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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 15:55:45Z | OUT | −843.8 | $9.84 | $0.011665 | diagram-scorpion 0xb92f…ff4f | 0xa9de…fb3c |
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 15:55:45Z | IN | +843.8 | $9.84 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9de…fb3c |
| 2026-08-18 15:55:43Z | OUT | −189.1 | $2.21 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee1f…623e |
| 2026-08-18 15:55:43Z | IN | +189.1 | $2.21 | $0.011665 | diagram-scorpion 0xb92f…ff4f | 0xee1f…623e |
| 2026-08-18 15:55:31Z | OUT | −499.8 | $5.83 | $0.011665 | diagram-scorpion 0xb92f…ff4f | 0x3d78…3fb4 |
| 2026-08-18 15:55:31Z | IN | +499.8 | $5.83 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d78…3fb4 |
| 2026-08-18 15:55:31Z | OUT | −169.8K | $2.0K | $0.011665 | diagram-scorpion 0xb92f…ff4f | 0xa16e…2bc6 |
| 2026-08-18 15:55:31Z | IN | +4.6K | $54 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16e…2bc6 |
| 2026-08-18 15:55:31Z | IN | +5.1K | $60 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16e…2bc6 |
| 2026-08-18 15:55:31Z | IN | +51.6K | $602 | $0.011665 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa16e…2bc6 |
| 2026-08-18 15:55:31Z | IN | +5.1K | $59 | $0.011665 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa16e…2bc6 |
| 2026-08-18 15:55:31Z | IN | +32.9K | $383 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16e…2bc6 |
| 2026-08-18 15:55:31Z | IN | +70.5K | $823 | $0.011665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa16e…2bc6 |
| 2026-08-18 15:54:57Z | OUT | −7.6K | $88 | $0.011591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d1…8c20 |
| 2026-08-18 15:54:57Z | IN | +7.6K | $88 | $0.011591 | diagram-scorpion 0xb92f…ff4f | 0x16d1…8c20 |
| 2026-08-18 15:54:43Z | OUT | −1.0K | $12 | $0.011591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x501f…001f |
| 2026-08-18 15:54:43Z | IN | +1.0K | $12 | $0.011591 | diagram-scorpion 0xb92f…ff4f | 0x501f…001f |
| 2026-08-18 15:54:35Z | OUT | −426.7 | $4.95 | $0.011591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf05e…200d |
| 2026-08-18 15:54:35Z | IN | +426.7 | $4.95 | $0.011591 | diagram-scorpion 0xb92f…ff4f | 0xf05e…200d |
| 2026-08-18 15:54:01Z | OUT | −428.3 | $4.97 | $0.011591 | diagram-scorpion 0xb92f…ff4f | 0x9161…679c |
| 2026-08-18 15:54:01Z | IN | +428.3 | $4.97 | $0.011591 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9161…679c |
| 2026-08-18 15:53:55Z | OUT | −184.6 | $2.12 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xbf0c…3c85 |
| 2026-08-18 15:53:55Z | IN | +184.6 | $2.12 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf0c…3c85 |
| 2026-08-18 15:53:53Z | OUT | −170.1 | $1.95 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xa8b9…0ec8 |
| 2026-08-18 15:53:53Z | IN | +170.1 | $1.95 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8b9…0ec8 |
| 2026-08-18 15:53:39Z | OUT | −3.0K | $35 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4df…1474 |
| 2026-08-18 15:53:39Z | IN | +3.0K | $35 | $0.011478 | doctor-flat 0xfd38…ca8d | 0xe4df…1474 |
| 2026-08-18 15:53:29Z | OUT | −208.8 | $2.40 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xd251…631e |
| 2026-08-18 15:53:29Z | IN | +208.8 | $2.40 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd251…631e |
| 2026-08-18 15:53:21Z | OUT | −426.5 | $4.90 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x6fb0…6bf1 |
| 2026-08-18 15:53:21Z | IN | +426.5 | $4.90 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb0…6bf1 |
| 2026-08-18 15:53:09Z | OUT | −18.5K | $213 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x0a7d…eace |
| 2026-08-18 15:53:09Z | IN | +9.5K | $109 | $0.011478 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a7d…eace |
| 2026-08-18 15:53:09Z | IN | +9.0K | $104 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7d…eace |
| 2026-08-18 15:52:45Z | OUT | −13.1K | $150 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2008…1c0e |
| 2026-08-18 15:52:45Z | OUT | −26.4K | $303 | $0.011478 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2008…1c0e |
| 2026-08-18 15:52:45Z | OUT | −4.4K | $51 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2008…1c0e |
| 2026-08-18 15:52:45Z | IN | +43.9K | $504 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x2008…1c0e |
| 2026-08-18 15:52:43Z | OUT | −859.5 | $9.87 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x9aa1…5ca3 |
| 2026-08-18 15:52:43Z | IN | +859.5 | $9.87 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aa1…5ca3 |
| 2026-08-18 15:52:41Z | OUT | −332.4 | $3.82 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x456c…5fb2 |
| 2026-08-18 15:52:41Z | IN | +332.4 | $3.82 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x456c…5fb2 |
| 2026-08-18 15:52:33Z | OUT | −1.3K | $15 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf6…d611 |
| 2026-08-18 15:52:33Z | IN | +1.3K | $15 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0x7bf6…d611 |
| 2026-08-18 15:52:25Z | OUT | −615.8 | $7.07 | $0.011478 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc217…1644 |
| 2026-08-18 15:52:25Z | IN | +615.8 | $7.07 | $0.011478 | diagram-scorpion 0xb92f…ff4f | 0xc217…1644 |
| 2026-08-18 15:51:25Z | OUT | −2.6K | $30 | $0.011394 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6d7…d333 |
| 2026-08-18 15:51:25Z | OUT | −6.2K | $71 | $0.011394 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6d7…d333 |
| 2026-08-18 15:51:25Z | IN | +8.8K | $101 | $0.011394 | diagram-scorpion 0xb92f…ff4f | 0xe6d7…d333 |
| 2026-08-18 15:50:59Z | OUT | −4.5K | $51 | $0.011354 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafb1…3a1a |
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.