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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 16:56:01Z | OUT | −1.7K | $20 | $0.012073 | diagram-scorpion 0xb92f…ff4f | 0xa818…bb96 |
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 16:56:01Z | IN | +1.7K | $20 | $0.012073 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa818…bb96 |
| 2026-08-18 16:55:59Z | OUT | −15.3K | $184 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0x2703…36ed |
| 2026-08-18 16:55:59Z | IN | +5.6K | $67 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2703…36ed |
| 2026-08-18 16:55:59Z | IN | +9.7K | $117 | $0.012056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2703…36ed |
| 2026-08-18 16:55:43Z | OUT | −2.1K | $25 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ede…b299 |
| 2026-08-18 16:55:43Z | IN | +2.1K | $25 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0x8ede…b299 |
| 2026-08-18 16:55:37Z | OUT | −811.3 | $9.78 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ddc…737b |
| 2026-08-18 16:55:37Z | IN | +811.3 | $9.78 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0x1ddc…737b |
| 2026-08-18 16:55:01Z | OUT | −339.4 | $4.09 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fe8…a042 |
| 2026-08-18 16:55:01Z | IN | +339.4 | $4.09 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0x9fe8…a042 |
| 2026-08-18 16:54:47Z | OUT | −310.6 | $3.74 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa283…390d |
| 2026-08-18 16:54:47Z | IN | +310.6 | $3.74 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xa283…390d |
| 2026-08-18 16:54:31Z | OUT | −1.2K | $14 | $0.012056 | expand-alter 0x1231…4eae | 0x61fa…7579 |
| 2026-08-18 16:54:31Z | IN | +1.2K | $14 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fa…7579 |
| 2026-08-18 16:54:29Z | OUT | −740.9 | $8.93 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2052…2c4d |
| 2026-08-18 16:54:29Z | IN | +740.9 | $8.93 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0x2052…2c4d |
| 2026-08-18 16:54:01Z | OUT | −881.4 | $11 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f8…032c |
| 2026-08-18 16:54:01Z | IN | +881.4 | $11 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xf3f8…032c |
| 2026-08-18 16:53:01Z | OUT | −472.8 | $5.70 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf0e…5f5a |
| 2026-08-18 16:53:01Z | IN | +472.8 | $5.70 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xdf0e…5f5a |
| 2026-08-18 16:52:55Z | OUT | −613.7 | $7.40 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc085…e478 |
| 2026-08-18 16:52:55Z | IN | +613.7 | $7.40 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xc085…e478 |
| 2026-08-18 16:52:39Z | OUT | −334.8 | $4.04 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba06…65a5 |
| 2026-08-18 16:52:39Z | IN | +334.8 | $4.04 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xba06…65a5 |
| 2026-08-18 16:52:15Z | OUT | −895.8 | $11 | $0.012056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f7…3814 |
| 2026-08-18 16:52:15Z | IN | +895.8 | $11 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0xa1f7…3814 |
| 2026-08-18 16:52:09Z | OUT | −10.2K | $123 | $0.012056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96a7…c1e7 |
| 2026-08-18 16:52:09Z | IN | +10.2K | $123 | $0.012056 | diagram-scorpion 0xb92f…ff4f | 0x96a7…c1e7 |
| 2026-08-18 16:51:35Z | OUT | −8.4K | $101 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0562…da99 |
| 2026-08-18 16:51:35Z | IN | +8.4K | $101 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0562…da99 |
| 2026-08-18 16:51:23Z | OUT | −837.7 | $10 | $0.011973 | Uniswap v3 Basecat pool 0xf434…c60b | 0xac59…2650 |
| 2026-08-18 16:51:23Z | IN | +837.7 | $10 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xac59…2650 |
| 2026-08-18 16:50:51Z | OUT | −358.5 | $4.33 | $0.012072 | diagram-scorpion 0xb92f…ff4f | 0xa4ca…5a9c |
| 2026-08-18 16:50:51Z | IN | +358.5 | $4.33 | $0.012072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ca…5a9c |
| 2026-08-18 16:50:25Z | OUT | −12.9K | $156 | $0.012072 | diagram-scorpion 0xb92f…ff4f | 0xbaa2…212f |
| 2026-08-18 16:50:25Z | IN | +3.8K | $46 | $0.012072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa2…212f |
| 2026-08-18 16:50:25Z | IN | +9.1K | $110 | $0.012072 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaa2…212f |
| 2026-08-18 16:49:45Z | OUT | −1.2K | $15 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0xcd7b…3647 |
| 2026-08-18 16:49:45Z | IN | +1.2K | $15 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7b…3647 |
| 2026-08-18 16:49:39Z | OUT | −9.91 | $0.12 | $0.012085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1cd6…cd5e |
| 2026-08-18 16:49:39Z | IN | +9.91 | $0.12 | $0.012085 | expand-alter 0x1231…4eae | 0x1cd6…cd5e |
| 2026-08-18 16:49:37Z | OUT | −236.2 | $2.85 | $0.012085 | before-solution 0x5422…83ce | 0xd65a…0cb0 |
| 2026-08-18 16:49:37Z | IN | +236.2 | $2.85 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd65a…0cb0 |
| 2026-08-18 16:49:19Z | OUT | −6.0K | $73 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…7780 |
| 2026-08-18 16:49:19Z | OUT | −13.1K | $158 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…7780 |
| 2026-08-18 16:49:19Z | OUT | −44.4K | $537 | $0.012085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6781…7780 |
| 2026-08-18 16:49:19Z | OUT | −5.3K | $64 | $0.012085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…7780 |
| 2026-08-18 16:49:19Z | IN | +68.8K | $832 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x6781…7780 |
| 2026-08-18 16:49:17Z | OUT | −236.0 | $2.85 | $0.012085 | diagram-scorpion 0xb92f…ff4f | 0x2109…4c75 |
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.