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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 20:25:41Z | OUT | −3.9K | $45 | $0.011443 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1faf…e694 |
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 20:25:41Z | IN | +28.7K | $328 | $0.011443 | diagram-scorpion 0xb92f…ff4f | 0x1faf…e694 |
| 2026-08-18 20:24:19Z | OUT | −609.2 | $6.78 | $0.011123 | diagram-scorpion 0xb92f…ff4f | 0x1a08…0d40 |
| 2026-08-18 20:24:19Z | IN | +609.2 | $6.78 | $0.011123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a08…0d40 |
| 2026-08-18 20:24:07Z | OUT | −5.0K | $55 | $0.011123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43b…f1b2 |
| 2026-08-18 20:24:07Z | IN | +5.0K | $55 | $0.011123 | diagram-scorpion 0xb92f…ff4f | 0xf43b…f1b2 |
| 2026-08-18 20:23:49Z | OUT | −85.2 | $0.95 | $0.011155 | mass-pattern 0xa1f3…db98 | 0x02c8…37bc |
| 2026-08-18 20:23:49Z | IN | +85.2 | $0.95 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c8…37bc |
| 2026-08-18 20:23:47Z | OUT | −758.2 | $8.46 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42a…d4cd |
| 2026-08-18 20:23:47Z | IN | +758.2 | $8.46 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xc42a…d4cd |
| 2026-08-18 20:23:47Z | OUT | −89.3K | $996 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0x339d…8db9 |
| 2026-08-18 20:23:47Z | IN | +10.0K | $112 | $0.011155 | Uniswap v3 Basecat pool 0xf794…8944 | 0x339d…8db9 |
| 2026-08-18 20:23:47Z | IN | +21.8K | $243 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x339d…8db9 |
| 2026-08-18 20:23:47Z | IN | +57.5K | $641 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x339d…8db9 |
| 2026-08-18 20:23:39Z | OUT | −924.0 | $10 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f39…c3b8 |
| 2026-08-18 20:23:39Z | IN | +924.0 | $10 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0x2f39…c3b8 |
| 2026-08-18 20:23:39Z | OUT | −444.3 | $4.96 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xb6fe…5d33 |
| 2026-08-18 20:23:39Z | IN | +444.3 | $4.96 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6fe…5d33 |
| 2026-08-18 20:23:25Z | OUT | −5.0K | $55 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xae48…94ec |
| 2026-08-18 20:23:25Z | IN | +5.0K | $55 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae48…94ec |
| 2026-08-18 20:23:15Z | OUT | −1.6K | $18 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c4…633a |
| 2026-08-18 20:23:15Z | IN | +1.6K | $18 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xd6c4…633a |
| 2026-08-18 20:23:13Z | OUT | −753.2 | $8.40 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd4a…f0f8 |
| 2026-08-18 20:23:13Z | IN | +753.2 | $8.40 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xfd4a…f0f8 |
| 2026-08-18 20:23:07Z | OUT | −1.4K | $16 | $0.011155 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7dd…ea57 |
| 2026-08-18 20:23:07Z | IN | +1.4K | $16 | $0.011155 | diagram-scorpion 0xb92f…ff4f | 0xe7dd…ea57 |
| 2026-08-18 20:22:53Z | OUT | −289.5 | $3.15 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ac…7570 |
| 2026-08-18 20:22:53Z | IN | +289.5 | $3.15 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x74ac…7570 |
| 2026-08-18 20:22:49Z | OUT | −2.9K | $32 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7998…2a11 |
| 2026-08-18 20:22:49Z | IN | +2.9K | $32 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x7998…2a11 |
| 2026-08-18 20:22:39Z | OUT | −10.0K | $109 | $0.010880 | expand-alter 0x1231…4eae | 0xfe3b…6958 |
| 2026-08-18 20:22:39Z | IN | +10.0K | $109 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3b…6958 |
| 2026-08-18 20:22:39Z | OUT | −301.2 | $3.28 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e9…670c |
| 2026-08-18 20:22:39Z | IN | +301.2 | $3.28 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x28e9…670c |
| 2026-08-18 20:22:37Z | OUT | −2.7K | $29 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x6f1e…45fd |
| 2026-08-18 20:22:37Z | IN | +2.7K | $29 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f1e…45fd |
| 2026-08-18 20:22:37Z | OUT | −15.5K | $168 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xd464…1f3f |
| 2026-08-18 20:22:37Z | IN | +15.5K | $168 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd464…1f3f |
| 2026-08-18 20:22:35Z | OUT | −906.7 | $9.86 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xf6b9…16fe |
| 2026-08-18 20:22:35Z | IN | +906.7 | $9.86 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b9…16fe |
| 2026-08-18 20:22:33Z | OUT | −924.0 | $10 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x8a7d…821b |
| 2026-08-18 20:22:33Z | IN | +924.0 | $10 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a7d…821b |
| 2026-08-18 20:22:31Z | OUT | −451.8 | $4.92 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x5454…8220 |
| 2026-08-18 20:22:31Z | IN | +451.8 | $4.92 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5454…8220 |
| 2026-08-18 20:22:29Z | OUT | −48.6K | $528 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x4d09…de37 |
| 2026-08-18 20:22:29Z | IN | +27.5K | $299 | $0.010880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d09…de37 |
| 2026-08-18 20:22:29Z | IN | +21.0K | $229 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d09…de37 |
| 2026-08-18 20:22:29Z | OUT | −1.2K | $13 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xdc37…e45c |
| 2026-08-18 20:22:29Z | IN | +1.2K | $13 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc37…e45c |
| 2026-08-18 20:22:29Z | OUT | −427.7 | $4.65 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xb46a…830d |
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.