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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 18:34:49Z | OUT | −172.5 | $1.95 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x3895…2bd0 |
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 18:34:49Z | IN | +172.5 | $1.95 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3895…2bd0 |
| 2026-08-18 18:34:47Z | OUT | −260.4 | $2.94 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x403a…2c06 |
| 2026-08-18 18:34:47Z | IN | +260.4 | $2.94 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x403a…2c06 |
| 2026-08-18 18:34:29Z | OUT | −310.7 | $3.50 | $0.011277 | Uniswap v3 Basecat pool 0xf434…c60b | 0x34a7…2f10 |
| 2026-08-18 18:34:29Z | IN | +310.7 | $3.50 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x34a7…2f10 |
| 2026-08-18 18:34:23Z | OUT | −343.4 | $3.87 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0xf4b1…7c20 |
| 2026-08-18 18:34:23Z | IN | +343.4 | $3.87 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4b1…7c20 |
| 2026-08-18 18:34:13Z | OUT | −170.9 | $1.93 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0xc119…1d53 |
| 2026-08-18 18:34:13Z | IN | +170.9 | $1.93 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc119…1d53 |
| 2026-08-18 18:34:01Z | OUT | −4.7K | $53 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7b…1814 |
| 2026-08-18 18:34:01Z | OUT | −4.9K | $55 | $0.011277 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a7b…1814 |
| 2026-08-18 18:34:01Z | OUT | −7.3K | $83 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7b…1814 |
| 2026-08-18 18:34:01Z | IN | +16.9K | $191 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x6a7b…1814 |
| 2026-08-18 18:33:59Z | OUT | −4.8K | $55 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6fd…cb42 |
| 2026-08-18 18:33:59Z | IN | +4.8K | $55 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0xd6fd…cb42 |
| 2026-08-18 18:33:59Z | OUT | −2.7K | $31 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6fd…cb42 |
| 2026-08-18 18:33:59Z | IN | +2.7K | $31 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0xd6fd…cb42 |
| 2026-08-18 18:33:59Z | OUT | −455.6 | $5.22 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe388…f13f |
| 2026-08-18 18:33:59Z | IN | +455.6 | $5.22 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0xe388…f13f |
| 2026-08-18 18:33:57Z | OUT | −169.3 | $1.94 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0x8667…060e |
| 2026-08-18 18:33:57Z | IN | +169.3 | $1.94 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8667…060e |
| 2026-08-18 18:33:55Z | OUT | −427.8 | $4.90 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0x35a7…4a1b |
| 2026-08-18 18:33:55Z | IN | +427.8 | $4.90 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35a7…4a1b |
| 2026-08-18 18:33:55Z | OUT | −300.8 | $3.45 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0xef46…e9fb |
| 2026-08-18 18:33:55Z | IN | +300.8 | $3.45 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef46…e9fb |
| 2026-08-18 18:33:39Z | OUT | −515.5 | $5.91 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0xfb2f…0027 |
| 2026-08-18 18:33:39Z | IN | +515.5 | $5.91 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2f…0027 |
| 2026-08-18 18:33:21Z | OUT | −1.1K | $12 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470b…4dee |
| 2026-08-18 18:33:21Z | IN | +1.1K | $12 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0x470b…4dee |
| 2026-08-18 18:33:17Z | OUT | −682.6 | $7.83 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0x21bb…3777 |
| 2026-08-18 18:33:17Z | IN | +682.6 | $7.83 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bb…3777 |
| 2026-08-18 18:33:07Z | OUT | −2.2K | $25 | $0.011464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x205b…f513 |
| 2026-08-18 18:33:07Z | IN | +2.2K | $25 | $0.011464 | diagram-scorpion 0xb92f…ff4f | 0x205b…f513 |
| 2026-08-18 18:32:47Z | OUT | −2.7K | $32 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a21…8e75 |
| 2026-08-18 18:32:47Z | OUT | −13.5K | $163 | $0.012090 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a21…8e75 |
| 2026-08-18 18:32:47Z | OUT | −2.8K | $34 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a21…8e75 |
| 2026-08-18 18:32:47Z | OUT | −21.1K | $256 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a21…8e75 |
| 2026-08-18 18:32:47Z | IN | +40.1K | $485 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x6a21…8e75 |
| 2026-08-18 18:32:39Z | OUT | −160.9 | $1.95 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x1370…a20f |
| 2026-08-18 18:32:39Z | IN | +160.9 | $1.95 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1370…a20f |
| 2026-08-18 18:32:37Z | OUT | −1.1K | $13 | $0.012090 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0666…9765 |
| 2026-08-18 18:32:37Z | IN | +1.1K | $13 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x0666…9765 |
| 2026-08-18 18:32:31Z | OUT | −586.4 | $7.09 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b32…0dcf |
| 2026-08-18 18:32:31Z | IN | +586.4 | $7.09 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x4b32…0dcf |
| 2026-08-18 18:32:29Z | OUT | −155.3 | $1.88 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f8…09f8 |
| 2026-08-18 18:32:29Z | IN | +155.3 | $1.88 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0xf7f8…09f8 |
| 2026-08-18 18:32:27Z | OUT | −671.1 | $8.11 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x373b…232f |
| 2026-08-18 18:32:27Z | IN | +671.1 | $8.11 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x373b…232f |
| 2026-08-18 18:32:25Z | OUT | −697.7 | $8.43 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fab…5fd0 |
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.