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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 18:15:05Z | OUT | −5.3K | $69 | $0.012949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa8e…e8fc |
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 18:15:05Z | IN | +44.3K | $574 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0xfa8e…e8fc |
| 2026-08-18 18:15:01Z | OUT | −332.5 | $4.31 | $0.012949 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2883…4e79 |
| 2026-08-18 18:15:01Z | IN | +332.5 | $4.31 | $0.012949 | diagram-scorpion 0xb92f…ff4f | 0x2883…4e79 |
| 2026-08-18 18:14:41Z | OUT | −575.7 | $7.45 | $0.012946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f22…9c64 |
| 2026-08-18 18:14:41Z | IN | +575.7 | $7.45 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0x6f22…9c64 |
| 2026-08-18 18:14:29Z | OUT | −4.6K | $59 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af9…bfa3 |
| 2026-08-18 18:14:29Z | OUT | −4.5K | $59 | $0.012946 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2af9…bfa3 |
| 2026-08-18 18:14:29Z | OUT | −31.6K | $408 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af9…bfa3 |
| 2026-08-18 18:14:29Z | OUT | −33.5K | $433 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af9…bfa3 |
| 2026-08-18 18:14:29Z | IN | +74.1K | $960 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0x2af9…bfa3 |
| 2026-08-18 18:14:19Z | OUT | −3.3K | $43 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d66…ff9e |
| 2026-08-18 18:14:19Z | OUT | −3.8K | $49 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d66…ff9e |
| 2026-08-18 18:14:19Z | OUT | −30.8K | $399 | $0.012946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d66…ff9e |
| 2026-08-18 18:14:19Z | IN | +37.9K | $491 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0x8d66…ff9e |
| 2026-08-18 18:14:03Z | OUT | −4.7K | $60 | $0.012946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a5a…bef5 |
| 2026-08-18 18:14:03Z | IN | +4.7K | $60 | $0.012946 | diagram-scorpion 0xb92f…ff4f | 0x1a5a…bef5 |
| 2026-08-18 18:13:27Z | OUT | −3.3K | $43 | $0.013184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb7…a313 |
| 2026-08-18 18:13:27Z | OUT | −9.7K | $128 | $0.013184 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdb7…a313 |
| 2026-08-18 18:13:27Z | IN | +13.0K | $171 | $0.013184 | load-all 0x3b0c…3fcd | 0xcdb7…a313 |
| 2026-08-18 18:13:27Z | OUT | −756.2 | $9.97 | $0.013184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5026…ccea |
| 2026-08-18 18:13:27Z | IN | +756.2 | $9.97 | $0.013184 | diagram-scorpion 0xb92f…ff4f | 0x5026…ccea |
| 2026-08-18 18:13:07Z | OUT | −2.6K | $34 | $0.013184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495d…7cb9 |
| 2026-08-18 18:13:07Z | IN | +2.6K | $34 | $0.013184 | diagram-scorpion 0xb92f…ff4f | 0x495d…7cb9 |
| 2026-08-18 18:13:03Z | OUT | −3.9K | $51 | $0.013184 | diagram-scorpion 0xb92f…ff4f | 0xad3d…7f67 |
| 2026-08-18 18:13:03Z | IN | +3.9K | $51 | $0.013184 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad3d…7f67 |
| 2026-08-18 18:12:53Z | OUT | −368.5 | $4.85 | $0.013161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d90…c74d |
| 2026-08-18 18:12:53Z | IN | +368.5 | $4.85 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0x8d90…c74d |
| 2026-08-18 18:12:47Z | OUT | −957.5 | $13 | $0.013161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb5…18fa |
| 2026-08-18 18:12:47Z | IN | +957.5 | $13 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0xaeb5…18fa |
| 2026-08-18 18:12:47Z | OUT | −372.1 | $4.90 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0xfa40…b750 |
| 2026-08-18 18:12:47Z | IN | +372.1 | $4.90 | $0.013161 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfa40…b750 |
| 2026-08-18 18:12:25Z | OUT | −147.3 | $1.94 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0x6f69…0368 |
| 2026-08-18 18:12:25Z | IN | +147.3 | $1.94 | $0.013161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f69…0368 |
| 2026-08-18 18:12:21Z | OUT | −755.4 | $9.94 | $0.013161 | Uniswap v3 Basecat pool 0xf434…c60b | 0xda94…3a38 |
| 2026-08-18 18:12:21Z | IN | +755.4 | $9.94 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0xda94…3a38 |
| 2026-08-18 18:12:17Z | OUT | −277.1 | $3.65 | $0.013161 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc916…eaaa |
| 2026-08-18 18:12:17Z | IN | +277.1 | $3.65 | $0.013161 | diagram-scorpion 0xb92f…ff4f | 0xc916…eaaa |
| 2026-08-18 18:11:59Z | OUT | −7.6K | $100 | $0.013235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0827…c007 |
| 2026-08-18 18:11:59Z | IN | +7.6K | $100 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0x0827…c007 |
| 2026-08-18 18:11:51Z | OUT | −231.3 | $3.06 | $0.013235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2a…fbb5 |
| 2026-08-18 18:11:51Z | IN | +231.3 | $3.06 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0xed2a…fbb5 |
| 2026-08-18 18:11:51Z | OUT | −3.9K | $52 | $0.013235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe764…297a |
| 2026-08-18 18:11:51Z | IN | +3.9K | $52 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0xe764…297a |
| 2026-08-18 18:11:41Z | OUT | −658.9 | $8.72 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0x8694…cd44 |
| 2026-08-18 18:11:41Z | IN | +658.9 | $8.72 | $0.013235 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8694…cd44 |
| 2026-08-18 18:11:29Z | OUT | −677.6 | $8.97 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0xfea9…1e05 |
| 2026-08-18 18:11:29Z | IN | +677.6 | $8.97 | $0.013235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfea9…1e05 |
| 2026-08-18 18:11:17Z | OUT | −326.0 | $4.31 | $0.013235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b9…27dd |
| 2026-08-18 18:11:17Z | IN | +326.0 | $4.31 | $0.013235 | diagram-scorpion 0xb92f…ff4f | 0x34b9…27dd |
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.