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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 19:31:09Z | OUT | −4.3K | $51 | $0.011902 | diagram-scorpion 0xb92f…ff4f | 0xb1bc…68b4 |
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 19:31:09Z | 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 |
| 2026-08-18 19:30:23Z | OUT | −178.6 | $2.11 | $0.011812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd320…0812 |
| 2026-08-18 19:30:23Z | IN | +178.6 | $2.11 | $0.011812 | diagram-scorpion 0xb92f…ff4f | 0xd320…0812 |
| 2026-08-18 19:30:21Z | OUT | −1.7K | $20 | $0.011812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x338a…6bd6 |
| 2026-08-18 19:30:21Z | IN | +1.7K | $20 | $0.011812 | diagram-scorpion 0xb92f…ff4f | 0x338a…6bd6 |
| 2026-08-18 19:29:53Z | OUT | −4.0K | $46 | $0.011523 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a2a…c76e |
| 2026-08-18 19:29:53Z | OUT | −6.0K | $69 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a2a…c76e |
| 2026-08-18 19:29:53Z | OUT | −7.4K | $85 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a2a…c76e |
| 2026-08-18 19:29:53Z | IN | +17.3K | $200 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0x6a2a…c76e |
| 2026-08-18 19:29:31Z | OUT | −187.0 | $2.15 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0xd00b…7c0c |
| 2026-08-18 19:29:31Z | IN | +187.0 | $2.15 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd00b…7c0c |
| 2026-08-18 19:29:19Z | OUT | −195.5 | $2.25 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca1…705b |
| 2026-08-18 19:29:19Z | IN | +195.5 | $2.25 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0x2ca1…705b |
| 2026-08-18 19:29:19Z | OUT | −171.2 | $1.97 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6901…8e78 |
| 2026-08-18 19:29:19Z | IN | +171.2 | $1.97 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0x6901…8e78 |
| 2026-08-18 19:28:27Z | OUT | −595.8 | $6.87 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0xd3dd…7eb3 |
| 2026-08-18 19:28:27Z | IN | +595.8 | $6.87 | $0.011523 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd3dd…7eb3 |
| 2026-08-18 19:28:19Z | OUT | −853.8 | $9.84 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0x26b5…7ad6 |
| 2026-08-18 19:28:19Z | IN | +853.8 | $9.84 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b5…7ad6 |
| 2026-08-18 19:28:19Z | OUT | −1.6K | $19 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5270…1e12 |
| 2026-08-18 19:28:19Z | IN | +1.6K | $19 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0x5270…1e12 |
| 2026-08-18 19:28:13Z | OUT | −855.6 | $9.86 | $0.011523 | diagram-scorpion 0xb92f…ff4f | 0xdf38…cc05 |
| 2026-08-18 19:28:13Z | IN | +855.6 | $9.86 | $0.011523 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf38…cc05 |
| 2026-08-18 19:27:59Z | OUT | −2.6K | $30 | $0.011558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e3…3887 |
| 2026-08-18 19:27:59Z | OUT | −13.2K | $153 | $0.011558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e3…3887 |
| 2026-08-18 19:27:59Z | OUT | −2.9K | $33 | $0.011558 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e3…3887 |
| 2026-08-18 19:27:59Z | IN | +18.7K | $216 | $0.011558 | diagram-scorpion 0xb92f…ff4f | 0x58e3…3887 |
| 2026-08-18 19:27:11Z | OUT | −3.7K | $43 | $0.011558 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe3a9…3114 |
| 2026-08-18 19:27:11Z | OUT | −3.1K | $36 | $0.011558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a9…3114 |
| 2026-08-18 19:27:11Z | OUT | −25.6K | $295 | $0.011558 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3a9…3114 |
| 2026-08-18 19:27:11Z | OUT | −43.7K | $505 | $0.011558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a9…3114 |
| 2026-08-18 19:27:11Z | OUT | −33.9K | $392 | $0.011558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a9…3114 |
| 2026-08-18 19:27:11Z | IN | +110.0K | $1.3K | $0.011558 | diagram-scorpion 0xb92f…ff4f | 0xe3a9…3114 |
| 2026-08-18 19:26:31Z | OUT | −379.8 | $4.40 | $0.011580 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ee3…00e6 |
| 2026-08-18 19:26:31Z | IN | +379.8 | $4.40 | $0.011580 | diagram-scorpion 0xb92f…ff4f | 0x6ee3…00e6 |
| 2026-08-18 19:26:19Z | OUT | −431.3 | $4.99 | $0.011580 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d48…0635 |
| 2026-08-18 19:26:19Z | IN | +431.3 | $4.99 | $0.011580 | diagram-scorpion 0xb92f…ff4f | 0x5d48…0635 |
| 2026-08-18 19:25:53Z | OUT | −1.1K | $13 | $0.011581 | diagram-scorpion 0xb92f…ff4f | 0x3e6c…f01c |
| 2026-08-18 19:25:53Z | IN | +1.1K | $13 | $0.011581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e6c…f01c |
| 2026-08-18 19:25:39Z | OUT | −8.8K | $102 | $0.011581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa203…c713 |
| 2026-08-18 19:25:39Z | IN | +8.8K | $102 | $0.011581 | diagram-scorpion 0xb92f…ff4f | 0xa203…c713 |
| 2026-08-18 19:25:03Z | OUT | −1.5K | $17 | $0.011581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x042d…a487 |
| 2026-08-18 19:25:03Z | IN | +1.5K | $17 | $0.011581 | diagram-scorpion 0xb92f…ff4f | 0x042d…a487 |
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.