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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 18:03:23Z | IN | +827.6 | $11 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc6c…b456 |
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 18:03:23Z | 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 |
| 2026-08-18 18:03:15Z | IN | +1.7K | $22 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0x598a…b6db |
| 2026-08-18 18:03:09Z | OUT | −472.9 | $6.20 | $0.013103 | Uniswap v3 Basecat pool 0xf434…c60b | 0x22f9…c875 |
| 2026-08-18 18:03:09Z | IN | +472.9 | $6.20 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x22f9…c875 |
| 2026-08-18 18:03:05Z | OUT | −641.6 | $8.41 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e1e…8e53 |
| 2026-08-18 18:03:05Z | IN | +641.6 | $8.41 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x8e1e…8e53 |
| 2026-08-18 18:03:01Z | OUT | −2.9K | $38 | $0.013103 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbc…a5d3 |
| 2026-08-18 18:03:01Z | IN | +2.9K | $38 | $0.013103 | diagram-scorpion 0xb92f…ff4f | 0x0fbc…a5d3 |
| 2026-08-18 18:02:57Z | OUT | −240.5 | $3.12 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x2471…a6e6 |
| 2026-08-18 18:02:57Z | IN | +240.5 | $3.12 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2471…a6e6 |
| 2026-08-18 18:02:51Z | OUT | −2.0K | $26 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e5…eb98 |
| 2026-08-18 18:02:51Z | IN | +2.0K | $26 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xd7e5…eb98 |
| 2026-08-18 18:02:47Z | OUT | −807.2 | $10 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08fd…1623 |
| 2026-08-18 18:02:47Z | IN | +807.2 | $10 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x08fd…1623 |
| 2026-08-18 18:02:47Z | OUT | −755.1 | $9.80 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xe610…5a7b |
| 2026-08-18 18:02:47Z | IN | +755.1 | $9.80 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe610…5a7b |
| 2026-08-18 18:02:47Z | OUT | −907.3 | $12 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xc583…b02c |
| 2026-08-18 18:02:47Z | IN | +907.3 | $12 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc583…b02c |
| 2026-08-18 18:02:43Z | OUT | −1.6K | $21 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x1554…7a1f |
| 2026-08-18 18:02:43Z | IN | +1.6K | $21 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1554…7a1f |
| 2026-08-18 18:02:41Z | OUT | −6.2K | $81 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x4953…02c9 |
| 2026-08-18 18:02:41Z | IN | +6.2K | $81 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4953…02c9 |
| 2026-08-18 18:02:41Z | OUT | −3.3K | $42 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xeea4…0a3b |
| 2026-08-18 18:02:41Z | IN | +3.3K | $42 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeea4…0a3b |
| 2026-08-18 18:02:41Z | OUT | −385.0 | $5.00 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xd97d…3f8e |
| 2026-08-18 18:02:41Z | IN | +385.0 | $5.00 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97d…3f8e |
| 2026-08-18 18:02:35Z | OUT | −1.1K | $15 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x7b80…a33c |
| 2026-08-18 18:02:35Z | IN | +1.1K | $15 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b80…a33c |
| 2026-08-18 18:02:33Z | OUT | −760.9 | $9.88 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xd221…ac31 |
| 2026-08-18 18:02:33Z | IN | +760.9 | $9.88 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd221…ac31 |
| 2026-08-18 18:02:33Z | OUT | −3.0K | $39 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0xb53d…5d82 |
| 2026-08-18 18:02:33Z | IN | +3.0K | $39 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb53d…5d82 |
| 2026-08-18 18:02:29Z | OUT | −379.8 | $4.93 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x3698…e6c5 |
| 2026-08-18 18:02:29Z | IN | +379.8 | $4.93 | $0.012985 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3698…e6c5 |
| 2026-08-18 18:02:25Z | OUT | −1.7K | $22 | $0.012985 | diagram-scorpion 0xb92f…ff4f | 0x21d6…fefa |
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.