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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:13:19Z | OUT | −243.5 | $2.68 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab6…e800 |
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.
| 2026-08-16 23:13:19Z | IN | +649.3 | $7.16 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6ab6…e800 |
| 2026-08-16 23:13:19Z | OUT | −263.7 | $2.91 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ea…c39b |
| 2026-08-16 23:13:19Z | OUT | −119.8 | $1.32 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ea…c39b |
| 2026-08-16 23:13:19Z | OUT | −239.7 | $2.64 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ea…c39b |
| 2026-08-16 23:13:19Z | OUT | −335.4 | $3.70 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ea…c39b |
| 2026-08-16 23:13:19Z | IN | +958.5 | $11 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xd5ea…c39b |
| 2026-08-16 23:13:19Z | OUT | −1.2K | $13 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4d0…2471 |
| 2026-08-16 23:13:19Z | OUT | −658.5 | $7.26 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe4d0…2471 |
| 2026-08-16 23:13:19Z | IN | +1.9K | $21 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xe4d0…2471 |
| 2026-08-16 23:13:17Z | OUT | −303.6 | $3.35 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb196…610a |
| 2026-08-16 23:13:17Z | OUT | −101.1 | $1.11 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb196…610a |
| 2026-08-16 23:13:17Z | OUT | −202.3 | $2.23 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb196…610a |
| 2026-08-16 23:13:17Z | OUT | −404.7 | $4.46 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb196…610a |
| 2026-08-16 23:13:17Z | OUT | −303.4 | $3.34 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb196…610a |
| 2026-08-16 23:13:17Z | OUT | −708.1 | $7.80 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb196…610a |
| 2026-08-16 23:13:17Z | IN | +2.0K | $22 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xb196…610a |
| 2026-08-16 23:13:17Z | OUT | −529.4 | $5.83 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −352.9 | $3.89 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −881.9 | $9.72 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −881.9 | $9.72 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −881.6 | $9.72 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −176.3 | $1.94 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −705.5 | $7.78 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | OUT | −2.6K | $29 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa88f…3abb |
| 2026-08-16 23:13:17Z | IN | +7.1K | $78 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xa88f…3abb |
| 2026-08-16 23:13:13Z | OUT | −1.9K | $21 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xbf59…c6c3 |
| 2026-08-16 23:13:13Z | IN | +1.9K | $21 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf59…c6c3 |
| 2026-08-16 23:13:13Z | IN | +4.29 | $0.05 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf59…c6c3 |
| 2026-08-16 23:13:13Z | OUT | −5.6K | $62 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x2c7d…d3f1 |
| 2026-08-16 23:13:13Z | IN | +5.6K | $61 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7d…d3f1 |
| 2026-08-16 23:13:13Z | IN | +12.5 | $0.14 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c7d…d3f1 |
| 2026-08-16 23:13:11Z | OUT | −3.4K | $38 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3f4e…afe9 |
| 2026-08-16 23:13:11Z | IN | +3.4K | $38 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4e…afe9 |
| 2026-08-16 23:13:11Z | IN | +8.03 | $0.09 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4e…afe9 |
| 2026-08-16 23:13:11Z | OUT | −4.4K | $48 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x354f…83a6 |
| 2026-08-16 23:13:11Z | IN | +4.3K | $48 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354f…83a6 |
| 2026-08-16 23:13:11Z | IN | +10.0 | $0.11 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x354f…83a6 |
| 2026-08-16 23:13:11Z | OUT | −186.3 | $2.05 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8c0…4d3a |
| 2026-08-16 23:13:11Z | OUT | −3.5K | $39 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf8c0…4d3a |
| 2026-08-16 23:13:11Z | IN | +3.7K | $41 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf8c0…4d3a |
| 2026-08-16 23:13:11Z | OUT | −287.3 | $3.17 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xfeed…dc64 |
| 2026-08-16 23:13:11Z | IN | +287.3 | $3.17 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeed…dc64 |
| 2026-08-16 23:13:11Z | OUT | −37.4K | $413 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x78b4…1d3f |
| 2026-08-16 23:13:11Z | IN | +37.4K | $413 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b4…1d3f |
| 2026-08-16 23:13:09Z | OUT | −26.3K | $290 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa96c…41bb |
| 2026-08-16 23:13:09Z | OUT | −17.5K | $193 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa96c…41bb |
| 2026-08-16 23:13:09Z | IN | +43.9K | $483 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xa96c…41bb |
| 2026-08-16 23:13:07Z | OUT | −174.0 | $1.92 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x44ca…8d58 |
| 2026-08-16 23:13:07Z | IN | +174.0 | $1.92 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ca…8d58 |
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.