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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 16:35:13Z | IN | +438.6 | $5.00 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x37c9…e57b |
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 16:34:33Z | OUT | −475.1 | $5.42 | $0.011404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5532…f9e4 |
| 2026-08-18 16:34:33Z | IN | +475.1 | $5.42 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x5532…f9e4 |
| 2026-08-18 16:33:51Z | OUT | −536.1 | $6.11 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0x95d3…5c51 |
| 2026-08-18 16:33:51Z | IN | +536.1 | $6.11 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d3…5c51 |
| 2026-08-18 16:33:39Z | OUT | −347.7 | $3.96 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbafa…a302 |
| 2026-08-18 16:33:39Z | IN | +347.7 | $3.96 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0xbafa…a302 |
| 2026-08-18 16:33:17Z | OUT | −245.8 | $2.80 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916a…5d6a |
| 2026-08-18 16:33:17Z | IN | +245.8 | $2.80 | $0.011401 | diagram-scorpion 0xb92f…ff4f | 0x916a…5d6a |
| 2026-08-18 16:32:37Z | OUT | −692.4 | $7.99 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a20…bf73 |
| 2026-08-18 16:32:37Z | IN | +692.4 | $7.99 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0x2a20…bf73 |
| 2026-08-18 16:32:23Z | OUT | −606.3 | $6.99 | $0.011533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee2…631a |
| 2026-08-18 16:32:23Z | IN | +606.3 | $6.99 | $0.011533 | diagram-scorpion 0xb92f…ff4f | 0xcee2…631a |
| 2026-08-18 16:31:43Z | OUT | −547.7 | $6.30 | $0.011494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58a…cba7 |
| 2026-08-18 16:31:43Z | IN | +547.7 | $6.30 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0xb58a…cba7 |
| 2026-08-18 16:31:39Z | OUT | −1.1K | $12 | $0.011494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d3…c7ca |
| 2026-08-18 16:31:39Z | IN | +1.1K | $12 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0x57d3…c7ca |
| 2026-08-18 16:31:25Z | OUT | −695.5 | $7.99 | $0.011494 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8f32…4f22 |
| 2026-08-18 16:31:25Z | IN | +695.5 | $7.99 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0x8f32…4f22 |
| 2026-08-18 16:31:25Z | OUT | −12.4K | $143 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0xb70d…ed5d |
| 2026-08-18 16:31:25Z | IN | +5.1K | $59 | $0.011494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70d…ed5d |
| 2026-08-18 16:31:25Z | IN | +7.3K | $84 | $0.011494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb70d…ed5d |
| 2026-08-18 16:31:09Z | OUT | −8.6K | $99 | $0.011494 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d51…3d3f |
| 2026-08-18 16:31:09Z | IN | +8.6K | $99 | $0.011494 | diagram-scorpion 0xb92f…ff4f | 0x5d51…3d3f |
| 2026-08-18 16:30:41Z | OUT | −1.2K | $14 | $0.011506 | Uniswap v3 Basecat pool 0xf434…c60b | 0x894f…c14c |
| 2026-08-18 16:30:41Z | IN | +1.2K | $14 | $0.011506 | diagram-scorpion 0xb92f…ff4f | 0x894f…c14c |
| 2026-08-18 16:30:25Z | OUT | −418.1 | $4.81 | $0.011506 | diagram-scorpion 0xb92f…ff4f | 0x5a4f…f7f8 |
| 2026-08-18 16:30:25Z | IN | +418.1 | $4.81 | $0.011506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4f…f7f8 |
| 2026-08-18 16:30:21Z | OUT | −5.0K | $58 | $0.011506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3046…2b05 |
| 2026-08-18 16:30:21Z | OUT | −4.7K | $54 | $0.011506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3046…2b05 |
| 2026-08-18 16:30:21Z | IN | +9.7K | $112 | $0.011506 | diagram-scorpion 0xb92f…ff4f | 0x3046…2b05 |
| 2026-08-18 16:30:17Z | OUT | −2.0K | $24 | $0.011506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4d…4969 |
| 2026-08-18 16:30:17Z | IN | +2.0K | $24 | $0.011506 | diagram-scorpion 0xb92f…ff4f | 0x5e4d…4969 |
| 2026-08-18 16:29:59Z | OUT | −855.2 | $9.84 | $0.011504 | diagram-scorpion 0xb92f…ff4f | 0x4a1f…1d19 |
| 2026-08-18 16:29:59Z | IN | +855.2 | $9.84 | $0.011504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a1f…1d19 |
| 2026-08-18 16:29:11Z | OUT | −240.0 | $2.76 | $0.011504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x835f…0b21 |
| 2026-08-18 16:29:11Z | IN | +240.0 | $2.76 | $0.011504 | diagram-scorpion 0xb92f…ff4f | 0x835f…0b21 |
| 2026-08-18 16:29:11Z | OUT | −4.9K | $57 | $0.011504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e58…9713 |
| 2026-08-18 16:29:11Z | IN | +4.9K | $57 | $0.011504 | diagram-scorpion 0xb92f…ff4f | 0x3e58…9713 |
| 2026-08-18 16:28:43Z | OUT | −176.2 | $1.99 | $0.011307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f4…53b6 |
| 2026-08-18 16:28:43Z | IN | +176.2 | $1.99 | $0.011307 | diagram-scorpion 0xb92f…ff4f | 0x36f4…53b6 |
| 2026-08-18 16:28:39Z | OUT | −386.3 | $4.37 | $0.011307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5427…b11a |
| 2026-08-18 16:28:39Z | IN | +386.3 | $4.37 | $0.011307 | diagram-scorpion 0xb92f…ff4f | 0x5427…b11a |
| 2026-08-18 16:27:43Z | OUT | −569.6 | $6.46 | $0.011349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8006…26a2 |
| 2026-08-18 16:27:43Z | IN | +569.6 | $6.46 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0x8006…26a2 |
| 2026-08-18 16:27:19Z | OUT | −1.4K | $16 | $0.011349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53b4…22a1 |
| 2026-08-18 16:27:19Z | IN | +1.4K | $16 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0x53b4…22a1 |
| 2026-08-18 16:27:13Z | OUT | −338.1 | $3.84 | $0.011349 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf576…4189 |
| 2026-08-18 16:27:13Z | IN | +338.1 | $3.84 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0xf576…4189 |
| 2026-08-18 16:27:05Z | OUT | −171.4 | $1.95 | $0.011349 | diagram-scorpion 0xb92f…ff4f | 0x97a0…2eb0 |
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.