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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 18:27:59Z | IN | +592.2 | $7.46 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0xc0fd…29a2 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-18 18:27:39Z | OUT | −787.8 | $9.93 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54e7…e76c |
| 2026-08-18 18:27:39Z | IN | +787.8 | $9.93 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0x54e7…e76c |
| 2026-08-18 18:27:35Z | OUT | −396.7 | $5.00 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e0…e538 |
| 2026-08-18 18:27:35Z | IN | +396.7 | $5.00 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0x97e0…e538 |
| 2026-08-18 18:27:29Z | OUT | −1.2K | $15 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0xb1d6…1c4b |
| 2026-08-18 18:27:29Z | IN | +1.2K | $15 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d6…1c4b |
| 2026-08-18 18:26:53Z | OUT | −416.4 | $5.25 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0x0117…607e |
| 2026-08-18 18:26:53Z | IN | +416.4 | $5.25 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0117…607e |
| 2026-08-18 18:26:43Z | OUT | −8.6K | $108 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0xcab5…1148 |
| 2026-08-18 18:26:43Z | IN | +8.6K | $108 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab5…1148 |
| 2026-08-18 18:26:37Z | OUT | −292.2 | $3.68 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54fb…c7c5 |
| 2026-08-18 18:26:37Z | IN | +292.2 | $3.68 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0x54fb…c7c5 |
| 2026-08-18 18:26:15Z | OUT | −2.6K | $33 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe792…7dc9 |
| 2026-08-18 18:26:15Z | IN | +2.6K | $33 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0xe792…7dc9 |
| 2026-08-18 18:26:05Z | OUT | −2.5K | $32 | $0.012605 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe824…830d |
| 2026-08-18 18:26:05Z | IN | +2.5K | $32 | $0.012605 | diagram-scorpion 0xb92f…ff4f | 0xe824…830d |
| 2026-08-18 18:25:45Z | OUT | −399.2 | $4.92 | $0.012333 | diagram-scorpion 0xb92f…ff4f | 0x9b0d…95e9 |
| 2026-08-18 18:25:45Z | IN | +399.2 | $4.92 | $0.012333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0d…95e9 |
| 2026-08-18 18:25:43Z | OUT | −1.7K | $21 | $0.012333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7121…c2a7 |
| 2026-08-18 18:25:43Z | IN | +1.7K | $21 | $0.012333 | diagram-scorpion 0xb92f…ff4f | 0x7121…c2a7 |
| 2026-08-18 18:25:11Z | OUT | −799.7 | $9.86 | $0.012333 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5651…7b4f |
| 2026-08-18 18:25:11Z | IN | +799.7 | $9.86 | $0.012333 | diagram-scorpion 0xb92f…ff4f | 0x5651…7b4f |
| 2026-08-18 18:25:03Z | OUT | −1.6K | $20 | $0.012333 | Uniswap v3 Basecat pool 0xf794…8944 | 0x204f…5339 |
| 2026-08-18 18:25:03Z | IN | +1.6K | $20 | $0.012333 | diagram-scorpion 0xb92f…ff4f | 0x204f…5339 |
| 2026-08-18 18:24:53Z | OUT | −405.0 | $5.00 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c3…bab3 |
| 2026-08-18 18:24:53Z | IN | +405.0 | $5.00 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x41c3…bab3 |
| 2026-08-18 18:24:35Z | OUT | −2.8K | $35 | $0.012338 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b32…5966 |
| 2026-08-18 18:24:35Z | IN | +2.8K | $35 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x7b32…5966 |
| 2026-08-18 18:24:35Z | OUT | −890.3 | $11 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6043…ea29 |
| 2026-08-18 18:24:35Z | IN | +890.3 | $11 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x6043…ea29 |
| 2026-08-18 18:24:29Z | OUT | −5.1K | $63 | $0.012338 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9426…9328 |
| 2026-08-18 18:24:29Z | OUT | −4.1K | $50 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9426…9328 |
| 2026-08-18 18:24:29Z | IN | +9.2K | $113 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0x9426…9328 |
| 2026-08-18 18:24:25Z | OUT | −1.7K | $21 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde61…1774 |
| 2026-08-18 18:24:25Z | IN | +1.7K | $21 | $0.012338 | diagram-scorpion 0xb92f…ff4f | 0xde61…1774 |
| 2026-08-18 18:24:25Z | OUT | −91.5K | $1.1K | $0.012338 | expand-alter 0x1231…4eae | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +10.8K | $133 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +66.0K | $814 | $0.012338 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8da5…e4f9 |
| 2026-08-18 18:24:25Z | IN | +14.6K | $181 | $0.012338 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da5…e4f9 |
| 2026-08-18 18:23:55Z | OUT | −400.6 | $4.93 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0xddb2…88ac |
| 2026-08-18 18:23:55Z | IN | +400.6 | $4.93 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddb2…88ac |
| 2026-08-18 18:23:53Z | OUT | −444.1 | $5.46 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f2…f928 |
| 2026-08-18 18:23:53Z | IN | +444.1 | $5.46 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0x63f2…f928 |
| 2026-08-18 18:23:51Z | OUT | −195.5 | $2.40 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e99…e5a8 |
| 2026-08-18 18:23:51Z | IN | +195.5 | $2.40 | $0.012301 | diagram-scorpion 0xb92f…ff4f | 0x1e99…e5a8 |
| 2026-08-18 18:23:51Z | OUT | −22.2K | $274 | $0.012301 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | OUT | −6.8K | $83 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | OUT | −9.6K | $118 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…559d |
| 2026-08-18 18:23:51Z | OUT | −8.6K | $106 | $0.012301 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9c1…559d |
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.