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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 14:48:11Z | OUT | −346.8 | $4.25 | $0.012245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ce…edf6 |
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 14:48:11Z | IN | +346.8 | $4.25 | $0.012245 | diagram-scorpion 0xb92f…ff4f | 0x18ce…edf6 |
| 2026-08-18 14:48:09Z | OUT | −4.6K | $57 | $0.012245 | diagram-scorpion 0xb92f…ff4f | 0xed9c…ba02 |
| 2026-08-18 14:48:09Z | IN | +4.6K | $57 | $0.012245 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed9c…ba02 |
| 2026-08-18 14:47:33Z | OUT | −7.4K | $91 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6353…57bb |
| 2026-08-18 14:47:33Z | IN | +7.4K | $91 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x6353…57bb |
| 2026-08-18 14:47:11Z | OUT | −2.6K | $31 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ec…788b |
| 2026-08-18 14:47:11Z | IN | +2.6K | $31 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0xb7ec…788b |
| 2026-08-18 14:47:07Z | OUT | −1.9K | $23 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8140…eeb3 |
| 2026-08-18 14:47:07Z | IN | +1.9K | $23 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x8140…eeb3 |
| 2026-08-18 14:46:37Z | OUT | −253.8 | $3.11 | $0.012265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6106…e20d |
| 2026-08-18 14:46:37Z | IN | +253.8 | $3.11 | $0.012265 | diagram-scorpion 0xb92f…ff4f | 0x6106…e20d |
| 2026-08-18 14:46:35Z | OUT | −381.6 | $4.68 | $0.012265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8309…8c52 |
| 2026-08-18 14:46:35Z | IN | +381.6 | $4.68 | $0.012265 | diagram-scorpion 0xb92f…ff4f | 0x8309…8c52 |
| 2026-08-18 14:46:15Z | OUT | −3.7K | $46 | $0.012265 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc770…0b2a |
| 2026-08-18 14:46:15Z | IN | +3.7K | $46 | $0.012265 | diagram-scorpion 0xb92f…ff4f | 0xc770…0b2a |
| 2026-08-18 14:46:07Z | OUT | −1.7K | $21 | $0.012265 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdce2…292a |
| 2026-08-18 14:46:07Z | IN | +1.7K | $21 | $0.012265 | diagram-scorpion 0xb92f…ff4f | 0xdce2…292a |
| 2026-08-18 14:45:29Z | OUT | −223.8 | $2.72 | $0.012149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc553…06b4 |
| 2026-08-18 14:45:29Z | IN | +223.8 | $2.72 | $0.012149 | diagram-scorpion 0xb92f…ff4f | 0xc553…06b4 |
| 2026-08-18 14:45:19Z | OUT | −420.5 | $5.11 | $0.012149 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f4…f6b4 |
| 2026-08-18 14:45:19Z | IN | +420.5 | $5.11 | $0.012149 | diagram-scorpion 0xb92f…ff4f | 0x93f4…f6b4 |
| 2026-08-18 14:45:03Z | OUT | −361.7 | $4.39 | $0.012149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fb…37a1 |
| 2026-08-18 14:45:03Z | IN | +361.7 | $4.39 | $0.012149 | diagram-scorpion 0xb92f…ff4f | 0xf9fb…37a1 |
| 2026-08-18 14:44:57Z | OUT | −740.3 | $8.98 | $0.012123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a9…66a2 |
| 2026-08-18 14:44:57Z | IN | +740.3 | $8.98 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0x68a9…66a2 |
| 2026-08-18 14:44:45Z | OUT | −420.5 | $5.10 | $0.012123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1829…5083 |
| 2026-08-18 14:44:45Z | IN | +420.5 | $5.10 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0x1829…5083 |
| 2026-08-18 14:44:39Z | OUT | −3.0K | $37 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0x9c55…a434 |
| 2026-08-18 14:44:39Z | IN | +3.0K | $37 | $0.012123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c55…a434 |
| 2026-08-18 14:44:09Z | OUT | −4.6K | $55 | $0.012123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa56a…b68d |
| 2026-08-18 14:44:09Z | OUT | −4.0K | $49 | $0.012123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa56a…b68d |
| 2026-08-18 14:44:09Z | OUT | −8.1K | $99 | $0.012123 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa56a…b68d |
| 2026-08-18 14:44:09Z | IN | +16.7K | $203 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0xa56a…b68d |
| 2026-08-18 14:44:05Z | OUT | −8.2K | $100 | $0.012123 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca71…765c |
| 2026-08-18 14:44:05Z | IN | +8.2K | $100 | $0.012123 | diagram-scorpion 0xb92f…ff4f | 0xca71…765c |
| 2026-08-18 14:44:01Z | OUT | −163.1 | $1.98 | $0.012123 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8500…3dc8 |
| 2026-08-18 14:44:01Z | IN | +163.1 | $1.98 | $0.012123 | expand-alter 0x1231…4eae | 0x8500…3dc8 |
| 2026-08-18 14:43:53Z | OUT | −5.9K | $72 | $0.012116 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d28…d58d |
| 2026-08-18 14:43:53Z | OUT | −3.1K | $37 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d28…d58d |
| 2026-08-18 14:43:53Z | OUT | −7.5K | $90 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d28…d58d |
| 2026-08-18 14:43:53Z | IN | +16.5K | $200 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x8d28…d58d |
| 2026-08-18 14:43:27Z | OUT | −246.9 | $2.99 | $0.012116 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3ac7…f9e3 |
| 2026-08-18 14:43:27Z | IN | +246.9 | $2.99 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x3ac7…f9e3 |
| 2026-08-18 14:43:13Z | OUT | −4.4K | $53 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc2…2318 |
| 2026-08-18 14:43:13Z | OUT | −12.7K | $154 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc2…2318 |
| 2026-08-18 14:43:13Z | OUT | −16.1K | $195 | $0.012116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc2…2318 |
| 2026-08-18 14:43:13Z | IN | +33.1K | $401 | $0.012116 | diagram-scorpion 0xb92f…ff4f | 0x8cc2…2318 |
| 2026-08-18 14:42:31Z | OUT | −1.5K | $18 | $0.012142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a92…a555 |
| 2026-08-18 14:42:31Z | IN | +1.5K | $18 | $0.012142 | diagram-scorpion 0xb92f…ff4f | 0x5a92…a555 |
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.