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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 18:02:03Z | IN | +5.2K | $67 | $0.012985 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a04…f28b |
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 18:02:03Z | IN | +2.7K | $35 | $0.012985 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a04…f28b |
| 2026-08-18 18:01:51Z | OUT | −454.6 | $5.74 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x1ead…c1d9 |
| 2026-08-18 18:01:51Z | IN | +454.6 | $5.74 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ead…c1d9 |
| 2026-08-18 18:01:47Z | OUT | −293.0 | $3.70 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x2785…c19d |
| 2026-08-18 18:01:47Z | IN | +293.0 | $3.70 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2785…c19d |
| 2026-08-18 18:01:35Z | OUT | −3.2K | $41 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5064…c38a |
| 2026-08-18 18:01:35Z | IN | +3.2K | $41 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x5064…c38a |
| 2026-08-18 18:01:29Z | OUT | −298.7 | $3.77 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xea54…85b7 |
| 2026-08-18 18:01:29Z | IN | +298.7 | $3.77 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea54…85b7 |
| 2026-08-18 18:01:29Z | OUT | −270.0 | $3.41 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x449b…5411 |
| 2026-08-18 18:01:29Z | IN | +270.0 | $3.41 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x449b…5411 |
| 2026-08-18 18:01:23Z | OUT | −519.2 | $6.55 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc1c4…f72a |
| 2026-08-18 18:01:23Z | IN | +519.2 | $6.55 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xc1c4…f72a |
| 2026-08-18 18:01:21Z | OUT | −473.0 | $5.97 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x8ea1…37d1 |
| 2026-08-18 18:01:21Z | IN | +473.0 | $5.97 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ea1…37d1 |
| 2026-08-18 18:01:15Z | OUT | −3.3K | $42 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe93f…d563 |
| 2026-08-18 18:01:15Z | IN | +3.3K | $42 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xe93f…d563 |
| 2026-08-18 18:01:09Z | OUT | −3.5K | $44 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x6bc5…085d |
| 2026-08-18 18:01:09Z | IN | +3.5K | $44 | $0.012625 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6bc5…085d |
| 2026-08-18 18:01:09Z | OUT | −1.9K | $24 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xaeeb…09c1 |
| 2026-08-18 18:01:09Z | IN | +1.9K | $24 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeeb…09c1 |
| 2026-08-18 18:01:09Z | OUT | −423.3 | $5.34 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xe3e3…ca55 |
| 2026-08-18 18:01:09Z | IN | +423.3 | $5.34 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe3e3…ca55 |
| 2026-08-18 18:01:09Z | OUT | −2.9K | $36 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x73c9…3b3c |
| 2026-08-18 18:01:09Z | IN | +2.9K | $36 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c9…3b3c |
| 2026-08-18 18:01:09Z | OUT | −4.7K | $59 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3f…8c98 |
| 2026-08-18 18:01:09Z | OUT | −10.4K | $132 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3f…8c98 |
| 2026-08-18 18:01:09Z | OUT | −19.2K | $242 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3f…8c98 |
| 2026-08-18 18:01:09Z | OUT | −40.4K | $510 | $0.012625 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcb3f…8c98 |
| 2026-08-18 18:01:09Z | OUT | −4.5K | $57 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3f…8c98 |
| 2026-08-18 18:01:09Z | IN | +79.1K | $999 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xcb3f…8c98 |
| 2026-08-18 18:01:09Z | OUT | −192.3 | $2.43 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x1891…0d19 |
| 2026-08-18 18:01:09Z | IN | +192.3 | $2.43 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1891…0d19 |
| 2026-08-18 18:01:09Z | OUT | −153.5 | $1.94 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x4d3c…9cad |
| 2026-08-18 18:01:09Z | IN | +153.5 | $1.94 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4d3c…9cad |
| 2026-08-18 18:01:07Z | OUT | −153.4 | $1.94 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0xb4ec…6a59 |
| 2026-08-18 18:01:07Z | IN | +153.4 | $1.94 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb4ec…6a59 |
| 2026-08-18 18:01:07Z | OUT | −387.6 | $4.89 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x135d…7a15 |
| 2026-08-18 18:01:07Z | IN | +387.6 | $4.89 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x135d…7a15 |
| 2026-08-18 18:01:07Z | OUT | −466.3 | $5.89 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x1be7…4f5a |
| 2026-08-18 18:01:07Z | IN | +466.3 | $5.89 | $0.012625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1be7…4f5a |
| 2026-08-18 18:01:05Z | OUT | −386.8 | $4.88 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x13e1…1fff |
| 2026-08-18 18:01:05Z | IN | +386.8 | $4.88 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13e1…1fff |
| 2026-08-18 18:01:03Z | OUT | −387.4 | $4.89 | $0.012625 | diagram-scorpion 0xb92f…ff4f | 0x538e…4e34 |
| 2026-08-18 18:01:03Z | IN | +387.4 | $4.89 | $0.012625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x538e…4e34 |
| 2026-08-18 18:00:59Z | OUT | −2.3K | $30 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa5bd…de6c |
| 2026-08-18 18:00:59Z | IN | +2.3K | $30 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5bd…de6c |
| 2026-08-18 18:00:57Z | OUT | −4.2K | $53 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb1f…731d |
| 2026-08-18 18:00:57Z | IN | +4.2K | $53 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xdb1f…731d |
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.