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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 15:06:27Z | IN | +549.3 | $5.70 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x959b…e60a |
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 15:06:23Z | 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 |
| 2026-08-18 15:06:19Z | IN | +309.2 | $3.21 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x1190…2f8e |
| 2026-08-18 15:06:19Z | OUT | −2.6K | $27 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6076…cf8d |
| 2026-08-18 15:06:19Z | OUT | −8.9K | $93 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6076…cf8d |
| 2026-08-18 15:06:19Z | IN | +11.5K | $119 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x6076…cf8d |
| 2026-08-18 15:06:19Z | OUT | −249.7 | $2.59 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3a4e…defa |
| 2026-08-18 15:06:19Z | IN | +249.7 | $2.59 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x3a4e…defa |
| 2026-08-18 15:06:17Z | OUT | −382.0 | $3.97 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x93b9…0802 |
| 2026-08-18 15:06:17Z | IN | +382.0 | $3.97 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x93b9…0802 |
| 2026-08-18 15:06:17Z | OUT | −1.2K | $13 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x93b9…0802 |
| 2026-08-18 15:06:17Z | IN | +1.2K | $13 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x93b9…0802 |
| 2026-08-18 15:06:17Z | OUT | −213.4 | $2.22 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b34…8674 |
| 2026-08-18 15:06:17Z | IN | +213.4 | $2.22 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x8b34…8674 |
| 2026-08-18 15:06:13Z | OUT | −1.1K | $11 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8c…16ff |
| 2026-08-18 15:06:13Z | IN | +1.1K | $11 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x6f8c…16ff |
| 2026-08-18 15:06:07Z | OUT | −4.7K | $49 | $0.010381 | immense-write 0x6abb…860e | 0x7c6c…4ed5 |
| 2026-08-18 15:06:07Z | OUT | −7.11 | $0.07 | $0.010381 | dynamic-traffic 0x4f82…eb29 | 0x7c6c…4ed5 |
| 2026-08-18 15:06:07Z | IN | +4.7K | $49 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c6c…4ed5 |
| 2026-08-18 15:06:07Z | OUT | −3.6K | $37 | $0.010381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x643a…6bb5 |
| 2026-08-18 15:06:07Z | OUT | −23.9K | $248 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x643a…6bb5 |
| 2026-08-18 15:06:07Z | OUT | −18.5K | $192 | $0.010381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x643a…6bb5 |
| 2026-08-18 15:06:07Z | OUT | −4.1K | $43 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x643a…6bb5 |
| 2026-08-18 15:06:07Z | IN | +50.1K | $520 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x643a…6bb5 |
| 2026-08-18 15:06:05Z | OUT | −889.8 | $9.24 | $0.010381 | diagram-scorpion 0xb92f…ff4f | 0x1a3c…b47c |
| 2026-08-18 15:06:05Z | IN | +889.8 | $9.24 | $0.010381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a3c…b47c |
| 2026-08-18 15:04:59Z | OUT | −9.5K | $107 | $0.011198 | diagram-scorpion 0xb92f…ff4f | 0xd440…efa8 |
| 2026-08-18 15:04:59Z | IN | +4.4K | $49 | $0.011198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd440…efa8 |
| 2026-08-18 15:04:59Z | IN | +5.1K | $57 | $0.011198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd440…efa8 |
| 2026-08-18 15:04:57Z | OUT | −1.7K | $19 | $0.011198 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4429…fb74 |
| 2026-08-18 15:04:57Z | IN | +1.7K | $19 | $0.011198 | diagram-scorpion 0xb92f…ff4f | 0x4429…fb74 |
| 2026-08-18 15:04:25Z | OUT | −919.6 | $10 | $0.011198 | diagram-scorpion 0xb92f…ff4f | 0x87e8…d313 |
| 2026-08-18 15:04:25Z | IN | +919.6 | $10 | $0.011198 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e8…d313 |
| 2026-08-18 15:04:03Z | OUT | −2.0K | $22 | $0.011198 | diagram-scorpion 0xb92f…ff4f | 0xa3e9…8acb |
| 2026-08-18 15:04:03Z | IN | +2.0K | $22 | $0.011198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e9…8acb |
| 2026-08-18 15:03:55Z | OUT | −508.0 | $5.70 | $0.011218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5a3…1b39 |
| 2026-08-18 15:03:55Z | IN | +508.0 | $5.70 | $0.011218 | diagram-scorpion 0xb92f…ff4f | 0xd5a3…1b39 |
| 2026-08-18 15:03:37Z | OUT | −914.8 | $10 | $0.011218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa290…c53d |
| 2026-08-18 15:03:37Z | IN | +914.8 | $10 | $0.011218 | doctor-flat 0xfd38…ca8d | 0xa290…c53d |
| 2026-08-18 15:02:57Z | OUT | −882.8 | $9.92 | $0.011242 | diagram-scorpion 0xb92f…ff4f | 0xa9b4…1696 |
| 2026-08-18 15:02:57Z | IN | +882.8 | $9.92 | $0.011242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b4…1696 |
| 2026-08-18 15:02:27Z | OUT | −218.7 | $2.46 | $0.011242 | diagram-scorpion 0xb92f…ff4f | 0xd34f…b73b |
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.