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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:35:51Z | IN | +1.3K | $15 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0xef28…4c60 |
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.
| 2026-08-18 20:35:51Z | OUT | −2.7K | $30 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa582…75ea |
| 2026-08-18 20:35:51Z | IN | +2.7K | $30 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0xa582…75ea |
| 2026-08-18 20:35:51Z | OUT | −311.1 | $3.47 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2be1…d550 |
| 2026-08-18 20:35:51Z | IN | +311.1 | $3.47 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x2be1…d550 |
| 2026-08-18 20:35:49Z | OUT | −339.8 | $3.79 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x593a…d5c4 |
| 2026-08-18 20:35:49Z | IN | +339.8 | $3.79 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x593a…d5c4 |
| 2026-08-18 20:35:35Z | OUT | −1.0K | $11 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x4299…710b |
| 2026-08-18 20:35:35Z | IN | +1.0K | $11 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4299…710b |
| 2026-08-18 20:35:29Z | OUT | −1.9K | $21 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x7efa…6a94 |
| 2026-08-18 20:35:29Z | IN | +1.9K | $21 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7efa…6a94 |
| 2026-08-18 20:35:17Z | OUT | −732.0 | $8.15 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c48…deff |
| 2026-08-18 20:35:17Z | IN | +732.0 | $8.15 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x4c48…deff |
| 2026-08-18 20:35:07Z | OUT | −1.3K | $15 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x1179…0456 |
| 2026-08-18 20:35:07Z | IN | +1.3K | $15 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1179…0456 |
| 2026-08-18 20:35:07Z | OUT | −401.4 | $4.47 | $0.011139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991c…c49f |
| 2026-08-18 20:35:07Z | IN | +401.4 | $4.47 | $0.011139 | diagram-scorpion 0xb92f…ff4f | 0x991c…c49f |
| 2026-08-18 20:34:59Z | OUT | −174.9 | $1.95 | $0.011140 | diagram-scorpion 0xb92f…ff4f | 0xd7a6…6a66 |
| 2026-08-18 20:34:59Z | IN | +174.9 | $1.95 | $0.011140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a6…6a66 |
| 2026-08-18 20:34:55Z | OUT | −263.6 | $2.94 | $0.011140 | diagram-scorpion 0xb92f…ff4f | 0x301e…2ff0 |
| 2026-08-18 20:34:55Z | IN | +263.6 | $2.94 | $0.011140 | Uniswap v3 Basecat pool 0xf434…c60b | 0x301e…2ff0 |
| 2026-08-18 20:34:47Z | OUT | −263.6 | $2.94 | $0.011140 | diagram-scorpion 0xb92f…ff4f | 0xa040…ed21 |
| 2026-08-18 20:34:47Z | IN | +263.6 | $2.94 | $0.011140 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa040…ed21 |
| 2026-08-18 20:34:45Z | OUT | −732.0 | $8.15 | $0.011140 | diagram-scorpion 0xb92f…ff4f | 0xf6fc…fa56 |
| 2026-08-18 20:34:45Z | IN | +732.0 | $8.15 | $0.011140 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf6fc…fa56 |
| 2026-08-18 20:34:31Z | OUT | −349.8 | $3.90 | $0.011140 | diagram-scorpion 0xb92f…ff4f | 0xb551…57f0 |
| 2026-08-18 20:34:31Z | IN | +349.8 | $3.90 | $0.011140 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb551…57f0 |
| 2026-08-18 20:33:51Z | OUT | −180.7 | $1.95 | $0.010770 | diagram-scorpion 0xb92f…ff4f | 0xefbd…028c |
| 2026-08-18 20:33:51Z | IN | +180.7 | $1.95 | $0.010770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefbd…028c |
| 2026-08-18 20:33:37Z | OUT | −180.8 | $1.95 | $0.010770 | diagram-scorpion 0xb92f…ff4f | 0xfadf…7812 |
| 2026-08-18 20:33:37Z | IN | +180.8 | $1.95 | $0.010770 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfadf…7812 |
| 2026-08-18 20:33:37Z | OUT | −456.7 | $4.92 | $0.010770 | diagram-scorpion 0xb92f…ff4f | 0x0a93…75bd |
| 2026-08-18 20:33:37Z | IN | +456.7 | $4.92 | $0.010770 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a93…75bd |
| 2026-08-18 20:33:07Z | OUT | −3.6K | $39 | $0.010770 | diagram-scorpion 0xb92f…ff4f | 0xa84d…7cd8 |
| 2026-08-18 20:33:07Z | IN | +3.6K | $39 | $0.010770 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa84d…7cd8 |
| 2026-08-18 20:32:59Z | OUT | −8.5K | $91 | $0.010619 | expand-alter 0x1231…4eae | 0xade2…aa64 |
| 2026-08-18 20:32:59Z | IN | +8.5K | $91 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade2…aa64 |
| 2026-08-18 20:32:55Z | OUT | −1.3K | $14 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x47b5…d03e |
| 2026-08-18 20:32:55Z | IN | +1.3K | $14 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b5…d03e |
| 2026-08-18 20:32:55Z | OUT | −945.8 | $10 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0xaa0f…9b01 |
| 2026-08-18 20:32:55Z | IN | +945.8 | $10 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa0f…9b01 |
| 2026-08-18 20:32:41Z | OUT | −192.0 | $2.04 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x082a…f90b |
| 2026-08-18 20:32:41Z | IN | +192.0 | $2.04 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x082a…f90b |
| 2026-08-18 20:32:37Z | OUT | −3.8K | $41 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1799…a85e |
| 2026-08-18 20:32:37Z | IN | +3.8K | $41 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x1799…a85e |
| 2026-08-18 20:32:35Z | OUT | −401.4 | $4.26 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0xe602…c61d |
| 2026-08-18 20:32:35Z | IN | +401.4 | $4.26 | $0.010619 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe602…c61d |
| 2026-08-18 20:32:35Z | OUT | −901.1 | $9.57 | $0.010619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e38…1ba5 |
| 2026-08-18 20:32:35Z | IN | +901.1 | $9.57 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x0e38…1ba5 |
| 2026-08-18 20:32:31Z | OUT | −1.0K | $11 | $0.010619 | diagram-scorpion 0xb92f…ff4f | 0x7a32…e1cf |
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.