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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 17:22:43Z | IN | +239.4 | $2.99 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0xd5e4…bc38 |
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 17:22:35Z | OUT | −3.2K | $40 | $0.012498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1190…f68b |
| 2026-08-18 17:22:35Z | IN | +3.2K | $40 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0x1190…f68b |
| 2026-08-18 17:22:27Z | OUT | −3.1K | $39 | $0.012498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef7…023c |
| 2026-08-18 17:22:27Z | OUT | −6.2K | $78 | $0.012498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef7…023c |
| 2026-08-18 17:22:27Z | OUT | −30.6K | $382 | $0.012498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeef7…023c |
| 2026-08-18 17:22:27Z | OUT | −4.6K | $57 | $0.012498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef7…023c |
| 2026-08-18 17:22:27Z | IN | +44.5K | $556 | $0.012498 | expand-alter 0x1231…4eae | 0xeef7…023c |
| 2026-08-18 17:22:11Z | OUT | −409.4 | $5.12 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0x3d39…8b3e |
| 2026-08-18 17:22:11Z | IN | +409.4 | $5.12 | $0.012498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d39…8b3e |
| 2026-08-18 17:22:07Z | OUT | −199.5 | $2.49 | $0.012498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ad…7ae0 |
| 2026-08-18 17:22:07Z | IN | +199.5 | $2.49 | $0.012498 | diagram-scorpion 0xb92f…ff4f | 0x77ad…7ae0 |
| 2026-08-18 17:21:45Z | OUT | −7.8K | $98 | $0.012527 | Uniswap v3 Basecat pool 0xf794…8944 | 0x611c…60e8 |
| 2026-08-18 17:21:45Z | IN | +7.8K | $98 | $0.012527 | diagram-scorpion 0xb92f…ff4f | 0x611c…60e8 |
| 2026-08-18 17:21:21Z | OUT | −592.4 | $7.42 | $0.012527 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2044…a7bd |
| 2026-08-18 17:21:21Z | IN | +592.4 | $7.42 | $0.012527 | diagram-scorpion 0xb92f…ff4f | 0x2044…a7bd |
| 2026-08-18 17:21:11Z | OUT | −1.8K | $22 | $0.012527 | diagram-scorpion 0xb92f…ff4f | 0x149d…4b18 |
| 2026-08-18 17:21:11Z | IN | +1.8K | $22 | $0.012527 | Uniswap v4 PoolManager 0x4985…2b2b | 0x149d…4b18 |
| 2026-08-18 17:20:55Z | OUT | −186.6 | $2.34 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x05c9…71be |
| 2026-08-18 17:20:55Z | IN | +186.6 | $2.34 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05c9…71be |
| 2026-08-18 17:20:49Z | OUT | −344.8 | $4.32 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x919b…9885 |
| 2026-08-18 17:20:49Z | IN | +344.8 | $4.32 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919b…9885 |
| 2026-08-18 17:20:43Z | OUT | −155.1 | $1.94 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x55b5…1e4f |
| 2026-08-18 17:20:43Z | IN | +155.1 | $1.94 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b5…1e4f |
| 2026-08-18 17:20:43Z | OUT | −783.5 | $9.82 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x99e3…c56c |
| 2026-08-18 17:20:43Z | IN | +783.5 | $9.82 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e3…c56c |
| 2026-08-18 17:20:35Z | OUT | −644.3 | $8.07 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x38b7…ced4 |
| 2026-08-18 17:20:35Z | IN | +644.3 | $8.07 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b7…ced4 |
| 2026-08-18 17:20:33Z | OUT | −840.7 | $11 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0xbb94…37c1 |
| 2026-08-18 17:20:33Z | IN | +840.7 | $11 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb94…37c1 |
| 2026-08-18 17:20:29Z | OUT | −513.3 | $6.43 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x6423…fe40 |
| 2026-08-18 17:20:29Z | IN | +513.3 | $6.43 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6423…fe40 |
| 2026-08-18 17:20:25Z | OUT | −156.0 | $1.95 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x425f…135f |
| 2026-08-18 17:20:25Z | IN | +156.0 | $1.95 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425f…135f |
| 2026-08-18 17:20:19Z | OUT | −444.1 | $5.57 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0xfe37…9725 |
| 2026-08-18 17:20:19Z | IN | +444.1 | $5.57 | $0.012533 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfe37…9725 |
| 2026-08-18 17:20:17Z | OUT | −3.6K | $45 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0834…de97 |
| 2026-08-18 17:20:17Z | IN | +3.6K | $45 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x0834…de97 |
| 2026-08-18 17:20:15Z | OUT | −78.7K | $987 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x9bb2…1189 |
| 2026-08-18 17:20:15Z | IN | +27.7K | $347 | $0.012533 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bb2…1189 |
| 2026-08-18 17:20:15Z | IN | +14.6K | $183 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb2…1189 |
| 2026-08-18 17:20:15Z | IN | +17.4K | $219 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb2…1189 |
| 2026-08-18 17:20:15Z | IN | +19.0K | $238 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb2…1189 |
| 2026-08-18 17:20:09Z | OUT | −3.9K | $50 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x6f2c…b187 |
| 2026-08-18 17:20:09Z | IN | +3.9K | $50 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f2c…b187 |
| 2026-08-18 17:20:09Z | OUT | −240.4 | $3.01 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d7…35ff |
| 2026-08-18 17:20:09Z | IN | +240.4 | $3.01 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x49d7…35ff |
| 2026-08-18 17:20:09Z | OUT | −392.1 | $4.91 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x1fd5…5a76 |
| 2026-08-18 17:20:09Z | IN | +392.1 | $4.91 | $0.012533 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1fd5…5a76 |
| 2026-08-18 17:20:07Z | OUT | −155.3 | $1.95 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x2073…3317 |
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.