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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 18:24:35Z | IN | +2.8K | $35 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x7b32…5966 |
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 18:24:35Z | OUT | −890.3 | $11 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6043…ea29 |
| 2026-08-18 18:24:35Z | IN | +890.3 | $11 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x6043…ea29 |
| 2026-08-18 18:24:29Z | OUT | −5.1K | $63 | $0.012338 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9426…9328 |
| 2026-08-18 18:24:29Z | OUT | −4.1K | $50 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9426…9328 |
| 2026-08-18 18:24:29Z | IN | +9.2K | $113 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x9426…9328 |
| 2026-08-18 18:24:25Z | OUT | −1.7K | $21 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde61…1774 |
| 2026-08-18 18:24:25Z | IN | +1.7K | $21 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0xde61…1774 |
| 2026-08-18 18:24:25Z | OUT | −91.5K | $1.1K | $0.012338 | expand-alter 0x1231…4eae | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +10.8K | $133 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +66.0K | $814 | $0.012338 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +14.6K | $181 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da5…e4f9 |
| 2026-08-18 18:23:55Z | OUT | −400.6 | $4.93 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xddb2…88ac |
| 2026-08-18 18:23:55Z | IN | +400.6 | $4.93 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddb2…88ac |
| 2026-08-18 18:23:53Z | OUT | −444.1 | $5.46 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f2…f928 |
| 2026-08-18 18:23:53Z | IN | +444.1 | $5.46 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0x63f2…f928 |
| 2026-08-18 18:23:51Z | OUT | −195.5 | $2.40 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e99…e5a8 |
| 2026-08-18 18:23:51Z | IN | +195.5 | $2.40 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0x1e99…e5a8 |
| 2026-08-18 18:23:51Z | OUT | −22.2K | $274 | $0.012301 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | OUT | −6.8K | $83 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | OUT | −9.6K | $118 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | OUT | −8.6K | $106 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | IN | +47.2K | $581 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xa9c1…559d |
| 2026-08-18 18:23:27Z | OUT | −160.9 | $1.98 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda07…9f25 |
| 2026-08-18 18:23:27Z | IN | +160.9 | $1.98 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xda07…9f25 |
| 2026-08-18 18:23:13Z | OUT | −164.3 | $2.02 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe145…19ba |
| 2026-08-18 18:23:13Z | IN | +164.3 | $2.02 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xe145…19ba |
| 2026-08-18 18:23:03Z | OUT | −157.3 | $1.94 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xafdb…2db7 |
| 2026-08-18 18:23:03Z | IN | +157.3 | $1.94 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafdb…2db7 |
| 2026-08-18 18:22:59Z | OUT | −5.6K | $69 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc69…25b5 |
| 2026-08-18 18:22:59Z | OUT | −5.4K | $66 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc69…25b5 |
| 2026-08-18 18:22:59Z | IN | +11.0K | $135 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0xdc69…25b5 |
| 2026-08-18 18:22:59Z | OUT | −6.4K | $80 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5151…a595 |
| 2026-08-18 18:22:59Z | OUT | −10.5K | $130 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5151…a595 |
| 2026-08-18 18:22:59Z | OUT | −44.0K | $544 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5151…a595 |
| 2026-08-18 18:22:59Z | OUT | −13.1K | $161 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5151…a595 |
| 2026-08-18 18:22:59Z | IN | +74.0K | $914 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5151…a595 |
| 2026-08-18 18:22:47Z | OUT | −4.6K | $56 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ada…773f |
| 2026-08-18 18:22:47Z | IN | +4.6K | $56 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5ada…773f |
| 2026-08-18 18:22:29Z | OUT | −396.3 | $4.90 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5975…4307 |
| 2026-08-18 18:22:29Z | IN | +396.3 | $4.90 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x5975…4307 |
| 2026-08-18 18:22:23Z | OUT | −1.2K | $14 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2955…8d89 |
| 2026-08-18 18:22:23Z | IN | +1.2K | $14 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x2955…8d89 |
| 2026-08-18 18:22:15Z | OUT | −158.3 | $1.96 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0xd157…4a45 |
| 2026-08-18 18:22:15Z | IN | +158.3 | $1.96 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…4a45 |
| 2026-08-18 18:22:07Z | OUT | −788.6 | $9.74 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x1c32…ccc5 |
| 2026-08-18 18:22:07Z | IN | +788.6 | $9.74 | $0.012353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c32…ccc5 |
| 2026-08-18 18:22:07Z | OUT | −8.8K | $108 | $0.012353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8ad…d118 |
| 2026-08-18 18:22:07Z | IN | +8.8K | $108 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0xb8ad…d118 |
| 2026-08-18 18:22:03Z | OUT | −386.0 | $4.77 | $0.012353 | diagram-scorpion 0xb92f…ff4f | 0x9833…a137 |
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.