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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 15:15:21Z | OUT | −885.5 | $9.72 | $0.010975 | diagram-scorpion 0xb92f…ff4f | 0x2d75…d9ad |
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 15:15:21Z | 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 |
| 2026-08-18 15:14:27Z | IN | +2.9K | $32 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0x629d…16e8 |
| 2026-08-18 15:14:25Z | OUT | −292.1 | $3.23 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1016…90c4 |
| 2026-08-18 15:14:25Z | IN | +292.1 | $3.23 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0x1016…90c4 |
| 2026-08-18 15:14:01Z | OUT | −1.5K | $16 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a1…76fb |
| 2026-08-18 15:14:01Z | IN | +1.5K | $16 | $0.011040 | diagram-scorpion 0xb92f…ff4f | 0x61a1…76fb |
| 2026-08-18 15:13:55Z | OUT | −902.6 | $9.82 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0xf70a…4ec5 |
| 2026-08-18 15:13:55Z | IN | +902.6 | $9.82 | $0.010882 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70a…4ec5 |
| 2026-08-18 15:13:31Z | OUT | −710.6 | $7.73 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x589f…0cd1 |
| 2026-08-18 15:13:31Z | IN | +710.6 | $7.73 | $0.010882 | Uniswap v4 PoolManager 0x4985…2b2b | 0x589f…0cd1 |
| 2026-08-18 15:13:29Z | OUT | −3.6K | $39 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x2c9b…a497 |
| 2026-08-18 15:13:29Z | IN | +3.6K | $39 | $0.010882 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c9b…a497 |
| 2026-08-18 15:13:21Z | OUT | −269.3 | $2.93 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x3257…cf50 |
| 2026-08-18 15:13:21Z | IN | +269.3 | $2.93 | $0.010882 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3257…cf50 |
| 2026-08-18 15:13:15Z | OUT | −769.6 | $8.37 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x3952…888d |
| 2026-08-18 15:13:15Z | IN | +769.6 | $8.37 | $0.010882 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3952…888d |
| 2026-08-18 15:13:11Z | OUT | −2.0K | $22 | $0.010882 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d9…45e8 |
| 2026-08-18 15:13:11Z | IN | +2.0K | $22 | $0.010882 | diagram-scorpion 0xb92f…ff4f | 0x40d9…45e8 |
| 2026-08-18 15:12:59Z | OUT | −4.8K | $52 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d4…6a38 |
| 2026-08-18 15:12:59Z | IN | +4.8K | $52 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0xc6d4…6a38 |
| 2026-08-18 15:12:57Z | OUT | −3.5K | $38 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0xd094…637c |
| 2026-08-18 15:12:57Z | IN | +3.5K | $38 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd094…637c |
| 2026-08-18 15:12:53Z | OUT | −904.3 | $9.79 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x8f71…d202 |
| 2026-08-18 15:12:53Z | IN | +904.3 | $9.79 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f71…d202 |
| 2026-08-18 15:12:47Z | OUT | −890.1 | $9.64 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0xaf99…ddab |
| 2026-08-18 15:12:47Z | IN | +890.1 | $9.64 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf99…ddab |
| 2026-08-18 15:12:45Z | OUT | −7.5K | $81 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x6a53…fd0d |
| 2026-08-18 15:12:45Z | IN | +7.5K | $81 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a53…fd0d |
| 2026-08-18 15:12:43Z | OUT | −906.3 | $9.81 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x25d8…1b3c |
| 2026-08-18 15:12:43Z | IN | +906.3 | $9.81 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d8…1b3c |
| 2026-08-18 15:12:43Z | OUT | −2.7K | $30 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0xbe44…7938 |
| 2026-08-18 15:12:43Z | IN | +2.7K | $30 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe44…7938 |
| 2026-08-18 15:12:41Z | OUT | −406.7 | $4.40 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0efd…541a |
| 2026-08-18 15:12:41Z | IN | +406.7 | $4.40 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x0efd…541a |
| 2026-08-18 15:12:05Z | OUT | −13.4K | $145 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c45…b383 |
| 2026-08-18 15:12:05Z | OUT | −4.1K | $44 | $0.010829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c45…b383 |
| 2026-08-18 15:12:05Z | IN | +17.4K | $189 | $0.010829 | diagram-scorpion 0xb92f…ff4f | 0x4c45…b383 |
| 2026-08-18 15:11:59Z | OUT | −45.8K | $492 | $0.010746 | diagram-scorpion 0xb92f…ff4f | 0x47f2…4269 |
| 2026-08-18 15:11:59Z | IN | +31.9K | $343 | $0.010746 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47f2…4269 |
| 2026-08-18 15:11:59Z | IN | +13.9K | $149 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f2…4269 |
| 2026-08-18 15:11:49Z | OUT | −2.7K | $29 | $0.010746 | grain-fortune 0x0a28…9330 | 0x55f5…3ffc |
| 2026-08-18 15:11:49Z | IN | +2.7K | $29 | $0.010746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f5…3ffc |
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.