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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 15:18:53Z | OUT | −1.5K | $17 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x897b…7b9c |
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 15:18:53Z | IN | +1.5K | $17 | $0.011416 | diagram-scorpion 0xb92f…ff4f | 0x897b…7b9c |
| 2026-08-18 15:18:09Z | OUT | −307.2 | $3.51 | $0.011416 | diagram-scorpion 0xb92f…ff4f | 0xdd6e…8836 |
| 2026-08-18 15:18:09Z | IN | +307.2 | $3.51 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6e…8836 |
| 2026-08-18 15:18:01Z | OUT | −378.2 | $4.32 | $0.011416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738b…def0 |
| 2026-08-18 15:18:01Z | IN | +378.2 | $4.32 | $0.011416 | diagram-scorpion 0xb92f…ff4f | 0x738b…def0 |
| 2026-08-18 15:17:41Z | OUT | −262.2 | $2.95 | $0.011239 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6de4…041c |
| 2026-08-18 15:17:41Z | IN | +262.2 | $2.95 | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0x6de4…041c |
| 2026-08-18 15:17:41Z | OUT | −6.5K | $74 | $0.011239 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1f9…d05a |
| 2026-08-18 15:17:41Z | IN | +6.5K | $74 | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0xe1f9…d05a |
| 2026-08-18 15:17:41Z | OUT | −1.1K | $12 | $0.011239 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbe9a…0a91 |
| 2026-08-18 15:17:41Z | IN | +1.1K | $12 | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0xbe9a…0a91 |
| 2026-08-18 15:17:31Z | OUT | −4.3K | $48 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc5…a3c5 |
| 2026-08-18 15:17:31Z | IN | +4.3K | $48 | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0x9dc5…a3c5 |
| 2026-08-18 15:17:25Z | OUT | −1.3K | $15 | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0x31ed…e2be |
| 2026-08-18 15:17:25Z | IN | +1.3K | $15 | $0.011239 | Uniswap v3 Basecat pool 0xf434…c60b | 0x31ed…e2be |
| 2026-08-18 15:17:15Z | OUT | −4.3K | $48 | $0.011239 | diagram-scorpion 0xb92f…ff4f | 0x158e…6fe8 |
| 2026-08-18 15:17:15Z | IN | +4.3K | $48 | $0.011239 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158e…6fe8 |
| 2026-08-18 15:16:25Z | OUT | −92.5K | $1.0K | $0.011227 | diagram-scorpion 0xb92f…ff4f | 0xf5cc…d0a8 |
| 2026-08-18 15:16:25Z | IN | +19.9K | $224 | $0.011227 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5cc…d0a8 |
| 2026-08-18 15:16:25Z | IN | +72.6K | $815 | $0.011227 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cc…d0a8 |
| 2026-08-18 15:16:05Z | OUT | −898.7 | $10 | $0.011227 | diagram-scorpion 0xb92f…ff4f | 0xdb32…8b18 |
| 2026-08-18 15:16:05Z | IN | +898.7 | $10 | $0.011227 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb32…8b18 |
| 2026-08-18 15:15:57Z | OUT | −305.9 | $3.36 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0940…232a |
| 2026-08-18 15:15:57Z | IN | +305.9 | $3.36 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x0940…232a |
| 2026-08-18 15:15:55Z | OUT | −9.0K | $99 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539b…95c8 |
| 2026-08-18 15:15:55Z | IN | +9.0K | $99 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x539b…95c8 |
| 2026-08-18 15:15:55Z | OUT | −5.4K | $59 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9578…9950 |
| 2026-08-18 15:15:55Z | IN | +5.4K | $59 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x9578…9950 |
| 2026-08-18 15:15:53Z | OUT | −3.8K | $42 | $0.010975 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0e5…4152 |
| 2026-08-18 15:15:53Z | IN | +3.8K | $42 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0xe0e5…4152 |
| 2026-08-18 15:15:47Z | OUT | −1.9K | $21 | $0.010975 | grain-fortune 0x0a28…9330 | 0x3614…6aa9 |
| 2026-08-18 15:15:47Z | OUT | −2.22 | $0.02 | $0.010975 | dynamic-traffic 0x4f82…eb29 | 0x3614…6aa9 |
| 2026-08-18 15:15:47Z | IN | +1.9K | $21 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3614…6aa9 |
| 2026-08-18 15:15:45Z | OUT | −2.1K | $23 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e4…a9b1 |
| 2026-08-18 15:15:45Z | IN | +2.1K | $23 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x44e4…a9b1 |
| 2026-08-18 15:15:41Z | OUT | −51.1K | $561 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0xc3d3…f44d |
| 2026-08-18 15:15:41Z | IN | +14.5K | $159 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d3…f44d |
| 2026-08-18 15:15:41Z | IN | +36.6K | $402 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d3…f44d |
| 2026-08-18 15:15:37Z | OUT | −174.8 | $1.92 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x8164…1f40 |
| 2026-08-18 15:15:37Z | IN | +174.8 | $1.92 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8164…1f40 |
| 2026-08-18 15:15:21Z | OUT | −885.5 | $9.72 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x2d75…d9ad |
| 2026-08-18 15:15:21Z | IN | +885.5 | $9.72 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d75…d9ad |
| 2026-08-18 15:15:11Z | OUT | −173.9 | $1.91 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0xfa3f…e2e3 |
| 2026-08-18 15:15:11Z | IN | +173.9 | $1.91 | $0.010975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3f…e2e3 |
| 2026-08-18 15:14:29Z | OUT | −176.1 | $1.94 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0xf2da…2688 |
| 2026-08-18 15:14:29Z | IN | +176.1 | $1.94 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2da…2688 |
| 2026-08-18 15:14:29Z | OUT | −863.0 | $9.53 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc676…6231 |
| 2026-08-18 15:14:29Z | IN | +863.0 | $9.53 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0xc676…6231 |
| 2026-08-18 15:14:27Z | OUT | −2.9K | $32 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x629d…16e8 |
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.