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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 15:36:29Z | IN | +2.6K | $31 | $0.011737 | diagram-scorpion 0xb92f…ff4f | 0x8006…406b |
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 15:36:27Z | OUT | −2.0K | $24 | $0.011737 | diagram-scorpion 0xb92f…ff4f | 0xf3cc…b7b8 |
| 2026-08-18 15:36:27Z | IN | +2.0K | $24 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3cc…b7b8 |
| 2026-08-18 15:36:27Z | OUT | −75.0 | $0.88 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | IN | +75.0 | $0.88 | $0.011737 | doctor-flat 0xfd38…ca8d | 0x9fcc…aeb1 |
| 2026-08-18 15:36:21Z | OUT | −75.0 | $0.88 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | IN | +75.0 | $0.88 | $0.011737 | doctor-flat 0xfd38…ca8d | 0x28a6…97e7 |
| 2026-08-18 15:35:55Z | OUT | −507.3 | $5.94 | $0.011703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2ccc…b869 |
| 2026-08-18 15:35:55Z | IN | +507.3 | $5.94 | $0.011703 | doctor-flat 0xfd38…ca8d | 0x2ccc…b869 |
| 2026-08-18 15:35:39Z | OUT | −420.5 | $4.92 | $0.011703 | diagram-scorpion 0xb92f…ff4f | 0xdb09…0e20 |
| 2026-08-18 15:35:39Z | IN | +420.5 | $4.92 | $0.011703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb09…0e20 |
| 2026-08-18 15:35:33Z | OUT | −421.6 | $4.93 | $0.011703 | diagram-scorpion 0xb92f…ff4f | 0x3532…0fdd |
| 2026-08-18 15:35:33Z | IN | +421.6 | $4.93 | $0.011703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3532…0fdd |
| 2026-08-18 15:35:13Z | OUT | −217.0 | $2.54 | $0.011703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe130…375c |
| 2026-08-18 15:35:13Z | IN | +217.0 | $2.54 | $0.011703 | diagram-scorpion 0xb92f…ff4f | 0xe130…375c |
| 2026-08-18 15:34:47Z | OUT | −422.0 | $4.95 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x2ed5…2edc |
| 2026-08-18 15:34:47Z | IN | +422.0 | $4.95 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ed5…2edc |
| 2026-08-18 15:34:37Z | OUT | −159.2 | $1.87 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b6…ba67 |
| 2026-08-18 15:34:37Z | IN | +159.2 | $1.87 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x09b6…ba67 |
| 2026-08-18 15:34:29Z | OUT | −3.5K | $42 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8950…a82e |
| 2026-08-18 15:34:29Z | OUT | −5.2K | $61 | $0.011726 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8950…a82e |
| 2026-08-18 15:34:29Z | IN | +8.7K | $102 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x8950…a82e |
| 2026-08-18 15:34:09Z | OUT | −11.5K | $135 | $0.011726 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ce9…4466 |
| 2026-08-18 15:34:09Z | OUT | −13.2K | $154 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce9…4466 |
| 2026-08-18 15:34:09Z | OUT | −5.4K | $63 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ce9…4466 |
| 2026-08-18 15:34:09Z | IN | +30.1K | $353 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x0ce9…4466 |
| 2026-08-18 15:34:05Z | OUT | −1.2K | $15 | $0.011726 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8d…955c |
| 2026-08-18 15:34:05Z | IN | +1.2K | $15 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0x3b8d…955c |
| 2026-08-18 15:34:03Z | OUT | −422.1 | $4.95 | $0.011726 | diagram-scorpion 0xb92f…ff4f | 0xcb45…5556 |
| 2026-08-18 15:34:03Z | IN | +422.1 | $4.95 | $0.011726 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcb45…5556 |
| 2026-08-18 15:33:59Z | OUT | −168.6 | $1.98 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba58…9fef |
| 2026-08-18 15:33:59Z | IN | +168.6 | $1.98 | $0.011751 | diagram-scorpion 0xb92f…ff4f | 0xba58…9fef |
| 2026-08-18 15:33:31Z | OUT | −804.9 | $9.46 | $0.011751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfacc…00bc |
| 2026-08-18 15:33:31Z | IN | +804.9 | $9.46 | $0.011751 | diagram-scorpion 0xb92f…ff4f | 0xfacc…00bc |
| 2026-08-18 15:32:57Z | OUT | −205.8 | $2.40 | $0.011682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9170…a469 |
| 2026-08-18 15:32:57Z | IN | +205.8 | $2.40 | $0.011682 | diagram-scorpion 0xb92f…ff4f | 0x9170…a469 |
| 2026-08-18 15:32:27Z | OUT | −433.5 | $5.06 | $0.011682 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa0d2…be0d |
| 2026-08-18 15:32:27Z | IN | +433.5 | $5.06 | $0.011682 | diagram-scorpion 0xb92f…ff4f | 0xa0d2…be0d |
| 2026-08-18 15:31:57Z | OUT | −1.0K | $12 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b2…9fcf |
| 2026-08-18 15:31:57Z | IN | +1.0K | $12 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0xf3b2…9fcf |
| 2026-08-18 15:31:47Z | OUT | −4.0K | $46 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x4a08…2307 |
| 2026-08-18 15:31:47Z | IN | +4.0K | $46 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a08…2307 |
| 2026-08-18 15:31:31Z | OUT | −459.5 | $5.29 | $0.011522 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf212…97a5 |
| 2026-08-18 15:31:31Z | IN | +459.5 | $5.29 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0xf212…97a5 |
| 2026-08-18 15:31:17Z | OUT | −388.7 | $4.48 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db7…9db4 |
| 2026-08-18 15:31:17Z | IN | +388.7 | $4.48 | $0.011522 | diagram-scorpion 0xb92f…ff4f | 0x6db7…9db4 |
| 2026-08-18 15:31:15Z | OUT | −21.6K | $248 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | OUT | −16.7K | $193 | $0.011522 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | OUT | −61.9K | $714 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7150…f1f4 |
| 2026-08-18 15:31:15Z | OUT | −5.1K | $59 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7150…f1f4 |
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.