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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 20:32:25Z | OUT | −790.8 | $8.40 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c8…e51a |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 20:32:25Z | IN | +790.8 | $8.40 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x54c8…e51a |
| 2026-08-18 20:32:15Z | OUT | −2.7K | $29 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x7003…3111 |
| 2026-08-18 20:32:15Z | IN | +2.7K | $29 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7003…3111 |
| 2026-08-18 20:32:09Z | OUT | −1.5K | $16 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa68b…de9b |
| 2026-08-18 20:32:09Z | IN | +1.5K | $16 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0xa68b…de9b |
| 2026-08-18 20:31:55Z | OUT | −943.0 | $10 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5c…90aa |
| 2026-08-18 20:31:55Z | IN | +943.0 | $10 | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0xdb5c…90aa |
| 2026-08-18 20:31:51Z | OUT | −1.1K | $12 | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0x856d…d52d |
| 2026-08-18 20:31:51Z | IN | +1.1K | $12 | $0.010703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x856d…d52d |
| 2026-08-18 20:31:41Z | OUT | −173.3 | $1.85 | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0x4cab…0d5f |
| 2026-08-18 20:31:41Z | IN | +173.3 | $1.85 | $0.010703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cab…0d5f |
| 2026-08-18 20:31:35Z | OUT | −20.3K | $218 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e4…7d3a |
| 2026-08-18 20:31:35Z | OUT | −12.6K | $135 | $0.010703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76e4…7d3a |
| 2026-08-18 20:31:35Z | OUT | −3.5K | $37 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e4…7d3a |
| 2026-08-18 20:31:35Z | IN | +36.4K | $390 | $0.010703 | doctor-flat 0xfd38…ca8d | 0x76e4…7d3a |
| 2026-08-18 20:31:33Z | OUT | −453.5 | $4.85 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf8…0824 |
| 2026-08-18 20:31:33Z | IN | +453.5 | $4.85 | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0xaaf8…0824 |
| 2026-08-18 20:31:09Z | OUT | −1.5K | $16 | $0.010703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe539…1983 |
| 2026-08-18 20:31:09Z | IN | +1.5K | $16 | $0.010703 | diagram-scorpion 0xb92f…ff4f | 0xe539…1983 |
| 2026-08-18 20:30:51Z | OUT | −349.0 | $3.88 | $0.011122 | diagram-scorpion 0xb92f…ff4f | 0xd94e…7264 |
| 2026-08-18 20:30:51Z | IN | +349.0 | $3.88 | $0.011122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94e…7264 |
| 2026-08-18 20:30:39Z | OUT | −570.4 | $6.34 | $0.011122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ab…1010 |
| 2026-08-18 20:30:39Z | IN | +570.4 | $6.34 | $0.011122 | diagram-scorpion 0xb92f…ff4f | 0xd7ab…1010 |
| 2026-08-18 20:30:07Z | OUT | −254.2 | $2.83 | $0.011122 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2367…caa6 |
| 2026-08-18 20:30:07Z | IN | +254.2 | $2.83 | $0.011122 | diagram-scorpion 0xb92f…ff4f | 0x2367…caa6 |
| 2026-08-18 20:29:51Z | OUT | −242.9 | $2.73 | $0.011231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c8d…4d71 |
| 2026-08-18 20:29:51Z | IN | +242.9 | $2.73 | $0.011231 | diagram-scorpion 0xb92f…ff4f | 0x1c8d…4d71 |
| 2026-08-18 20:29:39Z | OUT | −7.8K | $87 | $0.011231 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc23…3cd5 |
| 2026-08-18 20:29:39Z | IN | +7.8K | $87 | $0.011231 | diagram-scorpion 0xb92f…ff4f | 0xbc23…3cd5 |
| 2026-08-18 20:29:23Z | OUT | −444.4 | $4.99 | $0.011231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9460…dd42 |
| 2026-08-18 20:29:23Z | IN | +444.4 | $4.99 | $0.011231 | diagram-scorpion 0xb92f…ff4f | 0x9460…dd42 |
| 2026-08-18 20:29:19Z | OUT | −444.1 | $4.99 | $0.011231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f69…6c18 |
| 2026-08-18 20:29:19Z | IN | +444.1 | $4.99 | $0.011231 | diagram-scorpion 0xb92f…ff4f | 0x1f69…6c18 |
| 2026-08-18 20:29:13Z | OUT | −172.8 | $1.94 | $0.011231 | diagram-scorpion 0xb92f…ff4f | 0x5d3e…6670 |
| 2026-08-18 20:29:13Z | IN | +172.8 | $1.94 | $0.011231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3e…6670 |
| 2026-08-18 20:28:19Z | OUT | −3.0K | $33 | $0.011242 | diagram-scorpion 0xb92f…ff4f | 0xb0b6…60d9 |
| 2026-08-18 20:28:19Z | IN | +3.0K | $33 | $0.011242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b6…60d9 |
| 2026-08-18 20:27:41Z | OUT | −3.4K | $38 | $0.011243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170e…cebf |
| 2026-08-18 20:27:41Z | IN | +3.4K | $38 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0x170e…cebf |
| 2026-08-18 20:27:41Z | OUT | −432.5 | $4.86 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0x3fd5…2f30 |
| 2026-08-18 20:27:41Z | IN | +432.5 | $4.86 | $0.011243 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3fd5…2f30 |
| 2026-08-18 20:27:25Z | OUT | −283.7 | $3.19 | $0.011243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x917d…5831 |
| 2026-08-18 20:27:25Z | IN | +283.7 | $3.19 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0x917d…5831 |
| 2026-08-18 20:27:03Z | OUT | −248.7 | $2.80 | $0.011243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83f…fa0d |
| 2026-08-18 20:27:03Z | IN | +248.7 | $2.80 | $0.011243 | diagram-scorpion 0xb92f…ff4f | 0xc83f…fa0d |
| 2026-08-18 20:26:29Z | OUT | −6.4K | $71 | $0.011154 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba2…4e6c |
| 2026-08-18 20:26:29Z | OUT | −2.9K | $33 | $0.011154 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba2…4e6c |
| 2026-08-18 20:26:29Z | IN | +9.3K | $104 | $0.011154 | expand-alter 0x1231…4eae | 0x8ba2…4e6c |
| 2026-08-18 20:26:05Z | OUT | −7.05 | $0.08 | $0.011154 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10e6…e385 |
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.