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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 23:10:19Z | OUT | −1.4K | $18 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70b3…1197 |
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 23:10:19Z | OUT | −702.4 | $9.04 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70b3…1197 |
| 2026-08-16 23:10:19Z | IN | +14.1K | $181 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x70b3…1197 |
| 2026-08-16 23:10:19Z | OUT | −447.7 | $5.76 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x8394…1d51 |
| 2026-08-16 23:10:19Z | IN | +447.7 | $5.76 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8394…1d51 |
| 2026-08-16 23:10:19Z | OUT | −7.7K | $99 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x71f0…7df7 |
| 2026-08-16 23:10:19Z | IN | +7.7K | $99 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71f0…7df7 |
| 2026-08-16 23:10:19Z | OUT | −19.2K | $247 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x5f8e…735c |
| 2026-08-16 23:10:19Z | IN | +19.2K | $247 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8e…735c |
| 2026-08-16 23:10:17Z | OUT | −119.4K | $1.5K | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | OUT | −10.5K | $135 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | OUT | −3.5K | $45 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | OUT | −3.5K | $45 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | OUT | −3.5K | $45 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | IN | +140.4K | $1.8K | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xdbb1…42af |
| 2026-08-16 23:10:17Z | OUT | −77.2K | $993 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x71cf…0955 |
| 2026-08-16 23:10:17Z | IN | +77.2K | $993 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71cf…0955 |
| 2026-08-16 23:10:17Z | OUT | −4.7K | $60 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xdc55…de1f |
| 2026-08-16 23:10:17Z | IN | +4.7K | $60 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc55…de1f |
| 2026-08-16 23:10:13Z | OUT | −32.5K | $418 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94d1…18ba |
| 2026-08-16 23:10:13Z | OUT | −259.8K | $3.3K | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94d1…18ba |
| 2026-08-16 23:10:13Z | OUT | −32.5K | $418 | $0.012871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94d1…18ba |
| 2026-08-16 23:10:13Z | IN | +324.8K | $4.2K | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x94d1…18ba |
| 2026-08-16 23:10:13Z | OUT | −246.7 | $3.18 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af0…a56c |
| 2026-08-16 23:10:13Z | OUT | −3.0K | $39 | $0.012871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9af0…a56c |
| 2026-08-16 23:10:13Z | IN | +3.3K | $42 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x9af0…a56c |
| 2026-08-16 23:10:11Z | OUT | −326.0 | $4.20 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1039…1877 |
| 2026-08-16 23:10:11Z | OUT | −203.7 | $2.62 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1039…1877 |
| 2026-08-16 23:10:11Z | OUT | −13.5 | $0.17 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1039…1877 |
| 2026-08-16 23:10:11Z | IN | +543.2 | $6.99 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x1039…1877 |
| 2026-08-16 23:10:07Z | OUT | −9.8K | $126 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xa8ff…29c8 |
| 2026-08-16 23:10:07Z | IN | +9.8K | $126 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ff…29c8 |
| 2026-08-16 23:10:07Z | OUT | −3.6K | $46 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x995d…4301 |
| 2026-08-16 23:10:07Z | IN | +3.6K | $46 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x995d…4301 |
| 2026-08-16 23:10:05Z | OUT | −43.9K | $564 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x09eb…6a2c |
| 2026-08-16 23:10:05Z | IN | +37.9K | $488 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09eb…6a2c |
| 2026-08-16 23:10:05Z | IN | +5.9K | $76 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09eb…6a2c |
| 2026-08-16 23:10:05Z | OUT | −226.0 | $2.91 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9282…f09a |
| 2026-08-16 23:10:05Z | OUT | −451.8 | $5.82 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9282…f09a |
| 2026-08-16 23:10:05Z | OUT | −451.9 | $5.82 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9282…f09a |
| 2026-08-16 23:10:05Z | OUT | −2.5K | $32 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9282…f09a |
| 2026-08-16 23:10:05Z | OUT | −5.4K | $70 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9282…f09a |
| 2026-08-16 23:10:05Z | IN | +9.0K | $116 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x9282…f09a |
| 2026-08-16 23:10:03Z | OUT | −36.7K | $473 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0x941c…024f |
| 2026-08-16 23:10:03Z | IN | +36.7K | $473 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941c…024f |
| 2026-08-16 23:10:01Z | OUT | −43.2K | $556 | $0.012871 | diagram-scorpion 0xb92f…ff4f | 0xbcf3…f4c4 |
| 2026-08-16 23:10:01Z | IN | +2.0K | $25 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf3…f4c4 |
| 2026-08-16 23:10:01Z | IN | +41.2K | $530 | $0.012871 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcf3…f4c4 |
| 2026-08-16 23:10:01Z | OUT | −764.0 | $9.83 | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc23…06fa |
| 2026-08-16 23:10:01Z | OUT | −9.4K | $121 | $0.012871 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc23…06fa |
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.