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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 19:47:19Z | OUT | −163.8 | $1.95 | $0.011917 | diagram-scorpion 0xb92f…ff4f | 0x90e4…18ac |
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 19:47:19Z | IN | +163.8 | $1.95 | $0.011917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e4…18ac |
| 2026-08-18 19:47:09Z | OUT | −1.7K | $20 | $0.011917 | diagram-scorpion 0xb92f…ff4f | 0x7257…b34d |
| 2026-08-18 19:47:09Z | IN | +1.7K | $20 | $0.011917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7257…b34d |
| 2026-08-18 19:46:57Z | OUT | −242.7 | $2.89 | $0.011918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef08…03b7 |
| 2026-08-18 19:46:57Z | IN | +242.7 | $2.89 | $0.011918 | diagram-scorpion 0xb92f…ff4f | 0xef08…03b7 |
| 2026-08-18 19:46:35Z | OUT | −217.3 | $2.59 | $0.011918 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb782…3af6 |
| 2026-08-18 19:46:35Z | IN | +217.3 | $2.59 | $0.011918 | diagram-scorpion 0xb92f…ff4f | 0xb782…3af6 |
| 2026-08-18 19:45:37Z | OUT | −416.0 | $5.00 | $0.012013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bce…9c2a |
| 2026-08-18 19:45:37Z | IN | +416.0 | $5.00 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0x0bce…9c2a |
| 2026-08-18 19:45:35Z | OUT | −825.0 | $9.91 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0xf5a1…3243 |
| 2026-08-18 19:45:35Z | IN | +825.0 | $9.91 | $0.012013 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5a1…3243 |
| 2026-08-18 19:45:35Z | OUT | −1.7K | $20 | $0.012013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x957f…82e1 |
| 2026-08-18 19:45:35Z | IN | +1.7K | $20 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0x957f…82e1 |
| 2026-08-18 19:45:33Z | OUT | −8.3K | $100 | $0.012013 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0829…cb41 |
| 2026-08-18 19:45:33Z | IN | +8.3K | $100 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0x0829…cb41 |
| 2026-08-18 19:45:27Z | OUT | −249.6 | $3.00 | $0.012013 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa74e…dc96 |
| 2026-08-18 19:45:27Z | IN | +249.6 | $3.00 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0xa74e…dc96 |
| 2026-08-18 19:45:19Z | OUT | −4.4K | $53 | $0.012013 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0782…bfd3 |
| 2026-08-18 19:45:19Z | IN | +4.4K | $53 | $0.012013 | diagram-scorpion 0xb92f…ff4f | 0x0782…bfd3 |
| 2026-08-18 19:44:47Z | OUT | −242.7 | $2.92 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0xca5e…22eb |
| 2026-08-18 19:44:47Z | IN | +242.7 | $2.92 | $0.012016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca5e…22eb |
| 2026-08-18 19:44:11Z | OUT | −1.4K | $17 | $0.012016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8e4…37ca |
| 2026-08-18 19:44:11Z | IN | +1.4K | $17 | $0.012016 | diagram-scorpion 0xb92f…ff4f | 0xb8e4…37ca |
| 2026-08-18 19:43:09Z | OUT | −317.4 | $3.76 | $0.011862 | diagram-scorpion 0xb92f…ff4f | 0x7e55…d03d |
| 2026-08-18 19:43:09Z | IN | +317.4 | $3.76 | $0.011862 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e55…d03d |
| 2026-08-18 19:43:03Z | OUT | −2.8K | $34 | $0.011862 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1499…6394 |
| 2026-08-18 19:43:03Z | IN | +2.8K | $34 | $0.011862 | diagram-scorpion 0xb92f…ff4f | 0x1499…6394 |
| 2026-08-18 19:42:19Z | OUT | −2.9K | $34 | $0.011865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c7d…9fa7 |
| 2026-08-18 19:42:19Z | IN | +2.9K | $34 | $0.011865 | diagram-scorpion 0xb92f…ff4f | 0x7c7d…9fa7 |
| 2026-08-18 19:41:31Z | OUT | −164.6 | $1.95 | $0.011866 | diagram-scorpion 0xb92f…ff4f | 0x93f4…c5ff |
| 2026-08-18 19:41:31Z | IN | +164.6 | $1.95 | $0.011866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f4…c5ff |
| 2026-08-18 19:40:19Z | OUT | −1.8K | $22 | $0.011866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68e8…d7d5 |
| 2026-08-18 19:40:19Z | IN | +1.8K | $22 | $0.011866 | diagram-scorpion 0xb92f…ff4f | 0x68e8…d7d5 |
| 2026-08-18 19:39:19Z | OUT | −266.1 | $3.16 | $0.011867 | diagram-scorpion 0xb92f…ff4f | 0xc811…faec |
| 2026-08-18 19:39:19Z | IN | +266.1 | $3.16 | $0.011867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc811…faec |
| 2026-08-18 19:39:17Z | OUT | −952.6 | $11 | $0.011867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3130…9bc2 |
| 2026-08-18 19:39:17Z | IN | +952.6 | $11 | $0.011867 | diagram-scorpion 0xb92f…ff4f | 0x3130…9bc2 |
| 2026-08-18 19:38:27Z | OUT | −246.8 | $2.91 | $0.011773 | diagram-scorpion 0xb92f…ff4f | 0xc315…a617 |
| 2026-08-18 19:38:27Z | IN | +246.8 | $2.91 | $0.011773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc315…a617 |
| 2026-08-18 19:37:45Z | OUT | −1.6K | $18 | $0.011745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c6…cb46 |
| 2026-08-18 19:37:45Z | IN | +1.6K | $18 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0x17c6…cb46 |
| 2026-08-18 19:37:41Z | OUT | −1.8K | $21 | $0.011745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecee…c3e4 |
| 2026-08-18 19:37:41Z | IN | +1.8K | $21 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xecee…c3e4 |
| 2026-08-18 19:37:15Z | OUT | −1.3K | $15 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0x3f05…d6b2 |
| 2026-08-18 19:37:15Z | IN | +1.3K | $15 | $0.011745 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3f05…d6b2 |
| 2026-08-18 19:37:07Z | OUT | −6.0K | $70 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xca9b…d797 |
| 2026-08-18 19:37:07Z | IN | +6.0K | $70 | $0.011745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca9b…d797 |
| 2026-08-18 19:36:07Z | OUT | −313.4 | $3.69 | $0.011788 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e0b…64b0 |
| 2026-08-18 19:36:07Z | IN | +313.4 | $3.69 | $0.011788 | diagram-scorpion 0xb92f…ff4f | 0x4e0b…64b0 |
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.