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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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 21:11:13Z | OUT | −25.8K | $10 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0xf1e4…993d |
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.
| 2026-08-15 21:11:13Z | IN | +25.8K | $10 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1e4…993d |
| 2026-08-15 21:11:01Z | OUT | −3.3K | $1.32 | $0.000400 | balcony-effort 0xa52f…599f | 0x7c8c…1041 |
| 2026-08-15 21:11:01Z | IN | +1.5K | $0.60 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c8c…1041 |
| 2026-08-15 21:11:01Z | IN | +1.8K | $0.72 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c8c…1041 |
| 2026-08-15 21:10:59Z | OUT | −8.2K | $3.40 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x1e3a…4250 |
| 2026-08-15 21:10:59Z | IN | +8.2K | $3.40 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e3a…4250 |
| 2026-08-15 21:10:51Z | OUT | −45.1K | $19 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x8149…63e1 |
| 2026-08-15 21:10:51Z | IN | +45.1K | $19 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8149…63e1 |
| 2026-08-15 21:10:49Z | OUT | −399.3K | $165 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0xfebb…d105 |
| 2026-08-15 21:10:49Z | IN | +399.3K | $165 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebb…d105 |
| 2026-08-15 21:10:49Z | OUT | −288.2K | $119 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x30ae…cbc3 |
| 2026-08-15 21:10:49Z | IN | +288.2K | $119 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ae…cbc3 |
| 2026-08-15 21:10:47Z | OUT | −2.5K | $1.03 | $0.000412 | join-code 0xca1d…06b1 | 0x20cc…2b23 |
| 2026-08-15 21:10:47Z | IN | +1.7K | $0.72 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20cc…2b23 |
| 2026-08-15 21:10:47Z | IN | +442.2 | $0.18 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20cc…2b23 |
| 2026-08-15 21:10:47Z | IN | +317.7 | $0.13 | $0.000412 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20cc…2b23 |
| 2026-08-15 21:10:25Z | OUT | −10.5K | $4.33 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0xa015…07df |
| 2026-08-15 21:10:25Z | IN | +10.5K | $4.33 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa015…07df |
| 2026-08-15 21:10:19Z | OUT | −11.2K | $4.62 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0xebdc…5a7d |
| 2026-08-15 21:10:19Z | IN | +11.2K | $4.62 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebdc…5a7d |
| 2026-08-15 21:10:05Z | OUT | −24.4K | $10 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x6ac0…5454 |
| 2026-08-15 21:10:05Z | IN | +19.5K | $8.04 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac0…5454 |
| 2026-08-15 21:10:05Z | IN | +4.9K | $2.00 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac0…5454 |
| 2026-08-15 21:10:03Z | OUT | −2.6K | $1.07 | $0.000412 | join-code 0xca1d…06b1 | 0x847a…e791 |
| 2026-08-15 21:10:03Z | IN | +2.6K | $1.07 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x847a…e791 |
| 2026-08-15 21:10:01Z | OUT | −896.0K | $369 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x02dd…c5ba |
| 2026-08-15 21:10:01Z | IN | +896.0K | $369 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02dd…c5ba |
| 2026-08-15 21:10:01Z | OUT | −456.5K | $188 | $0.000412 | diagram-scorpion 0xb92f…ff4f | 0x5256…b3e5 |
| 2026-08-15 21:10:01Z | IN | +456.5K | $188 | $0.000412 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5256…b3e5 |
| 2026-08-15 21:09:55Z | OUT | −3.91M | $1.7K | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xf88e…79a8 |
| 2026-08-15 21:09:55Z | IN | +3.91M | $1.7K | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf88e…79a8 |
| 2026-08-15 21:09:51Z | OUT | −20.3K | $8.70 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xb5d1…002f |
| 2026-08-15 21:09:51Z | IN | +20.3K | $8.70 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5d1…002f |
| 2026-08-15 21:09:47Z | OUT | −10.1K | $4.33 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xbedb…ff89 |
| 2026-08-15 21:09:47Z | IN | +10.1K | $4.33 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbedb…ff89 |
| 2026-08-15 21:09:45Z | OUT | −631.1K | $271 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x082e…82c6 |
| 2026-08-15 21:09:45Z | IN | +631.1K | $271 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x082e…82c6 |
| 2026-08-15 21:09:43Z | OUT | −6.3K | $2.72 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x4b6c…9190 |
| 2026-08-15 21:09:43Z | IN | +2.3K | $1.01 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6c…9190 |
| 2026-08-15 21:09:43Z | IN | +291.9 | $0.13 | $0.000429 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b6c…9190 |
| 2026-08-15 21:09:43Z | IN | +3.7K | $1.58 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b6c…9190 |
| 2026-08-15 21:09:41Z | OUT | −20.5K | $8.80 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x1772…97ca |
| 2026-08-15 21:09:41Z | IN | +20.5K | $8.80 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1772…97ca |
| 2026-08-15 21:09:37Z | OUT | −470.8K | $202 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xc65d…0853 |
| 2026-08-15 21:09:37Z | IN | +470.8K | $202 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65d…0853 |
| 2026-08-15 21:09:33Z | OUT | −54.2K | $23 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x6d56…2efb |
| 2026-08-15 21:09:33Z | IN | +54.2K | $23 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d56…2efb |
| 2026-08-15 21:09:25Z | OUT | −3.4K | $1.46 | $0.000429 | balcony-effort 0xa52f…599f | 0xe0c8…a016 |
| 2026-08-15 21:09:25Z | IN | +3.4K | $1.46 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c8…a016 |
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.