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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 21:09:13Z | OUT | −702.8K | $302 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xdf32…cb44 |
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 21:09:13Z | IN | +702.8K | $302 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf32…cb44 |
| 2026-08-15 21:09:11Z | OUT | −82.8K | $36 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0x58e1…b009 |
| 2026-08-15 21:09:11Z | IN | +82.8K | $36 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e1…b009 |
| 2026-08-15 21:09:07Z | OUT | −7.6K | $3.25 | $0.000429 | diagram-scorpion 0xb92f…ff4f | 0xefe0…a0af |
| 2026-08-15 21:09:07Z | IN | +7.6K | $3.25 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe0…a0af |
| 2026-08-15 21:08:55Z | OUT | −49.6K | $20 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0eef…985d |
| 2026-08-15 21:08:55Z | IN | +49.6K | $20 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eef…985d |
| 2026-08-15 21:08:49Z | OUT | −24.8K | $9.84 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x116b…7a8d |
| 2026-08-15 21:08:49Z | IN | +24.8K | $9.84 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x116b…7a8d |
| 2026-08-15 21:08:47Z | OUT | −292.2K | $116 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c0…6646 |
| 2026-08-15 21:08:47Z | OUT | −7.7K | $3.04 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c0…6646 |
| 2026-08-15 21:08:47Z | OUT | −7.7K | $3.05 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c0…6646 |
| 2026-08-15 21:08:47Z | IN | +307.6K | $122 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x83c0…6646 |
| 2026-08-15 21:08:41Z | OUT | −3.1K | $1.22 | $0.000397 | balcony-effort 0xa52f…599f | 0x732b…5c8e |
| 2026-08-15 21:08:41Z | IN | +2.5K | $1.00 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732b…5c8e |
| 2026-08-15 21:08:41Z | IN | +561.9 | $0.22 | $0.000397 | Uniswap v3 Basecat pool 0xf794…8944 | 0x732b…5c8e |
| 2026-08-15 21:08:37Z | OUT | −21.8K | $8.64 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x717e…59b4 |
| 2026-08-15 21:08:37Z | IN | +21.8K | $8.64 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717e…59b4 |
| 2026-08-15 21:08:31Z | OUT | −41.5K | $16 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3325…d23a |
| 2026-08-15 21:08:31Z | IN | +41.5K | $16 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3325…d23a |
| 2026-08-15 21:08:31Z | OUT | −15.1K | $6.01 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xdad0…c38a |
| 2026-08-15 21:08:31Z | IN | +15.1K | $6.01 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad0…c38a |
| 2026-08-15 21:08:31Z | OUT | −111.9K | $44 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x4eb7…2a7d |
| 2026-08-15 21:08:31Z | IN | +111.9K | $44 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb7…2a7d |
| 2026-08-15 21:08:31Z | OUT | −121.9K | $48 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xa14a…845f |
| 2026-08-15 21:08:31Z | IN | +121.9K | $48 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14a…845f |
| 2026-08-15 21:08:29Z | OUT | −61.5K | $24 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x49dc…af4a |
| 2026-08-15 21:08:29Z | IN | +61.5K | $24 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49dc…af4a |
| 2026-08-15 21:08:25Z | OUT | −8.4K | $3.34 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3136…ad97 |
| 2026-08-15 21:08:25Z | OUT | −159.6K | $63 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3136…ad97 |
| 2026-08-15 21:08:25Z | IN | +168.0K | $67 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x3136…ad97 |
| 2026-08-15 21:08:23Z | OUT | −48.7K | $19 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x0eef…e4a2 |
| 2026-08-15 21:08:23Z | IN | +48.7K | $19 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eef…e4a2 |
| 2026-08-15 21:08:13Z | OUT | −9.2K | $3.65 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0xd67a…6148 |
| 2026-08-15 21:08:13Z | IN | +9.2K | $3.65 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd67a…6148 |
| 2026-08-15 21:08:11Z | OUT | −2.92M | $1.2K | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x6944…8394 |
| 2026-08-15 21:08:11Z | IN | +2.92M | $1.2K | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6944…8394 |
| 2026-08-15 21:08:11Z | OUT | −12.8K | $5.08 | $0.000397 | diagram-scorpion 0xb92f…ff4f | 0x5a15…d21e |
| 2026-08-15 21:08:11Z | IN | +12.8K | $5.08 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a15…d21e |
| 2026-08-15 21:08:09Z | OUT | −2.1K | $0.85 | $0.000397 | join-code 0xca1d…06b1 | 0x250a…a605 |
| 2026-08-15 21:08:09Z | IN | +1.8K | $0.71 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a605 |
| 2026-08-15 21:08:09Z | IN | +206.0 | $0.08 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a605 |
| 2026-08-15 21:08:09Z | IN | +126.6 | $0.05 | $0.000397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250a…a605 |
| 2026-08-15 21:07:55Z | OUT | −517.0K | $229 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +413.5K | $183 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +12.9K | $5.74 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1916…2237 |
| 2026-08-15 21:07:55Z | IN | +90.6K | $40 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1916…2237 |
| 2026-08-15 21:07:37Z | OUT | −93.1K | $41 | $0.000444 | grocery-bamboo 0x134c…f4dd | 0xf0a0…dbb9 |
| 2026-08-15 21:07:37Z | OUT | −93.2 | $0.04 | $0.000444 | essence-special 0xad01…fce5 | 0xf0a0…dbb9 |
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.