorpion 0xb92f…ff4f | 0xf1bc…0476 |
| 2026-08-15 22:16:01Z | IN | +1.66M | $771 | $0.000465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bc…0476 |
| 2026-08-15 22:15:49Z | OUT | −102.9K | $44 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xcb5b…49b6 |
| 2026-08-15 22:15:49Z | IN | +102.9K | $44 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb5b…49b6 |
| 2026-08-15 22:15:41Z | OUT | −89.2K | $38 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x9efa…5b67 |
| 2026-08-15 22:15:41Z | IN | +89.2K | $38 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9efa…5b67 |
| 2026-08-15 22:15:17Z | OUT | −60.6K | $26 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x0d64…935d |
| 2026-08-15 22:15:17Z | IN | +60.6K | $26 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d64…935d |
| 2026-08-15 22:14:57Z | OUT | −3.5K | $1.80 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad21…2bef |
| 2026-08-15 22:14:57Z | OUT | −7.0K | $3.59 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad21…2bef |
| 2026-08-15 22:14:57Z | OUT | −43.5K | $22 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad21…2bef |
| 2026-08-15 22:14:57Z | OUT | −15.7K | $8.08 | $0.000515 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad21…2bef |
| 2026-08-15 22:14:57Z | IN | +69.7K | $36 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xad21…2bef |
| 2026-08-15 22:14:55Z | OUT | −25.5K | $13 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x72af…be1e |
| 2026-08-15 22:14:55Z | IN | +25.5K | $13 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72af…be1e |
| 2026-08-15 22:14:45Z | OUT | −6.7K | $3.46 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x8c46…53cc |
| 2026-08-15 22:14:45Z | IN | +6.7K | $3.46 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c46…53cc |
| 2026-08-15 22:14:15Z | OUT | −2.3K | $1.16 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd197…d13d |
| 2026-08-15 22:14:15Z | OUT | −2.3K | $1.16 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd197…d13d |
| 2026-08-15 22:14:15Z | OUT | −1.1K | $0.58 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd197…d13d |
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.