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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 19:25:39Z | OUT | −8.8K | $102 | $0.011581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa203…c713 |
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 19:25:39Z | 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 |
| 2026-08-18 19:24:39Z | OUT | −839.2 | $9.92 | $0.011818 | diagram-scorpion 0xb92f…ff4f | 0x80f3…f345 |
| 2026-08-18 19:24:39Z | IN | +839.2 | $9.92 | $0.011818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80f3…f345 |
| 2026-08-18 19:24:35Z | OUT | −6.0K | $71 | $0.011818 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa423…cc95 |
| 2026-08-18 19:24:35Z | IN | +6.0K | $71 | $0.011818 | diagram-scorpion 0xb92f…ff4f | 0xa423…cc95 |
| 2026-08-18 19:24:11Z | OUT | −4.9K | $58 | $0.011818 | Uniswap v3 Basecat pool 0xf434…c60b | 0x66e0…8cae |
| 2026-08-18 19:24:11Z | OUT | −31.6K | $374 | $0.011818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e0…8cae |
| 2026-08-18 19:24:11Z | OUT | −4.5K | $53 | $0.011818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e0…8cae |
| 2026-08-18 19:24:11Z | OUT | −45.6K | $539 | $0.011818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e0…8cae |
| 2026-08-18 19:24:11Z | OUT | −49.1K | $580 | $0.011818 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66e0…8cae |
| 2026-08-18 19:24:11Z | OUT | −13.4K | $159 | $0.011818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e0…8cae |
| 2026-08-18 19:24:11Z | IN | +149.1K | $1.8K | $0.011818 | diagram-scorpion 0xb92f…ff4f | 0x66e0…8cae |
| 2026-08-18 19:23:45Z | OUT | −407.3 | $4.86 | $0.011925 | diagram-scorpion 0xb92f…ff4f | 0x31ef…bdb7 |
| 2026-08-18 19:23:45Z | IN | +407.3 | $4.86 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ef…bdb7 |
| 2026-08-18 19:23:05Z | OUT | −8.4K | $100 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cb…c044 |
| 2026-08-18 19:23:05Z | IN | +8.4K | $100 | $0.011925 | diagram-scorpion 0xb92f…ff4f | 0x96cb…c044 |
| 2026-08-18 19:22:59Z | OUT | −3.2K | $38 | $0.011904 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7580…3595 |
| 2026-08-18 19:22:59Z | OUT | −12.2K | $145 | $0.011904 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7580…3595 |
| 2026-08-18 19:22:59Z | OUT | −15.1K | $180 | $0.011904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7580…3595 |
| 2026-08-18 19:22:59Z | IN | +30.5K | $363 | $0.011904 | diagram-scorpion 0xb92f…ff4f | 0x7580…3595 |
| 2026-08-18 19:22:33Z | OUT | −202.5 | $2.41 | $0.011904 | diagram-scorpion 0xb92f…ff4f | 0xbf3d…5217 |
| 2026-08-18 19:22:33Z | IN | +202.5 | $2.41 | $0.011904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf3d…5217 |
| 2026-08-18 19:22:09Z | OUT | −838.4 | $9.98 | $0.011904 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe945…b996 |
| 2026-08-18 19:22:09Z | IN | +838.4 | $9.98 | $0.011904 | diagram-scorpion 0xb92f…ff4f | 0xe945…b996 |
| 2026-08-18 19:22:05Z | OUT | −12.4K | $148 | $0.011904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87c1…3812 |
| 2026-08-18 19:22:05Z | OUT | −16.8K | $200 | $0.011904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87c1…3812 |
| 2026-08-18 19:22:05Z | OUT | −12.6K | $150 | $0.011904 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87c1…3812 |
| 2026-08-18 19:22:05Z | IN | +41.9K | $499 | $0.011904 | diagram-scorpion 0xb92f…ff4f | 0x87c1…3812 |
| 2026-08-18 19:21:17Z | OUT | −566.5 | $6.76 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd630…bc9e |
| 2026-08-18 19:21:17Z | IN | +566.5 | $6.76 | $0.011925 | diagram-scorpion 0xb92f…ff4f | 0xd630…bc9e |
| 2026-08-18 19:21:07Z | OUT | −1.1K | $13 | $0.011925 | Uniswap v3 Basecat pool 0xf794…8944 | 0x21c8…8d14 |
| 2026-08-18 19:21:07Z | IN | +1.1K | $13 | $0.011925 | diagram-scorpion 0xb92f…ff4f | 0x21c8…8d14 |
| 2026-08-18 19:19:23Z | OUT | −306.8 | $3.67 | $0.011954 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd477…11cc |
| 2026-08-18 19:19:23Z | IN | +306.8 | $3.67 | $0.011954 | diagram-scorpion 0xb92f…ff4f | 0xd477…11cc |
| 2026-08-18 19:19:15Z | OUT | −7.3K | $88 | $0.011954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef05…eef5 |
| 2026-08-18 19:19:15Z | OUT | −34.3K | $410 | $0.011954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef05…eef5 |
| 2026-08-18 19:19:15Z | OUT | −16.2K | $193 | $0.011954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef05…eef5 |
| 2026-08-18 19:19:15Z | IN | +57.8K | $691 | $0.011954 | diagram-scorpion 0xb92f…ff4f | 0xef05…eef5 |
| 2026-08-18 19:19:01Z | OUT | −648.8 | $7.76 | $0.011954 | diagram-scorpion 0xb92f…ff4f | 0x8375…7a60 |
| 2026-08-18 19:19:01Z | IN | +648.8 | $7.76 | $0.011954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8375…7a60 |
| 2026-08-18 19:18:43Z | OUT | −1.4K | $17 | $0.012115 | diagram-scorpion 0xb92f…ff4f | 0x02df…6b40 |
| 2026-08-18 19:18:43Z | IN | +1.4K | $17 | $0.012115 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02df…6b40 |
| 2026-08-18 19:18:41Z | OUT | −489.0 | $5.92 | $0.012115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c6c…604c |
| 2026-08-18 19:18:41Z | IN | +489.0 | $5.92 | $0.012115 | diagram-scorpion 0xb92f…ff4f | 0x3c6c…604c |
| 2026-08-18 19:18:33Z | OUT | −1.7K | $21 | $0.012115 | diagram-scorpion 0xb92f…ff4f | 0xd355…6d10 |
| 2026-08-18 19:18:33Z | IN | +1.7K | $21 | $0.012115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd355…6d10 |
| 2026-08-18 19:17:31Z | OUT | −4.0K | $49 | $0.012129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x437a…de8d |
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.