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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 18:54:53Z | IN | +165.9 | $2.00 | $0.012060 | diagram-scorpion 0xb92f…ff4f | 0x9164…f3fe |
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 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 |
| 2026-08-18 18:53:31Z | IN | +2.4K | $29 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0xf08b…bc8a |
| 2026-08-18 18:53:27Z | OUT | −259.4 | $3.13 | $0.012054 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfc…d527 |
| 2026-08-18 18:53:27Z | IN | +259.4 | $3.13 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0x7bfc…d527 |
| 2026-08-18 18:53:15Z | OUT | −576.0 | $6.94 | $0.012054 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf806…fe39 |
| 2026-08-18 18:53:15Z | IN | +576.0 | $6.94 | $0.012054 | diagram-scorpion 0xb92f…ff4f | 0xf806…fe39 |
| 2026-08-18 18:52:53Z | OUT | −4.5K | $54 | $0.012059 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfda2…63e5 |
| 2026-08-18 18:52:53Z | OUT | −3.8K | $46 | $0.012059 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfda2…63e5 |
| 2026-08-18 18:52:53Z | IN | +8.3K | $100 | $0.012059 | diagram-scorpion 0xb92f…ff4f | 0xfda2…63e5 |
| 2026-08-18 18:52:35Z | OUT | −391.4 | $4.72 | $0.012059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4caf…c296 |
| 2026-08-18 18:52:35Z | IN | +391.4 | $4.72 | $0.012059 | diagram-scorpion 0xb92f…ff4f | 0x4caf…c296 |
| 2026-08-18 18:52:23Z | OUT | −310.1 | $3.74 | $0.012059 | diagram-scorpion 0xb92f…ff4f | 0x0a1a…f301 |
| 2026-08-18 18:52:23Z | IN | +310.1 | $3.74 | $0.012059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a1a…f301 |
| 2026-08-18 18:52:03Z | OUT | −407.5 | $4.91 | $0.012059 | diagram-scorpion 0xb92f…ff4f | 0x83b2…666b |
| 2026-08-18 18:52:03Z | IN | +407.5 | $4.91 | $0.012059 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b2…666b |
| 2026-08-18 18:51:55Z | OUT | −1.7K | $20 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f7…d1db |
| 2026-08-18 18:51:55Z | IN | +1.7K | $20 | $0.012062 | diagram-scorpion 0xb92f…ff4f | 0xf9f7…d1db |
| 2026-08-18 18:51:37Z | OUT | −153.8K | $1.9K | $0.012062 | diagram-scorpion 0xb92f…ff4f | 0x324d…9c07 |
| 2026-08-18 18:51:37Z | IN | +3.2K | $38 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x324d…9c07 |
| 2026-08-18 18:51:37Z | IN | +16.5K | $199 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x324d…9c07 |
| 2026-08-18 18:51:37Z | IN | +85.2K | $1.0K | $0.012062 | Uniswap v3 Basecat pool 0xf794…8944 | 0x324d…9c07 |
| 2026-08-18 18:51:37Z | IN | +4.5K | $55 | $0.012062 | Uniswap v3 Basecat pool 0xf434…c60b | 0x324d…9c07 |
| 2026-08-18 18:51:37Z | IN | +44.4K | $536 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x324d…9c07 |
| 2026-08-18 18:51:31Z | OUT | −153.4 | $1.85 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x376d…4629 |
| 2026-08-18 18:51:31Z | IN | +153.4 | $1.85 | $0.012062 | diagram-scorpion 0xb92f…ff4f | 0x376d…4629 |
| 2026-08-18 18:51:29Z | OUT | −4.0K | $48 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fed…e5cf |
| 2026-08-18 18:51:29Z | IN | +4.0K | $48 | $0.012062 | diagram-scorpion 0xb92f…ff4f | 0x2fed…e5cf |
| 2026-08-18 18:51:13Z | OUT | −203.1 | $2.45 | $0.012062 | diagram-scorpion 0xb92f…ff4f | 0x676a…2a18 |
| 2026-08-18 18:51:13Z | IN | +203.1 | $2.45 | $0.012062 | Uniswap v4 PoolManager 0x4985…2b2b | 0x676a…2a18 |
| 2026-08-18 18:50:41Z | OUT | −450.8 | $5.40 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x0d11…64ee |
| 2026-08-18 18:50:41Z | IN | +450.8 | $5.40 | $0.011983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d11…64ee |
| 2026-08-18 18:50:37Z | OUT | −521.5 | $6.25 | $0.011983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6595…34f1 |
| 2026-08-18 18:50:37Z | IN | +521.5 | $6.25 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x6595…34f1 |
| 2026-08-18 18:50:25Z | OUT | −873.1 | $10 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x82aa…0f6b |
| 2026-08-18 18:50:25Z | IN | +873.1 | $10 | $0.011983 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82aa…0f6b |
| 2026-08-18 18:50:21Z | OUT | −5.6K | $67 | $0.011983 | expand-alter 0x1231…4eae | 0xd619…9549 |
| 2026-08-18 18:50:21Z | IN | +5.6K | $67 | $0.011983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd619…9549 |
| 2026-08-18 18:50:19Z | OUT | −366.1 | $4.39 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0xe398…eb2f |
| 2026-08-18 18:50:19Z | IN | +366.1 | $4.39 | $0.011983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe398…eb2f |
| 2026-08-18 18:49:53Z | OUT | −7.5K | $89 | $0.011983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4945…fa1d |
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.