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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 17:28:39Z | IN | +788.2 | $9.88 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x889d…beb4 |
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 17:28:39Z | OUT | −517.5 | $6.49 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8972…e3ba |
| 2026-08-18 17:28:39Z | IN | +517.5 | $6.49 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x8972…e3ba |
| 2026-08-18 17:28:27Z | OUT | −7.9K | $99 | $0.012534 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfaf0…62e5 |
| 2026-08-18 17:28:27Z | IN | +7.9K | $99 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0xfaf0…62e5 |
| 2026-08-18 17:28:27Z | OUT | −4.6K | $58 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…3bfe |
| 2026-08-18 17:28:27Z | OUT | −5.5K | $68 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ea7…3bfe |
| 2026-08-18 17:28:27Z | OUT | −26.2K | $328 | $0.012534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ea7…3bfe |
| 2026-08-18 17:28:27Z | IN | +36.3K | $454 | $0.012534 | immense-write 0x6abb…860e | 0x2ea7…3bfe |
| 2026-08-18 17:28:23Z | OUT | −303.5 | $3.80 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x0573…0239 |
| 2026-08-18 17:28:23Z | IN | +303.5 | $3.80 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0573…0239 |
| 2026-08-18 17:28:23Z | OUT | −781.1 | $9.79 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0xab9e…703a |
| 2026-08-18 17:28:23Z | IN | +781.1 | $9.79 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9e…703a |
| 2026-08-18 17:28:07Z | OUT | −874.0 | $11 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbefe…ed50 |
| 2026-08-18 17:28:07Z | IN | +874.0 | $11 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0xbefe…ed50 |
| 2026-08-18 17:28:03Z | OUT | −3.1K | $39 | $0.012534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0175…a14a |
| 2026-08-18 17:28:03Z | IN | +3.1K | $39 | $0.012534 | diagram-scorpion 0xb92f…ff4f | 0x0175…a14a |
| 2026-08-18 17:27:55Z | OUT | −147.6 | $1.87 | $0.012648 | Uniswap v3 Basecat pool 0xf434…c60b | 0xba57…29c0 |
| 2026-08-18 17:27:55Z | IN | +147.6 | $1.87 | $0.012648 | diagram-scorpion 0xb92f…ff4f | 0xba57…29c0 |
| 2026-08-18 17:27:25Z | OUT | −5.3K | $67 | $0.012648 | diagram-scorpion 0xb92f…ff4f | 0x3add…ea6f |
| 2026-08-18 17:27:25Z | IN | +5.3K | $67 | $0.012648 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3add…ea6f |
| 2026-08-18 17:26:57Z | OUT | −394.3 | $4.98 | $0.012630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x337a…9b1c |
| 2026-08-18 17:26:57Z | IN | +394.3 | $4.98 | $0.012630 | diagram-scorpion 0xb92f…ff4f | 0x337a…9b1c |
| 2026-08-18 17:26:53Z | OUT | −155.1 | $1.96 | $0.012630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ec…52f9 |
| 2026-08-18 17:26:53Z | IN | +155.1 | $1.96 | $0.012630 | diagram-scorpion 0xb92f…ff4f | 0xd2ec…52f9 |
| 2026-08-18 17:26:11Z | OUT | −1.3K | $16 | $0.012630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd52…c3d7 |
| 2026-08-18 17:26:11Z | IN | +1.3K | $16 | $0.012630 | diagram-scorpion 0xb92f…ff4f | 0xbd52…c3d7 |
| 2026-08-18 17:25:11Z | OUT | −1.1K | $14 | $0.012635 | diagram-scorpion 0xb92f…ff4f | 0xaaab…b58e |
| 2026-08-18 17:25:11Z | IN | +1.1K | $14 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaab…b58e |
| 2026-08-18 17:25:07Z | OUT | −199.7 | $2.52 | $0.012635 | diagram-scorpion 0xb92f…ff4f | 0x3267…007f |
| 2026-08-18 17:25:07Z | IN | +199.7 | $2.52 | $0.012635 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3267…007f |
| 2026-08-18 17:24:33Z | OUT | −2.5K | $32 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b3…aaf2 |
| 2026-08-18 17:24:33Z | OUT | −3.3K | $41 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b3…aaf2 |
| 2026-08-18 17:24:33Z | OUT | −11.7K | $147 | $0.012606 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62b3…aaf2 |
| 2026-08-18 17:24:33Z | OUT | −6.4K | $80 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b3…aaf2 |
| 2026-08-18 17:24:33Z | IN | +23.8K | $300 | $0.012606 | diagram-scorpion 0xb92f…ff4f | 0x62b3…aaf2 |
| 2026-08-18 17:24:13Z | OUT | −466.2 | $5.88 | $0.012606 | diagram-scorpion 0xb92f…ff4f | 0x4f38…3e55 |
| 2026-08-18 17:24:13Z | IN | +466.2 | $5.88 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f38…3e55 |
| 2026-08-18 17:24:03Z | OUT | −21.4K | $270 | $0.012606 | diagram-scorpion 0xb92f…ff4f | 0x99bd…937b |
| 2026-08-18 17:24:03Z | IN | +3.7K | $47 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99bd…937b |
| 2026-08-18 17:24:03Z | IN | +5.0K | $63 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99bd…937b |
| 2026-08-18 17:24:03Z | IN | +10.1K | $128 | $0.012606 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99bd…937b |
| 2026-08-18 17:24:03Z | IN | +2.6K | $32 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99bd…937b |
| 2026-08-18 17:24:03Z | OUT | −588.6 | $7.42 | $0.012606 | diagram-scorpion 0xb92f…ff4f | 0x9d30…b8aa |
| 2026-08-18 17:24:03Z | IN | +588.6 | $7.42 | $0.012606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d30…b8aa |
| 2026-08-18 17:23:45Z | OUT | −489.4 | $6.13 | $0.012518 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fdc…58e3 |
| 2026-08-18 17:23:45Z | IN | +489.4 | $6.13 | $0.012518 | diagram-scorpion 0xb92f…ff4f | 0x9fdc…58e3 |
| 2026-08-18 17:23:37Z | OUT | −632.9 | $7.92 | $0.012518 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5fe4…3b17 |
| 2026-08-18 17:23:37Z | IN | +632.9 | $7.92 | $0.012518 | diagram-scorpion 0xb92f…ff4f | 0x5fe4…3b17 |
| 2026-08-18 17:22:43Z | OUT | −239.4 | $2.99 | $0.012498 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd5e4…bc38 |
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.