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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 22:07:59Z | OUT | −1.5K | $24 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca6…e891 |
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 22:07:59Z | IN | +3.0K | $47 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2ca6…e891 |
| 2026-08-16 22:07:59Z | OUT | −622.1 | $9.75 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe863…b4f8 |
| 2026-08-16 22:07:59Z | IN | +622.1 | $9.75 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe863…b4f8 |
| 2026-08-16 22:07:59Z | OUT | −3.0K | $47 | $0.015678 | pitch-moment 0xf3f3…8cdf | 0x941f…51a6 |
| 2026-08-16 22:07:59Z | IN | +3.0K | $47 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941f…51a6 |
| 2026-08-16 22:07:59Z | OUT | −991.3 | $16 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa667…e431 |
| 2026-08-16 22:07:59Z | IN | +991.3 | $16 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa667…e431 |
| 2026-08-16 22:07:57Z | OUT | −1.7K | $27 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe57d…efc3 |
| 2026-08-16 22:07:57Z | IN | +1.7K | $27 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe57d…efc3 |
| 2026-08-16 22:07:57Z | OUT | −1.1K | $17 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3a10…d278 |
| 2026-08-16 22:07:57Z | IN | +1.1K | $17 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a10…d278 |
| 2026-08-16 22:07:57Z | OUT | −2.8K | $44 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x7147…b6bb |
| 2026-08-16 22:07:57Z | IN | +2.8K | $44 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7147…b6bb |
| 2026-08-16 22:07:57Z | OUT | −1.3K | $21 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa80d…7a2d |
| 2026-08-16 22:07:57Z | IN | +1.3K | $21 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa80d…7a2d |
| 2026-08-16 22:07:57Z | OUT | −879.8 | $14 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5d82…5042 |
| 2026-08-16 22:07:57Z | IN | +879.8 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d82…5042 |
| 2026-08-16 22:07:55Z | OUT | −15.9K | $249 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb3ef…8c93 |
| 2026-08-16 22:07:55Z | IN | +15.9K | $249 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ef…8c93 |
| 2026-08-16 22:07:55Z | OUT | −9.7K | $152 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x34a3…5f82 |
| 2026-08-16 22:07:55Z | IN | +9.4K | $148 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a3…5f82 |
| 2026-08-16 22:07:55Z | IN | +246.0 | $3.86 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a3…5f82 |
| 2026-08-16 22:07:55Z | OUT | −910.6 | $14 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x855f…705f |
| 2026-08-16 22:07:55Z | IN | +910.6 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855f…705f |
| 2026-08-16 22:07:55Z | OUT | −1.4K | $23 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc179…fc6e |
| 2026-08-16 22:07:55Z | IN | +1.4K | $23 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc179…fc6e |
| 2026-08-16 22:07:55Z | OUT | −38.8K | $609 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x58d5…75c5 |
| 2026-08-16 22:07:55Z | IN | +38.8K | $609 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58d5…75c5 |
| 2026-08-16 22:07:55Z | OUT | −2.0K | $32 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9fa1…0fda |
| 2026-08-16 22:07:55Z | IN | +2.0K | $32 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa1…0fda |
| 2026-08-16 22:07:55Z | OUT | −586.4K | $9.2K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | IN | +556.5K | $8.7K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | IN | +14.5K | $228 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | IN | +15.4K | $241 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffb3…a002 |
| 2026-08-16 22:07:55Z | OUT | −60.6K | $951 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xa66d…ded9 |
| 2026-08-16 22:07:55Z | IN | +60.6K | $951 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa66d…ded9 |
| 2026-08-16 22:07:53Z | OUT | −447.7 | $7.02 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xbc46…0602 |
| 2026-08-16 22:07:53Z | IN | +447.7 | $7.02 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc46…0602 |
| 2026-08-16 22:07:53Z | OUT | −61.0K | $956 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x298f…8719 |
| 2026-08-16 22:07:53Z | IN | +61.0K | $956 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x298f…8719 |
| 2026-08-16 22:07:53Z | OUT | −427.2 | $6.70 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x09e6…e3a5 |
| 2026-08-16 22:07:53Z | IN | +427.2 | $6.70 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09e6…e3a5 |
| 2026-08-16 22:07:53Z | OUT | −165.9 | $2.60 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991d…eef8 |
| 2026-08-16 22:07:53Z | OUT | −35.2 | $0.55 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x991d…eef8 |
| 2026-08-16 22:07:53Z | IN | +201.1 | $3.15 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x991d…eef8 |
| 2026-08-16 22:07:53Z | OUT | −3.1K | $48 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3eb0…3cca |
| 2026-08-16 22:07:53Z | IN | +3.1K | $48 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eb0…3cca |
| 2026-08-16 22:07:53Z | OUT | −311.7K | $4.9K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0f72…3aa6 |
| 2026-08-16 22:07:53Z | IN | +311.7K | $4.9K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f72…3aa6 |
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.