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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 17:11:07Z | IN | +669.1 | $7.92 | $0.011834 | diagram-scorpion 0xb92f…ff4f | 0xc9c8…3a8a |
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 17:10:45Z | OUT | −1.3K | $16 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1149…0f4a |
| 2026-08-18 17:10:45Z | IN | +1.3K | $16 | $0.011851 | diagram-scorpion 0xb92f…ff4f | 0x1149…0f4a |
| 2026-08-18 17:10:31Z | OUT | −3.8K | $45 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x662e…5619 |
| 2026-08-18 17:10:31Z | IN | +3.8K | $45 | $0.011851 | diagram-scorpion 0xb92f…ff4f | 0x662e…5619 |
| 2026-08-18 17:10:17Z | OUT | −9.9K | $118 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d2…50cf |
| 2026-08-18 17:10:17Z | OUT | −22.9K | $271 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1d2…50cf |
| 2026-08-18 17:10:17Z | OUT | −17.8K | $211 | $0.011851 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc1d2…50cf |
| 2026-08-18 17:10:17Z | IN | +50.6K | $600 | $0.011851 | diagram-scorpion 0xb92f…ff4f | 0xc1d2…50cf |
| 2026-08-18 17:10:17Z | OUT | −6.1K | $73 | $0.011851 | diagram-scorpion 0xb92f…ff4f | 0xca0c…2d53 |
| 2026-08-18 17:10:17Z | IN | +6.1K | $73 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca0c…2d53 |
| 2026-08-18 17:10:13Z | OUT | −3.7K | $44 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…0130 |
| 2026-08-18 17:10:13Z | OUT | −13.3K | $157 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…0130 |
| 2026-08-18 17:10:13Z | OUT | −31.6K | $374 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b7…0130 |
| 2026-08-18 17:10:13Z | OUT | −26.5K | $314 | $0.011851 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3b7…0130 |
| 2026-08-18 17:10:13Z | IN | +75.1K | $890 | $0.011851 | diagram-scorpion 0xb92f…ff4f | 0xe3b7…0130 |
| 2026-08-18 17:10:11Z | OUT | −1.2K | $14 | $0.011851 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc529…fd27 |
| 2026-08-18 17:10:11Z | IN | +1.2K | $14 | $0.011851 | diagram-scorpion 0xb92f…ff4f | 0xc529…fd27 |
| 2026-08-18 17:09:59Z | OUT | −661.2 | $7.88 | $0.011911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4157…a2c5 |
| 2026-08-18 17:09:59Z | IN | +661.2 | $7.88 | $0.011911 | diagram-scorpion 0xb92f…ff4f | 0x4157…a2c5 |
| 2026-08-18 17:09:35Z | OUT | −609.1 | $7.26 | $0.011911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f8a…5abf |
| 2026-08-18 17:09:35Z | IN | +609.1 | $7.26 | $0.011911 | diagram-scorpion 0xb92f…ff4f | 0x9f8a…5abf |
| 2026-08-18 17:09:33Z | OUT | −2.0K | $24 | $0.011911 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5d31…2768 |
| 2026-08-18 17:09:33Z | IN | +2.0K | $24 | $0.011911 | diagram-scorpion 0xb92f…ff4f | 0x5d31…2768 |
| 2026-08-18 17:09:29Z | OUT | −373.1 | $4.44 | $0.011911 | diagram-scorpion 0xb92f…ff4f | 0x3044…11bd |
| 2026-08-18 17:09:29Z | IN | +373.1 | $4.44 | $0.011911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3044…11bd |
| 2026-08-18 17:07:59Z | OUT | −25.9K | $313 | $0.012099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fc1…76af |
| 2026-08-18 17:07:59Z | OUT | −3.3K | $40 | $0.012099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc1…76af |
| 2026-08-18 17:07:59Z | OUT | −11.0K | $133 | $0.012099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc1…76af |
| 2026-08-18 17:07:59Z | OUT | −21.9K | $265 | $0.012099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc1…76af |
| 2026-08-18 17:07:59Z | IN | +62.1K | $751 | $0.012099 | diagram-scorpion 0xb92f…ff4f | 0x2fc1…76af |
| 2026-08-18 17:07:17Z | OUT | −1.2K | $15 | $0.012099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14a0…392f |
| 2026-08-18 17:07:17Z | IN | +1.2K | $15 | $0.012099 | diagram-scorpion 0xb92f…ff4f | 0x14a0…392f |
| 2026-08-18 17:07:15Z | OUT | −150.6 | $1.82 | $0.012099 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9acf…aa01 |
| 2026-08-18 17:07:15Z | IN | +150.6 | $1.82 | $0.012099 | diagram-scorpion 0xb92f…ff4f | 0x9acf…aa01 |
| 2026-08-18 17:06:59Z | OUT | −3.9K | $47 | $0.012143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b6…d1a2 |
| 2026-08-18 17:06:59Z | IN | +3.9K | $47 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0x89b6…d1a2 |
| 2026-08-18 17:06:53Z | OUT | −428.6 | $5.20 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0xbcf7…941e |
| 2026-08-18 17:06:53Z | IN | +428.6 | $5.20 | $0.012143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf7…941e |
| 2026-08-18 17:06:43Z | OUT | −199.2 | $2.42 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0x554b…d54a |
| 2026-08-18 17:06:43Z | IN | +199.2 | $2.42 | $0.012143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x554b…d54a |
| 2026-08-18 17:06:23Z | OUT | −237.6 | $2.88 | $0.012143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dbf…99eb |
| 2026-08-18 17:06:23Z | IN | +237.6 | $2.88 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0x1dbf…99eb |
| 2026-08-18 17:06:11Z | OUT | −2.6K | $32 | $0.012143 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e60…7023 |
| 2026-08-18 17:06:11Z | IN | +2.6K | $32 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0x7e60…7023 |
| 2026-08-18 17:06:05Z | OUT | −998.0 | $12 | $0.012143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfab3…11b1 |
| 2026-08-18 17:06:05Z | IN | +998.0 | $12 | $0.012143 | diagram-scorpion 0xb92f…ff4f | 0xfab3…11b1 |
| 2026-08-18 17:05:23Z | OUT | −11.5K | $139 | $0.012160 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5365…2e72 |
| 2026-08-18 17:05:23Z | IN | +11.5K | $139 | $0.012160 | diagram-scorpion 0xb92f…ff4f | 0x5365…2e72 |
| 2026-08-18 17:05:09Z | OUT | −299.2 | $3.64 | $0.012160 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc107…4a70 |
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.