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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 22:52:05Z | IN | +2.0K | $25 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3463…eaf7 |
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 22:52:05Z | OUT | −3.4K | $43 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x9f47…d081 |
| 2026-08-16 22:52:05Z | IN | +3.4K | $43 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f47…d081 |
| 2026-08-16 22:52:05Z | OUT | −2.7K | $34 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x8b9e…7531 |
| 2026-08-16 22:52:05Z | IN | +2.7K | $34 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9e…7531 |
| 2026-08-16 22:52:05Z | OUT | −1.6K | $20 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xc785…1bf1 |
| 2026-08-16 22:52:05Z | IN | +1.6K | $20 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc785…1bf1 |
| 2026-08-16 22:52:03Z | OUT | −415.8 | $5.23 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aee…65b6 |
| 2026-08-16 22:52:03Z | OUT | −1.7K | $21 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aee…65b6 |
| 2026-08-16 22:52:03Z | OUT | −3.5K | $44 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aee…65b6 |
| 2026-08-16 22:52:03Z | OUT | −2.7K | $34 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2aee…65b6 |
| 2026-08-16 22:52:03Z | IN | +8.3K | $105 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x2aee…65b6 |
| 2026-08-16 22:52:03Z | OUT | −1.5K | $19 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x89e1…ae88 |
| 2026-08-16 22:52:03Z | IN | +1.5K | $19 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e1…ae88 |
| 2026-08-16 22:52:01Z | OUT | −487.3 | $6.13 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x7606…1198 |
| 2026-08-16 22:52:01Z | IN | +487.3 | $6.13 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7606…1198 |
| 2026-08-16 22:52:01Z | OUT | −1.5K | $19 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6a6…4e12 |
| 2026-08-16 22:52:01Z | OUT | −2.0K | $26 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6a6…4e12 |
| 2026-08-16 22:52:01Z | IN | +3.5K | $44 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xd6a6…4e12 |
| 2026-08-16 22:52:01Z | OUT | −4.0K | $50 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x39ce…8833 |
| 2026-08-16 22:52:01Z | IN | +4.0K | $50 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ce…8833 |
| 2026-08-16 22:51:57Z | OUT | −34.1K | $493 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x74e5…78f6 |
| 2026-08-16 22:51:57Z | IN | +34.1K | $493 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74e5…78f6 |
| 2026-08-16 22:51:55Z | OUT | −2.2K | $32 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf46a…f3e1 |
| 2026-08-16 22:51:55Z | OUT | −2.2K | $32 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf46a…f3e1 |
| 2026-08-16 22:51:55Z | IN | +4.5K | $65 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xf46a…f3e1 |
| 2026-08-16 22:51:55Z | OUT | −4.0K | $58 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x1c65…c5ec |
| 2026-08-16 22:51:55Z | IN | +3.6K | $52 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c65…c5ec |
| 2026-08-16 22:51:55Z | IN | +400.6 | $5.80 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c65…c5ec |
| 2026-08-16 22:51:53Z | OUT | −0.26 | $0.00 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd601…e1e4 |
| 2026-08-16 22:51:53Z | OUT | −638.8 | $9.24 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd601…e1e4 |
| 2026-08-16 22:51:53Z | IN | +639.1 | $9.25 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xd601…e1e4 |
| 2026-08-16 22:51:53Z | OUT | −11.7K | $170 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x935d…4323 |
| 2026-08-16 22:51:53Z | OUT | −2.5K | $36 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x935d…4323 |
| 2026-08-16 22:51:53Z | IN | +14.2K | $206 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x935d…4323 |
| 2026-08-16 22:51:53Z | OUT | −0.22 | $0.00 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9612…bed1 |
| 2026-08-16 22:51:53Z | OUT | −538.2 | $7.79 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9612…bed1 |
| 2026-08-16 22:51:53Z | IN | +538.4 | $7.79 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x9612…bed1 |
| 2026-08-16 22:51:53Z | OUT | −63.9K | $925 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae19…39f2 |
| 2026-08-16 22:51:53Z | OUT | −3.4K | $49 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae19…39f2 |
| 2026-08-16 22:51:53Z | IN | +67.3K | $974 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xae19…39f2 |
| 2026-08-16 22:51:51Z | OUT | −6.7K | $96 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xbfeb…9ac0 |
| 2026-08-16 22:51:51Z | IN | +6.7K | $96 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfeb…9ac0 |
| 2026-08-16 22:51:47Z | OUT | −1.0K | $15 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xc7b9…9a6e |
| 2026-08-16 22:51:47Z | IN | +1.0K | $15 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7b9…9a6e |
| 2026-08-16 22:51:45Z | OUT | −334.0K | $4.8K | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x0097…2169 |
| 2026-08-16 22:51:45Z | IN | +226.2K | $3.3K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0097…2169 |
| 2026-08-16 22:51:45Z | IN | +99.5K | $1.4K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0097…2169 |
| 2026-08-16 22:51:45Z | IN | +8.3K | $120 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0097…2169 |
| 2026-08-16 22:51:43Z | OUT | −7.6K | $110 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3655…251d |
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.