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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 17:56:17Z | IN | +391.7 | $4.94 | $0.012624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdec…9974 |
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 17:56:05Z | OUT | −1.6K | $20 | $0.012624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2363…fbba |
| 2026-08-18 17:56:05Z | IN | +1.6K | $20 | $0.012624 | diagram-scorpion 0xb92f…ff4f | 0x2363…fbba |
| 2026-08-18 17:55:37Z | OUT | −167.3 | $2.11 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x355f…7c02 |
| 2026-08-18 17:55:37Z | IN | +167.3 | $2.11 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x355f…7c02 |
| 2026-08-18 17:55:35Z | OUT | −2.9K | $37 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e19…d48e |
| 2026-08-18 17:55:35Z | IN | +2.9K | $37 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x7e19…d48e |
| 2026-08-18 17:55:33Z | OUT | −1.9K | $23 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7021…0de2 |
| 2026-08-18 17:55:33Z | IN | +1.9K | $23 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x7021…0de2 |
| 2026-08-18 17:55:33Z | OUT | −7.2K | $90 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x0ff7…109b |
| 2026-08-18 17:55:33Z | IN | +7.2K | $90 | $0.012629 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ff7…109b |
| 2026-08-18 17:55:33Z | OUT | −153.8 | $1.94 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x50bd…6583 |
| 2026-08-18 17:55:33Z | IN | +153.8 | $1.94 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bd…6583 |
| 2026-08-18 17:55:29Z | OUT | −204.7 | $2.58 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x433f…bf28 |
| 2026-08-18 17:55:29Z | IN | +204.7 | $2.58 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0x433f…bf28 |
| 2026-08-18 17:55:13Z | OUT | −139.0 | $1.76 | $0.012629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b6…5744 |
| 2026-08-18 17:55:13Z | IN | +139.0 | $1.76 | $0.012629 | diagram-scorpion 0xb92f…ff4f | 0xe9b6…5744 |
| 2026-08-18 17:54:59Z | OUT | −857.6 | $11 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aae…3f13 |
| 2026-08-18 17:54:59Z | IN | +857.6 | $11 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x6aae…3f13 |
| 2026-08-18 17:54:19Z | OUT | −242.9 | $3.07 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b2b…ee2d |
| 2026-08-18 17:54:19Z | IN | +242.9 | $3.07 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x5b2b…ee2d |
| 2026-08-18 17:53:53Z | OUT | −13.4K | $169 | $0.012627 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87e9…eead |
| 2026-08-18 17:53:53Z | IN | +13.4K | $169 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x87e9…eead |
| 2026-08-18 17:53:49Z | OUT | −269.2 | $3.40 | $0.012627 | Uniswap v3 Basecat pool 0xf434…c60b | 0x05cd…532a |
| 2026-08-18 17:53:49Z | IN | +269.2 | $3.40 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0x05cd…532a |
| 2026-08-18 17:53:47Z | OUT | −345.2 | $4.36 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5cb…86e4 |
| 2026-08-18 17:53:47Z | IN | +345.2 | $4.36 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0xe5cb…86e4 |
| 2026-08-18 17:53:27Z | OUT | −335.2 | $4.23 | $0.012627 | diagram-scorpion 0xb92f…ff4f | 0xb190…1529 |
| 2026-08-18 17:53:27Z | IN | +335.2 | $4.23 | $0.012627 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb190…1529 |
| 2026-08-18 17:52:51Z | OUT | −1.2K | $15 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x657e…818e |
| 2026-08-18 17:52:51Z | IN | +1.2K | $15 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x657e…818e |
| 2026-08-18 17:52:51Z | OUT | −154.8 | $1.96 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x11ef…337f |
| 2026-08-18 17:52:51Z | IN | +154.8 | $1.96 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ef…337f |
| 2026-08-18 17:52:49Z | OUT | −3.1K | $39 | $0.012652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd683…0936 |
| 2026-08-18 17:52:49Z | IN | +3.1K | $39 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0xd683…0936 |
| 2026-08-18 17:52:31Z | OUT | −353.1 | $4.47 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d88…9697 |
| 2026-08-18 17:52:31Z | IN | +353.1 | $4.47 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x8d88…9697 |
| 2026-08-18 17:52:17Z | OUT | −1.2K | $15 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x59ca…63a8 |
| 2026-08-18 17:52:17Z | IN | +1.2K | $15 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59ca…63a8 |
| 2026-08-18 17:52:11Z | OUT | −1.9K | $24 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe0…a8d0 |
| 2026-08-18 17:52:11Z | OUT | −6.3K | $79 | $0.012652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffe0…a8d0 |
| 2026-08-18 17:52:11Z | IN | +8.1K | $103 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0xffe0…a8d0 |
| 2026-08-18 17:52:11Z | OUT | −529.4 | $6.70 | $0.012652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x540e…3626 |
| 2026-08-18 17:52:11Z | IN | +529.4 | $6.70 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0x540e…3626 |
| 2026-08-18 17:51:11Z | OUT | −386.4 | $4.90 | $0.012676 | diagram-scorpion 0xb92f…ff4f | 0xccc0…da96 |
| 2026-08-18 17:51:11Z | IN | +386.4 | $4.90 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc0…da96 |
| 2026-08-18 17:50:51Z | OUT | −550.2 | $6.97 | $0.012665 | expand-alter 0x1231…4eae | 0xa5a2…1950 |
| 2026-08-18 17:50:51Z | IN | +550.2 | $6.97 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a2…1950 |
| 2026-08-18 17:50:27Z | OUT | −466.6 | $5.91 | $0.012665 | diagram-scorpion 0xb92f…ff4f | 0xb60d…3789 |
| 2026-08-18 17:50:27Z | IN | +466.6 | $5.91 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb60d…3789 |
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.