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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 19:01:59Z | OUT | −165.1 | $2.00 | $0.012112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c40…93ca |
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 19:01:59Z | 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 |
| 2026-08-18 19:00:51Z | IN | +57.5K | $697 | $0.012112 | diagram-scorpion 0xb92f…ff4f | 0x5b79…4045 |
| 2026-08-18 18:58:09Z | OUT | −35.8K | $434 | $0.012124 | diagram-scorpion 0xb92f…ff4f | 0xd128…6b9c |
| 2026-08-18 18:58:09Z | IN | +6.5K | $78 | $0.012124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd128…6b9c |
| 2026-08-18 18:58:09Z | IN | +2.4K | $29 | $0.012124 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd128…6b9c |
| 2026-08-18 18:58:09Z | IN | +9.5K | $115 | $0.012124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd128…6b9c |
| 2026-08-18 18:58:09Z | IN | +17.5K | $212 | $0.012124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd128…6b9c |
| 2026-08-18 18:57:25Z | OUT | −229.9 | $2.79 | $0.012124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d72…2639 |
| 2026-08-18 18:57:25Z | IN | +229.9 | $2.79 | $0.012124 | diagram-scorpion 0xb92f…ff4f | 0x1d72…2639 |
| 2026-08-18 18:57:07Z | OUT | −984.8 | $12 | $0.012124 | diagram-scorpion 0xb92f…ff4f | 0x1753…e06a |
| 2026-08-18 18:57:07Z | IN | +984.8 | $12 | $0.012124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1753…e06a |
| 2026-08-18 18:57:05Z | OUT | −1.6K | $20 | $0.012124 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad24…257e |
| 2026-08-18 18:57:05Z | IN | +1.6K | $20 | $0.012124 | diagram-scorpion 0xb92f…ff4f | 0xad24…257e |
| 2026-08-18 18:56:47Z | OUT | −725.1 | $8.74 | $0.012053 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc831…a92f |
| 2026-08-18 18:56:47Z | IN | +725.1 | $8.74 | $0.012053 | diagram-scorpion 0xb92f…ff4f | 0xc831…a92f |
| 2026-08-18 18:56:43Z | OUT | −1.6K | $20 | $0.012053 | diagram-scorpion 0xb92f…ff4f | 0x381e…9ae8 |
| 2026-08-18 18:56:43Z | IN | +1.6K | $20 | $0.012053 | Uniswap v4 PoolManager 0x4985…2b2b | 0x381e…9ae8 |
| 2026-08-18 18:56:41Z | OUT | −1.7K | $20 | $0.012053 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd308…32a6 |
| 2026-08-18 18:56:41Z | IN | +1.7K | $20 | $0.012053 | diagram-scorpion 0xb92f…ff4f | 0xd308…32a6 |
| 2026-08-18 18:56:39Z | OUT | −770.4 | $9.29 | $0.012053 | diagram-scorpion 0xb92f…ff4f | 0x0b35…0cf9 |
| 2026-08-18 18:56:39Z | IN | +770.4 | $9.29 | $0.012053 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b35…0cf9 |
| 2026-08-18 18:56:37Z | OUT | −3.40 | $0.04 | $0.012053 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5626…b8fc |
| 2026-08-18 18:56:37Z | IN | +3.40 | $0.04 | $0.012053 | richgatorus.eth 0xbbcd…b280 | 0x5626…b8fc |
| 2026-08-18 18:56:17Z | OUT | −829.4 | $10.00 | $0.012053 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf391…979a |
| 2026-08-18 18:56:17Z | IN | +829.4 | $10.00 | $0.012053 | diagram-scorpion 0xb92f…ff4f | 0xf391…979a |
| 2026-08-18 18:55:57Z | OUT | −1.9K | $23 | $0.012102 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd24…81f0 |
| 2026-08-18 18:55:57Z | IN | +1.9K | $23 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0xbd24…81f0 |
| 2026-08-18 18:55:03Z | OUT | −403.8 | $4.89 | $0.012102 | diagram-scorpion 0xb92f…ff4f | 0xd509…8fa1 |
| 2026-08-18 18:55:03Z | IN | +403.8 | $4.89 | $0.012102 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd509…8fa1 |
| 2026-08-18 18:54:53Z | OUT | −165.9 | $2.00 | $0.012060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9164…f3fe |
| 2026-08-18 18:54:53Z | IN | +165.9 | $2.00 | $0.012060 | diagram-scorpion 0xb92f…ff4f | 0x9164…f3fe |
| 2026-08-18 18:54:37Z | OUT | −1.0K | $13 | $0.012060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ed…5524 |
| 2026-08-18 18:54:37Z | IN | +1.0K | $13 | $0.012060 | diagram-scorpion 0xb92f…ff4f | 0x92ed…5524 |
| 2026-08-18 18:53:47Z | OUT | −5.6K | $67 | $0.012054 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a3d…9358 |
| 2026-08-18 18:53:47Z | OUT | −6.6K | $80 | $0.012054 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3d…9358 |
| 2026-08-18 18:53:47Z | IN | +12.2K | $147 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0x9a3d…9358 |
| 2026-08-18 18:53:37Z | OUT | −2.2K | $26 | $0.012054 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed21…ff6f |
| 2026-08-18 18:53:37Z | IN | +2.2K | $26 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0xed21…ff6f |
| 2026-08-18 18:53:33Z | OUT | −431.3 | $5.20 | $0.012054 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b3a…3aef |
| 2026-08-18 18:53:33Z | IN | +431.3 | $5.20 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0x7b3a…3aef |
| 2026-08-18 18:53:31Z | OUT | −2.4K | $29 | $0.012054 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf08b…bc8a |
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.