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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 17:05:09Z | IN | +299.2 | $3.64 | $0.012160 | diagram-scorpion 0xb92f…ff4f | 0xc107…4a70 |
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 17:04:45Z | OUT | −247.8 | $3.01 | $0.012164 | diagram-scorpion 0xb92f…ff4f | 0x5650…ea90 |
| 2026-08-18 17:04:45Z | IN | +247.8 | $3.01 | $0.012164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5650…ea90 |
| 2026-08-18 17:04:23Z | OUT | −355.5 | $4.32 | $0.012164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b90…eba7 |
| 2026-08-18 17:04:23Z | IN | +355.5 | $4.32 | $0.012164 | diagram-scorpion 0xb92f…ff4f | 0x2b90…eba7 |
| 2026-08-18 17:04:13Z | OUT | −801.2 | $9.75 | $0.012164 | diagram-scorpion 0xb92f…ff4f | 0x8172…6f5f |
| 2026-08-18 17:04:13Z | IN | +801.2 | $9.75 | $0.012164 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8172…6f5f |
| 2026-08-18 17:03:55Z | OUT | −4.8K | $59 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0x85ab…3577 |
| 2026-08-18 17:03:55Z | IN | +4.8K | $59 | $0.012198 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85ab…3577 |
| 2026-08-18 17:03:55Z | OUT | −805.6 | $9.83 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0xce14…fffb |
| 2026-08-18 17:03:55Z | IN | +805.6 | $9.83 | $0.012198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce14…fffb |
| 2026-08-18 17:03:47Z | OUT | −4.0K | $49 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0xf16b…8a31 |
| 2026-08-18 17:03:47Z | IN | +4.0K | $49 | $0.012198 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf16b…8a31 |
| 2026-08-18 17:03:39Z | OUT | −162.1 | $1.98 | $0.012198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe80…78cd |
| 2026-08-18 17:03:39Z | IN | +162.1 | $1.98 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0xbe80…78cd |
| 2026-08-18 17:03:21Z | OUT | −401.6 | $4.90 | $0.012198 | diagram-scorpion 0xb92f…ff4f | 0x1e27…4e12 |
| 2026-08-18 17:03:21Z | IN | +401.6 | $4.90 | $0.012198 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1e27…4e12 |
| 2026-08-18 17:02:53Z | OUT | −175.3 | $2.17 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x881f…dd3e |
| 2026-08-18 17:02:53Z | IN | +175.3 | $2.17 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0x881f…dd3e |
| 2026-08-18 17:02:51Z | OUT | −4.0K | $49 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0x97a7…c848 |
| 2026-08-18 17:02:51Z | IN | +4.0K | $49 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a7…c848 |
| 2026-08-18 17:02:45Z | OUT | −162.1 | $2.01 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f3…3cc9 |
| 2026-08-18 17:02:45Z | IN | +162.1 | $2.01 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0xa9f3…3cc9 |
| 2026-08-18 17:01:59Z | OUT | −1.6K | $20 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7716…f39e |
| 2026-08-18 17:01:59Z | IN | +1.6K | $20 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0x7716…f39e |
| 2026-08-18 17:01:17Z | OUT | −45.3 | $0.56 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c98…f78f |
| 2026-08-18 17:01:17Z | IN | +45.3 | $0.56 | $0.012402 | doctor-flat 0xfd38…ca8d | 0x3c98…f78f |
| 2026-08-18 17:01:05Z | OUT | −1.4K | $17 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf14f…b93f |
| 2026-08-18 17:01:05Z | IN | +1.4K | $17 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0xf14f…b93f |
| 2026-08-18 17:01:03Z | OUT | −49.4K | $613 | $0.012402 | diagram-scorpion 0xb92f…ff4f | 0xdf41…02b9 |
| 2026-08-18 17:01:03Z | IN | +31.6K | $392 | $0.012402 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf41…02b9 |
| 2026-08-18 17:01:03Z | IN | +4.3K | $53 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf41…02b9 |
| 2026-08-18 17:01:03Z | IN | +5.9K | $74 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf41…02b9 |
| 2026-08-18 17:01:03Z | IN | +7.6K | $94 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf41…02b9 |
| 2026-08-18 17:00:33Z | OUT | −5.7K | $71 | $0.012355 | Uniswap v3 Basecat pool 0xf794…8944 | 0x21a2…4f40 |
| 2026-08-18 17:00:33Z | OUT | −3.2K | $40 | $0.012355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a2…4f40 |
| 2026-08-18 17:00:33Z | IN | +8.9K | $110 | $0.012355 | diagram-scorpion 0xb92f…ff4f | 0x21a2…4f40 |
| 2026-08-18 17:00:17Z | OUT | −30.5K | $377 | $0.012355 | diagram-scorpion 0xb92f…ff4f | 0x6b3e…94d9 |
| 2026-08-18 17:00:17Z | IN | +2.9K | $35 | $0.012355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b3e…94d9 |
| 2026-08-18 17:00:17Z | IN | +24.2K | $299 | $0.012355 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b3e…94d9 |
| 2026-08-18 17:00:17Z | IN | +3.4K | $42 | $0.012355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b3e…94d9 |
| 2026-08-18 17:00:11Z | OUT | −215.5 | $2.66 | $0.012355 | diagram-scorpion 0xb92f…ff4f | 0xa584…b93a |
| 2026-08-18 17:00:11Z | IN | +215.5 | $2.66 | $0.012355 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa584…b93a |
| 2026-08-18 16:59:55Z | OUT | −325.1 | $4.00 | $0.012313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x569b…4d6f |
| 2026-08-18 16:59:55Z | IN | +325.1 | $4.00 | $0.012313 | diagram-scorpion 0xb92f…ff4f | 0x569b…4d6f |
| 2026-08-18 16:59:49Z | OUT | −7.1K | $88 | $0.012313 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cec…0798 |
| 2026-08-18 16:59:49Z | IN | +7.1K | $88 | $0.012313 | diagram-scorpion 0xb92f…ff4f | 0x5cec…0798 |
| 2026-08-18 16:59:47Z | OUT | −4.1K | $50 | $0.012313 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9154…f75d |
| 2026-08-18 16:59:47Z | IN | +4.1K | $50 | $0.012313 | diagram-scorpion 0xb92f…ff4f | 0x9154…f75d |
| 2026-08-18 16:59:37Z | OUT | −337.2 | $4.15 | $0.012313 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6790…0f07 |
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.