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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 19:12:45Z | IN | +1.7K | $21 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x874d…8f90 |
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 19:12:39Z | OUT | −786.2 | $9.54 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x502e…c1c7 |
| 2026-08-18 19:12:39Z | IN | +786.2 | $9.54 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x502e…c1c7 |
| 2026-08-18 19:12:15Z | OUT | −2.9K | $36 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74e…6828 |
| 2026-08-18 19:12:15Z | IN | +2.9K | $36 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0xf74e…6828 |
| 2026-08-18 19:12:09Z | OUT | −3.4K | $41 | $0.012136 | pelican-possible 0xb4ac…4b36 | 0xdf11…a768 |
| 2026-08-18 19:12:09Z | IN | +3.4K | $41 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf11…a768 |
| 2026-08-18 19:12:03Z | OUT | −403.4 | $4.90 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x86e7…f195 |
| 2026-08-18 19:12:03Z | IN | +403.4 | $4.90 | $0.012136 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e7…f195 |
| 2026-08-18 19:11:49Z | OUT | −605.8 | $7.39 | $0.012192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x611b…cf8b |
| 2026-08-18 19:11:49Z | IN | +605.8 | $7.39 | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0x611b…cf8b |
| 2026-08-18 19:11:41Z | OUT | −190.0 | $2.32 | $0.012192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d50…f048 |
| 2026-08-18 19:11:41Z | IN | +190.0 | $2.32 | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0x9d50…f048 |
| 2026-08-18 19:11:41Z | OUT | −14.1K | $172 | $0.012192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40e…309d |
| 2026-08-18 19:11:41Z | OUT | −82.4K | $1.0K | $0.012192 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd40e…309d |
| 2026-08-18 19:11:41Z | IN | +96.5K | $1.2K | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0xd40e…309d |
| 2026-08-18 19:11:37Z | OUT | −146.2 | $1.78 | $0.012192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e1…566d |
| 2026-08-18 19:11:37Z | IN | +146.2 | $1.78 | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0x27e1…566d |
| 2026-08-18 19:11:07Z | OUT | −403.2 | $4.92 | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0x411e…0a9e |
| 2026-08-18 19:11:07Z | IN | +403.2 | $4.92 | $0.012192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x411e…0a9e |
| 2026-08-18 19:09:19Z | OUT | −810.4 | $9.99 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb44e…87a8 |
| 2026-08-18 19:09:19Z | IN | +810.4 | $9.99 | $0.012326 | diagram-scorpion 0xb92f…ff4f | 0xb44e…87a8 |
| 2026-08-18 19:09:05Z | OUT | −48.2K | $594 | $0.012326 | before-solution 0x5422…83ce | 0xea09…ccd6 |
| 2026-08-18 19:09:05Z | IN | +5.1K | $63 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea09…ccd6 |
| 2026-08-18 19:09:05Z | IN | +17.2K | $213 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea09…ccd6 |
| 2026-08-18 19:09:05Z | IN | +25.9K | $319 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea09…ccd6 |
| 2026-08-18 19:09:01Z | OUT | −24.2K | $299 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x147b…44aa |
| 2026-08-18 19:09:01Z | IN | +24.2K | $299 | $0.012326 | diagram-scorpion 0xb92f…ff4f | 0x147b…44aa |
| 2026-08-18 19:08:51Z | OUT | −1.1K | $13 | $0.012370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418f…7618 |
| 2026-08-18 19:08:51Z | IN | +1.1K | $13 | $0.012370 | diagram-scorpion 0xb92f…ff4f | 0x418f…7618 |
| 2026-08-18 19:08:25Z | OUT | −160.3 | $1.98 | $0.012370 | diagram-scorpion 0xb92f…ff4f | 0xc21d…a487 |
| 2026-08-18 19:08:25Z | IN | +160.3 | $1.98 | $0.012370 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc21d…a487 |
| 2026-08-18 19:07:47Z | OUT | −990.2 | $12 | $0.012372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x862b…39ba |
| 2026-08-18 19:07:47Z | IN | +990.2 | $12 | $0.012372 | diagram-scorpion 0xb92f…ff4f | 0x862b…39ba |
| 2026-08-18 19:07:45Z | OUT | −807.9 | $10.00 | $0.012372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf441…01c8 |
| 2026-08-18 19:07:45Z | IN | +807.9 | $10.00 | $0.012372 | diagram-scorpion 0xb92f…ff4f | 0xf441…01c8 |
| 2026-08-18 19:07:41Z | OUT | −293.0 | $3.63 | $0.012372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ad…e39c |
| 2026-08-18 19:07:41Z | IN | +293.0 | $3.63 | $0.012372 | diagram-scorpion 0xb92f…ff4f | 0x45ad…e39c |
| 2026-08-18 19:07:13Z | OUT | −5.9K | $73 | $0.012372 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00ab…87c9 |
| 2026-08-18 19:07:13Z | IN | +5.9K | $73 | $0.012372 | diagram-scorpion 0xb92f…ff4f | 0x00ab…87c9 |
| 2026-08-18 19:06:33Z | OUT | −2.4K | $29 | $0.012118 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd198…9460 |
| 2026-08-18 19:06:33Z | IN | +2.4K | $29 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0xd198…9460 |
| 2026-08-18 19:06:27Z | OUT | −212.0 | $2.57 | $0.012118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d9…af12 |
| 2026-08-18 19:06:27Z | IN | +212.0 | $2.57 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0xa0d9…af12 |
| 2026-08-18 19:06:19Z | OUT | −177.1 | $2.15 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0xe368…5998 |
| 2026-08-18 19:06:19Z | IN | +177.1 | $2.15 | $0.012118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe368…5998 |
| 2026-08-18 19:05:55Z | OUT | −817.5 | $9.91 | $0.012118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa9…6e20 |
| 2026-08-18 19:05:55Z | IN | +817.5 | $9.91 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0xbaa9…6e20 |
| 2026-08-18 19:05:25Z | OUT | −765.4 | $9.28 | $0.012118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6685…47ea |
| 2026-08-18 19:05:25Z | IN | +765.4 | $9.28 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0x6685…47ea |
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.