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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 18:04:23Z | IN | +374.3 | $4.91 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad55…7159 |
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 18:04:13Z | OUT | −1.0K | $14 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa642…3bb9 |
| 2026-08-18 18:04:13Z | IN | +1.0K | $14 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0xa642…3bb9 |
| 2026-08-18 18:04:05Z | OUT | −750.2 | $9.84 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0xcb9f…99af |
| 2026-08-18 18:04:05Z | IN | +750.2 | $9.84 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb9f…99af |
| 2026-08-18 18:04:03Z | OUT | −15.1K | $198 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0xfef4…b1d0 |
| 2026-08-18 18:04:03Z | IN | +3.7K | $48 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef4…b1d0 |
| 2026-08-18 18:04:03Z | IN | +4.5K | $59 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef4…b1d0 |
| 2026-08-18 18:04:03Z | IN | +6.9K | $90 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef4…b1d0 |
| 2026-08-18 18:04:03Z | OUT | −206.9 | $2.72 | $0.013122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b9…48c6 |
| 2026-08-18 18:04:03Z | IN | +206.9 | $2.72 | $0.013122 | diagram-scorpion 0xb92f…ff4f | 0x34b9…48c6 |
| 2026-08-18 18:03:57Z | OUT | −760.9 | $9.97 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4be…87dd |
| 2026-08-18 18:03:57Z | IN | +760.9 | $9.97 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xf4be…87dd |
| 2026-08-18 18:03:55Z | OUT | −455.6 | $5.97 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf63d…5659 |
| 2026-08-18 18:03:55Z | IN | +455.6 | $5.97 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xf63d…5659 |
| 2026-08-18 18:03:45Z | OUT | −466.2 | $6.11 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1030…eaf8 |
| 2026-08-18 18:03:45Z | IN | +466.2 | $6.11 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x1030…eaf8 |
| 2026-08-18 18:03:41Z | OUT | −6.1K | $80 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdda…b18b |
| 2026-08-18 18:03:41Z | IN | +6.1K | $80 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xfdda…b18b |
| 2026-08-18 18:03:41Z | OUT | −338.8 | $4.44 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xf6df…e51c |
| 2026-08-18 18:03:41Z | IN | +338.8 | $4.44 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6df…e51c |
| 2026-08-18 18:03:39Z | OUT | −1.5K | $20 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x27bd…a00b |
| 2026-08-18 18:03:39Z | IN | +1.5K | $20 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27bd…a00b |
| 2026-08-18 18:03:27Z | OUT | −529.9 | $6.94 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d03…49bc |
| 2026-08-18 18:03:27Z | IN | +529.9 | $6.94 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x9d03…49bc |
| 2026-08-18 18:03:27Z | OUT | −2.5K | $33 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xeb3b…4754 |
| 2026-08-18 18:03:27Z | IN | +2.5K | $33 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb3b…4754 |
| 2026-08-18 18:03:25Z | OUT | −751.5 | $9.85 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x636f…17f9 |
| 2026-08-18 18:03:25Z | IN | +751.5 | $9.85 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636f…17f9 |
| 2026-08-18 18:03:23Z | OUT | −75.5K | $990 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x4527…a7a4 |
| 2026-08-18 18:03:23Z | IN | +59.0K | $773 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4527…a7a4 |
| 2026-08-18 18:03:23Z | IN | +8.6K | $113 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4527…a7a4 |
| 2026-08-18 18:03:23Z | IN | +7.9K | $103 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4527…a7a4 |
| 2026-08-18 18:03:23Z | OUT | −827.6 | $11 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xcc6c…b456 |
| 2026-08-18 18:03:23Z | IN | +827.6 | $11 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc6c…b456 |
| 2026-08-18 18:03:23Z | OUT | −75.8K | $993 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x5c6d…0f16 |
| 2026-08-18 18:03:23Z | IN | +59.2K | $776 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c6d…0f16 |
| 2026-08-18 18:03:23Z | IN | +8.7K | $114 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6d…0f16 |
| 2026-08-18 18:03:23Z | IN | +7.9K | $104 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6d…0f16 |
| 2026-08-18 18:03:21Z | OUT | −149.9 | $1.96 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x7723…be93 |
| 2026-08-18 18:03:21Z | IN | +149.9 | $1.96 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7723…be93 |
| 2026-08-18 18:03:21Z | OUT | −196.7 | $2.58 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xeeaf…f6d8 |
| 2026-08-18 18:03:21Z | IN | +196.7 | $2.58 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeeaf…f6d8 |
| 2026-08-18 18:03:17Z | OUT | −1.3K | $17 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x6cfd…491a |
| 2026-08-18 18:03:17Z | IN | +1.3K | $17 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cfd…491a |
| 2026-08-18 18:03:17Z | OUT | −1.1K | $14 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xecaa…bda0 |
| 2026-08-18 18:03:17Z | IN | +1.1K | $14 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xecaa…bda0 |
| 2026-08-18 18:03:17Z | OUT | −194.6 | $2.55 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0xae66…e28b |
| 2026-08-18 18:03:17Z | IN | +194.6 | $2.55 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae66…e28b |
| 2026-08-18 18:03:15Z | OUT | −1.7K | $22 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x598a…b6db |
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.