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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 15:27:57Z | OUT | −5.3K | $62 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ab…20b3 |
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 15:27:57Z | IN | +8.6K | $100 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x85ab…20b3 |
| 2026-08-18 15:27:39Z | OUT | −606.0 | $7.02 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd90f…7947 |
| 2026-08-18 15:27:39Z | IN | +606.0 | $7.02 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xd90f…7947 |
| 2026-08-18 15:27:35Z | OUT | −378.5 | $4.38 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18b4…2c01 |
| 2026-08-18 15:27:35Z | IN | +378.5 | $4.38 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x18b4…2c01 |
| 2026-08-18 15:27:13Z | OUT | −426.1 | $4.93 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb70b…d22b |
| 2026-08-18 15:27:13Z | IN | +426.1 | $4.93 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70b…d22b |
| 2026-08-18 15:26:51Z | OUT | −215.2 | $2.51 | $0.011676 | Uniswap v3 Basecat pool 0xf434…c60b | 0xef03…03ef |
| 2026-08-18 15:26:51Z | IN | +215.2 | $2.51 | $0.011676 | diagram-scorpion 0xb92f…ff4f | 0xef03…03ef |
| 2026-08-18 15:26:47Z | OUT | −2.1K | $25 | $0.011676 | diagram-scorpion 0xb92f…ff4f | 0xd543…dda5 |
| 2026-08-18 15:26:47Z | IN | +2.1K | $25 | $0.011676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd543…dda5 |
| 2026-08-18 15:26:41Z | OUT | −6.6K | $77 | $0.011676 | Uniswap v3 Basecat pool 0xf794…8944 | 0x514e…bcde |
| 2026-08-18 15:26:41Z | OUT | −5.0K | $58 | $0.011676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x514e…bcde |
| 2026-08-18 15:26:41Z | IN | +11.6K | $135 | $0.011676 | between-vital 0x398b…2d7e | 0x514e…bcde |
| 2026-08-18 15:26:37Z | OUT | −399.2 | $4.66 | $0.011676 | diagram-scorpion 0xb92f…ff4f | 0x4150…f71e |
| 2026-08-18 15:26:37Z | IN | +399.2 | $4.66 | $0.011676 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4150…f71e |
| 2026-08-18 15:26:29Z | OUT | −1.1K | $12 | $0.011676 | diagram-scorpion 0xb92f…ff4f | 0x196a…b16b |
| 2026-08-18 15:26:29Z | IN | +1.1K | $12 | $0.011676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x196a…b16b |
| 2026-08-18 15:25:55Z | OUT | −2.8K | $33 | $0.011727 | diagram-scorpion 0xb92f…ff4f | 0xd078…f2bc |
| 2026-08-18 15:25:55Z | IN | +2.8K | $33 | $0.011727 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd078…f2bc |
| 2026-08-18 15:25:31Z | OUT | −309.8 | $3.63 | $0.011727 | diagram-scorpion 0xb92f…ff4f | 0x6c40…6e20 |
| 2026-08-18 15:25:31Z | IN | +309.8 | $3.63 | $0.011727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c40…6e20 |
| 2026-08-18 15:25:21Z | OUT | −1.5K | $18 | $0.011727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80eb…71b4 |
| 2026-08-18 15:25:21Z | IN | +1.5K | $18 | $0.011727 | diagram-scorpion 0xb92f…ff4f | 0x80eb…71b4 |
| 2026-08-18 15:25:21Z | OUT | −424.7 | $4.98 | $0.011727 | diagram-scorpion 0xb92f…ff4f | 0x7ec9…53fe |
| 2026-08-18 15:25:21Z | IN | +424.7 | $4.98 | $0.011727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec9…53fe |
| 2026-08-18 15:24:33Z | OUT | −1.4K | $16 | $0.011534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc20d…21e3 |
| 2026-08-18 15:24:33Z | IN | +1.4K | $16 | $0.011534 | diagram-scorpion 0xb92f…ff4f | 0xc20d…21e3 |
| 2026-08-18 15:24:21Z | OUT | −864.8 | $9.97 | $0.011534 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa776…7192 |
| 2026-08-18 15:24:21Z | IN | +864.8 | $9.97 | $0.011534 | diagram-scorpion 0xb92f…ff4f | 0xa776…7192 |
| 2026-08-18 15:24:05Z | OUT | −1.2K | $14 | $0.011534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b1d…75f3 |
| 2026-08-18 15:24:05Z | IN | +1.2K | $14 | $0.011534 | diagram-scorpion 0xb92f…ff4f | 0x8b1d…75f3 |
| 2026-08-18 15:24:01Z | OUT | −947.5 | $11 | $0.011534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40d8…04e7 |
| 2026-08-18 15:24:01Z | IN | +947.5 | $11 | $0.011534 | diagram-scorpion 0xb92f…ff4f | 0x40d8…04e7 |
| 2026-08-18 15:23:47Z | OUT | −1.0K | $12 | $0.011533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4219…7908 |
| 2026-08-18 15:23:47Z | IN | +1.0K | $12 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x4219…7908 |
| 2026-08-18 15:23:07Z | OUT | −1.2K | $14 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x0402…43cd |
| 2026-08-18 15:23:07Z | IN | +1.2K | $14 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0402…43cd |
| 2026-08-18 15:23:05Z | OUT | −4.6K | $53 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa9…5e8e |
| 2026-08-18 15:23:05Z | IN | +4.6K | $53 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x0fa9…5e8e |
| 2026-08-18 15:22:17Z | OUT | −3.4K | $40 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0xac3c…36fd |
| 2026-08-18 15:22:17Z | IN | +3.4K | $40 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac3c…36fd |
| 2026-08-18 15:22:17Z | OUT | −396.5 | $4.58 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7872…6eef |
| 2026-08-18 15:22:17Z | IN | +396.5 | $4.58 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0x7872…6eef |
| 2026-08-18 15:22:05Z | OUT | −510.5 | $5.90 | $0.011555 | diagram-scorpion 0xb92f…ff4f | 0xf741…a79a |
| 2026-08-18 15:22:05Z | IN | +510.5 | $5.90 | $0.011555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…a79a |
| 2026-08-18 15:21:59Z | OUT | −427.2 | $4.95 | $0.011592 | diagram-scorpion 0xb92f…ff4f | 0xc73e…b54b |
| 2026-08-18 15:21:59Z | IN | +427.2 | $4.95 | $0.011592 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc73e…b54b |
| 2026-08-18 15:21:37Z | OUT | −333.6 | $3.87 | $0.011592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e4b…f1df |
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.