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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 18:32:37Z | IN | +1.1K | $13 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x0666…9765 |
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 18:32:31Z | 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 |
| 2026-08-18 18:32:25Z | IN | +697.7 | $8.43 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x6fab…5fd0 |
| 2026-08-18 18:32:25Z | OUT | −810.9 | $9.80 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0xa89b…3623 |
| 2026-08-18 18:32:25Z | IN | +810.9 | $9.80 | $0.012090 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa89b…3623 |
| 2026-08-18 18:32:23Z | OUT | −5.3K | $64 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x0718…3308 |
| 2026-08-18 18:32:23Z | IN | +5.3K | $64 | $0.012090 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0718…3308 |
| 2026-08-18 18:32:03Z | OUT | −848.7 | $10 | $0.012090 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2551…f523 |
| 2026-08-18 18:32:03Z | IN | +848.7 | $10 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x2551…f523 |
| 2026-08-18 18:32:01Z | OUT | −825.9 | $9.98 | $0.012090 | Uniswap v3 Basecat pool 0xf434…c60b | 0x558c…ef4e |
| 2026-08-18 18:32:01Z | IN | +825.9 | $9.98 | $0.012090 | diagram-scorpion 0xb92f…ff4f | 0x558c…ef4e |
| 2026-08-18 18:31:41Z | OUT | −662.2 | $8.01 | $0.012095 | diagram-scorpion 0xb92f…ff4f | 0xc6f3…21d5 |
| 2026-08-18 18:31:41Z | IN | +662.2 | $8.01 | $0.012095 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6f3…21d5 |
| 2026-08-18 18:31:29Z | OUT | −1.1K | $13 | $0.012095 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6ca…812d |
| 2026-08-18 18:31:29Z | IN | +1.1K | $13 | $0.012095 | diagram-scorpion 0xb92f…ff4f | 0xf6ca…812d |
| 2026-08-18 18:31:29Z | OUT | −977.9 | $12 | $0.012095 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad83…ecbc |
| 2026-08-18 18:31:29Z | IN | +977.9 | $12 | $0.012095 | diagram-scorpion 0xb92f…ff4f | 0xad83…ecbc |
| 2026-08-18 18:30:57Z | OUT | −164.7 | $2.04 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd75c…504c |
| 2026-08-18 18:30:57Z | IN | +164.7 | $2.04 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0xd75c…504c |
| 2026-08-18 18:30:47Z | OUT | −4.0K | $50 | $0.012381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27d6…2afe |
| 2026-08-18 18:30:47Z | IN | +4.0K | $50 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x27d6…2afe |
| 2026-08-18 18:30:45Z | OUT | −4.4K | $55 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d9c…a33f |
| 2026-08-18 18:30:45Z | OUT | −8.0K | $99 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d9c…a33f |
| 2026-08-18 18:30:45Z | OUT | −27.0K | $335 | $0.012381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d9c…a33f |
| 2026-08-18 18:30:45Z | IN | +39.4K | $488 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x5d9c…a33f |
| 2026-08-18 18:30:23Z | OUT | −1.7K | $21 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3706…eec8 |
| 2026-08-18 18:30:23Z | IN | +1.7K | $21 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x3706…eec8 |
| 2026-08-18 18:30:13Z | OUT | −8.4K | $104 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a8…e5c7 |
| 2026-08-18 18:30:13Z | OUT | −6.9K | $86 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a8…e5c7 |
| 2026-08-18 18:30:13Z | OUT | −39.0K | $482 | $0.012381 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87a8…e5c7 |
| 2026-08-18 18:30:13Z | IN | +54.3K | $672 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x87a8…e5c7 |
| 2026-08-18 18:30:07Z | OUT | −196.5 | $2.43 | $0.012381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0b67…e2b6 |
| 2026-08-18 18:30:07Z | IN | +196.5 | $2.43 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x0b67…e2b6 |
| 2026-08-18 18:30:07Z | OUT | −231.8 | $2.87 | $0.012381 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7422…c0b4 |
| 2026-08-18 18:30:07Z | IN | +231.8 | $2.87 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x7422…c0b4 |
| 2026-08-18 18:30:05Z | OUT | −3.1K | $38 | $0.012381 | diagram-scorpion 0xb92f…ff4f | 0x37c3…79fb |
| 2026-08-18 18:30:05Z | IN | +3.1K | $38 | $0.012381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c3…79fb |
| 2026-08-18 18:29:59Z | OUT | −2.1K | $26 | $0.012427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d55…ce48 |
| 2026-08-18 18:29:59Z | IN | +2.1K | $26 | $0.012427 | diagram-scorpion 0xb92f…ff4f | 0x9d55…ce48 |
| 2026-08-18 18:29:57Z | OUT | −280.7 | $3.49 | $0.012427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x508e…fcdc |
| 2026-08-18 18:29:57Z | IN | +280.7 | $3.49 | $0.012427 | diagram-scorpion 0xb92f…ff4f | 0x508e…fcdc |
| 2026-08-18 18:29:55Z | OUT | −4.0K | $50 | $0.012427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x374a…34bd |
| 2026-08-18 18:29:55Z | IN | +4.0K | $50 | $0.012427 | diagram-scorpion 0xb92f…ff4f | 0x374a…34bd |
| 2026-08-18 18:29:55Z | OUT | −200.7 | $2.49 | $0.012427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfdf…35d8 |
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.