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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 18:00:59Z | IN | +2.3K | $30 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5bd…de6c |
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 18:00:57Z | 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 |
| 2026-08-18 18:00:55Z | OUT | −1.4K | $18 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x9541…49ec |
| 2026-08-18 18:00:55Z | IN | +1.4K | $18 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9541…49ec |
| 2026-08-18 18:00:55Z | OUT | −298.4 | $3.77 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x25eb…03b8 |
| 2026-08-18 18:00:55Z | IN | +298.4 | $3.77 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25eb…03b8 |
| 2026-08-18 18:00:55Z | OUT | −1.9K | $25 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x442e…9790 |
| 2026-08-18 18:00:55Z | IN | +1.9K | $25 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x442e…9790 |
| 2026-08-18 18:00:51Z | OUT | −154.1 | $1.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x4e01…8580 |
| 2026-08-18 18:00:51Z | IN | +154.1 | $1.95 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e01…8580 |
| 2026-08-18 18:00:51Z | OUT | −1.5K | $19 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x8f51…7a04 |
| 2026-08-18 18:00:51Z | IN | +1.5K | $19 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f51…7a04 |
| 2026-08-18 18:00:49Z | OUT | −186.9 | $2.36 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ad0…ba2d |
| 2026-08-18 18:00:49Z | IN | +186.9 | $2.36 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x6ad0…ba2d |
| 2026-08-18 18:00:49Z | OUT | −388.7 | $4.91 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xead3…cf08 |
| 2026-08-18 18:00:49Z | IN | +388.7 | $4.91 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead3…cf08 |
| 2026-08-18 18:00:49Z | OUT | −6.3K | $79 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x5fcf…5ed5 |
| 2026-08-18 18:00:49Z | IN | +6.3K | $79 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fcf…5ed5 |
| 2026-08-18 18:00:47Z | OUT | −623.0 | $7.87 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x78ad…5b4c |
| 2026-08-18 18:00:47Z | IN | +623.0 | $7.87 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78ad…5b4c |
| 2026-08-18 18:00:45Z | OUT | −671.8 | $8.48 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x49ee…7f98 |
| 2026-08-18 18:00:45Z | IN | +671.8 | $8.48 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ee…7f98 |
| 2026-08-18 18:00:41Z | OUT | −382.4 | $4.83 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xbbd2…cd32 |
| 2026-08-18 18:00:41Z | IN | +382.4 | $4.83 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbd2…cd32 |
| 2026-08-18 18:00:41Z | OUT | −155.8 | $1.97 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x5ad3…f967 |
| 2026-08-18 18:00:41Z | IN | +155.8 | $1.97 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad3…f967 |
| 2026-08-18 18:00:37Z | OUT | −233.8 | $2.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x90db…bae6 |
| 2026-08-18 18:00:37Z | IN | +233.8 | $2.95 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90db…bae6 |
| 2026-08-18 18:00:33Z | OUT | −2.3K | $30 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x04e9…1560 |
| 2026-08-18 18:00:33Z | IN | +2.3K | $30 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x04e9…1560 |
| 2026-08-18 18:00:31Z | OUT | −779.9 | $9.85 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x2255…631d |
| 2026-08-18 18:00:31Z | IN | +779.9 | $9.85 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2255…631d |
| 2026-08-18 18:00:29Z | OUT | −268.0 | $3.38 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xb308…7d72 |
| 2026-08-18 18:00:29Z | IN | +268.0 | $3.38 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb308…7d72 |
| 2026-08-18 18:00:29Z | OUT | −388.8 | $4.91 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x013c…b38b |
| 2026-08-18 18:00:29Z | IN | +388.8 | $4.91 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x013c…b38b |
| 2026-08-18 18:00:27Z | OUT | −232.6 | $2.94 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x12af…1b8a |
| 2026-08-18 18:00:27Z | IN | +232.6 | $2.94 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12af…1b8a |
| 2026-08-18 18:00:27Z | OUT | −154.3 | $1.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x96a5…6f95 |
| 2026-08-18 18:00:27Z | IN | +154.3 | $1.95 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a5…6f95 |
| 2026-08-18 18:00:25Z | OUT | −154.1 | $1.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x6a60…d721 |
| 2026-08-18 18:00:25Z | IN | +154.1 | $1.95 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a60…d721 |
| 2026-08-18 18:00:25Z | OUT | −232.3 | $2.93 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa5f6…c91c |
| 2026-08-18 18:00:25Z | IN | +232.3 | $2.93 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f6…c91c |
| 2026-08-18 18:00:23Z | OUT | −209.0 | $2.64 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xf86c…c50d |
| 2026-08-18 18:00:23Z | IN | +209.0 | $2.64 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf86c…c50d |
| 2026-08-18 18:00:23Z | OUT | −779.8 | $9.85 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x7254…cee6 |
| 2026-08-18 18:00:23Z | IN | +779.8 | $9.85 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7254…cee6 |
| 2026-08-18 18:00:23Z | OUT | −1.1K | $13 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x78b9…9703 |
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.