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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 19:08:51Z | OUT | −1.1K | $13 | $0.012370 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418f…7618 |
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 19:08:51Z | 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 |
| 2026-08-18 19:05:05Z | OUT | −316.9 | $3.84 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0x3abc…1f90 |
| 2026-08-18 19:05:05Z | IN | +316.9 | $3.84 | $0.012118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abc…1f90 |
| 2026-08-18 19:05:01Z | OUT | −161.4 | $1.96 | $0.012118 | diagram-scorpion 0xb92f…ff4f | 0x4d20…2701 |
| 2026-08-18 19:05:01Z | IN | +161.4 | $1.96 | $0.012118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d20…2701 |
| 2026-08-18 19:04:57Z | OUT | −983.7 | $12 | $0.012126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81fb…6d90 |
| 2026-08-18 19:04:57Z | IN | +983.7 | $12 | $0.012126 | diagram-scorpion 0xb92f…ff4f | 0x81fb…6d90 |
| 2026-08-18 19:04:15Z | OUT | −375.2 | $4.55 | $0.012126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe092…46f1 |
| 2026-08-18 19:04:15Z | IN | +375.2 | $4.55 | $0.012126 | diagram-scorpion 0xb92f…ff4f | 0xe092…46f1 |
| 2026-08-18 19:03:39Z | OUT | −160.4 | $1.95 | $0.012125 | diagram-scorpion 0xb92f…ff4f | 0x23a7…4c1e |
| 2026-08-18 19:03:39Z | IN | +160.4 | $1.95 | $0.012125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23a7…4c1e |
| 2026-08-18 19:03:31Z | OUT | −170.0 | $2.06 | $0.012125 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe774…6de7 |
| 2026-08-18 19:03:31Z | IN | +170.0 | $2.06 | $0.012125 | diagram-scorpion 0xb92f…ff4f | 0xe774…6de7 |
| 2026-08-18 19:03:13Z | OUT | −152.7 | $1.85 | $0.012125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x064c…20db |
| 2026-08-18 19:03:13Z | IN | +152.7 | $1.85 | $0.012125 | diagram-scorpion 0xb92f…ff4f | 0x064c…20db |
| 2026-08-18 19:03:03Z | OUT | −1.6K | $20 | $0.012125 | diagram-scorpion 0xb92f…ff4f | 0x71ed…5281 |
| 2026-08-18 19:03:03Z | IN | +1.6K | $20 | $0.012125 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71ed…5281 |
| 2026-08-18 19:02:29Z | OUT | −398.6 | $4.83 | $0.012112 | diagram-scorpion 0xb92f…ff4f | 0xcede…eae9 |
| 2026-08-18 19:02:29Z | IN | +398.6 | $4.83 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcede…eae9 |
| 2026-08-18 19:01:59Z | OUT | −165.1 | $2.00 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c40…93ca |
| 2026-08-18 19:01:59Z | IN | +165.1 | $2.00 | $0.012112 | diagram-scorpion 0xb92f…ff4f | 0x8c40…93ca |
| 2026-08-18 19:01:39Z | OUT | −1.4K | $17 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf224…5c32 |
| 2026-08-18 19:01:39Z | IN | +1.4K | $17 | $0.012112 | diagram-scorpion 0xb92f…ff4f | 0xf224…5c32 |
| 2026-08-18 19:00:59Z | OUT | −153.4 | $1.86 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f0…fda3 |
| 2026-08-18 19:00:59Z | IN | +153.4 | $1.86 | $0.012112 | diagram-scorpion 0xb92f…ff4f | 0xf8f0…fda3 |
| 2026-08-18 19:00:51Z | OUT | −2.4K | $29 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…4045 |
| 2026-08-18 19:00:51Z | OUT | −4.8K | $58 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…4045 |
| 2026-08-18 19:00:51Z | OUT | −13.3K | $161 | $0.012112 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b79…4045 |
| 2026-08-18 19:00:51Z | OUT | −37.0K | $448 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…4045 |
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.