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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 19:22:59Z | IN | +30.5K | $363 | $0.011904 | diagram-scorpion 0xb92f…ff4f | 0x7580…3595 |
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 19:22:33Z | 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 |
| 2026-08-18 19:17:31Z | IN | +4.0K | $49 | $0.012129 | grain-fortune 0x0a28…9330 | 0x437a…de8d |
| 2026-08-18 19:17:25Z | OUT | −8.2K | $100 | $0.012129 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc2c4…a4fc |
| 2026-08-18 19:17:25Z | IN | +8.2K | $100 | $0.012129 | diagram-scorpion 0xb92f…ff4f | 0xc2c4…a4fc |
| 2026-08-18 19:17:23Z | OUT | −0.02 | $0.00 | $0.012129 | expand-alter 0x1231…4eae | 0x1345…1ee5 |
| 2026-08-18 19:17:23Z | IN | +0.02 | $0.00 | $0.012129 | elite-still 0x238a…e6c4 | 0x1345…1ee5 |
| 2026-08-18 19:17:11Z | OUT | −48.7K | $590 | $0.012129 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bd1…93ee |
| 2026-08-18 19:17:11Z | OUT | −19.7K | $239 | $0.012129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd1…93ee |
| 2026-08-18 19:17:11Z | OUT | −13.8K | $168 | $0.012129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd1…93ee |
| 2026-08-18 19:17:11Z | IN | +82.3K | $998 | $0.012129 | diagram-scorpion 0xb92f…ff4f | 0x9bd1…93ee |
| 2026-08-18 19:16:29Z | OUT | −188.0 | $2.28 | $0.012156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cd0…56bc |
| 2026-08-18 19:16:29Z | IN | +188.0 | $2.28 | $0.012156 | diagram-scorpion 0xb92f…ff4f | 0x6cd0…56bc |
| 2026-08-18 19:15:03Z | OUT | −692.6 | $8.42 | $0.012159 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe73f…aeb2 |
| 2026-08-18 19:15:03Z | IN | +692.6 | $8.42 | $0.012159 | diagram-scorpion 0xb92f…ff4f | 0xe73f…aeb2 |
| 2026-08-18 19:14:29Z | OUT | −182.4 | $2.22 | $0.012161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…9c10 |
| 2026-08-18 19:14:29Z | IN | +182.4 | $2.22 | $0.012161 | diagram-scorpion 0xb92f…ff4f | 0x63cb…9c10 |
| 2026-08-18 19:14:29Z | OUT | −873.1 | $11 | $0.012161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fef…3d67 |
| 2026-08-18 19:14:29Z | IN | +873.1 | $11 | $0.012161 | diagram-scorpion 0xb92f…ff4f | 0x1fef…3d67 |
| 2026-08-18 19:13:41Z | OUT | −1.2K | $15 | $0.012167 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3a…8a89 |
| 2026-08-18 19:13:41Z | IN | +1.2K | $15 | $0.012167 | diagram-scorpion 0xb92f…ff4f | 0xbd3a…8a89 |
| 2026-08-18 19:12:53Z | OUT | −2.7K | $32 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x3cb1…ecb0 |
| 2026-08-18 19:12:53Z | IN | +2.7K | $32 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb1…ecb0 |
| 2026-08-18 19:12:45Z | OUT | −1.7K | $21 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x874d…8f90 |
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.