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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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 20:16:19Z | OUT | −435.8 | $4.93 | $0.011305 | diagram-scorpion 0xb92f…ff4f | 0x8b5b…db35 |
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.
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.
| 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 |
| 2026-08-18 20:13:49Z | OUT | −2.2K | $25 | $0.011403 | expand-alter 0x1231…4eae | 0xc163…ecdc |
| 2026-08-18 20:13:49Z | IN | +2.2K | $25 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc163…ecdc |
| 2026-08-18 20:13:39Z | OUT | −613.7 | $7.00 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc64b…5629 |
| 2026-08-18 20:13:39Z | IN | +613.7 | $7.00 | $0.011403 | diagram-scorpion 0xb92f…ff4f | 0xc64b…5629 |
| 2026-08-18 20:12:59Z | OUT | −613.0 | $6.99 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa5…0710 |
| 2026-08-18 20:12:59Z | IN | +613.0 | $6.99 | $0.011403 | diagram-scorpion 0xb92f…ff4f | 0x9fa5…0710 |
| 2026-08-18 20:12:37Z | OUT | −789.7 | $9.00 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe000…4a27 |
| 2026-08-18 20:12:37Z | IN | +789.7 | $9.00 | $0.011403 | diagram-scorpion 0xb92f…ff4f | 0xe000…4a27 |
| 2026-08-18 20:12:29Z | OUT | −232.6 | $2.65 | $0.011403 | diagram-scorpion 0xb92f…ff4f | 0xc30e…0267 |
| 2026-08-18 20:12:29Z | IN | +232.6 | $2.65 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30e…0267 |
| 2026-08-18 20:12:21Z | OUT | −277.8 | $3.17 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9bd…047d |
| 2026-08-18 20:12:21Z | IN | +277.8 | $3.17 | $0.011403 | diagram-scorpion 0xb92f…ff4f | 0xf9bd…047d |
| 2026-08-18 20:12:21Z | OUT | −2.0K | $23 | $0.011403 | diagram-scorpion 0xb92f…ff4f | 0x0f48…8746 |
| 2026-08-18 20:12:21Z | IN | +2.0K | $23 | $0.011403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f48…8746 |
| 2026-08-18 20:11:45Z | OUT | −1.2K | $14 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0x76f4…d398 |
| 2026-08-18 20:11:45Z | IN | +1.2K | $14 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f4…d398 |
| 2026-08-18 20:11:45Z | OUT | −1.0K | $12 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0xaa72…b50b |
| 2026-08-18 20:11:45Z | IN | +1.0K | $12 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa72…b50b |
| 2026-08-18 20:11:39Z | OUT | −750.2 | $8.58 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0xe6d1…84a3 |
| 2026-08-18 20:11:39Z | IN | +750.2 | $8.58 | $0.011437 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe6d1…84a3 |
| 2026-08-18 20:11:17Z | OUT | −658.1 | $7.53 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfab…d842 |
| 2026-08-18 20:11:17Z | IN | +658.1 | $7.53 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0xcfab…d842 |
| 2026-08-18 20:11:15Z | OUT | −3.3K | $38 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0x7a99…c93a |
| 2026-08-18 20:11:15Z | IN | +3.3K | $38 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a99…c93a |
| 2026-08-18 20:11:09Z | OUT | −1.1K | $13 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0x037c…d88a |
| 2026-08-18 20:11:09Z | IN | +1.1K | $13 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037c…d88a |
| 2026-08-18 20:11:05Z | OUT | −750.0 | $8.58 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0xdbd2…9a15 |
| 2026-08-18 20:11:05Z | IN | +750.0 | $8.58 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd2…9a15 |
| 2026-08-18 20:11:03Z | OUT | −292.7 | $3.35 | $0.011437 | diagram-scorpion 0xb92f…ff4f | 0x99f0…0b7a |
| 2026-08-18 20:11:03Z | IN | +292.7 | $3.35 | $0.011437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f0…0b7a |
| 2026-08-18 20:10:27Z | OUT | −350.2 | $4.01 | $0.011443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f3…0fcd |
| 2026-08-18 20:10:27Z | IN | +350.2 | $4.01 | $0.011443 | diagram-scorpion 0xb92f…ff4f | 0xf8f3…0fcd |
| 2026-08-18 20:09:59Z | OUT | −163.6 | $1.86 | $0.011390 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844e…272d |
| 2026-08-18 20:09:59Z | IN | +163.6 | $1.86 | $0.011390 | diagram-scorpion 0xb92f…ff4f | 0x844e…272d |
| 2026-08-18 20:09:43Z | OUT | −450.8 | $5.13 | $0.011390 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bd1…8c14 |
| 2026-08-18 20:09:43Z | IN | +450.8 | $5.13 | $0.011390 | diagram-scorpion 0xb92f…ff4f | 0x7bd1…8c14 |
| 2026-08-18 20:09:43Z | OUT | −1.3K | $15 | $0.011390 | diagram-scorpion 0xb92f…ff4f | 0x8857…2dd3 |
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.