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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 22:35:01Z | OUT | −223.0K | $2.8K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x6408…6258 |
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 22:35:01Z | IN | +223.0K | $2.8K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6408…6258 |
| 2026-08-16 22:35:01Z | OUT | −42.8K | $542 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x4b54…f7c5 |
| 2026-08-16 22:35:01Z | IN | +38.5K | $488 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…f7c5 |
| 2026-08-16 22:35:01Z | IN | +1.1K | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…f7c5 |
| 2026-08-16 22:35:01Z | IN | +1.1K | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…f7c5 |
| 2026-08-16 22:35:01Z | IN | +1.1K | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…f7c5 |
| 2026-08-16 22:35:01Z | IN | +1.1K | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b54…f7c5 |
| 2026-08-16 22:34:59Z | OUT | −2.1K | $24 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x6787…66f7 |
| 2026-08-16 22:34:59Z | IN | +2.1K | $24 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6787…66f7 |
| 2026-08-16 22:34:59Z | IN | +10.2 | $0.11 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6787…66f7 |
| 2026-08-16 22:34:59Z | OUT | −824.4 | $9.10 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x3bf4…2367 |
| 2026-08-16 22:34:59Z | IN | +824.4 | $9.10 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf4…2367 |
| 2026-08-16 22:34:59Z | OUT | −1.0K | $11 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x42dd…5c7b |
| 2026-08-16 22:34:59Z | IN | +1.0K | $11 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42dd…5c7b |
| 2026-08-16 22:34:59Z | IN | +4.88 | $0.05 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42dd…5c7b |
| 2026-08-16 22:34:59Z | OUT | −3.8K | $42 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xfd6c…ef32 |
| 2026-08-16 22:34:59Z | IN | +3.8K | $42 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6c…ef32 |
| 2026-08-16 22:34:59Z | OUT | −330.7K | $3.7K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xe768…e00e |
| 2026-08-16 22:34:59Z | IN | +325.4K | $3.6K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe768…e00e |
| 2026-08-16 22:34:59Z | IN | +5.3K | $58 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe768…e00e |
| 2026-08-16 22:34:57Z | OUT | −835.6 | $9.23 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc0b0…2dce |
| 2026-08-16 22:34:57Z | IN | +835.6 | $9.23 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b0…2dce |
| 2026-08-16 22:34:57Z | OUT | −4.2K | $46 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x05f4…d135 |
| 2026-08-16 22:34:57Z | IN | +4.2K | $46 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05f4…d135 |
| 2026-08-16 22:34:57Z | OUT | −8.0K | $88 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xd8ea…9f50 |
| 2026-08-16 22:34:57Z | IN | +7.9K | $88 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8ea…9f50 |
| 2026-08-16 22:34:57Z | IN | +59.6 | $0.66 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd8ea…9f50 |
| 2026-08-16 22:34:57Z | OUT | −135.6K | $1.5K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x2c77…49a3 |
| 2026-08-16 22:34:57Z | IN | +135.0K | $1.5K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c77…49a3 |
| 2026-08-16 22:34:57Z | IN | +639.9 | $7.07 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c77…49a3 |
| 2026-08-16 22:34:57Z | OUT | −305.5K | $3.4K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa84c…dd79 |
| 2026-08-16 22:34:57Z | OUT | −64.8K | $715 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa84c…dd79 |
| 2026-08-16 22:34:57Z | IN | +370.3K | $4.1K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xa84c…dd79 |
| 2026-08-16 22:34:55Z | OUT | −6.4K | $71 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x59b0…7e57 |
| 2026-08-16 22:34:55Z | IN | +6.4K | $70 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b0…7e57 |
| 2026-08-16 22:34:55Z | IN | +48.6 | $0.54 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59b0…7e57 |
| 2026-08-16 22:34:55Z | OUT | −25.5K | $281 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e41…7b51 |
| 2026-08-16 22:34:55Z | OUT | −296.8K | $3.3K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e41…7b51 |
| 2026-08-16 22:34:55Z | OUT | −17.0K | $187 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e41…7b51 |
| 2026-08-16 22:34:55Z | IN | +339.2K | $3.7K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x5e41…7b51 |
| 2026-08-16 22:34:53Z | OUT | −1.4K | $16 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4086…6045 |
| 2026-08-16 22:34:53Z | IN | +1.4K | $15 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4086…6045 |
| 2026-08-16 22:34:53Z | IN | +6.81 | $0.08 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4086…6045 |
| 2026-08-16 22:34:53Z | OUT | −428.0K | $4.7K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9e58…a5a6 |
| 2026-08-16 22:34:53Z | IN | +176.9K | $2.0K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e58…a5a6 |
| 2026-08-16 22:34:53Z | IN | +251.1K | $2.8K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e58…a5a6 |
| 2026-08-16 22:34:53Z | OUT | −695.8 | $7.68 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x57eb…a506 |
| 2026-08-16 22:34:53Z | IN | +692.4 | $7.65 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57eb…a506 |
| 2026-08-16 22:34:53Z | IN | +3.38 | $0.04 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57eb…a506 |
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.