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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 22:34:53Z | OUT | −695.8 | $7.68 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x57eb…a506 |
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 22:34:53Z | 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 |
| 2026-08-16 22:34:51Z | OUT | −432.4K | $4.8K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x99ca…b81d |
| 2026-08-16 22:34:51Z | IN | +88.7K | $979 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ca…b81d |
| 2026-08-16 22:34:51Z | IN | +343.7K | $3.8K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ca…b81d |
| 2026-08-16 22:34:49Z | OUT | −87.3K | $964 | $0.011044 | piece-double 0x2262…a3af | 0x7188…fec9 |
| 2026-08-16 22:34:49Z | IN | +79.0K | $873 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7188…fec9 |
| 2026-08-16 22:34:49Z | IN | +8.3K | $91 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7188…fec9 |
| 2026-08-16 22:34:49Z | OUT | −99.3K | $1.1K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc04…2a41 |
| 2026-08-16 22:34:49Z | OUT | −2.5K | $28 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc04…2a41 |
| 2026-08-16 22:34:49Z | IN | +101.8K | $1.1K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xbc04…2a41 |
| 2026-08-16 22:34:49Z | OUT | −3.8K | $42 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x8fc5…e200 |
| 2026-08-16 22:34:49Z | IN | +909.5 | $10 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc5…e200 |
| 2026-08-16 22:34:49Z | IN | +2.9K | $32 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fc5…e200 |
| 2026-08-16 22:34:47Z | OUT | −1.3K | $14 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4dcb…4eae |
| 2026-08-16 22:34:47Z | IN | +1.3K | $14 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dcb…4eae |
| 2026-08-16 22:34:47Z | OUT | −44.6 | $0.49 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc840…56f8 |
| 2026-08-16 22:34:47Z | OUT | −66.8 | $0.74 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc840…56f8 |
| 2026-08-16 22:34:47Z | OUT | −334.2 | $3.69 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc840…56f8 |
| 2026-08-16 22:34:47Z | IN | +445.6 | $4.92 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc840…56f8 |
| 2026-08-16 22:34:47Z | OUT | −1.1K | $12 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc884…1b52 |
| 2026-08-16 22:34:47Z | IN | +1.1K | $12 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc884…1b52 |
| 2026-08-16 22:34:47Z | OUT | −4.1K | $45 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x92d2…474c |
| 2026-08-16 22:34:47Z | IN | +4.1K | $45 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d2…474c |
| 2026-08-16 22:34:47Z | OUT | −1.6K | $17 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x87b7…3b13 |
| 2026-08-16 22:34:47Z | IN | +1.6K | $17 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b7…3b13 |
| 2026-08-16 22:34:47Z | OUT | −1.7K | $19 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x4d6b…dbd1 |
| 2026-08-16 22:34:47Z | IN | +1.7K | $19 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d6b…dbd1 |
| 2026-08-16 22:34:47Z | OUT | −870.3 | $9.61 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x492e…0665 |
| 2026-08-16 22:34:47Z | IN | +870.3 | $9.61 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x492e…0665 |
| 2026-08-16 22:34:47Z | OUT | −4.3K | $47 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9aad…7dbc |
| 2026-08-16 22:34:47Z | IN | +4.3K | $47 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aad…7dbc |
| 2026-08-16 22:34:47Z | OUT | −712.0 | $7.86 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x579b…bca2 |
| 2026-08-16 22:34:47Z | IN | +712.0 | $7.86 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x579b…bca2 |
| 2026-08-16 22:34:47Z | OUT | −144.9 | $1.60 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xbfb4…1640 |
| 2026-08-16 22:34:47Z | IN | +49.7 | $0.55 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb4…1640 |
| 2026-08-16 22:34:47Z | IN | +28.4 | $0.31 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb4…1640 |
| 2026-08-16 22:34:47Z | IN | +15.6 | $0.17 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb4…1640 |
| 2026-08-16 22:34:47Z | IN | +12.4 | $0.14 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb4…1640 |
| 2026-08-16 22:34:47Z | IN | +38.7 | $0.43 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb4…1640 |
| 2026-08-16 22:34:47Z | OUT | −419.2 | $4.63 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xd7fb…8818 |
| 2026-08-16 22:34:47Z | IN | +419.2 | $4.63 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7fb…8818 |
| 2026-08-16 22:34:47Z | OUT | −237.6 | $2.62 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x1123…0e86 |
| 2026-08-16 22:34:47Z | IN | +237.6 | $2.62 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1123…0e86 |
| 2026-08-16 22:34:45Z | OUT | −1.7K | $19 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x257b…156a |
| 2026-08-16 22:34:45Z | IN | +1.7K | $19 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x257b…156a |
| 2026-08-16 22:34:45Z | OUT | −4.5K | $50 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x6d40…8f46 |
| 2026-08-16 22:34:45Z | IN | +4.5K | $50 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d40…8f46 |
| 2026-08-16 22:34:45Z | OUT | −1.3K | $14 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc017…c94d |
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.