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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 19:17:43Z | IN | +5.3K | $4.53 | $0.000850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b60…94c5 |
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 19:17:43Z | IN | +4.1K | $3.49 | $0.000850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b60…94c5 |
| 2026-08-16 19:17:35Z | OUT | −1.2K | $0.98 | $0.000850 | luxury-lamp 0x4590…7617 | 0x8441…a90c |
| 2026-08-16 19:17:35Z | IN | +1.2K | $0.98 | $0.000850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8441…a90c |
| 2026-08-16 19:17:03Z | OUT | −9.2K | $7.84 | $0.000850 | diagram-scorpion 0xb92f…ff4f | 0x0b4f…f93b |
| 2026-08-16 19:17:03Z | IN | +3.2K | $2.75 | $0.000850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b4f…f93b |
| 2026-08-16 19:17:03Z | IN | +6.0K | $5.10 | $0.000850 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b4f…f93b |
| 2026-08-16 19:16:59Z | OUT | −679.8K | $579 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0xe4eb…1fe1 |
| 2026-08-16 19:16:59Z | IN | +679.8K | $579 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4eb…1fe1 |
| 2026-08-16 19:16:51Z | OUT | −9.7K | $8.30 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x4220…7ef7 |
| 2026-08-16 19:16:51Z | IN | +9.7K | $8.30 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4220…7ef7 |
| 2026-08-16 19:16:49Z | OUT | −5.9K | $4.99 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x82e2…9129 |
| 2026-08-16 19:16:49Z | IN | +803.5 | $0.68 | $0.000852 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82e2…9129 |
| 2026-08-16 19:16:49Z | IN | +1.4K | $1.19 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e2…9129 |
| 2026-08-16 19:16:49Z | IN | +3.7K | $3.12 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e2…9129 |
| 2026-08-16 19:16:43Z | OUT | −117.0K | $100 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0xf4d2…3326 |
| 2026-08-16 19:16:43Z | IN | +117.0K | $100 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4d2…3326 |
| 2026-08-16 19:16:31Z | OUT | −47.0K | $40 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0xc6b1…d374 |
| 2026-08-16 19:16:31Z | IN | +32.9K | $28 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b1…d374 |
| 2026-08-16 19:16:31Z | IN | +14.1K | $12 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b1…d374 |
| 2026-08-16 19:16:25Z | OUT | −89.5K | $76 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x4c0e…4ab2 |
| 2026-08-16 19:16:25Z | IN | +89.5K | $76 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c0e…4ab2 |
| 2026-08-16 19:16:17Z | OUT | −590.6K | $503 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x3077…b728 |
| 2026-08-16 19:16:17Z | IN | +590.6K | $503 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3077…b728 |
| 2026-08-16 19:16:03Z | OUT | −60.5K | $52 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0xc2a8…d21f |
| 2026-08-16 19:16:03Z | IN | +60.5K | $52 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a8…d21f |
| 2026-08-16 19:15:31Z | OUT | −4.8K | $3.93 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x2944…ff36 |
| 2026-08-16 19:15:31Z | IN | +4.8K | $3.93 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2944…ff36 |
| 2026-08-16 19:15:15Z | OUT | −113.9K | $93 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0xe6f8…9f42 |
| 2026-08-16 19:15:15Z | IN | +113.9K | $93 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f8…9f42 |
| 2026-08-16 19:14:59Z | OUT | −38.1K | $33 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ca…1e69 |
| 2026-08-16 19:14:59Z | OUT | −19.1K | $16 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ca…1e69 |
| 2026-08-16 19:14:59Z | OUT | −1.5K | $1.27 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x33ca…1e69 |
| 2026-08-16 19:14:59Z | IN | +58.6K | $51 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x33ca…1e69 |
| 2026-08-16 19:14:51Z | OUT | −52.1K | $45 | $0.000865 | audit-minute 0xe5f5…0f89 | 0x466e…3fb1 |
| 2026-08-16 19:14:51Z | IN | +34.7K | $30 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466e…3fb1 |
| 2026-08-16 19:14:51Z | IN | +17.4K | $15 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466e…3fb1 |
| 2026-08-16 19:14:37Z | OUT | −7.2K | $6.24 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x4fc4…b75d |
| 2026-08-16 19:14:37Z | IN | +7.2K | $6.24 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc4…b75d |
| 2026-08-16 19:14:37Z | OUT | −10.3K | $8.94 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x96bf…f303 |
| 2026-08-16 19:14:37Z | IN | +10.3K | $8.94 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96bf…f303 |
| 2026-08-16 19:13:41Z | OUT | −224.6K | $217 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x5484…29a2 |
| 2026-08-16 19:13:41Z | IN | +224.6K | $217 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5484…29a2 |
| 2026-08-16 19:13:35Z | OUT | −120.6K | $117 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc783…ceb1 |
| 2026-08-16 19:13:35Z | IN | +21.2K | $21 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc783…ceb1 |
| 2026-08-16 19:13:35Z | IN | +60.0K | $58 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc783…ceb1 |
| 2026-08-16 19:13:35Z | IN | +39.4K | $38 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc783…ceb1 |
| 2026-08-16 19:13:17Z | OUT | −25.5K | $25 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc73a…e9f6 |
| 2026-08-16 19:13:17Z | IN | +25.5K | $25 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc73a…e9f6 |
| 2026-08-16 19:13:17Z | OUT | −3.17M | $3.1K | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x9118…9362 |
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.