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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 19:37:41Z | IN | +1.8K | $21 | $0.011745 | diagram-scorpion 0xb92f…ff4f | 0xecee…c3e4 |
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 19:37:15Z | 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 |
| 2026-08-18 19:35:59Z | OUT | −205.9 | $2.43 | $0.011787 | diagram-scorpion 0xb92f…ff4f | 0x299c…de1e |
| 2026-08-18 19:35:59Z | IN | +205.9 | $2.43 | $0.011787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x299c…de1e |
| 2026-08-18 19:35:35Z | OUT | −324.8 | $3.83 | $0.011787 | diagram-scorpion 0xb92f…ff4f | 0x3bf7…627b |
| 2026-08-18 19:35:35Z | IN | +324.8 | $3.83 | $0.011787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf7…627b |
| 2026-08-18 19:35:35Z | OUT | −853.8 | $10 | $0.011787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98a8…e026 |
| 2026-08-18 19:35:35Z | IN | +853.8 | $10 | $0.011787 | diagram-scorpion 0xb92f…ff4f | 0x98a8…e026 |
| 2026-08-18 19:35:01Z | OUT | −558.3 | $6.58 | $0.011787 | diagram-scorpion 0xb92f…ff4f | 0xf4e5…926f |
| 2026-08-18 19:35:01Z | IN | +558.3 | $6.58 | $0.011787 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e5…926f |
| 2026-08-18 19:34:57Z | OUT | −8.3K | $98 | $0.011788 | expand-alter 0x1231…4eae | 0x03df…6621 |
| 2026-08-18 19:34:57Z | IN | +8.3K | $98 | $0.011788 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03df…6621 |
| 2026-08-18 19:33:51Z | OUT | −314.0 | $3.72 | $0.011836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d0…a367 |
| 2026-08-18 19:33:51Z | IN | +314.0 | $3.72 | $0.011836 | diagram-scorpion 0xb92f…ff4f | 0x49d0…a367 |
| 2026-08-18 19:33:41Z | OUT | −781.1 | $9.24 | $0.011836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb2…9b47 |
| 2026-08-18 19:33:41Z | IN | +781.1 | $9.24 | $0.011836 | diagram-scorpion 0xb92f…ff4f | 0xaeb2…9b47 |
| 2026-08-18 19:33:39Z | OUT | −3.7K | $43 | $0.011836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdd…40d2 |
| 2026-08-18 19:33:39Z | IN | +3.7K | $43 | $0.011836 | diagram-scorpion 0xb92f…ff4f | 0x5bdd…40d2 |
| 2026-08-18 19:33:29Z | OUT | −102.5 | $1.21 | $0.011836 | dylema.eth 0xfd4b…691a | 0xaea5…c375 |
| 2026-08-18 19:33:29Z | IN | +102.5 | $1.21 | $0.011836 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea5…c375 |
| 2026-08-18 19:33:25Z | OUT | −11.6K | $137 | $0.011836 | diagram-scorpion 0xb92f…ff4f | 0x1829…b393 |
| 2026-08-18 19:33:25Z | IN | +9.2K | $109 | $0.011836 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1829…b393 |
| 2026-08-18 19:33:25Z | IN | +2.3K | $28 | $0.011836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1829…b393 |
| 2026-08-18 19:32:45Z | OUT | −2.2K | $27 | $0.011899 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf150…7620 |
| 2026-08-18 19:32:45Z | IN | +2.2K | $27 | $0.011899 | diagram-scorpion 0xb92f…ff4f | 0xf150…7620 |
| 2026-08-18 19:32:17Z | OUT | −2.7K | $32 | $0.011899 | diagram-scorpion 0xb92f…ff4f | 0x4c40…1950 |
| 2026-08-18 19:32:17Z | IN | +2.7K | $32 | $0.011899 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c40…1950 |
| 2026-08-18 19:31:45Z | OUT | −337.1 | $4.01 | $0.011902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a2d…a552 |
| 2026-08-18 19:31:45Z | IN | +337.1 | $4.01 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0x1a2d…a552 |
| 2026-08-18 19:31:45Z | OUT | −364.8 | $4.34 | $0.011902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf486…72a7 |
| 2026-08-18 19:31:45Z | IN | +364.8 | $4.34 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0xf486…72a7 |
| 2026-08-18 19:31:31Z | OUT | −253.6 | $3.02 | $0.011902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729c…a746 |
| 2026-08-18 19:31:31Z | IN | +253.6 | $3.02 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0x729c…a746 |
| 2026-08-18 19:31:31Z | OUT | −164.2 | $1.95 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0x2590…5823 |
| 2026-08-18 19:31:31Z | IN | +164.2 | $1.95 | $0.011902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2590…5823 |
| 2026-08-18 19:31:15Z | OUT | −745.8 | $8.88 | $0.011902 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa403…b47a |
| 2026-08-18 19:31:15Z | IN | +745.8 | $8.88 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0xa403…b47a |
| 2026-08-18 19:31:09Z | OUT | −4.3K | $51 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0xb1bc…68b4 |
| 2026-08-18 19:31:09Z | IN | +4.3K | $51 | $0.011902 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb1bc…68b4 |
| 2026-08-18 19:31:05Z | OUT | −2.3K | $28 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0xf9fe…b9e0 |
| 2026-08-18 19:31:05Z | IN | +2.3K | $28 | $0.011902 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf9fe…b9e0 |
| 2026-08-18 19:31:01Z | OUT | −676.4 | $8.05 | $0.011902 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d1…7575 |
| 2026-08-18 19:31:01Z | IN | +676.4 | $8.05 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0x57d1…7575 |
| 2026-08-18 19:30:59Z | OUT | −993.1 | $12 | $0.011812 | diagram-scorpion 0xb92f…ff4f | 0x1e61…9411 |
| 2026-08-18 19:30:59Z | IN | +993.1 | $12 | $0.011812 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1e61…9411 |
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.