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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 18:50:41Z | OUT | −450.8 | $5.40 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x0d11…64ee |
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 18:50:41Z | 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 |
| 2026-08-18 18:49:53Z | IN | +7.5K | $89 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x4945…fa1d |
| 2026-08-18 18:49:37Z | OUT | −289.0 | $3.46 | $0.011983 | diagram-scorpion 0xb92f…ff4f | 0x866a…c4a9 |
| 2026-08-18 18:49:37Z | IN | +289.0 | $3.46 | $0.011983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x866a…c4a9 |
| 2026-08-18 18:48:51Z | OUT | −733.7 | $8.79 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x352e…31d7 |
| 2026-08-18 18:48:51Z | IN | +733.7 | $8.79 | $0.011988 | diagram-scorpion 0xb92f…ff4f | 0x352e…31d7 |
| 2026-08-18 18:48:39Z | OUT | −326.3 | $3.91 | $0.011988 | diagram-scorpion 0xb92f…ff4f | 0xde4d…ce8e |
| 2026-08-18 18:48:39Z | IN | +326.3 | $3.91 | $0.011988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde4d…ce8e |
| 2026-08-18 18:47:51Z | OUT | −341.4 | $4.09 | $0.011984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22ba…ef4d |
| 2026-08-18 18:47:51Z | IN | +341.4 | $4.09 | $0.011984 | diagram-scorpion 0xb92f…ff4f | 0x22ba…ef4d |
| 2026-08-18 18:47:15Z | OUT | −4.1K | $49 | $0.011984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599a…f42d |
| 2026-08-18 18:47:15Z | IN | +4.1K | $49 | $0.011984 | diagram-scorpion 0xb92f…ff4f | 0x599a…f42d |
| 2026-08-18 18:47:13Z | OUT | −2.5K | $30 | $0.011984 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcff…b477 |
| 2026-08-18 18:47:13Z | IN | +2.5K | $30 | $0.011984 | diagram-scorpion 0xb92f…ff4f | 0xfcff…b477 |
| 2026-08-18 18:47:03Z | OUT | −2.3K | $27 | $0.011984 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c2…d2cb |
| 2026-08-18 18:47:03Z | IN | +2.3K | $27 | $0.011984 | diagram-scorpion 0xb92f…ff4f | 0xa2c2…d2cb |
| 2026-08-18 18:46:27Z | OUT | −2.0K | $24 | $0.012034 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed82…e4ee |
| 2026-08-18 18:46:27Z | IN | +2.0K | $24 | $0.012034 | diagram-scorpion 0xb92f…ff4f | 0xed82…e4ee |
| 2026-08-18 18:45:53Z | OUT | −8.3K | $100 | $0.012039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a85…f452 |
| 2026-08-18 18:45:53Z | IN | +8.3K | $100 | $0.012039 | diagram-scorpion 0xb92f…ff4f | 0x5a85…f452 |
| 2026-08-18 18:45:05Z | OUT | −6.2K | $74 | $0.012039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8c4…31fd |
| 2026-08-18 18:45:05Z | OUT | −5.0K | $60 | $0.012039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8c4…31fd |
| 2026-08-18 18:45:05Z | OUT | −5.7K | $69 | $0.012039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8c4…31fd |
| 2026-08-18 18:45:05Z | IN | +16.9K | $204 | $0.012039 | diagram-scorpion 0xb92f…ff4f | 0xd8c4…31fd |
| 2026-08-18 18:42:59Z | OUT | −174.8 | $2.10 | $0.012002 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4504…6ff1 |
| 2026-08-18 18:42:59Z | IN | +174.8 | $2.10 | $0.012002 | diagram-scorpion 0xb92f…ff4f | 0x4504…6ff1 |
| 2026-08-18 18:42:49Z | OUT | −5.7K | $68 | $0.012002 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12aa…2fec |
| 2026-08-18 18:42:49Z | OUT | −4.2K | $50 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12aa…2fec |
| 2026-08-18 18:42:49Z | IN | +9.9K | $118 | $0.012002 | diagram-scorpion 0xb92f…ff4f | 0x12aa…2fec |
| 2026-08-18 18:42:45Z | OUT | −4.6K | $55 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f9…01f5 |
| 2026-08-18 18:42:45Z | OUT | −20.8K | $249 | $0.012002 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1f9…01f5 |
| 2026-08-18 18:42:45Z | OUT | −10.2K | $122 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f9…01f5 |
| 2026-08-18 18:42:45Z | IN | +35.5K | $427 | $0.012002 | diagram-scorpion 0xb92f…ff4f | 0xf1f9…01f5 |
| 2026-08-18 18:42:23Z | OUT | −8.8K | $105 | $0.012002 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbead…ff7e |
| 2026-08-18 18:42:23Z | OUT | −9.3K | $112 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbead…ff7e |
| 2026-08-18 18:42:23Z | IN | +18.1K | $217 | $0.012002 | diagram-scorpion 0xb92f…ff4f | 0xbead…ff7e |
| 2026-08-18 18:42:09Z | OUT | −16.4K | $197 | $0.012002 | mistake-slice 0xcd07…979b | 0x2509…e995 |
| 2026-08-18 18:42:09Z | IN | +5.9K | $71 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2509…e995 |
| 2026-08-18 18:42:09Z | IN | +10.5K | $126 | $0.012002 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2509…e995 |
| 2026-08-18 18:42:07Z | OUT | −26.9K | $322 | $0.012002 | diagram-scorpion 0xb92f…ff4f | 0x7f08…3f6d |
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.