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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 05:16:23Z | IN | +54.5K | $49 | $0.000890 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8504…2c85 |
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 05:15:23Z | OUT | −3.1K | $2.84 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0x21ac…3173 |
| 2026-08-16 05:15:23Z | IN | +3.1K | $2.84 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ac…3173 |
| 2026-08-16 05:15:19Z | OUT | −341.4 | $0.31 | $0.000917 | world-swim 0x4a1f…c152 | 0xa858…2f5a |
| 2026-08-16 05:15:19Z | OUT | −0.34 | $0.00 | $0.000917 | essence-special 0xad01…fce5 | 0xa858…2f5a |
| 2026-08-16 05:15:19Z | IN | +341.8 | $0.31 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa858…2f5a |
| 2026-08-16 05:15:17Z | OUT | −17.8K | $16 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97f…4aef |
| 2026-08-16 05:15:17Z | OUT | −2.5K | $2.33 | $0.000917 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd97f…4aef |
| 2026-08-16 05:15:17Z | IN | +20.3K | $19 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0xd97f…4aef |
| 2026-08-16 05:15:03Z | OUT | −5.7K | $5.26 | $0.000917 | diagram-scorpion 0xb92f…ff4f | 0xba79…ec6b |
| 2026-08-16 05:15:03Z | IN | +5.7K | $5.26 | $0.000917 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba79…ec6b |
| 2026-08-16 05:14:19Z | OUT | −56.7K | $55 | $0.000964 | diagram-scorpion 0xb92f…ff4f | 0xba9b…b6ab |
| 2026-08-16 05:14:19Z | IN | +56.7K | $55 | $0.000964 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba9b…b6ab |
| 2026-08-16 05:13:13Z | OUT | −9.8K | $9.85 | $0.001003 | diagram-scorpion 0xb92f…ff4f | 0xe417…560e |
| 2026-08-16 05:13:13Z | IN | +9.8K | $9.85 | $0.001003 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe417…560e |
| 2026-08-16 05:13:07Z | OUT | −7.7K | $7.72 | $0.001003 | diagram-scorpion 0xb92f…ff4f | 0xf8fc…2e92 |
| 2026-08-16 05:13:07Z | IN | +7.7K | $7.72 | $0.001003 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8fc…2e92 |
| 2026-08-16 05:12:45Z | OUT | −6.4K | $6.38 | $0.000994 | diagram-scorpion 0xb92f…ff4f | 0x6d69…2b59 |
| 2026-08-16 05:12:45Z | IN | +6.4K | $6.38 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d69…2b59 |
| 2026-08-16 05:12:21Z | OUT | −5.4K | $5.36 | $0.000994 | diagram-scorpion 0xb92f…ff4f | 0xc33a…ec55 |
| 2026-08-16 05:12:21Z | IN | +5.3K | $5.23 | $0.000994 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc33a…ec55 |
| 2026-08-16 05:12:21Z | IN | +135.8 | $0.14 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33a…ec55 |
| 2026-08-16 05:12:03Z | OUT | −504.7K | $502 | $0.000994 | diagram-scorpion 0xb92f…ff4f | 0xfb4a…7397 |
| 2026-08-16 05:12:03Z | IN | +504.7K | $502 | $0.000994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb4a…7397 |
| 2026-08-16 05:11:55Z | OUT | −1.04M | $1.0K | $0.000968 | kapreze.eth 0xd862…5cd4 | 0xdee4…297b |
| 2026-08-16 05:11:55Z | OUT | −28.0K | $27 | $0.000968 | large-flee 0xf5c4…6157 | 0xdee4…297b |
| 2026-08-16 05:11:55Z | IN | +1.06M | $1.0K | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdee4…297b |
| 2026-08-16 05:11:53Z | OUT | −21.0K | $20 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xd5f0…abb4 |
| 2026-08-16 05:11:53Z | IN | +21.0K | $20 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f0…abb4 |
| 2026-08-16 05:11:39Z | OUT | −3.0K | $2.94 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xeffa…aa47 |
| 2026-08-16 05:11:39Z | IN | +3.0K | $2.94 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeffa…aa47 |
| 2026-08-16 05:10:55Z | OUT | −472.9K | $496 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x7cda…16c0 |
| 2026-08-16 05:10:55Z | IN | +472.9K | $496 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cda…16c0 |
| 2026-08-16 05:10:49Z | OUT | −53.1K | $56 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x5fd0…8d69 |
| 2026-08-16 05:10:49Z | IN | +53.1K | $56 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fd0…8d69 |
| 2026-08-16 05:10:47Z | OUT | −26.6K | $28 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +2.4K | $2.54 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +11.4K | $12 | $0.001049 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +4.7K | $4.90 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +4.0K | $4.20 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | IN | +4.1K | $4.25 | $0.001049 | ostrich-news 0xb23f…4b50 | 0xe52d…5007 |
| 2026-08-16 05:10:47Z | OUT | −48.1K | $50 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xe897…d383 |
| 2026-08-16 05:10:47Z | IN | +48.1K | $50 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe897…d383 |
| 2026-08-16 05:10:11Z | OUT | −8.3K | $8.72 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x8f5a…3e4a |
| 2026-08-16 05:10:11Z | IN | +8.3K | $8.72 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f5a…3e4a |
| 2026-08-16 05:09:43Z | OUT | −5.2K | $4.93 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0x1213…52f4 |
| 2026-08-16 05:09:43Z | IN | +5.2K | $4.93 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1213…52f4 |
| 2026-08-16 05:09:25Z | OUT | −2.1K | $2.01 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0x468c…ad25 |
| 2026-08-16 05:09:25Z | IN | +2.1K | $2.01 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468c…ad25 |
| 2026-08-16 05:09:17Z | OUT | −469.7K | $443 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0xff50…8980 |
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.