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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 17:20:17Z | IN | +3.6K | $45 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x0834…de97 |
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 17:20:15Z | 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 |
| 2026-08-18 17:20:07Z | IN | +155.3 | $1.95 | $0.012533 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2073…3317 |
| 2026-08-18 17:20:05Z | OUT | −394.3 | $4.94 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x931a…c0ff |
| 2026-08-18 17:20:05Z | IN | +394.3 | $4.94 | $0.012533 | Uniswap v3 Basecat pool 0xf434…c60b | 0x931a…c0ff |
| 2026-08-18 17:20:05Z | OUT | −777.6 | $9.75 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x9c68…e08e |
| 2026-08-18 17:20:05Z | IN | +777.6 | $9.75 | $0.012533 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c68…e08e |
| 2026-08-18 17:20:03Z | OUT | −478.7 | $6.00 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x8c11…efa5 |
| 2026-08-18 17:20:03Z | IN | +478.7 | $6.00 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c11…efa5 |
| 2026-08-18 17:20:03Z | OUT | −788.5 | $9.88 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x399a…5594 |
| 2026-08-18 17:20:03Z | IN | +788.5 | $9.88 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x399a…5594 |
| 2026-08-18 17:20:01Z | OUT | −867.2 | $11 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0x112b…3137 |
| 2026-08-18 17:20:01Z | IN | +867.2 | $11 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112b…3137 |
| 2026-08-18 17:20:01Z | OUT | −156.2 | $1.96 | $0.012533 | diagram-scorpion 0xb92f…ff4f | 0xb915…9418 |
| 2026-08-18 17:20:01Z | IN | +156.2 | $1.96 | $0.012533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb915…9418 |
| 2026-08-18 17:19:59Z | OUT | −632.9 | $7.89 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x6314…32e7 |
| 2026-08-18 17:19:59Z | IN | +632.9 | $7.89 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6314…32e7 |
| 2026-08-18 17:19:59Z | OUT | −1.6K | $20 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x4e1b…dfd7 |
| 2026-08-18 17:19:59Z | IN | +1.6K | $20 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e1b…dfd7 |
| 2026-08-18 17:19:59Z | OUT | −395.2 | $4.93 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0xc1cc…2878 |
| 2026-08-18 17:19:59Z | IN | +395.2 | $4.93 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1cc…2878 |
| 2026-08-18 17:19:59Z | OUT | −449.4 | $5.60 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0xd2ec…44c0 |
| 2026-08-18 17:19:59Z | IN | +449.4 | $5.60 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ec…44c0 |
| 2026-08-18 17:19:59Z | OUT | −157.3 | $1.96 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x3108…8b72 |
| 2026-08-18 17:19:59Z | IN | +157.3 | $1.96 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3108…8b72 |
| 2026-08-18 17:19:59Z | OUT | −605.8 | $7.55 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0xe9f2…e4ac |
| 2026-08-18 17:19:59Z | IN | +605.8 | $7.55 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f2…e4ac |
| 2026-08-18 17:19:47Z | OUT | −415.1 | $5.18 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c6…5061 |
| 2026-08-18 17:19:47Z | IN | +415.1 | $5.18 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x96c6…5061 |
| 2026-08-18 17:19:37Z | OUT | −4.2K | $53 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x5b05…d145 |
| 2026-08-18 17:19:37Z | IN | +4.2K | $53 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b05…d145 |
| 2026-08-18 17:19:25Z | OUT | −2.9K | $36 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb204…55cf |
| 2026-08-18 17:19:25Z | OUT | −5.9K | $73 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb204…55cf |
| 2026-08-18 17:19:25Z | IN | +8.8K | $109 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0xb204…55cf |
| 2026-08-18 17:19:03Z | OUT | −2.6K | $32 | $0.012471 | diagram-scorpion 0xb92f…ff4f | 0x2e20…7e7c |
| 2026-08-18 17:19:03Z | IN | +2.6K | $32 | $0.012471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e20…7e7c |
| 2026-08-18 17:18:15Z | OUT | −404.0 | $4.93 | $0.012192 | diagram-scorpion 0xb92f…ff4f | 0xb9b5…ab7e |
| 2026-08-18 17:18:15Z | IN | +404.0 | $4.93 | $0.012192 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9b5…ab7e |
| 2026-08-18 17:17:41Z | OUT | −241.6 | $2.94 | $0.012177 | diagram-scorpion 0xb92f…ff4f | 0x8cd1…f1ba |
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.