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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 19:25:25Z | IN | +108.8K | $99 | $0.000908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x870b…5e48 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 19:24:25Z | OUT | −18.5K | $17 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0xd840…3842 |
| 2026-08-16 19:24:25Z | IN | +18.5K | $17 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd840…3842 |
| 2026-08-16 19:23:15Z | OUT | −36.4K | $33 | $0.000908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f14…fd84 |
| 2026-08-16 19:23:15Z | OUT | −934.0 | $0.85 | $0.000908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f14…fd84 |
| 2026-08-16 19:23:15Z | IN | +37.4K | $34 | $0.000908 | diagram-scorpion 0xb92f…ff4f | 0x6f14…fd84 |
| 2026-08-16 19:22:45Z | OUT | −12.4K | $11 | $0.000906 | diagram-scorpion 0xb92f…ff4f | 0x28a4…684f |
| 2026-08-16 19:22:45Z | IN | +12.4K | $11 | $0.000906 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a4…684f |
| 2026-08-16 19:21:35Z | OUT | −289.6 | $0.27 | $0.000949 | trip-cover 0xcf59…a4b4 | 0xb474…035a |
| 2026-08-16 19:21:35Z | IN | +40.9 | $0.04 | $0.000949 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb474…035a |
| 2026-08-16 19:21:35Z | IN | +248.7 | $0.24 | $0.000949 | ostrich-news 0xb23f…4b50 | 0xb474…035a |
| 2026-08-16 19:21:05Z | OUT | −531.4K | $504 | $0.000949 | diagram-scorpion 0xb92f…ff4f | 0x5d3b…bea8 |
| 2026-08-16 19:21:05Z | IN | +531.4K | $504 | $0.000949 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3b…bea8 |
| 2026-08-16 19:19:45Z | OUT | −92.5K | $75 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x39e5…732d |
| 2026-08-16 19:19:45Z | IN | +92.5K | $75 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39e5…732d |
| 2026-08-16 19:19:35Z | OUT | −4.0K | $3.25 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x2933…4a80 |
| 2026-08-16 19:19:35Z | IN | +4.0K | $3.25 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2933…4a80 |
| 2026-08-16 19:19:23Z | OUT | −24.8K | $20 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xb9da…81db |
| 2026-08-16 19:19:23Z | IN | +564.5 | $0.46 | $0.000811 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9da…81db |
| 2026-08-16 19:19:23Z | IN | +24.2K | $20 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9da…81db |
| 2026-08-16 19:19:13Z | OUT | −623.6K | $506 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x8675…3218 |
| 2026-08-16 19:19:13Z | IN | +623.6K | $506 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8675…3218 |
| 2026-08-16 19:18:59Z | OUT | −356.8K | $279 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x3816…42d4 |
| 2026-08-16 19:18:59Z | IN | +356.8K | $279 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3816…42d4 |
| 2026-08-16 19:18:49Z | OUT | −433.8 | $0.34 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −86.7 | $0.07 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −86.7 | $0.07 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −173.5 | $0.14 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −1.0K | $0.81 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −1.3K | $1.02 | $0.000782 | ostrich-news 0xb23f…4b50 | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −260.1 | $0.20 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | OUT | −86.7 | $0.07 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f27…91da |
| 2026-08-16 19:18:49Z | IN | +3.5K | $2.71 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x8f27…91da |
| 2026-08-16 19:18:47Z | OUT | −385.3 | $0.30 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | OUT | −2.3K | $1.81 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | OUT | −2.9K | $2.26 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | OUT | −192.4 | $0.15 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | OUT | −192.2 | $0.15 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | OUT | −1.5K | $1.20 | $0.000782 | ostrich-news 0xb23f…4b50 | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | OUT | −191.8 | $0.15 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b5f…0d65 |
| 2026-08-16 19:18:47Z | IN | +7.7K | $6.02 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x0b5f…0d65 |
| 2026-08-16 19:18:43Z | OUT | −151.6K | $119 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8989…8c96 |
| 2026-08-16 19:18:43Z | OUT | −22.5K | $18 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8989…8c96 |
| 2026-08-16 19:18:43Z | OUT | −44.9K | $35 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8989…8c96 |
| 2026-08-16 19:18:43Z | OUT | −5.6K | $4.37 | $0.000782 | ostrich-news 0xb23f…4b50 | 0x8989…8c96 |
| 2026-08-16 19:18:43Z | IN | +224.6K | $176 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x8989…8c96 |
| 2026-08-16 19:18:31Z | OUT | −3.4K | $2.67 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x8ddc…717a |
| 2026-08-16 19:18:31Z | IN | +3.4K | $2.67 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ddc…717a |
| 2026-08-16 19:18:29Z | OUT | −57.0K | $45 | $0.000782 | diagram-scorpion 0xb92f…ff4f | 0x6c0f…0440 |
| 2026-08-16 19:18:29Z | IN | +57.0K | $45 | $0.000782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c0f…0440 |
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.