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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 20:22:33Z | OUT | −924.0 | $10 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x8a7d…821b |
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 20:22:33Z | 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 |
| 2026-08-18 20:22:29Z | IN | +427.7 | $4.65 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb46a…830d |
| 2026-08-18 20:22:29Z | OUT | −1.6K | $17 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x9205…591a |
| 2026-08-18 20:22:29Z | IN | +1.6K | $17 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9205…591a |
| 2026-08-18 20:22:25Z | OUT | −2.2K | $23 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x018e…c1d4 |
| 2026-08-18 20:22:25Z | IN | +2.2K | $23 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x018e…c1d4 |
| 2026-08-18 20:22:21Z | OUT | −137.0K | $1.5K | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x6878…5e84 |
| 2026-08-18 20:22:21Z | IN | +4.3K | $46 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6878…5e84 |
| 2026-08-18 20:22:21Z | IN | +27.3K | $298 | $0.010880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6878…5e84 |
| 2026-08-18 20:22:21Z | IN | +3.1K | $34 | $0.010880 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6878…5e84 |
| 2026-08-18 20:22:21Z | IN | +102.3K | $1.1K | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6878…5e84 |
| 2026-08-18 20:22:15Z | OUT | −46.2K | $503 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x7333…de72 |
| 2026-08-18 20:22:15Z | IN | +7.6K | $83 | $0.010880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7333…de72 |
| 2026-08-18 20:22:15Z | IN | +24.7K | $269 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7333…de72 |
| 2026-08-18 20:22:15Z | IN | +13.8K | $151 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7333…de72 |
| 2026-08-18 20:22:11Z | OUT | −92.8K | $1.0K | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x83a1…3681 |
| 2026-08-18 20:22:11Z | IN | +35.8K | $390 | $0.010880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83a1…3681 |
| 2026-08-18 20:22:11Z | IN | +27.4K | $298 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a1…3681 |
| 2026-08-18 20:22:11Z | IN | +29.6K | $322 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a1…3681 |
| 2026-08-18 20:22:11Z | OUT | −8.2K | $89 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x963e…2bf9 |
| 2026-08-18 20:22:11Z | IN | +8.2K | $89 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x963e…2bf9 |
| 2026-08-18 20:22:11Z | OUT | −5.3K | $58 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x27c8…0f94 |
| 2026-08-18 20:22:11Z | IN | +5.3K | $58 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c8…0f94 |
| 2026-08-18 20:22:09Z | OUT | −46.7K | $508 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x9c89…d8d6 |
| 2026-08-18 20:22:09Z | IN | +3.4K | $37 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c89…d8d6 |
| 2026-08-18 20:22:09Z | IN | +25.3K | $275 | $0.010880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c89…d8d6 |
| 2026-08-18 20:22:09Z | IN | +3.2K | $34 | $0.010880 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c89…d8d6 |
| 2026-08-18 20:22:09Z | IN | +14.8K | $162 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c89…d8d6 |
| 2026-08-18 20:22:09Z | OUT | −790.8 | $8.60 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xd13c…5771 |
| 2026-08-18 20:22:09Z | IN | +790.8 | $8.60 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd13c…5771 |
| 2026-08-18 20:22:05Z | OUT | −929.6 | $10 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0xc43e…bf52 |
| 2026-08-18 20:22:05Z | IN | +929.6 | $10 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43e…bf52 |
| 2026-08-18 20:22:03Z | OUT | −9.8K | $107 | $0.010880 | diagram-scorpion 0xb92f…ff4f | 0x78d9…95b0 |
| 2026-08-18 20:22:03Z | IN | +5.1K | $56 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d9…95b0 |
| 2026-08-18 20:22:03Z | IN | +4.7K | $51 | $0.010880 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78d9…95b0 |
| 2026-08-18 20:21:59Z | OUT | −1.7K | $18 | $0.010475 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfb1a…cb7d |
| 2026-08-18 20:21:59Z | IN | +1.7K | $18 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0xfb1a…cb7d |
| 2026-08-18 20:21:57Z | OUT | −9.9K | $103 | $0.010475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b7f…f7d2 |
| 2026-08-18 20:21:57Z | OUT | −7.6K | $80 | $0.010475 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b7f…f7d2 |
| 2026-08-18 20:21:57Z | OUT | −4.4K | $46 | $0.010475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b7f…f7d2 |
| 2026-08-18 20:21:57Z | IN | +21.9K | $230 | $0.010475 | diagram-scorpion 0xb92f…ff4f | 0x6b7f…f7d2 |
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.