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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 22:10:47Z | IN | +862.8 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ec…8abf |
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 22:10:47Z | OUT | −2.0K | $33 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc929…bfb3 |
| 2026-08-16 22:10:47Z | IN | +2.0K | $33 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc929…bfb3 |
| 2026-08-16 22:10:47Z | OUT | −16.7K | $276 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa3b4…5c8e |
| 2026-08-16 22:10:47Z | IN | +16.7K | $276 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b4…5c8e |
| 2026-08-16 22:10:47Z | OUT | −81.7K | $1.4K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xdc41…0af4 |
| 2026-08-16 22:10:47Z | IN | +81.7K | $1.4K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc41…0af4 |
| 2026-08-16 22:10:45Z | OUT | −94.6K | $1.6K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe794…213a |
| 2026-08-16 22:10:45Z | IN | +94.6K | $1.6K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe794…213a |
| 2026-08-16 22:10:45Z | OUT | −539.4K | $8.9K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8600…48f4 |
| 2026-08-16 22:10:45Z | IN | +525.4K | $8.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8600…48f4 |
| 2026-08-16 22:10:45Z | IN | +14.0K | $231 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8600…48f4 |
| 2026-08-16 22:10:43Z | OUT | −2.9K | $48 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3f61…fafb |
| 2026-08-16 22:10:43Z | IN | +2.9K | $48 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f61…fafb |
| 2026-08-16 22:10:43Z | IN | +7.77 | $0.13 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f61…fafb |
| 2026-08-16 22:10:43Z | OUT | −1.5K | $24 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe1a6…1da0 |
| 2026-08-16 22:10:43Z | IN | +1.5K | $24 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1a6…1da0 |
| 2026-08-16 22:10:41Z | OUT | −107.3K | $1.8K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe41b…00e5 |
| 2026-08-16 22:10:41Z | IN | +80.2K | $1.3K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41b…00e5 |
| 2026-08-16 22:10:41Z | IN | +27.1K | $449 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe41b…00e5 |
| 2026-08-16 22:10:41Z | OUT | −227.9K | $3.8K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6db0…8e8f |
| 2026-08-16 22:10:41Z | IN | +194.1K | $3.2K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db0…8e8f |
| 2026-08-16 22:10:41Z | IN | +33.8K | $559 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db0…8e8f |
| 2026-08-16 22:10:41Z | OUT | −291.1K | $4.8K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3845…27c9 |
| 2026-08-16 22:10:41Z | IN | +210.5K | $3.5K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3845…27c9 |
| 2026-08-16 22:10:41Z | IN | +59.0K | $978 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3845…27c9 |
| 2026-08-16 22:10:41Z | IN | +21.5K | $356 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3845…27c9 |
| 2026-08-16 22:10:41Z | OUT | −792.6 | $13 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1a38…f98f |
| 2026-08-16 22:10:41Z | IN | +792.6 | $13 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a38…f98f |
| 2026-08-16 22:10:41Z | OUT | −62.8K | $1.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xf7ad…be5d |
| 2026-08-16 22:10:41Z | IN | +62.8K | $1.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7ad…be5d |
| 2026-08-16 22:10:39Z | OUT | −6.7K | $112 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fb9…cfd4 |
| 2026-08-16 22:10:39Z | OUT | −2.2K | $37 | $0.016561 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6fb9…cfd4 |
| 2026-08-16 22:10:39Z | IN | +9.0K | $149 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x6fb9…cfd4 |
| 2026-08-16 22:10:39Z | OUT | −10.7K | $177 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x0fa5…3429 |
| 2026-08-16 22:10:39Z | IN | +10.7K | $177 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa5…3429 |
| 2026-08-16 22:10:39Z | OUT | −620.7 | $10 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x8b76…7943 |
| 2026-08-16 22:10:39Z | IN | +620.7 | $10 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b76…7943 |
| 2026-08-16 22:10:39Z | OUT | −650.2 | $11 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x08f4…ff2d |
| 2026-08-16 22:10:39Z | IN | +650.2 | $11 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08f4…ff2d |
| 2026-08-16 22:10:39Z | OUT | −62.4K | $1.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x77e3…348c |
| 2026-08-16 22:10:39Z | IN | +62.4K | $1.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77e3…348c |
| 2026-08-16 22:10:39Z | OUT | −1.2K | $21 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xe8e6…1b95 |
| 2026-08-16 22:10:39Z | IN | +1.2K | $21 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8e6…1b95 |
| 2026-08-16 22:10:39Z | OUT | −60.6K | $1.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a74…2916 |
| 2026-08-16 22:10:39Z | OUT | −545.0K | $9.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a74…2916 |
| 2026-08-16 22:10:39Z | IN | +605.6K | $10.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3a74…2916 |
| 2026-08-16 22:10:39Z | OUT | −829.2 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x63d0…8154 |
| 2026-08-16 22:10:39Z | IN | +829.2 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63d0…8154 |
| 2026-08-16 22:10:39Z | OUT | −10.4K | $173 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4d56…a0cb |
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.