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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 18:02:41Z | IN | +3.3K | $42 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeea4…0a3b |
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 18:02:41Z | OUT | −385.0 | $5.00 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xd97d…3f8e |
| 2026-08-18 18:02:41Z | IN | +385.0 | $5.00 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97d…3f8e |
| 2026-08-18 18:02:35Z | OUT | −1.1K | $15 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x7b80…a33c |
| 2026-08-18 18:02:35Z | IN | +1.1K | $15 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b80…a33c |
| 2026-08-18 18:02:33Z | OUT | −760.9 | $9.88 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xd221…ac31 |
| 2026-08-18 18:02:33Z | IN | +760.9 | $9.88 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd221…ac31 |
| 2026-08-18 18:02:33Z | OUT | −3.0K | $39 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xb53d…5d82 |
| 2026-08-18 18:02:33Z | IN | +3.0K | $39 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb53d…5d82 |
| 2026-08-18 18:02:29Z | OUT | −379.8 | $4.93 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x3698…e6c5 |
| 2026-08-18 18:02:29Z | IN | +379.8 | $4.93 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3698…e6c5 |
| 2026-08-18 18:02:25Z | OUT | −1.7K | $22 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x21d6…fefa |
| 2026-08-18 18:02:25Z | IN | +1.7K | $22 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0x21d6…fefa |
| 2026-08-18 18:02:25Z | OUT | −189.8 | $2.46 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xabbd…aae1 |
| 2026-08-18 18:02:25Z | IN | +189.8 | $2.46 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0xabbd…aae1 |
| 2026-08-18 18:02:23Z | OUT | −153.1K | $2.0K | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x73de…8945 |
| 2026-08-18 18:02:23Z | IN | +7.0K | $91 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…8945 |
| 2026-08-18 18:02:23Z | IN | +24.2K | $315 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…8945 |
| 2026-08-18 18:02:23Z | IN | +93.8K | $1.2K | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73de…8945 |
| 2026-08-18 18:02:23Z | IN | +21.2K | $276 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…8945 |
| 2026-08-18 18:02:23Z | IN | +6.8K | $89 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…8945 |
| 2026-08-18 18:02:23Z | OUT | −306.9 | $3.98 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x278b…d9de |
| 2026-08-18 18:02:23Z | IN | +306.9 | $3.98 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x278b…d9de |
| 2026-08-18 18:02:21Z | OUT | −332.5 | $4.32 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x9633…2590 |
| 2026-08-18 18:02:21Z | IN | +332.5 | $4.32 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9633…2590 |
| 2026-08-18 18:02:21Z | OUT | −3.8K | $49 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x9ba5…f78c |
| 2026-08-18 18:02:21Z | IN | +3.8K | $49 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba5…f78c |
| 2026-08-18 18:02:17Z | OUT | −154.2K | $2.0K | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x15e3…f536 |
| 2026-08-18 18:02:17Z | IN | +10.6K | $137 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e3…f536 |
| 2026-08-18 18:02:17Z | IN | +118.9K | $1.5K | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15e3…f536 |
| 2026-08-18 18:02:17Z | IN | +24.7K | $320 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e3…f536 |
| 2026-08-18 18:02:17Z | OUT | −153.6 | $1.99 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xc5ab…47f2 |
| 2026-08-18 18:02:17Z | IN | +153.6 | $1.99 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc5ab…47f2 |
| 2026-08-18 18:02:15Z | OUT | −771.4 | $10 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xad19…1ba0 |
| 2026-08-18 18:02:15Z | IN | +771.4 | $10 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad19…1ba0 |
| 2026-08-18 18:02:13Z | OUT | −155.2K | $2.0K | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x615e…2191 |
| 2026-08-18 18:02:13Z | IN | +10.9K | $141 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x615e…2191 |
| 2026-08-18 18:02:13Z | IN | +117.9K | $1.5K | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x615e…2191 |
| 2026-08-18 18:02:13Z | IN | +26.4K | $343 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x615e…2191 |
| 2026-08-18 18:02:11Z | OUT | −776.1 | $10 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x7040…feaf |
| 2026-08-18 18:02:11Z | IN | +776.1 | $10 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7040…feaf |
| 2026-08-18 18:02:07Z | OUT | −773.8 | $10 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x541b…d3b7 |
| 2026-08-18 18:02:07Z | IN | +773.8 | $10 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x541b…d3b7 |
| 2026-08-18 18:02:07Z | OUT | −152.8 | $1.98 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xf1e3…289b |
| 2026-08-18 18:02:07Z | IN | +152.8 | $1.98 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1e3…289b |
| 2026-08-18 18:02:05Z | OUT | −2.3K | $30 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x236d…d275 |
| 2026-08-18 18:02:05Z | IN | +2.3K | $30 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236d…d275 |
| 2026-08-18 18:02:03Z | OUT | −7.8K | $102 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x6a04…f28b |
| 2026-08-18 18:02:03Z | IN | +5.2K | $67 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a04…f28b |
| 2026-08-18 18:02:03Z | IN | +2.7K | $35 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a04…f28b |
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.