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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 18:11:59Z | OUT | −7.6K | $100 | $0.013235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0827…c007 |
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 18:11:59Z | 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 |
| 2026-08-18 18:10:51Z | OUT | −2.8K | $37 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x6b77…1a87 |
| 2026-08-18 18:10:51Z | IN | +2.8K | $37 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b77…1a87 |
| 2026-08-18 18:10:43Z | OUT | −1.0K | $13 | $0.013022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dfa…fc06 |
| 2026-08-18 18:10:43Z | IN | +1.0K | $13 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x5dfa…fc06 |
| 2026-08-18 18:10:43Z | OUT | −2.6K | $34 | $0.013022 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc524…42c0 |
| 2026-08-18 18:10:43Z | IN | +2.6K | $34 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0xc524…42c0 |
| 2026-08-18 18:10:41Z | OUT | −519.1 | $6.76 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bda…21f5 |
| 2026-08-18 18:10:41Z | IN | +519.1 | $6.76 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x0bda…21f5 |
| 2026-08-18 18:10:39Z | OUT | −454.0 | $5.91 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x81df…003c |
| 2026-08-18 18:10:39Z | IN | +454.0 | $5.91 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81df…003c |
| 2026-08-18 18:10:29Z | OUT | −381.7 | $4.97 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x7b8e…b12b |
| 2026-08-18 18:10:29Z | IN | +381.7 | $4.97 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b8e…b12b |
| 2026-08-18 18:10:29Z | OUT | −2.2K | $29 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e8…d6a7 |
| 2026-08-18 18:10:29Z | IN | +2.2K | $29 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x97e8…d6a7 |
| 2026-08-18 18:10:23Z | OUT | −388.8 | $5.06 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec1…8d98 |
| 2026-08-18 18:10:23Z | IN | +388.8 | $5.06 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x7ec1…8d98 |
| 2026-08-18 18:10:23Z | OUT | −303.5 | $3.95 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ccc…f1bf |
| 2026-08-18 18:10:23Z | IN | +303.5 | $3.95 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x1ccc…f1bf |
| 2026-08-18 18:10:13Z | OUT | −3.2K | $42 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48be…d8ef |
| 2026-08-18 18:10:13Z | OUT | −16.0K | $208 | $0.013022 | Uniswap v3 Basecat pool 0xf794…8944 | 0x48be…d8ef |
| 2026-08-18 18:10:13Z | OUT | −3.7K | $49 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48be…d8ef |
| 2026-08-18 18:10:13Z | IN | +23.0K | $299 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x48be…d8ef |
| 2026-08-18 18:10:11Z | OUT | −3.7K | $48 | $0.013022 | Uniswap v4 PoolManager 0x4985…2b2b | 0x807b…d076 |
| 2026-08-18 18:10:11Z | IN | +3.7K | $48 | $0.013022 | diagram-scorpion 0xb92f…ff4f | 0x807b…d076 |
| 2026-08-18 18:09:39Z | OUT | −448.5 | $5.85 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b9…c0ea |
| 2026-08-18 18:09:39Z | IN | +448.5 | $5.85 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x96b9…c0ea |
| 2026-08-18 18:09:15Z | OUT | −777.9 | $10 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe90f…d396 |
| 2026-08-18 18:09:15Z | IN | +777.9 | $10 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xe90f…d396 |
| 2026-08-18 18:08:49Z | OUT | −1.1K | $14 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x181b…b4ed |
| 2026-08-18 18:08:49Z | IN | +1.1K | $14 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x181b…b4ed |
| 2026-08-18 18:08:47Z | OUT | −1.3K | $17 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb325…5d30 |
| 2026-08-18 18:08:47Z | IN | +1.3K | $17 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0xb325…5d30 |
| 2026-08-18 18:08:43Z | OUT | −1.0K | $14 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x859d…16e0 |
| 2026-08-18 18:08:43Z | IN | +1.0K | $14 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859d…16e0 |
| 2026-08-18 18:08:37Z | OUT | −652.9 | $8.52 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a65…0528 |
| 2026-08-18 18:08:37Z | IN | +652.9 | $8.52 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x2a65…0528 |
| 2026-08-18 18:08:13Z | OUT | −3.9K | $51 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c36…0e8b |
| 2026-08-18 18:08:13Z | IN | +3.9K | $51 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x7c36…0e8b |
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.