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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 18:20:39Z | IN | +89.7K | $1.1K | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x520a…c81c |
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 18:20:29Z | OUT | −76.6K | $966 | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0xcc8b…eab2 |
| 2026-08-18 18:20:29Z | IN | +5.1K | $64 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8b…eab2 |
| 2026-08-18 18:20:29Z | IN | +51.3K | $646 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc8b…eab2 |
| 2026-08-18 18:20:29Z | IN | +9.6K | $121 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8b…eab2 |
| 2026-08-18 18:20:29Z | IN | +10.7K | $135 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc8b…eab2 |
| 2026-08-18 18:20:21Z | OUT | −1.1K | $14 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2075…0e06 |
| 2026-08-18 18:20:21Z | IN | +1.1K | $14 | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x2075…0e06 |
| 2026-08-18 18:20:21Z | OUT | −2.6K | $33 | $0.012609 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7bbb…2cb7 |
| 2026-08-18 18:20:21Z | OUT | −77.1K | $972 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7bbb…2cb7 |
| 2026-08-18 18:20:21Z | OUT | −17.8K | $224 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bbb…2cb7 |
| 2026-08-18 18:20:21Z | OUT | −20.3K | $256 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bbb…2cb7 |
| 2026-08-18 18:20:21Z | OUT | −6.8K | $86 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bbb…2cb7 |
| 2026-08-18 18:20:21Z | IN | +124.6K | $1.6K | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x7bbb…2cb7 |
| 2026-08-18 18:20:13Z | OUT | −2.5K | $32 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b2…34ae |
| 2026-08-18 18:20:13Z | OUT | −7.0K | $88 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88b2…34ae |
| 2026-08-18 18:20:13Z | IN | +9.6K | $121 | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x88b2…34ae |
| 2026-08-18 18:19:55Z | OUT | −4.6K | $60 | $0.013083 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf70c…2859 |
| 2026-08-18 18:19:55Z | OUT | −18.2K | $238 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70c…2859 |
| 2026-08-18 18:19:55Z | OUT | −18.2K | $238 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70c…2859 |
| 2026-08-18 18:19:55Z | OUT | −104.8K | $1.4K | $0.013083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf70c…2859 |
| 2026-08-18 18:19:55Z | OUT | −6.0K | $78 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70c…2859 |
| 2026-08-18 18:19:55Z | IN | +151.8K | $2.0K | $0.013083 | diagram-scorpion 0xb92f…ff4f | 0xf70c…2859 |
| 2026-08-18 18:19:53Z | OUT | −154.0 | $2.01 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc35…d576 |
| 2026-08-18 18:19:53Z | IN | +154.0 | $2.01 | $0.013083 | diagram-scorpion 0xb92f…ff4f | 0xdc35…d576 |
| 2026-08-18 18:19:41Z | OUT | −387.4 | $5.07 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8695…463a |
| 2026-08-18 18:19:41Z | IN | +387.4 | $5.07 | $0.013083 | diagram-scorpion 0xb92f…ff4f | 0x8695…463a |
| 2026-08-18 18:19:11Z | OUT | −1.1K | $15 | $0.013083 | diagram-scorpion 0xb92f…ff4f | 0x69eb…c1a0 |
| 2026-08-18 18:19:11Z | IN | +1.1K | $15 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69eb…c1a0 |
| 2026-08-18 18:18:55Z | OUT | −372.0 | $4.89 | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x46d0…77f8 |
| 2026-08-18 18:18:55Z | IN | +372.0 | $4.89 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d0…77f8 |
| 2026-08-18 18:18:29Z | OUT | −687.7 | $9.05 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ad…94c8 |
| 2026-08-18 18:18:29Z | IN | +687.7 | $9.05 | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x44ad…94c8 |
| 2026-08-18 18:18:15Z | OUT | −751.5 | $9.89 | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x0d1b…7002 |
| 2026-08-18 18:18:15Z | IN | +751.5 | $9.89 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d1b…7002 |
| 2026-08-18 18:17:57Z | OUT | −710.8 | $9.29 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5125…5a98 |
| 2026-08-18 18:17:57Z | IN | +710.8 | $9.29 | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0x5125…5a98 |
| 2026-08-18 18:17:53Z | OUT | −283.1 | $3.70 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f3a…39cb |
| 2026-08-18 18:17:53Z | IN | +283.1 | $3.70 | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0x6f3a…39cb |
| 2026-08-18 18:17:29Z | OUT | −269.3 | $3.52 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd953…6040 |
| 2026-08-18 18:17:29Z | IN | +269.3 | $3.52 | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0xd953…6040 |
| 2026-08-18 18:16:57Z | OUT | −742.3 | $9.68 | $0.013045 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1dd0…fc16 |
| 2026-08-18 18:16:57Z | IN | +742.3 | $9.68 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0x1dd0…fc16 |
| 2026-08-18 18:16:51Z | OUT | −476.4 | $6.22 | $0.013045 | Uniswap v3 Basecat pool 0xf434…c60b | 0x00f4…a2f8 |
| 2026-08-18 18:16:51Z | IN | +476.4 | $6.22 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0x00f4…a2f8 |
| 2026-08-18 18:16:25Z | OUT | −383.6 | $5.00 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8f7…aed2 |
| 2026-08-18 18:16:25Z | IN | +383.6 | $5.00 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0xf8f7…aed2 |
| 2026-08-18 18:16:19Z | OUT | −756.5 | $9.87 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0x7462…136d |
| 2026-08-18 18:16:19Z | IN | +756.5 | $9.87 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7462…136d |
| 2026-08-18 18:16:15Z | OUT | −377.2 | $4.92 | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0x8158…1306 |
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.