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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 17:52:11Z | IN | +8.1K | $103 | $0.012652 | diagram-scorpion 0xb92f…ff4f | 0xffe0…a8d0 |
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 17:52:11Z | 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 |
| 2026-08-18 17:50:25Z | OUT | −247.4 | $3.13 | $0.012665 | diagram-scorpion 0xb92f…ff4f | 0x388a…ec41 |
| 2026-08-18 17:50:25Z | IN | +247.4 | $3.13 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388a…ec41 |
| 2026-08-18 17:50:19Z | OUT | −9.7K | $122 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4275…6129 |
| 2026-08-18 17:50:19Z | OUT | −49.9K | $632 | $0.012665 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4275…6129 |
| 2026-08-18 17:50:19Z | OUT | −14.5K | $184 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4275…6129 |
| 2026-08-18 17:50:19Z | OUT | −4.7K | $59 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4275…6129 |
| 2026-08-18 17:50:19Z | IN | +78.7K | $997 | $0.012665 | diagram-scorpion 0xb92f…ff4f | 0x4275…6129 |
| 2026-08-18 17:50:19Z | OUT | −3.1K | $39 | $0.012665 | diagram-scorpion 0xb92f…ff4f | 0x6af8…8656 |
| 2026-08-18 17:50:19Z | IN | +3.1K | $39 | $0.012665 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6af8…8656 |
| 2026-08-18 17:47:29Z | OUT | −393.1 | $4.99 | $0.012692 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67af…1fcc |
| 2026-08-18 17:47:29Z | IN | +393.1 | $4.99 | $0.012692 | diagram-scorpion 0xb92f…ff4f | 0x67af…1fcc |
| 2026-08-18 17:46:55Z | OUT | −643.1 | $8.15 | $0.012676 | diagram-scorpion 0xb92f…ff4f | 0xf4e3…2cf3 |
| 2026-08-18 17:46:55Z | IN | +643.1 | $8.15 | $0.012676 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e3…2cf3 |
| 2026-08-18 17:45:51Z | OUT | −2.7K | $34 | $0.012659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafbb…f783 |
| 2026-08-18 17:45:51Z | OUT | −39.8K | $504 | $0.012659 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafbb…f783 |
| 2026-08-18 17:45:51Z | IN | +42.4K | $537 | $0.012659 | diagram-scorpion 0xb92f…ff4f | 0xafbb…f783 |
| 2026-08-18 17:45:45Z | OUT | −5.0K | $63 | $0.012659 | Uniswap v3 Basecat pool 0xf794…8944 | 0x077f…e040 |
| 2026-08-18 17:45:45Z | IN | +5.0K | $63 | $0.012659 | diagram-scorpion 0xb92f…ff4f | 0x077f…e040 |
| 2026-08-18 17:45:03Z | OUT | −1.7K | $21 | $0.012659 | diagram-scorpion 0xb92f…ff4f | 0xe660…11a5 |
| 2026-08-18 17:45:03Z | IN | +1.7K | $21 | $0.012659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe660…11a5 |
| 2026-08-18 17:44:53Z | OUT | −5.2K | $65 | $0.012690 | Uniswap v3 Basecat pool 0xf794…8944 | 0x10d9…90d2 |
| 2026-08-18 17:44:53Z | OUT | −6.7K | $84 | $0.012690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10d9…90d2 |
| 2026-08-18 17:44:53Z | IN | +11.8K | $150 | $0.012690 | diagram-scorpion 0xb92f…ff4f | 0x10d9…90d2 |
| 2026-08-18 17:44:35Z | OUT | −3.4K | $44 | $0.012690 | diagram-scorpion 0xb92f…ff4f | 0x5e5c…e434 |
| 2026-08-18 17:44:35Z | IN | +3.4K | $44 | $0.012690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e5c…e434 |
| 2026-08-18 17:44:23Z | OUT | −790.5 | $10 | $0.012690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b2…db58 |
| 2026-08-18 17:44:23Z | IN | +790.5 | $10 | $0.012690 | diagram-scorpion 0xb92f…ff4f | 0x90b2…db58 |
| 2026-08-18 17:43:45Z | OUT | −1.7K | $21 | $0.012641 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedaf…afee |
| 2026-08-18 17:43:45Z | IN | +1.7K | $21 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0xedaf…afee |
| 2026-08-18 17:43:31Z | OUT | −919.8 | $12 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0xc613…c08c |
| 2026-08-18 17:43:31Z | IN | +919.8 | $12 | $0.012641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc613…c08c |
| 2026-08-18 17:43:29Z | OUT | −4.2K | $53 | $0.012641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf38a…9d4e |
| 2026-08-18 17:43:29Z | IN | +4.2K | $53 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0xf38a…9d4e |
| 2026-08-18 17:43:19Z | OUT | −19.6K | $248 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0xb5b1…e3aa |
| 2026-08-18 17:43:19Z | IN | +3.0K | $38 | $0.012641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5b1…e3aa |
| 2026-08-18 17:43:19Z | IN | +13.7K | $173 | $0.012641 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5b1…e3aa |
| 2026-08-18 17:43:19Z | IN | +2.9K | $37 | $0.012641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5b1…e3aa |
| 2026-08-18 17:43:17Z | OUT | −219.1 | $2.77 | $0.012641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x548a…78a7 |
| 2026-08-18 17:43:17Z | IN | +219.1 | $2.77 | $0.012641 | diagram-scorpion 0xb92f…ff4f | 0x548a…78a7 |
| 2026-08-18 17:42:07Z | OUT | −390.9 | $4.94 | $0.012645 | diagram-scorpion 0xb92f…ff4f | 0x2fa5…7b4b |
| 2026-08-18 17:42:07Z | IN | +390.9 | $4.94 | $0.012645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa5…7b4b |
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.