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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 20:07:57Z | IN | +185.1 | $2.12 | $0.011446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac0c…4321 |
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 20:07:47Z | OUT | −806.2 | $9.23 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0x6b7a…3cdf |
| 2026-08-18 20:07:47Z | IN | +806.2 | $9.23 | $0.011446 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b7a…3cdf |
| 2026-08-18 20:07:31Z | OUT | −8.6K | $98 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0xff27…3fde |
| 2026-08-18 20:07:31Z | IN | +8.6K | $98 | $0.011446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff27…3fde |
| 2026-08-18 20:07:31Z | OUT | −4.3K | $49 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0xd1f8…18af |
| 2026-08-18 20:07:31Z | IN | +4.3K | $49 | $0.011446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f8…18af |
| 2026-08-18 20:07:27Z | OUT | −171.0 | $1.96 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0x5835…71c0 |
| 2026-08-18 20:07:27Z | IN | +171.0 | $1.96 | $0.011446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5835…71c0 |
| 2026-08-18 20:07:27Z | OUT | −3.5K | $40 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0xd9ac…ed21 |
| 2026-08-18 20:07:27Z | IN | +3.5K | $40 | $0.011446 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9ac…ed21 |
| 2026-08-18 20:07:25Z | OUT | −1.4K | $16 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0x7f63…ec89 |
| 2026-08-18 20:07:25Z | IN | +1.4K | $16 | $0.011446 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f63…ec89 |
| 2026-08-18 20:07:11Z | OUT | −384.7 | $4.40 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0xe3cd…5e11 |
| 2026-08-18 20:07:11Z | IN | +384.7 | $4.40 | $0.011446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3cd…5e11 |
| 2026-08-18 20:07:09Z | OUT | −1.4K | $16 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0xa397…c1f0 |
| 2026-08-18 20:07:09Z | IN | +1.4K | $16 | $0.011446 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa397…c1f0 |
| 2026-08-18 20:07:07Z | OUT | −605.8 | $6.93 | $0.011446 | diagram-scorpion 0xb92f…ff4f | 0xbab7…bc2e |
| 2026-08-18 20:07:07Z | IN | +605.8 | $6.93 | $0.011446 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbab7…bc2e |
| 2026-08-18 20:06:53Z | OUT | −181.3 | $2.05 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0x5e68…ce1e |
| 2026-08-18 20:06:53Z | IN | +181.3 | $2.05 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e68…ce1e |
| 2026-08-18 20:06:47Z | OUT | −369.2 | $4.18 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02fe…66dd |
| 2026-08-18 20:06:47Z | IN | +369.2 | $4.18 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0x02fe…66dd |
| 2026-08-18 20:06:43Z | OUT | −855.0 | $9.69 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0xfca2…8d38 |
| 2026-08-18 20:06:43Z | IN | +855.0 | $9.69 | $0.011332 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfca2…8d38 |
| 2026-08-18 20:06:41Z | OUT | −420.6 | $4.77 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0x7a14…0af3 |
| 2026-08-18 20:06:41Z | IN | +420.6 | $4.77 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a14…0af3 |
| 2026-08-18 20:06:41Z | OUT | −1.2K | $13 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0xab07…62b0 |
| 2026-08-18 20:06:41Z | IN | +1.2K | $13 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab07…62b0 |
| 2026-08-18 20:06:37Z | OUT | −4.2K | $48 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0xf118…30a9 |
| 2026-08-18 20:06:37Z | IN | +4.2K | $48 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf118…30a9 |
| 2026-08-18 20:06:37Z | OUT | −4.3K | $48 | $0.011332 | expand-alter 0x1231…4eae | 0xe216…8ff3 |
| 2026-08-18 20:06:37Z | IN | +4.3K | $48 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe216…8ff3 |
| 2026-08-18 20:06:37Z | OUT | −513.4 | $5.82 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0x2a62…faaa |
| 2026-08-18 20:06:37Z | IN | +513.4 | $5.82 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a62…faaa |
| 2026-08-18 20:06:37Z | OUT | −2.2K | $25 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0xadb3…15e6 |
| 2026-08-18 20:06:37Z | IN | +2.2K | $25 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb3…15e6 |
| 2026-08-18 20:06:35Z | OUT | −1.4K | $16 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0xbba8…eb08 |
| 2026-08-18 20:06:35Z | IN | +1.4K | $16 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba8…eb08 |
| 2026-08-18 20:06:35Z | OUT | −456.5 | $5.17 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e7b…c4aa |
| 2026-08-18 20:06:35Z | IN | +456.5 | $5.17 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0x6e7b…c4aa |
| 2026-08-18 20:06:19Z | OUT | −666.6 | $7.55 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0xb752…283f |
| 2026-08-18 20:06:19Z | IN | +666.6 | $7.55 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb752…283f |
| 2026-08-18 20:06:03Z | OUT | −1.5K | $17 | $0.011332 | diagram-scorpion 0xb92f…ff4f | 0x4ea3…c1aa |
| 2026-08-18 20:06:03Z | IN | +1.5K | $17 | $0.011332 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ea3…c1aa |
| 2026-08-18 20:05:11Z | OUT | −1.8K | $21 | $0.011655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33a…bfa8 |
| 2026-08-18 20:05:11Z | IN | +1.8K | $21 | $0.011655 | diagram-scorpion 0xb92f…ff4f | 0xd33a…bfa8 |
| 2026-08-18 20:05:07Z | OUT | −389.6 | $4.54 | $0.011655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56fa…2c4a |
| 2026-08-18 20:05:07Z | IN | +389.6 | $4.54 | $0.011655 | diagram-scorpion 0xb92f…ff4f | 0x56fa…2c4a |
| 2026-08-18 20:04:57Z | OUT | −764.8 | $8.91 | $0.011651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f7…2b57 |
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.