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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 22:10:37Z | OUT | −1.4K | $24 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb6fb…87e1 |
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 22:10:37Z | IN | +1.4K | $24 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6fb…87e1 |
| 2026-08-16 22:10:37Z | OUT | −559.8 | $9.27 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc8ce…ec7a |
| 2026-08-16 22:10:37Z | IN | +559.8 | $9.27 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ce…ec7a |
| 2026-08-16 22:10:37Z | OUT | −295.0K | $4.9K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xd15c…f8a9 |
| 2026-08-16 22:10:37Z | IN | +295.0K | $4.9K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15c…f8a9 |
| 2026-08-16 22:10:37Z | OUT | −1.3K | $21 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xb0ee…61c1 |
| 2026-08-16 22:10:37Z | IN | +1.3K | $21 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ee…61c1 |
| 2026-08-16 22:10:37Z | OUT | −450.4 | $7.46 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x4901…eddd |
| 2026-08-16 22:10:37Z | IN | +450.4 | $7.46 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4901…eddd |
| 2026-08-16 22:10:35Z | OUT | −2.3K | $37 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9a54…4735 |
| 2026-08-16 22:10:35Z | IN | +2.3K | $37 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a54…4735 |
| 2026-08-16 22:10:35Z | OUT | −540.9 | $8.96 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1797…4f0c |
| 2026-08-16 22:10:35Z | OUT | −811.3 | $13 | $0.016561 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1797…4f0c |
| 2026-08-16 22:10:35Z | IN | +1.4K | $22 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1797…4f0c |
| 2026-08-16 22:10:35Z | OUT | −1.9K | $31 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xf3b8…d717 |
| 2026-08-16 22:10:35Z | IN | +1.9K | $31 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b8…d717 |
| 2026-08-16 22:10:35Z | OUT | −1.9K | $31 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x41fd…02dd |
| 2026-08-16 22:10:35Z | IN | +1.9K | $31 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41fd…02dd |
| 2026-08-16 22:10:35Z | OUT | −449.5 | $7.45 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa68e…7d60 |
| 2026-08-16 22:10:35Z | IN | +449.5 | $7.45 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa68e…7d60 |
| 2026-08-16 22:10:35Z | OUT | −3.0K | $49 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x7ac6…25c0 |
| 2026-08-16 22:10:35Z | IN | +3.0K | $49 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ac6…25c0 |
| 2026-08-16 22:10:35Z | OUT | −1.2K | $20 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xaae0…212f |
| 2026-08-16 22:10:35Z | IN | +1.2K | $20 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae0…212f |
| 2026-08-16 22:10:35Z | OUT | −29.8K | $494 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x091a…de5e |
| 2026-08-16 22:10:35Z | IN | +29.8K | $494 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x091a…de5e |
| 2026-08-16 22:10:35Z | OUT | −3.0K | $49 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x15a1…6897 |
| 2026-08-16 22:10:35Z | IN | +3.0K | $49 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a1…6897 |
| 2026-08-16 22:10:33Z | OUT | −42.7K | $706 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9954…a654 |
| 2026-08-16 22:10:33Z | IN | +42.7K | $706 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9954…a654 |
| 2026-08-16 22:10:33Z | OUT | −23.0K | $381 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x5bac…f54c |
| 2026-08-16 22:10:33Z | IN | +23.0K | $381 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bac…f54c |
| 2026-08-16 22:10:33Z | OUT | −595.7 | $9.87 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x9d61…878f |
| 2026-08-16 22:10:33Z | IN | +595.7 | $9.87 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d61…878f |
| 2026-08-16 22:10:33Z | OUT | −18.2K | $302 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x46a9…5fa1 |
| 2026-08-16 22:10:33Z | IN | +18.2K | $302 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a9…5fa1 |
| 2026-08-16 22:10:33Z | OUT | −300.2 | $4.97 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1d1f…eb60 |
| 2026-08-16 22:10:33Z | IN | +300.2 | $4.97 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1f…eb60 |
| 2026-08-16 22:10:33Z | OUT | −67.9 | $1.12 | $0.016561 | float-chat 0x6f6e…98b1 | 0xd78e…c876 |
| 2026-08-16 22:10:33Z | OUT | −1.78 | $0.03 | $0.016561 | large-flee 0xf5c4…6157 | 0xd78e…c876 |
| 2026-08-16 22:10:33Z | IN | +69.6 | $1.15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd78e…c876 |
| 2026-08-16 22:10:33Z | OUT | −583.3K | $9.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +187.7K | $3.1K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +131.0K | $2.2K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +161.6K | $2.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +15.1K | $251 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +15.0K | $248 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +14.4K | $238 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
| 2026-08-16 22:10:33Z | IN | +58.5K | $969 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x571b…50d6 |
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.