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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 16:20:59Z | OUT | −861.8 | $9.83 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x48c3…9c2e |
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 16:20:59Z | IN | +861.8 | $9.83 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c3…9c2e |
| 2026-08-18 16:20:57Z | OUT | −438.4 | $5.00 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee51…048a |
| 2026-08-18 16:20:57Z | IN | +438.4 | $5.00 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xee51…048a |
| 2026-08-18 16:20:55Z | OUT | −6.5K | $74 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b57…5f2a |
| 2026-08-18 16:20:55Z | OUT | −2.7K | $31 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b57…5f2a |
| 2026-08-18 16:20:55Z | IN | +9.2K | $105 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x5b57…5f2a |
| 2026-08-18 16:20:53Z | OUT | −5.1K | $58 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd7b…c611 |
| 2026-08-18 16:20:53Z | IN | +5.1K | $58 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xbd7b…c611 |
| 2026-08-18 16:20:35Z | OUT | −8.9K | $102 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38a6…8361 |
| 2026-08-18 16:20:35Z | IN | +8.9K | $102 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x38a6…8361 |
| 2026-08-18 16:20:33Z | OUT | −601.6 | $6.86 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fb7…18a1 |
| 2026-08-18 16:20:33Z | IN | +601.6 | $6.86 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x2fb7…18a1 |
| 2026-08-18 16:20:23Z | OUT | −278.6 | $3.18 | $0.011407 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd6c1…30cf |
| 2026-08-18 16:20:23Z | IN | +278.6 | $3.18 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xd6c1…30cf |
| 2026-08-18 16:20:17Z | OUT | −823.2 | $9.39 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16b8…a02f |
| 2026-08-18 16:20:17Z | IN | +823.2 | $9.39 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x16b8…a02f |
| 2026-08-18 16:20:17Z | OUT | −1.1K | $13 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2894…da9a |
| 2026-08-18 16:20:17Z | IN | +1.1K | $13 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x2894…da9a |
| 2026-08-18 16:20:15Z | OUT | −10.2K | $117 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173d…ff6b |
| 2026-08-18 16:20:15Z | OUT | −32.7K | $374 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x173d…ff6b |
| 2026-08-18 16:20:15Z | IN | +43.0K | $490 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x173d…ff6b |
| 2026-08-18 16:20:15Z | OUT | −429.7 | $4.90 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x173d…ff6b |
| 2026-08-18 16:20:15Z | IN | +429.7 | $4.90 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0x173d…ff6b |
| 2026-08-18 16:20:11Z | OUT | −773.5 | $8.82 | $0.011407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf44…6bde |
| 2026-08-18 16:20:11Z | IN | +773.5 | $8.82 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xaf44…6bde |
| 2026-08-18 16:20:01Z | OUT | −1.7K | $20 | $0.011407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe53…1679 |
| 2026-08-18 16:20:01Z | IN | +1.7K | $20 | $0.011407 | diagram-scorpion 0xb92f…ff4f | 0xbe53…1679 |
| 2026-08-18 16:19:59Z | OUT | −1.1K | $13 | $0.011637 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0447…2947 |
| 2026-08-18 16:19:59Z | IN | +1.1K | $13 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x0447…2947 |
| 2026-08-18 16:19:49Z | OUT | −601.6 | $7.00 | $0.011637 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeda4…eb04 |
| 2026-08-18 16:19:49Z | IN | +601.6 | $7.00 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0xeda4…eb04 |
| 2026-08-18 16:19:07Z | OUT | −8.2K | $96 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2112…2a81 |
| 2026-08-18 16:19:07Z | IN | +8.2K | $96 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x2112…2a81 |
| 2026-08-18 16:18:19Z | OUT | −1.3K | $15 | $0.011637 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5b2…1317 |
| 2026-08-18 16:18:19Z | IN | +1.3K | $15 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0xe5b2…1317 |
| 2026-08-18 16:18:15Z | OUT | −233.4 | $2.72 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x1d6a…898e |
| 2026-08-18 16:18:15Z | IN | +233.4 | $2.72 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d6a…898e |
| 2026-08-18 16:18:07Z | OUT | −170.0 | $1.98 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad4b…ce03 |
| 2026-08-18 16:18:07Z | IN | +170.0 | $1.98 | $0.011637 | burden-chest 0xce4c…0e66 | 0xad4b…ce03 |
| 2026-08-18 16:18:01Z | OUT | −1.4K | $17 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49e0…ba7e |
| 2026-08-18 16:18:01Z | IN | +1.4K | $17 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x49e0…ba7e |
| 2026-08-18 16:16:43Z | OUT | −1.7K | $20 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65a6…6f33 |
| 2026-08-18 16:16:43Z | IN | +1.7K | $20 | $0.011637 | grain-fortune 0x0a28…9330 | 0x65a6…6f33 |
| 2026-08-18 16:16:39Z | OUT | −939.3 | $11 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f46…6b94 |
| 2026-08-18 16:16:39Z | IN | +939.3 | $11 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0x3f46…6b94 |
| 2026-08-18 16:16:33Z | OUT | −341.6 | $3.97 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd421…332d |
| 2026-08-18 16:16:33Z | IN | +341.6 | $3.97 | $0.011637 | diagram-scorpion 0xb92f…ff4f | 0xd421…332d |
| 2026-08-18 16:16:15Z | OUT | −4.2K | $49 | $0.011637 | immense-write 0x6abb…860e | 0xa9fc…7cfc |
| 2026-08-18 16:16:15Z | IN | +4.2K | $49 | $0.011637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9fc…7cfc |
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.