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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 20:01:05Z | IN | +85.4K | $997 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0x6aec…7c87 |
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 19:58:49Z | OUT | −537.9 | $6.32 | $0.011745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x348d…4c70 |
| 2026-08-18 19:58:49Z | IN | +537.9 | $6.32 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0x348d…4c70 |
| 2026-08-18 19:58:33Z | OUT | −324.8 | $3.81 | $0.011745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5687…3694 |
| 2026-08-18 19:58:33Z | IN | +324.8 | $3.81 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0x5687…3694 |
| 2026-08-18 19:58:13Z | OUT | −382.4 | $4.49 | $0.011745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1a2…32f7 |
| 2026-08-18 19:58:13Z | IN | +382.4 | $4.49 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xc1a2…32f7 |
| 2026-08-18 19:57:13Z | OUT | −239.8 | $2.82 | $0.011764 | Uniswap v3 Basecat pool 0xf434…c60b | 0x99f3…e1fa |
| 2026-08-18 19:57:13Z | IN | +239.8 | $2.82 | $0.011764 | diagram-scorpion 0xb92f…ff4f | 0x99f3…e1fa |
| 2026-08-18 19:56:51Z | OUT | −468.9 | $5.52 | $0.011764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6041…fd1e |
| 2026-08-18 19:56:51Z | IN | +468.9 | $5.52 | $0.011764 | diagram-scorpion 0xb92f…ff4f | 0x6041…fd1e |
| 2026-08-18 19:54:25Z | OUT | −1.7K | $20 | $0.011790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x549c…b4e6 |
| 2026-08-18 19:54:25Z | IN | +1.7K | $20 | $0.011790 | diagram-scorpion 0xb92f…ff4f | 0x549c…b4e6 |
| 2026-08-18 19:53:25Z | OUT | −3.6K | $42 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0xb5e2…4c5d |
| 2026-08-18 19:53:25Z | IN | +3.6K | $42 | $0.011813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5e2…4c5d |
| 2026-08-18 19:53:07Z | OUT | −3.6K | $43 | $0.011813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c25…af11 |
| 2026-08-18 19:53:07Z | IN | +3.6K | $43 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0x7c25…af11 |
| 2026-08-18 19:52:43Z | OUT | −1.8K | $21 | $0.011813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa687…38a5 |
| 2026-08-18 19:52:43Z | IN | +1.8K | $21 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0xa687…38a5 |
| 2026-08-18 19:52:35Z | OUT | −877.2 | $10 | $0.011813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe7e…8278 |
| 2026-08-18 19:52:35Z | IN | +877.2 | $10 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0xfe7e…8278 |
| 2026-08-18 19:52:11Z | OUT | −4.2K | $49 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0x8cda…425d |
| 2026-08-18 19:52:11Z | IN | +4.2K | $49 | $0.011813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cda…425d |
| 2026-08-18 19:52:03Z | OUT | −581.7 | $6.87 | $0.011813 | diagram-scorpion 0xb92f…ff4f | 0x388e…51c4 |
| 2026-08-18 19:52:03Z | IN | +581.7 | $6.87 | $0.011813 | Uniswap v3 Basecat pool 0xf434…c60b | 0x388e…51c4 |
| 2026-08-18 19:51:29Z | OUT | −314.0 | $3.71 | $0.011810 | diagram-scorpion 0xb92f…ff4f | 0xfd05…f52c |
| 2026-08-18 19:51:29Z | IN | +314.0 | $3.71 | $0.011810 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd05…f52c |
| 2026-08-18 19:50:47Z | OUT | −241.0 | $2.86 | $0.011847 | diagram-scorpion 0xb92f…ff4f | 0x8b84…f2c8 |
| 2026-08-18 19:50:47Z | IN | +241.0 | $2.86 | $0.011847 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b84…f2c8 |
| 2026-08-18 19:50:37Z | OUT | −4.9K | $58 | $0.011847 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83a…c5fc |
| 2026-08-18 19:50:37Z | IN | +4.9K | $58 | $0.011847 | diagram-scorpion 0xb92f…ff4f | 0xc83a…c5fc |
| 2026-08-18 19:50:17Z | OUT | −466.6 | $5.53 | $0.011847 | diagram-scorpion 0xb92f…ff4f | 0xce7a…de19 |
| 2026-08-18 19:50:17Z | IN | +466.6 | $5.53 | $0.011847 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce7a…de19 |
| 2026-08-18 19:50:17Z | OUT | −1.4K | $16 | $0.011847 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a4…f636 |
| 2026-08-18 19:50:17Z | IN | +1.4K | $16 | $0.011847 | diagram-scorpion 0xb92f…ff4f | 0xb9a4…f636 |
| 2026-08-18 19:49:57Z | OUT | −1.5K | $18 | $0.011831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2030…9a8a |
| 2026-08-18 19:49:57Z | IN | +1.5K | $18 | $0.011831 | diagram-scorpion 0xb92f…ff4f | 0x2030…9a8a |
| 2026-08-18 19:49:35Z | OUT | −85.2 | $1.01 | $0.011831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20ad…5510 |
| 2026-08-18 19:49:35Z | IN | +85.2 | $1.01 | $0.011831 | burden-chest 0xce4c…0e66 | 0x20ad…5510 |
| 2026-08-18 19:49:29Z | OUT | −162.6 | $1.92 | $0.011831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x606f…f5f1 |
| 2026-08-18 19:49:29Z | IN | +162.6 | $1.92 | $0.011831 | diagram-scorpion 0xb92f…ff4f | 0x606f…f5f1 |
| 2026-08-18 19:49:29Z | OUT | −454.4 | $5.38 | $0.011831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b4…6f62 |
| 2026-08-18 19:49:29Z | IN | +454.4 | $5.38 | $0.011831 | diagram-scorpion 0xb92f…ff4f | 0x17b4…6f62 |
| 2026-08-18 19:49:23Z | OUT | −1.9K | $23 | $0.011831 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb0c4…232e |
| 2026-08-18 19:49:23Z | IN | +1.9K | $23 | $0.011831 | diagram-scorpion 0xb92f…ff4f | 0xb0c4…232e |
| 2026-08-18 19:49:19Z | OUT | −4.2K | $49 | $0.011831 | expand-alter 0x1231…4eae | 0xf3ce…dd5c |
| 2026-08-18 19:49:19Z | IN | +4.2K | $49 | $0.011831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ce…dd5c |
| 2026-08-18 19:49:05Z | OUT | −151.8 | $1.80 | $0.011831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf03…5d98 |
| 2026-08-18 19:49:05Z | IN | +151.8 | $1.80 | $0.011831 | diagram-scorpion 0xb92f…ff4f | 0xcf03…5d98 |
| 2026-08-18 19:48:21Z | OUT | −2.7K | $32 | $0.011834 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2662…4635 |
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.