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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 23:00:59Z | IN | +1.8K | $23 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb91…5c57 |
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 23:00:59Z | OUT | −5.1K | $66 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xc9b1…f8ba |
| 2026-08-16 23:00:59Z | IN | +5.1K | $66 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9b1…f8ba |
| 2026-08-16 23:00:57Z | OUT | −2.3K | $30 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x31ed…0e4d |
| 2026-08-16 23:00:57Z | IN | +2.3K | $30 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31ed…0e4d |
| 2026-08-16 23:00:57Z | OUT | −1.0K | $13 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xd1f9…1022 |
| 2026-08-16 23:00:57Z | IN | +1.0K | $13 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f9…1022 |
| 2026-08-16 23:00:57Z | OUT | −3.2K | $41 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x0054…c007 |
| 2026-08-16 23:00:57Z | IN | +3.2K | $41 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0054…c007 |
| 2026-08-16 23:00:57Z | OUT | −9.5K | $123 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x77cf…dadf |
| 2026-08-16 23:00:57Z | IN | +9.5K | $123 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cf…dadf |
| 2026-08-16 23:00:55Z | OUT | −357.6 | $4.64 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xfa85…9a40 |
| 2026-08-16 23:00:55Z | IN | +9.39 | $0.12 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa85…9a40 |
| 2026-08-16 23:00:55Z | IN | +178.5 | $2.32 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa85…9a40 |
| 2026-08-16 23:00:55Z | IN | +169.7 | $2.20 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa85…9a40 |
| 2026-08-16 23:00:55Z | OUT | −1.7K | $22 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xaa2f…706d |
| 2026-08-16 23:00:55Z | IN | +1.7K | $22 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa2f…706d |
| 2026-08-16 23:00:55Z | OUT | −3.1K | $40 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x54ed…eef5 |
| 2026-08-16 23:00:55Z | IN | +3.1K | $40 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54ed…eef5 |
| 2026-08-16 23:00:55Z | OUT | −373.1 | $4.85 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x7a55…7cde |
| 2026-08-16 23:00:55Z | IN | +373.1 | $4.85 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a55…7cde |
| 2026-08-16 23:00:53Z | OUT | −750.9 | $9.75 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x91ab…89aa |
| 2026-08-16 23:00:53Z | IN | +750.9 | $9.75 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91ab…89aa |
| 2026-08-16 23:00:53Z | OUT | −3.2K | $41 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xde55…225e |
| 2026-08-16 23:00:53Z | IN | +3.2K | $41 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde55…225e |
| 2026-08-16 23:00:53Z | OUT | −37.8K | $491 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xc6c8…66ff |
| 2026-08-16 23:00:53Z | IN | +37.8K | $491 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6c8…66ff |
| 2026-08-16 23:00:51Z | OUT | −335.8 | $4.36 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x1016…3ed6 |
| 2026-08-16 23:00:51Z | IN | +335.8 | $4.36 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1016…3ed6 |
| 2026-08-16 23:00:51Z | OUT | −600.5 | $7.80 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x996b…af6c |
| 2026-08-16 23:00:51Z | IN | +600.5 | $7.80 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x996b…af6c |
| 2026-08-16 23:00:51Z | OUT | −958.2 | $12 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x3ca5…b846 |
| 2026-08-16 23:00:51Z | IN | +958.2 | $12 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ca5…b846 |
| 2026-08-16 23:00:51Z | OUT | −754.6 | $9.80 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xa837…e8e2 |
| 2026-08-16 23:00:51Z | IN | +754.6 | $9.80 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa837…e8e2 |
| 2026-08-16 23:00:51Z | OUT | −2.7K | $35 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x98fa…c7a1 |
| 2026-08-16 23:00:51Z | IN | +2.7K | $35 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98fa…c7a1 |
| 2026-08-16 23:00:45Z | OUT | −6.0K | $77 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x5576…9ed1 |
| 2026-08-16 23:00:45Z | IN | +406.4 | $5.28 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5576…9ed1 |
| 2026-08-16 23:00:45Z | IN | +2.5K | $32 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5576…9ed1 |
| 2026-08-16 23:00:45Z | IN | +1.9K | $25 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5576…9ed1 |
| 2026-08-16 23:00:45Z | IN | +442.8 | $5.75 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5576…9ed1 |
| 2026-08-16 23:00:45Z | IN | +743.0 | $9.65 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5576…9ed1 |
| 2026-08-16 23:00:45Z | OUT | −2.2K | $28 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xed30…2dd2 |
| 2026-08-16 23:00:45Z | IN | +1.8K | $23 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xed30…2dd2 |
| 2026-08-16 23:00:45Z | IN | +382.0 | $4.96 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed30…2dd2 |
| 2026-08-16 23:00:45Z | OUT | −3.6K | $47 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x964e…4b84 |
| 2026-08-16 23:00:45Z | IN | +823.0 | $11 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x964e…4b84 |
| 2026-08-16 23:00:45Z | IN | +1.9K | $25 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x964e…4b84 |
| 2026-08-16 23:00:45Z | IN | +452.7 | $5.88 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x964e…4b84 |
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.