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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 18:42:45Z | OUT | −10.2K | $122 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1f9…01f5 |
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 18:42:45Z | 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 |
| 2026-08-18 18:42:07Z | IN | +6.2K | $74 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f08…3f6d |
| 2026-08-18 18:42:07Z | IN | +13.8K | $166 | $0.012002 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f08…3f6d |
| 2026-08-18 18:42:07Z | IN | +3.4K | $41 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f08…3f6d |
| 2026-08-18 18:42:07Z | IN | +3.4K | $41 | $0.012002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f08…3f6d |
| 2026-08-18 18:41:31Z | OUT | −1.7K | $20 | $0.012017 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb00…651e |
| 2026-08-18 18:41:31Z | IN | +1.7K | $20 | $0.012017 | diagram-scorpion 0xb92f…ff4f | 0xcb00…651e |
| 2026-08-18 18:41:21Z | OUT | −1.3K | $16 | $0.012017 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d2…f0bd |
| 2026-08-18 18:41:21Z | IN | +1.3K | $16 | $0.012017 | diagram-scorpion 0xb92f…ff4f | 0xd6d2…f0bd |
| 2026-08-18 18:40:41Z | OUT | −472.1 | $5.54 | $0.011744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ba3…c354 |
| 2026-08-18 18:40:41Z | IN | +472.1 | $5.54 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x1ba3…c354 |
| 2026-08-18 18:40:35Z | OUT | −6.0K | $70 | $0.011744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x811b…cad7 |
| 2026-08-18 18:40:35Z | IN | +6.0K | $70 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x811b…cad7 |
| 2026-08-18 18:40:25Z | OUT | −208.3 | $2.45 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x0e89…8330 |
| 2026-08-18 18:40:25Z | IN | +208.3 | $2.45 | $0.011744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e89…8330 |
| 2026-08-18 18:40:21Z | OUT | −21.0K | $247 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x9858…4689 |
| 2026-08-18 18:40:21Z | IN | +6.5K | $76 | $0.011744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9858…4689 |
| 2026-08-18 18:40:21Z | IN | +6.1K | $72 | $0.011744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9858…4689 |
| 2026-08-18 18:40:21Z | IN | +8.4K | $99 | $0.011744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9858…4689 |
| 2026-08-18 18:40:13Z | OUT | −1.7K | $20 | $0.011744 | diagram-scorpion 0xb92f…ff4f | 0x9a35…1688 |
| 2026-08-18 18:40:13Z | IN | +1.7K | $20 | $0.011744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a35…1688 |
| 2026-08-18 18:39:27Z | OUT | −170.0 | $1.99 | $0.011694 | diagram-scorpion 0xb92f…ff4f | 0x444a…d327 |
| 2026-08-18 18:39:27Z | IN | +170.0 | $1.99 | $0.011694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x444a…d327 |
| 2026-08-18 18:39:13Z | OUT | −374.2 | $4.38 | $0.011694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb05…9e0c |
| 2026-08-18 18:39:13Z | IN | +374.2 | $4.38 | $0.011694 | diagram-scorpion 0xb92f…ff4f | 0xbb05…9e0c |
| 2026-08-18 18:38:59Z | OUT | −454.0 | $5.30 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd898…8ee0 |
| 2026-08-18 18:38:59Z | IN | +454.0 | $5.30 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0xd898…8ee0 |
| 2026-08-18 18:38:55Z | OUT | −815.7 | $9.53 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f8…d3f8 |
| 2026-08-18 18:38:55Z | IN | +815.7 | $9.53 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0x73f8…d3f8 |
| 2026-08-18 18:38:49Z | OUT | −300.8 | $3.51 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf76f…e591 |
| 2026-08-18 18:38:49Z | IN | +300.8 | $3.51 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0xf76f…e591 |
| 2026-08-18 18:38:47Z | OUT | −517.6 | $6.04 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec23…f0de |
| 2026-08-18 18:38:47Z | IN | +517.6 | $6.04 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0xec23…f0de |
| 2026-08-18 18:38:05Z | OUT | −3.2K | $37 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0x978d…2a11 |
| 2026-08-18 18:38:05Z | IN | +3.2K | $37 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x978d…2a11 |
| 2026-08-18 18:38:05Z | OUT | −403.9 | $4.72 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3576…ba70 |
| 2026-08-18 18:38:05Z | IN | +403.9 | $4.72 | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0x3576…ba70 |
| 2026-08-18 18:37:25Z | OUT | −126.7K | $1.5K | $0.011679 | diagram-scorpion 0xb92f…ff4f | 0xa2f2…945a |
| 2026-08-18 18:37:25Z | IN | +23.5K | $275 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2f2…945a |
| 2026-08-18 18:37:25Z | IN | +5.3K | $62 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2f2…945a |
| 2026-08-18 18:37:25Z | IN | +3.9K | $46 | $0.011679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2f2…945a |
| 2026-08-18 18:37:25Z | IN | +36.9K | $430 | $0.011679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2f2…945a |
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.