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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 16:27:13Z | IN | +338.1 | $3.84 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0xf576…4189 |
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 16:27:05Z | OUT | −171.4 | $1.95 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0x97a0…2eb0 |
| 2026-08-18 16:27:05Z | IN | +171.4 | $1.95 | $0.011349 | Uniswap v3 Basecat pool 0xf434…c60b | 0x97a0…2eb0 |
| 2026-08-18 16:26:57Z | OUT | −2.2K | $25 | $0.011371 | expand-alter 0x1231…4eae | 0xbd90…8e94 |
| 2026-08-18 16:26:57Z | IN | +2.2K | $25 | $0.011371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd90…8e94 |
| 2026-08-18 16:26:25Z | OUT | −816.2 | $9.28 | $0.011371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x904d…6ddd |
| 2026-08-18 16:26:25Z | IN | +816.2 | $9.28 | $0.011371 | diagram-scorpion 0xb92f…ff4f | 0x904d…6ddd |
| 2026-08-18 16:26:19Z | OUT | −753.5 | $8.57 | $0.011371 | Uniswap v3 Basecat pool 0xf434…c60b | 0xefdc…c4c2 |
| 2026-08-18 16:26:19Z | IN | +753.5 | $8.57 | $0.011371 | diagram-scorpion 0xb92f…ff4f | 0xefdc…c4c2 |
| 2026-08-18 16:25:49Z | OUT | −1.2K | $14 | $0.011482 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7dc…ac63 |
| 2026-08-18 16:25:49Z | IN | +1.2K | $14 | $0.011482 | diagram-scorpion 0xb92f…ff4f | 0xb7dc…ac63 |
| 2026-08-18 16:25:49Z | OUT | −23.6K | $271 | $0.011482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…9a5b |
| 2026-08-18 16:25:49Z | OUT | −22.6K | $259 | $0.011482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085e…9a5b |
| 2026-08-18 16:25:49Z | OUT | −23.7K | $272 | $0.011482 | Uniswap v3 Basecat pool 0xf794…8944 | 0x085e…9a5b |
| 2026-08-18 16:25:49Z | IN | +69.9K | $803 | $0.011482 | diagram-scorpion 0xb92f…ff4f | 0x085e…9a5b |
| 2026-08-18 16:25:41Z | OUT | −337.3 | $3.87 | $0.011482 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb215…e6f9 |
| 2026-08-18 16:25:41Z | IN | +337.3 | $3.87 | $0.011482 | diagram-scorpion 0xb92f…ff4f | 0xb215…e6f9 |
| 2026-08-18 16:25:27Z | OUT | −1.8K | $20 | $0.011482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2160…39dd |
| 2026-08-18 16:25:27Z | IN | +1.8K | $20 | $0.011482 | diagram-scorpion 0xb92f…ff4f | 0x2160…39dd |
| 2026-08-18 16:25:27Z | OUT | −741.5 | $8.51 | $0.011482 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a74…1222 |
| 2026-08-18 16:25:27Z | IN | +741.5 | $8.51 | $0.011482 | diagram-scorpion 0xb92f…ff4f | 0x7a74…1222 |
| 2026-08-18 16:24:39Z | OUT | −669.3 | $7.56 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff61…1350 |
| 2026-08-18 16:24:39Z | IN | +669.3 | $7.56 | $0.011302 | better-fit 0xae41…5c7f | 0xff61…1350 |
| 2026-08-18 16:23:51Z | OUT | −366.8 | $4.15 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5280…1521 |
| 2026-08-18 16:23:51Z | IN | +366.8 | $4.15 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0x5280…1521 |
| 2026-08-18 16:23:45Z | OUT | −294.2 | $3.32 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56a6…7a13 |
| 2026-08-18 16:23:45Z | IN | +294.2 | $3.32 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0x56a6…7a13 |
| 2026-08-18 16:23:21Z | OUT | −170.2 | $1.92 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0xcf19…f086 |
| 2026-08-18 16:23:21Z | IN | +170.2 | $1.92 | $0.011302 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf19…f086 |
| 2026-08-18 16:23:09Z | OUT | −1.9K | $21 | $0.011302 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5ac…0250 |
| 2026-08-18 16:23:09Z | IN | +1.9K | $21 | $0.011302 | diagram-scorpion 0xb92f…ff4f | 0xb5ac…0250 |
| 2026-08-18 16:22:27Z | OUT | −208.8 | $2.36 | $0.011286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e4…23f3 |
| 2026-08-18 16:22:27Z | IN | +208.8 | $2.36 | $0.011286 | diagram-scorpion 0xb92f…ff4f | 0xe3e4…23f3 |
| 2026-08-18 16:22:23Z | OUT | −764.3 | $8.63 | $0.011286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b8…26ff |
| 2026-08-18 16:22:23Z | IN | +764.3 | $8.63 | $0.011286 | diagram-scorpion 0xb92f…ff4f | 0xd8b8…26ff |
| 2026-08-18 16:21:47Z | OUT | −483.1 | $5.46 | $0.011293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4340…89f1 |
| 2026-08-18 16:21:47Z | IN | +483.1 | $5.46 | $0.011293 | diagram-scorpion 0xb92f…ff4f | 0x4340…89f1 |
| 2026-08-18 16:21:19Z | OUT | −1.3K | $15 | $0.011293 | diagram-scorpion 0xb92f…ff4f | 0x8e89…5641 |
| 2026-08-18 16:21:19Z | IN | +1.3K | $15 | $0.011293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e89…5641 |
| 2026-08-18 16:20:59Z | OUT | −861.8 | $9.83 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x48c3…9c2e |
| 2026-08-18 16:20:59Z | IN | +861.8 | $9.83 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c3…9c2e |
| 2026-08-18 16:20:57Z | OUT | −438.4 | $5.00 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee51…048a |
| 2026-08-18 16:20:57Z | IN | +438.4 | $5.00 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xee51…048a |
| 2026-08-18 16:20:55Z | OUT | −6.5K | $74 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b57…5f2a |
| 2026-08-18 16:20:55Z | OUT | −2.7K | $31 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b57…5f2a |
| 2026-08-18 16:20:55Z | IN | +9.2K | $105 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x5b57…5f2a |
| 2026-08-18 16:20:53Z | OUT | −5.1K | $58 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd7b…c611 |
| 2026-08-18 16:20:53Z | IN | +5.1K | $58 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xbd7b…c611 |
| 2026-08-18 16:20:35Z | OUT | −8.9K | $102 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38a6…8361 |
| 2026-08-18 16:20:35Z | IN | +8.9K | $102 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x38a6…8361 |
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.