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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 18:08:09Z | OUT | −500.5 | $6.53 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca7…f3b8 |
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 18:08:09Z | IN | +500.5 | $6.53 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0xeca7…f3b8 |
| 2026-08-18 18:08:09Z | OUT | −1.2K | $16 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a4a…665e |
| 2026-08-18 18:08:09Z | IN | +1.2K | $16 | $0.013048 | diagram-scorpion 0xb92f…ff4f | 0x4a4a…665e |
| 2026-08-18 18:07:47Z | OUT | −68.0K | $886 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x5ad8…5f7b |
| 2026-08-18 18:07:47Z | IN | +3.8K | $49 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad8…5f7b |
| 2026-08-18 18:07:47Z | IN | +46.2K | $602 | $0.013042 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ad8…5f7b |
| 2026-08-18 18:07:47Z | IN | +8.9K | $116 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad8…5f7b |
| 2026-08-18 18:07:47Z | IN | +9.1K | $119 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad8…5f7b |
| 2026-08-18 18:07:43Z | OUT | −533.5 | $6.96 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50c1…827d |
| 2026-08-18 18:07:43Z | IN | +533.5 | $6.96 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x50c1…827d |
| 2026-08-18 18:07:37Z | OUT | −935.7 | $12 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa078…865d |
| 2026-08-18 18:07:37Z | IN | +935.7 | $12 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0xa078…865d |
| 2026-08-18 18:07:25Z | OUT | −534.8 | $6.97 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dd7…dd7b |
| 2026-08-18 18:07:25Z | IN | +534.8 | $6.97 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x0dd7…dd7b |
| 2026-08-18 18:07:21Z | OUT | −760.2 | $9.91 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x4076…b822 |
| 2026-08-18 18:07:21Z | IN | +760.2 | $9.91 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4076…b822 |
| 2026-08-18 18:07:19Z | OUT | −297.9 | $3.88 | $0.013042 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6141…4f47 |
| 2026-08-18 18:07:19Z | IN | +297.9 | $3.88 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x6141…4f47 |
| 2026-08-18 18:07:19Z | OUT | −382.1 | $4.98 | $0.013042 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e6f…d3ac |
| 2026-08-18 18:07:19Z | IN | +382.1 | $4.98 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x5e6f…d3ac |
| 2026-08-18 18:07:11Z | OUT | −194.6 | $2.54 | $0.013042 | Uniswap v3 Basecat pool 0xf434…c60b | 0x201c…c5ac |
| 2026-08-18 18:07:11Z | IN | +194.6 | $2.54 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x201c…c5ac |
| 2026-08-18 18:07:11Z | OUT | −154.1 | $2.01 | $0.013042 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3e5d…d5c1 |
| 2026-08-18 18:07:11Z | IN | +154.1 | $2.01 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x3e5d…d5c1 |
| 2026-08-18 18:07:01Z | OUT | −1.2K | $15 | $0.013042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f6…df33 |
| 2026-08-18 18:07:01Z | IN | +1.2K | $15 | $0.013042 | diagram-scorpion 0xb92f…ff4f | 0x63f6…df33 |
| 2026-08-18 18:06:55Z | OUT | −840.7 | $11 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1962…2043 |
| 2026-08-18 18:06:55Z | IN | +840.7 | $11 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x1962…2043 |
| 2026-08-18 18:06:53Z | OUT | −1.1K | $14 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcab…90ae |
| 2026-08-18 18:06:53Z | IN | +1.1K | $14 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0xfcab…90ae |
| 2026-08-18 18:06:33Z | OUT | −149.5 | $1.94 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x1315…2d75 |
| 2026-08-18 18:06:33Z | IN | +149.5 | $1.94 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1315…2d75 |
| 2026-08-18 18:06:31Z | OUT | −4.4K | $57 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f65…fa95 |
| 2026-08-18 18:06:31Z | IN | +4.4K | $57 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x5f65…fa95 |
| 2026-08-18 18:06:21Z | OUT | −339.5 | $4.41 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0xf1fb…6337 |
| 2026-08-18 18:06:21Z | IN | +339.5 | $4.41 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fb…6337 |
| 2026-08-18 18:06:17Z | OUT | −266.0 | $3.46 | $0.013002 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1091…d9e4 |
| 2026-08-18 18:06:17Z | IN | +266.0 | $3.46 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x1091…d9e4 |
| 2026-08-18 18:06:17Z | OUT | −233.8 | $3.04 | $0.013002 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f8d…e14e |
| 2026-08-18 18:06:17Z | IN | +233.8 | $3.04 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x6f8d…e14e |
| 2026-08-18 18:06:15Z | OUT | −539.7 | $7.02 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849b…50d4 |
| 2026-08-18 18:06:15Z | IN | +539.7 | $7.02 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x849b…50d4 |
| 2026-08-18 18:06:13Z | OUT | −232.3 | $3.02 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b6…2717 |
| 2026-08-18 18:06:13Z | IN | +232.3 | $3.02 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x98b6…2717 |
| 2026-08-18 18:06:11Z | OUT | −5.8K | $75 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f92…f4b2 |
| 2026-08-18 18:06:11Z | OUT | −6.8K | $89 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f92…f4b2 |
| 2026-08-18 18:06:11Z | OUT | −24.5K | $319 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f92…f4b2 |
| 2026-08-18 18:06:11Z | OUT | −26.2K | $341 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f92…f4b2 |
| 2026-08-18 18:06:11Z | OUT | −141.1K | $1.8K | $0.013002 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f92…f4b2 |
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.