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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 18:06:33Z | OUT | −149.5 | $1.94 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x1315…2d75 |
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 18:06:33Z | 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 |
| 2026-08-18 18:06:11Z | IN | +204.5K | $2.7K | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x6f92…f4b2 |
| 2026-08-18 18:06:07Z | OUT | −493.1 | $6.41 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85c1…dc3e |
| 2026-08-18 18:06:07Z | IN | +493.1 | $6.41 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x85c1…dc3e |
| 2026-08-18 18:06:05Z | OUT | −202.0 | $2.63 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x122a…b684 |
| 2026-08-18 18:06:05Z | IN | +202.0 | $2.63 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x122a…b684 |
| 2026-08-18 18:06:03Z | OUT | −592.2 | $7.70 | $0.013002 | diagram-scorpion 0xb92f…ff4f | 0x6c41…10b9 |
| 2026-08-18 18:06:03Z | IN | +592.2 | $7.70 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c41…10b9 |
| 2026-08-18 18:05:57Z | OUT | −240.5 | $3.16 | $0.013124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x167a…30bd |
| 2026-08-18 18:05:57Z | IN | +240.5 | $3.16 | $0.013124 | diagram-scorpion 0xb92f…ff4f | 0x167a…30bd |
| 2026-08-18 18:05:55Z | OUT | −435.7 | $5.72 | $0.013124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d34…b772 |
| 2026-08-18 18:05:55Z | IN | +435.7 | $5.72 | $0.013124 | diagram-scorpion 0xb92f…ff4f | 0x8d34…b772 |
| 2026-08-18 18:05:43Z | OUT | −755.1 | $9.91 | $0.013124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d4…b3a3 |
| 2026-08-18 18:05:43Z | IN | +755.1 | $9.91 | $0.013124 | diagram-scorpion 0xb92f…ff4f | 0x30d4…b3a3 |
| 2026-08-18 18:05:13Z | OUT | −192.3 | $2.52 | $0.013124 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5135…32bf |
| 2026-08-18 18:05:13Z | IN | +192.3 | $2.52 | $0.013124 | diagram-scorpion 0xb92f…ff4f | 0x5135…32bf |
| 2026-08-18 18:04:59Z | OUT | −135.4 | $1.78 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6b…e60e |
| 2026-08-18 18:04:59Z | IN | +135.4 | $1.78 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0x8b6b…e60e |
| 2026-08-18 18:04:37Z | OUT | −37.5K | $492 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0x2e51…22d4 |
| 2026-08-18 18:04:37Z | IN | +19.1K | $250 | $0.013122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e51…22d4 |
| 2026-08-18 18:04:37Z | IN | +8.0K | $106 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e51…22d4 |
| 2026-08-18 18:04:37Z | IN | +5.4K | $71 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e51…22d4 |
| 2026-08-18 18:04:37Z | IN | +5.0K | $66 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e51…22d4 |
| 2026-08-18 18:04:37Z | OUT | −373.9 | $4.91 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0x9d0f…d4a7 |
| 2026-08-18 18:04:37Z | IN | +373.9 | $4.91 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d0f…d4a7 |
| 2026-08-18 18:04:31Z | OUT | −154.3 | $2.02 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b77…32d7 |
| 2026-08-18 18:04:31Z | IN | +154.3 | $2.02 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0x2b77…32d7 |
| 2026-08-18 18:04:29Z | OUT | −435.7 | $5.72 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0xa798…ca97 |
| 2026-08-18 18:04:29Z | IN | +435.7 | $5.72 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa798…ca97 |
| 2026-08-18 18:04:27Z | OUT | −681.8 | $8.95 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0x6987…53d3 |
| 2026-08-18 18:04:27Z | IN | +681.8 | $8.95 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6987…53d3 |
| 2026-08-18 18:04:23Z | OUT | −374.3 | $4.91 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0xad55…7159 |
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.