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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 15:09:49Z | OUT | −9.2K | $98 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xfa53…7a5f |
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 15:09:49Z | IN | +4.6K | $49 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa53…7a5f |
| 2026-08-18 15:09:49Z | IN | +4.5K | $48 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa53…7a5f |
| 2026-08-18 15:09:29Z | OUT | −8.0K | $86 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x9950…8e03 |
| 2026-08-18 15:09:29Z | IN | +8.0K | $86 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9950…8e03 |
| 2026-08-18 15:09:21Z | OUT | −402.4 | $4.31 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f60…d6eb |
| 2026-08-18 15:09:21Z | IN | +402.4 | $4.31 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x2f60…d6eb |
| 2026-08-18 15:09:19Z | OUT | −459.5 | $4.92 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xc6f9…58ed |
| 2026-08-18 15:09:19Z | IN | +459.5 | $4.92 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f9…58ed |
| 2026-08-18 15:09:07Z | OUT | −1.4K | $15 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xce48…970d |
| 2026-08-18 15:09:07Z | IN | +1.4K | $15 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce48…970d |
| 2026-08-18 15:09:03Z | OUT | −2.3K | $25 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0x45ed…5e2c |
| 2026-08-18 15:09:03Z | IN | +2.3K | $25 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ed…5e2c |
| 2026-08-18 15:09:01Z | OUT | −9.3K | $99 | $0.010700 | diagram-scorpion 0xb92f…ff4f | 0xc992…2c5b |
| 2026-08-18 15:09:01Z | IN | +4.2K | $45 | $0.010700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc992…2c5b |
| 2026-08-18 15:09:01Z | IN | +5.0K | $54 | $0.010700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc992…2c5b |
| 2026-08-18 15:08:59Z | OUT | −473.7 | $5.07 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfd…5bee |
| 2026-08-18 15:08:59Z | IN | +473.7 | $5.07 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x8dfd…5bee |
| 2026-08-18 15:08:51Z | OUT | −54.1K | $580 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x940b…4317 |
| 2026-08-18 15:08:51Z | OUT | −30.0K | $321 | $0.010711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x940b…4317 |
| 2026-08-18 15:08:51Z | OUT | −5.4K | $58 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x940b…4317 |
| 2026-08-18 15:08:51Z | IN | +89.5K | $958 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x940b…4317 |
| 2026-08-18 15:08:37Z | OUT | −728.9 | $7.81 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad0f…274e |
| 2026-08-18 15:08:37Z | IN | +728.9 | $7.81 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0xad0f…274e |
| 2026-08-18 15:08:23Z | OUT | −1.1K | $12 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x134c…f45d |
| 2026-08-18 15:08:23Z | IN | +1.1K | $12 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x134c…f45d |
| 2026-08-18 15:08:07Z | OUT | −1.7K | $19 | $0.010711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e24…0250 |
| 2026-08-18 15:08:07Z | IN | +1.7K | $19 | $0.010711 | diagram-scorpion 0xb92f…ff4f | 0x1e24…0250 |
| 2026-08-18 15:07:59Z | OUT | −169.1 | $1.78 | $0.010505 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcb7e…3736 |
| 2026-08-18 15:07:59Z | IN | +169.1 | $1.78 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0xcb7e…3736 |
| 2026-08-18 15:07:59Z | OUT | −226.5 | $2.38 | $0.010505 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1a7b…9df2 |
| 2026-08-18 15:07:59Z | IN | +226.5 | $2.38 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x1a7b…9df2 |
| 2026-08-18 15:07:51Z | OUT | −3.2K | $34 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x441b…3e18 |
| 2026-08-18 15:07:51Z | IN | +3.2K | $34 | $0.010505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x441b…3e18 |
| 2026-08-18 15:07:51Z | OUT | −467.5 | $4.91 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0xd0db…44d7 |
| 2026-08-18 15:07:51Z | IN | +467.5 | $4.91 | $0.010505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0db…44d7 |
| 2026-08-18 15:07:41Z | OUT | −4.1K | $43 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0xd4e6…6534 |
| 2026-08-18 15:07:41Z | IN | +4.1K | $43 | $0.010505 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4e6…6534 |
| 2026-08-18 15:07:37Z | OUT | −421.5 | $4.43 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x4a44…5a4f |
| 2026-08-18 15:07:37Z | IN | +421.5 | $4.43 | $0.010505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a44…5a4f |
| 2026-08-18 15:07:23Z | OUT | −7.5K | $79 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x4342…6223 |
| 2026-08-18 15:07:23Z | IN | +7.5K | $79 | $0.010505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4342…6223 |
| 2026-08-18 15:07:21Z | OUT | −94.4K | $991 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x712b…2fd6 |
| 2026-08-18 15:07:21Z | IN | +35.2K | $370 | $0.010505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x712b…2fd6 |
| 2026-08-18 15:07:21Z | IN | +59.2K | $622 | $0.010505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x712b…2fd6 |
| 2026-08-18 15:07:19Z | OUT | −7.6K | $80 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x8ae6…8f0d |
| 2026-08-18 15:07:19Z | IN | +7.6K | $80 | $0.010505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ae6…8f0d |
| 2026-08-18 15:07:01Z | OUT | −509.5 | $5.35 | $0.010505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ae7…bf0e |
| 2026-08-18 15:07:01Z | IN | +509.5 | $5.35 | $0.010505 | diagram-scorpion 0xb92f…ff4f | 0x0ae7…bf0e |
| 2026-08-18 15:06:59Z | OUT | −747.6 | $7.76 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe3a6…9727 |
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.