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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 16:41:53Z | IN | +1.3K | $16 | $0.011993 | diagram-scorpion 0xb92f…ff4f | 0xf93e…8d73 |
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 16:41:31Z | 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 |
| 2026-08-18 16:40:31Z | OUT | −8.6K | $103 | $0.011986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd35…7486 |
| 2026-08-18 16:40:31Z | IN | +8.6K | $103 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xfd35…7486 |
| 2026-08-18 16:40:27Z | OUT | −929.3 | $11 | $0.011986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb31a…b954 |
| 2026-08-18 16:40:27Z | IN | +929.3 | $11 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xb31a…b954 |
| 2026-08-18 16:40:25Z | OUT | −2.5K | $30 | $0.011986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd40…f4a0 |
| 2026-08-18 16:40:25Z | IN | +2.5K | $30 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xcd40…f4a0 |
| 2026-08-18 16:40:25Z | OUT | −325.1 | $3.90 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xbb15…191f |
| 2026-08-18 16:40:25Z | IN | +325.1 | $3.90 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb15…191f |
| 2026-08-18 16:40:15Z | OUT | −1.7K | $20 | $0.011986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf9a…7590 |
| 2026-08-18 16:40:15Z | IN | +1.7K | $20 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xbf9a…7590 |
| 2026-08-18 16:40:09Z | OUT | −837.5 | $10 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fd4…75ed |
| 2026-08-18 16:40:09Z | IN | +837.5 | $10 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0x6fd4…75ed |
| 2026-08-18 16:40:09Z | OUT | −745.5 | $8.93 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0x9c36…7c94 |
| 2026-08-18 16:40:09Z | IN | +745.5 | $8.93 | $0.011986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c36…7c94 |
| 2026-08-18 16:40:01Z | OUT | −934.7 | $11 | $0.011986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa504…05f3 |
| 2026-08-18 16:40:01Z | IN | +934.7 | $11 | $0.011986 | diagram-scorpion 0xb92f…ff4f | 0xa504…05f3 |
| 2026-08-18 16:39:55Z | OUT | −457.0 | $5.46 | $0.011953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x91ae…e9d3 |
| 2026-08-18 16:39:55Z | IN | +457.0 | $5.46 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x91ae…e9d3 |
| 2026-08-18 16:39:45Z | OUT | −281.6 | $3.37 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x1ae9…3f9d |
| 2026-08-18 16:39:45Z | IN | +281.6 | $3.37 | $0.011953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ae9…3f9d |
| 2026-08-18 16:39:35Z | OUT | −62.1K | $742 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x89f7…f069 |
| 2026-08-18 16:39:35Z | IN | +3.3K | $40 | $0.011953 | Uniswap v3 Basecat pool 0xf434…c60b | 0x89f7…f069 |
| 2026-08-18 16:39:35Z | IN | +24.0K | $287 | $0.011953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f7…f069 |
| 2026-08-18 16:39:35Z | IN | +34.8K | $416 | $0.011953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89f7…f069 |
| 2026-08-18 16:39:17Z | OUT | −329.8 | $3.94 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x79f5…6f51 |
| 2026-08-18 16:39:17Z | IN | +329.8 | $3.94 | $0.011953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f5…6f51 |
| 2026-08-18 16:39:17Z | OUT | −1.7K | $20 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0xbc5c…8ee4 |
| 2026-08-18 16:39:17Z | IN | +1.7K | $20 | $0.011953 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5c…8ee4 |
| 2026-08-18 16:39:11Z | OUT | −2.3K | $28 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x2c8e…5f65 |
| 2026-08-18 16:39:11Z | IN | +2.3K | $28 | $0.011953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c8e…5f65 |
| 2026-08-18 16:39:11Z | OUT | −4.0K | $47 | $0.011953 | diagram-scorpion 0xb92f…ff4f | 0x06b2…f2a7 |
| 2026-08-18 16:39:11Z | IN | +4.0K | $47 | $0.011953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06b2…f2a7 |
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.