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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 18:00:27Z | OUT | −154.3 | $1.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x96a5…6f95 |
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 18:00:27Z | 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 |
| 2026-08-18 18:00:23Z | IN | +1.1K | $13 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b9…9703 |
| 2026-08-18 18:00:23Z | OUT | −664.2 | $8.39 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x61d4…ab47 |
| 2026-08-18 18:00:23Z | IN | +664.2 | $8.39 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61d4…ab47 |
| 2026-08-18 18:00:23Z | OUT | −149.0 | $1.88 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…615a |
| 2026-08-18 18:00:23Z | IN | +149.0 | $1.88 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x4198…615a |
| 2026-08-18 18:00:23Z | OUT | −196.5 | $2.48 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa0ac…f39a |
| 2026-08-18 18:00:23Z | IN | +196.5 | $2.48 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0ac…f39a |
| 2026-08-18 18:00:23Z | OUT | −197.1 | $2.49 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x0a25…bbb8 |
| 2026-08-18 18:00:23Z | IN | +197.1 | $2.49 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a25…bbb8 |
| 2026-08-18 18:00:21Z | OUT | −777.9 | $9.82 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x29ff…395d |
| 2026-08-18 18:00:21Z | IN | +777.9 | $9.82 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ff…395d |
| 2026-08-18 18:00:21Z | OUT | −154.2 | $1.95 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x54ea…cd1b |
| 2026-08-18 18:00:21Z | IN | +154.2 | $1.95 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54ea…cd1b |
| 2026-08-18 18:00:21Z | OUT | −266.0 | $3.36 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x6ef0…46ad |
| 2026-08-18 18:00:21Z | IN | +266.0 | $3.36 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ef0…46ad |
| 2026-08-18 18:00:19Z | OUT | −303.7 | $3.84 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x2a45…5c45 |
| 2026-08-18 18:00:19Z | IN | +303.7 | $3.84 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a45…5c45 |
| 2026-08-18 18:00:19Z | OUT | −778.6 | $9.83 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x8d18…7257 |
| 2026-08-18 18:00:19Z | IN | +778.6 | $9.83 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d18…7257 |
| 2026-08-18 18:00:15Z | OUT | −683.5 | $8.63 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x413d…fcc6 |
| 2026-08-18 18:00:15Z | IN | +683.5 | $8.63 | $0.012628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x413d…fcc6 |
| 2026-08-18 18:00:15Z | OUT | −389.0 | $4.91 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x709a…25bd |
| 2026-08-18 18:00:15Z | IN | +389.0 | $4.91 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709a…25bd |
| 2026-08-18 18:00:15Z | OUT | −231.9 | $2.93 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xbbe8…6c28 |
| 2026-08-18 18:00:15Z | IN | +231.9 | $2.93 | $0.012628 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbbe8…6c28 |
| 2026-08-18 18:00:15Z | OUT | −153.9 | $1.94 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x615e…de57 |
| 2026-08-18 18:00:15Z | IN | +153.9 | $1.94 | $0.012628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x615e…de57 |
| 2026-08-18 18:00:13Z | OUT | −310.4 | $3.92 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x44a5…bc1e |
| 2026-08-18 18:00:13Z | IN | +310.4 | $3.92 | $0.012628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44a5…bc1e |
| 2026-08-18 18:00:13Z | OUT | −519.2 | $6.56 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x424b…80c5 |
| 2026-08-18 18:00:13Z | IN | +519.2 | $6.56 | $0.012628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x424b…80c5 |
| 2026-08-18 18:00:11Z | OUT | −422.9 | $5.34 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x9ebc…8355 |
| 2026-08-18 18:00:11Z | IN | +422.9 | $5.34 | $0.012628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9ebc…8355 |
| 2026-08-18 18:00:11Z | OUT | −807.2 | $10 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x845d…cf67 |
| 2026-08-18 18:00:11Z | IN | +807.2 | $10 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x845d…cf67 |
| 2026-08-18 17:59:43Z | OUT | −673.6 | $8.48 | $0.012591 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf255…d6e2 |
| 2026-08-18 17:59:43Z | IN | +673.6 | $8.48 | $0.012591 | diagram-scorpion 0xb92f…ff4f | 0xf255…d6e2 |
| 2026-08-18 17:59:33Z | OUT | −14.7K | $185 | $0.012591 | Uniswap v3 Basecat pool 0xf794…8944 | 0x314b…f309 |
| 2026-08-18 17:59:33Z | OUT | −6.0K | $75 | $0.012591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x314b…f309 |
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.