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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 15:06:59Z | IN | +747.6 | $7.76 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xe3a6…9727 |
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 15:06:51Z | OUT | −4.2K | $44 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc810…2b19 |
| 2026-08-18 15:06:51Z | IN | +4.2K | $44 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xc810…2b19 |
| 2026-08-18 15:06:51Z | OUT | −1.8K | $19 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0688…9088 |
| 2026-08-18 15:06:51Z | IN | +1.8K | $19 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x0688…9088 |
| 2026-08-18 15:06:47Z | OUT | −3.7K | $38 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f2…c7e0 |
| 2026-08-18 15:06:47Z | IN | +3.7K | $38 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x56f2…c7e0 |
| 2026-08-18 15:06:45Z | OUT | −1.8K | $18 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceae…3806 |
| 2026-08-18 15:06:45Z | IN | +1.8K | $18 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xceae…3806 |
| 2026-08-18 15:06:43Z | OUT | −372.5 | $3.87 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca6…c204 |
| 2026-08-18 15:06:43Z | IN | +372.5 | $3.87 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xeca6…c204 |
| 2026-08-18 15:06:43Z | OUT | −13.1K | $136 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2bd…01b0 |
| 2026-08-18 15:06:43Z | OUT | −4.3K | $45 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2bd…01b0 |
| 2026-08-18 15:06:43Z | IN | +17.5K | $181 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xa2bd…01b0 |
| 2026-08-18 15:06:43Z | OUT | −14.6K | $151 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910b…71ea |
| 2026-08-18 15:06:43Z | OUT | −4.0K | $41 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910b…71ea |
| 2026-08-18 15:06:43Z | OUT | −25.0K | $259 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x910b…71ea |
| 2026-08-18 15:06:43Z | OUT | −5.0K | $52 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x910b…71ea |
| 2026-08-18 15:06:43Z | IN | +48.5K | $503 | $0.010381 | hungry-stove 0x4baa…bb4e | 0x910b…71ea |
| 2026-08-18 15:06:41Z | OUT | −286.8 | $2.98 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca66…4945 |
| 2026-08-18 15:06:41Z | IN | +286.8 | $2.98 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xca66…4945 |
| 2026-08-18 15:06:39Z | OUT | −320.9 | $3.33 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf0…dafb |
| 2026-08-18 15:06:39Z | IN | +320.9 | $3.33 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x7bf0…dafb |
| 2026-08-18 15:06:35Z | OUT | −940.3 | $9.76 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x80a3…d5f3 |
| 2026-08-18 15:06:35Z | IN | +940.3 | $9.76 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80a3…d5f3 |
| 2026-08-18 15:06:35Z | OUT | −517.1 | $5.37 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9365…dc88 |
| 2026-08-18 15:06:35Z | IN | +517.1 | $5.37 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x9365…dc88 |
| 2026-08-18 15:06:33Z | OUT | −48.0K | $498 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xe338…ae63 |
| 2026-08-18 15:06:33Z | IN | +8.9K | $92 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe338…ae63 |
| 2026-08-18 15:06:33Z | IN | +20.4K | $212 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe338…ae63 |
| 2026-08-18 15:06:33Z | IN | +12.8K | $133 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe338…ae63 |
| 2026-08-18 15:06:33Z | IN | +5.8K | $61 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe338…ae63 |
| 2026-08-18 15:06:31Z | OUT | −3.9K | $40 | $0.010381 | immense-write 0x6abb…860e | 0x9f74…1fdb |
| 2026-08-18 15:06:31Z | OUT | −49.1 | $0.51 | $0.010381 | dynamic-traffic 0x4f82…eb29 | 0x9f74…1fdb |
| 2026-08-18 15:06:31Z | IN | +3.9K | $41 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9f74…1fdb |
| 2026-08-18 15:06:29Z | OUT | −5.8K | $60 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b93…64ce |
| 2026-08-18 15:06:29Z | OUT | −33.8K | $350 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b93…64ce |
| 2026-08-18 15:06:29Z | OUT | −3.8K | $39 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b93…64ce |
| 2026-08-18 15:06:29Z | IN | +43.3K | $450 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x9b93…64ce |
| 2026-08-18 15:06:27Z | OUT | −549.3 | $5.70 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x959b…e60a |
| 2026-08-18 15:06:27Z | IN | +549.3 | $5.70 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x959b…e60a |
| 2026-08-18 15:06:23Z | OUT | −1.4K | $14 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6fb0…57eb |
| 2026-08-18 15:06:23Z | IN | +1.4K | $14 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x6fb0…57eb |
| 2026-08-18 15:06:23Z | OUT | −471.4 | $4.89 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x62e5…c9eb |
| 2026-08-18 15:06:23Z | IN | +471.4 | $4.89 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62e5…c9eb |
| 2026-08-18 15:06:23Z | OUT | −2.0K | $21 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x536c…aeb0 |
| 2026-08-18 15:06:23Z | IN | +2.0K | $21 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x536c…aeb0 |
| 2026-08-18 15:06:21Z | OUT | −2.6K | $27 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc924…596f |
| 2026-08-18 15:06:21Z | IN | +2.6K | $27 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0xc924…596f |
| 2026-08-18 15:06:19Z | OUT | −309.2 | $3.21 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1190…2f8e |
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.