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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 16:44:37Z | IN | +339.4 | $4.11 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x063b…3324 |
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 16:44:13Z | OUT | −254.7 | $3.09 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a2…feba |
| 2026-08-18 16:44:13Z | IN | +254.7 | $3.09 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0xf2a2…feba |
| 2026-08-18 16:43:53Z | OUT | −167.8 | $2.02 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x465b…57d0 |
| 2026-08-18 16:43:53Z | IN | +167.8 | $2.02 | $0.012045 | Uniswap v3 Basecat pool 0xf434…c60b | 0x465b…57d0 |
| 2026-08-18 16:43:51Z | OUT | −520.0 | $6.26 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x5da9…7425 |
| 2026-08-18 16:43:51Z | IN | +520.0 | $6.26 | $0.012045 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5da9…7425 |
| 2026-08-18 16:43:51Z | OUT | −8.1K | $98 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0xe507…8c4d |
| 2026-08-18 16:43:51Z | IN | +8.1K | $98 | $0.012045 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe507…8c4d |
| 2026-08-18 16:43:47Z | OUT | −8.2K | $98 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0xaa44…426c |
| 2026-08-18 16:43:47Z | IN | +8.2K | $98 | $0.012045 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa44…426c |
| 2026-08-18 16:43:45Z | OUT | −311.8 | $3.76 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x439c…8f5f |
| 2026-08-18 16:43:45Z | IN | +311.8 | $3.76 | $0.012045 | Uniswap v3 Basecat pool 0xf794…8944 | 0x439c…8f5f |
| 2026-08-18 16:43:33Z | OUT | −3.3K | $40 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x9653…3c68 |
| 2026-08-18 16:43:33Z | IN | +3.3K | $40 | $0.012045 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9653…3c68 |
| 2026-08-18 16:43:25Z | OUT | −899.1 | $11 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x1d8a…a72b |
| 2026-08-18 16:43:25Z | IN | +899.1 | $11 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8a…a72b |
| 2026-08-18 16:43:25Z | OUT | −864.9 | $10 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x4491…9f8e |
| 2026-08-18 16:43:25Z | IN | +864.9 | $10 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4491…9f8e |
| 2026-08-18 16:43:05Z | OUT | −1.2K | $14 | $0.012045 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9571…3e93 |
| 2026-08-18 16:43:05Z | IN | +1.2K | $14 | $0.012045 | diagram-scorpion 0xb92f…ff4f | 0x9571…3e93 |
| 2026-08-18 16:42:49Z | OUT | −244.0 | $2.94 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x5c96…8468 |
| 2026-08-18 16:42:49Z | IN | +244.0 | $2.94 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c96…8468 |
| 2026-08-18 16:42:19Z | OUT | −1.4K | $16 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f8…6b72 |
| 2026-08-18 16:42:19Z | IN | +1.4K | $16 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x45f8…6b72 |
| 2026-08-18 16:42:13Z | OUT | −292.4 | $3.52 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5ca2…f527 |
| 2026-08-18 16:42:13Z | IN | +292.4 | $3.52 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x5ca2…f527 |
| 2026-08-18 16:42:05Z | OUT | −1.3K | $16 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f62…3823 |
| 2026-08-18 16:42:05Z | IN | +1.3K | $16 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x1f62…3823 |
| 2026-08-18 16:41:59Z | OUT | −5.3K | $64 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1661…011e |
| 2026-08-18 16:41:59Z | IN | +5.3K | $64 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x1661…011e |
| 2026-08-18 16:41:53Z | OUT | −1.3K | $16 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf93e…8d73 |
| 2026-08-18 16:41:53Z | IN | +1.3K | $16 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0xf93e…8d73 |
| 2026-08-18 16:41:31Z | OUT | −4.0K | $48 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e8a…3831 |
| 2026-08-18 16:41:31Z | IN | +4.0K | $48 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x9e8a…3831 |
| 2026-08-18 16:41:27Z | OUT | −41.6K | $498 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d8…1575 |
| 2026-08-18 16:41:27Z | IN | +41.6K | $498 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x02d8…1575 |
| 2026-08-18 16:41:25Z | OUT | −329.8 | $3.96 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ba0…17df |
| 2026-08-18 16:41:25Z | IN | +329.8 | $3.96 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x8ba0…17df |
| 2026-08-18 16:41:11Z | OUT | −286.4 | $3.43 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x380d…073f |
| 2026-08-18 16:41:11Z | IN | +286.4 | $3.43 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x380d…073f |
| 2026-08-18 16:41:05Z | OUT | −13.9K | $167 | $0.011993 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd384…24bc |
| 2026-08-18 16:41:05Z | IN | +13.9K | $167 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0xd384…24bc |
| 2026-08-18 16:41:01Z | OUT | −290.5 | $3.48 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809f…5e76 |
| 2026-08-18 16:41:01Z | IN | +290.5 | $3.48 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x809f…5e76 |
| 2026-08-18 16:41:01Z | OUT | −2.2K | $26 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8671…0d3d |
| 2026-08-18 16:41:01Z | OUT | −13.3K | $159 | $0.011993 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8671…0d3d |
| 2026-08-18 16:41:01Z | IN | +15.4K | $185 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0x8671…0d3d |
| 2026-08-18 16:40:35Z | OUT | −167.1 | $2.00 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xf010…5657 |
| 2026-08-18 16:40:35Z | IN | +167.1 | $2.00 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf010…5657 |
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.