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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 20:20:19Z | OUT | −8.2K | $86 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0xd5c8…7022 |
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 20:20:19Z | IN | +8.2K | $86 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c8…7022 |
| 2026-08-18 20:20:15Z | OUT | −283.7 | $2.96 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x6227…eb9c |
| 2026-08-18 20:20:15Z | IN | +283.7 | $2.96 | $0.010440 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6227…eb9c |
| 2026-08-18 20:20:13Z | OUT | −1.3K | $13 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c86…dcb5 |
| 2026-08-18 20:20:13Z | IN | +1.3K | $13 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0x4c86…dcb5 |
| 2026-08-18 20:20:03Z | OUT | −11.2K | $116 | $0.010440 | diagram-scorpion 0xb92f…ff4f | 0xde73…4f41 |
| 2026-08-18 20:20:03Z | IN | +3.9K | $40 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde73…4f41 |
| 2026-08-18 20:20:03Z | IN | +7.3K | $76 | $0.010440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde73…4f41 |
| 2026-08-18 20:19:59Z | OUT | −3.4K | $35 | $0.010364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44e6…ba38 |
| 2026-08-18 20:19:59Z | IN | +3.4K | $35 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x44e6…ba38 |
| 2026-08-18 20:19:57Z | OUT | −777.5 | $8.06 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0xabc3…7206 |
| 2026-08-18 20:19:57Z | IN | +777.5 | $8.06 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabc3…7206 |
| 2026-08-18 20:19:47Z | OUT | −814.1 | $8.44 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2c…27c1 |
| 2026-08-18 20:19:47Z | IN | +814.1 | $8.44 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x3a2c…27c1 |
| 2026-08-18 20:19:37Z | OUT | −466.0 | $4.83 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x64a1…06d6 |
| 2026-08-18 20:19:37Z | IN | +466.0 | $4.83 | $0.010364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x64a1…06d6 |
| 2026-08-18 20:19:17Z | OUT | −4.6K | $47 | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x3ddb…507b |
| 2026-08-18 20:19:17Z | IN | +4.6K | $47 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ddb…507b |
| 2026-08-18 20:19:15Z | OUT | −154.1K | $1.6K | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7f…87e0 |
| 2026-08-18 20:19:15Z | OUT | −69.1K | $716 | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7f…87e0 |
| 2026-08-18 20:19:15Z | OUT | −100.0K | $1.0K | $0.010364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c7f…87e0 |
| 2026-08-18 20:19:15Z | OUT | −176.8K | $1.8K | $0.010364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7f…87e0 |
| 2026-08-18 20:19:15Z | IN | +500.0K | $5.2K | $0.010364 | diagram-scorpion 0xb92f…ff4f | 0x1c7f…87e0 |
| 2026-08-18 20:18:53Z | OUT | −6.2K | $67 | $0.010907 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a9e…b1da |
| 2026-08-18 20:18:53Z | OUT | −2.9K | $32 | $0.010907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a9e…b1da |
| 2026-08-18 20:18:53Z | IN | +9.1K | $99 | $0.010907 | diagram-scorpion 0xb92f…ff4f | 0x3a9e…b1da |
| 2026-08-18 20:18:51Z | OUT | −1.3K | $14 | $0.010907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe1…7c67 |
| 2026-08-18 20:18:51Z | IN | +1.3K | $14 | $0.010907 | diagram-scorpion 0xb92f…ff4f | 0xffe1…7c67 |
| 2026-08-18 20:18:11Z | OUT | −1.3K | $14 | $0.010907 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3384…eeb4 |
| 2026-08-18 20:18:11Z | IN | +1.3K | $14 | $0.010907 | diagram-scorpion 0xb92f…ff4f | 0x3384…eeb4 |
| 2026-08-18 20:17:51Z | OUT | −456.2 | $5.19 | $0.011385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9326…f923 |
| 2026-08-18 20:17:51Z | IN | +456.2 | $5.19 | $0.011385 | diagram-scorpion 0xb92f…ff4f | 0x9326…f923 |
| 2026-08-18 20:17:19Z | OUT | −491.7 | $5.60 | $0.011385 | diagram-scorpion 0xb92f…ff4f | 0x92fb…6344 |
| 2026-08-18 20:17:19Z | IN | +491.7 | $5.60 | $0.011385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92fb…6344 |
| 2026-08-18 20:16:19Z | OUT | −941.8 | $11 | $0.011305 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af0…7c6b |
| 2026-08-18 20:16:19Z | IN | +941.8 | $11 | $0.011305 | diagram-scorpion 0xb92f…ff4f | 0x9af0…7c6b |
| 2026-08-18 20:16:19Z | OUT | −435.8 | $4.93 | $0.011305 | diagram-scorpion 0xb92f…ff4f | 0x8b5b…db35 |
| 2026-08-18 20:16:19Z | IN | +435.8 | $4.93 | $0.011305 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b5b…db35 |
| 2026-08-18 20:15:59Z | OUT | −3.3K | $37 | $0.011343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc076…4b0c |
| 2026-08-18 20:15:59Z | IN | +3.3K | $37 | $0.011343 | diagram-scorpion 0xb92f…ff4f | 0xc076…4b0c |
| 2026-08-18 20:15:23Z | OUT | −1.3K | $15 | $0.011343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9549…205f |
| 2026-08-18 20:15:23Z | IN | +1.3K | $15 | $0.011343 | diagram-scorpion 0xb92f…ff4f | 0x9549…205f |
| 2026-08-18 20:15:23Z | OUT | −1.4K | $16 | $0.011343 | diagram-scorpion 0xb92f…ff4f | 0x4d28…0faa |
| 2026-08-18 20:15:23Z | IN | +1.4K | $16 | $0.011343 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d28…0faa |
| 2026-08-18 20:14:41Z | OUT | −3.9K | $44 | $0.011341 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f7e…1020 |
| 2026-08-18 20:14:41Z | OUT | −4.9K | $56 | $0.011341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7e…1020 |
| 2026-08-18 20:14:41Z | IN | +8.8K | $100 | $0.011341 | diagram-scorpion 0xb92f…ff4f | 0x8f7e…1020 |
| 2026-08-18 20:14:17Z | OUT | −513.4 | $5.82 | $0.011341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8116…b12f |
| 2026-08-18 20:14:17Z | IN | +513.4 | $5.82 | $0.011341 | diagram-scorpion 0xb92f…ff4f | 0x8116…b12f |
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.