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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 16:08:21Z | IN | +193.0 | $2.22 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xeabe…e332 |
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 16:08:05Z | OUT | −3.2K | $37 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6404…b348 |
| 2026-08-18 16:08:05Z | IN | +3.2K | $37 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x6404…b348 |
| 2026-08-18 16:06:59Z | OUT | −460.9 | $5.30 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f3c…3c34 |
| 2026-08-18 16:06:59Z | IN | +460.9 | $5.30 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0x5f3c…3c34 |
| 2026-08-18 16:06:51Z | OUT | −606.3 | $6.97 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f6d…712d |
| 2026-08-18 16:06:51Z | IN | +606.3 | $6.97 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0x7f6d…712d |
| 2026-08-18 16:06:43Z | OUT | −1.1K | $13 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe231…65cb |
| 2026-08-18 16:06:43Z | IN | +1.1K | $13 | $0.011500 | diagram-scorpion 0xb92f…ff4f | 0xe231…65cb |
| 2026-08-18 16:06:39Z | OUT | −50.3 | $0.58 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | IN | +50.3 | $0.58 | $0.011500 | doctor-flat 0xfd38…ca8d | 0x1f3d…bb0e |
| 2026-08-18 16:06:29Z | OUT | −50.3 | $0.58 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | IN | +50.3 | $0.58 | $0.011500 | doctor-flat 0xfd38…ca8d | 0xe672…3db0 |
| 2026-08-18 16:05:49Z | OUT | −3.5K | $41 | $0.011576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32ef…7fea |
| 2026-08-18 16:05:49Z | IN | +3.5K | $41 | $0.011576 | diagram-scorpion 0xb92f…ff4f | 0x32ef…7fea |
| 2026-08-18 16:05:27Z | OUT | −169.8 | $1.97 | $0.011576 | diagram-scorpion 0xb92f…ff4f | 0xa6a8…2d57 |
| 2026-08-18 16:05:27Z | IN | +169.8 | $1.97 | $0.011576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a8…2d57 |
| 2026-08-18 16:05:19Z | OUT | −1.3K | $15 | $0.011576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a55…a4b0 |
| 2026-08-18 16:05:19Z | IN | +1.3K | $15 | $0.011576 | diagram-scorpion 0xb92f…ff4f | 0x2a55…a4b0 |
| 2026-08-18 16:04:55Z | OUT | −1.0K | $12 | $0.011579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ea…a9c4 |
| 2026-08-18 16:04:55Z | IN | +1.0K | $12 | $0.011579 | diagram-scorpion 0xb92f…ff4f | 0x71ea…a9c4 |
| 2026-08-18 16:04:29Z | OUT | −265.1 | $3.07 | $0.011579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af7…024b |
| 2026-08-18 16:04:29Z | IN | +265.1 | $3.07 | $0.011579 | diagram-scorpion 0xb92f…ff4f | 0x4af7…024b |
| 2026-08-18 16:03:41Z | OUT | −852.7 | $9.87 | $0.011579 | diagram-scorpion 0xb92f…ff4f | 0x1c50…567c |
| 2026-08-18 16:03:41Z | IN | +852.7 | $9.87 | $0.011579 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c50…567c |
| 2026-08-18 16:02:53Z | OUT | −1.8K | $21 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x113e…3bfe |
| 2026-08-18 16:02:53Z | IN | +1.8K | $21 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x113e…3bfe |
| 2026-08-18 16:02:11Z | OUT | −8.4K | $97 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6245…ad9b |
| 2026-08-18 16:02:11Z | IN | +8.4K | $97 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x6245…ad9b |
| 2026-08-18 16:01:57Z | OUT | −2.8K | $32 | $0.011632 | diagram-scorpion 0xb92f…ff4f | 0xf80a…5af4 |
| 2026-08-18 16:01:57Z | IN | +2.8K | $32 | $0.011632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf80a…5af4 |
| 2026-08-18 16:01:53Z | OUT | −678.4 | $7.89 | $0.011632 | diagram-scorpion 0xb92f…ff4f | 0x57f3…8682 |
| 2026-08-18 16:01:53Z | IN | +678.4 | $7.89 | $0.011632 | Uniswap v3 Basecat pool 0xf434…c60b | 0x57f3…8682 |
| 2026-08-18 16:01:29Z | OUT | −4.4K | $51 | $0.011632 | diagram-scorpion 0xb92f…ff4f | 0x5ed6…adc3 |
| 2026-08-18 16:01:29Z | IN | +4.4K | $51 | $0.011632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ed6…adc3 |
| 2026-08-18 16:00:45Z | OUT | −834.1 | $9.75 | $0.011683 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd900…8b74 |
| 2026-08-18 16:00:45Z | IN | +834.1 | $9.75 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xd900…8b74 |
| 2026-08-18 16:00:41Z | OUT | −180.1 | $2.10 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9853…db00 |
| 2026-08-18 16:00:41Z | IN | +180.1 | $2.10 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x9853…db00 |
| 2026-08-18 16:00:31Z | OUT | −2.5K | $29 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4ae…0351 |
| 2026-08-18 16:00:31Z | IN | +2.5K | $29 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xd4ae…0351 |
| 2026-08-18 16:00:23Z | OUT | −184.6 | $2.16 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f2…233f |
| 2026-08-18 16:00:23Z | IN | +184.6 | $2.16 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x42f2…233f |
| 2026-08-18 16:00:17Z | OUT | −171.0 | $2.00 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3685…c895 |
| 2026-08-18 16:00:17Z | IN | +171.0 | $2.00 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x3685…c895 |
| 2026-08-18 16:00:05Z | OUT | −239.6 | $2.80 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b6…b3ba |
| 2026-08-18 16:00:05Z | IN | +239.6 | $2.80 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x67b6…b3ba |
| 2026-08-18 15:59:17Z | OUT | −772.7 | $9.06 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0x5b20…fb1a |
| 2026-08-18 15:59:17Z | IN | +772.7 | $9.06 | $0.011720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b20…fb1a |
| 2026-08-18 15:59:17Z | OUT | −165.4 | $1.94 | $0.011720 | diagram-scorpion 0xb92f…ff4f | 0xec7d…2ed4 |
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.