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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 09:29:37Z | OUT | −6.8K | $4.81 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x31b7…2625 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-16 09:29:37Z | IN | +6.8K | $4.81 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31b7…2625 |
| 2026-08-16 09:29:27Z | OUT | −27.9K | $20 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0x510c…a47b |
| 2026-08-16 09:29:27Z | IN | +27.9K | $20 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510c…a47b |
| 2026-08-16 09:29:13Z | OUT | −6.8K | $4.81 | $0.000708 | diagram-scorpion 0xb92f…ff4f | 0xa579…2914 |
| 2026-08-16 09:29:13Z | IN | +6.8K | $4.81 | $0.000708 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa579…2914 |
| 2026-08-16 09:28:51Z | OUT | −2.7K | $1.94 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x1d2c…b185 |
| 2026-08-16 09:28:51Z | IN | +2.7K | $1.94 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d2c…b185 |
| 2026-08-16 09:28:37Z | OUT | −2.7K | $1.94 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0xe2b5…5952 |
| 2026-08-16 09:28:37Z | IN | +2.7K | $1.94 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2b5…5952 |
| 2026-08-16 09:28:25Z | OUT | −99.1 | $0.07 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa78b…75a5 |
| 2026-08-16 09:28:25Z | OUT | −0.90 | $0.00 | $0.000705 | differ-primary 0x5aaf…ede4 | 0xa78b…75a5 |
| 2026-08-16 09:28:25Z | IN | +100.0 | $0.07 | $0.000705 | depend-peace 0x5450…8193 | 0xa78b…75a5 |
| 2026-08-16 09:28:13Z | OUT | −22.0K | $15 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0xb200…b01f |
| 2026-08-16 09:28:13Z | IN | +22.0K | $15 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb200…b01f |
| 2026-08-16 09:28:09Z | OUT | −2.9K | $2.04 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x6c2e…f70c |
| 2026-08-16 09:28:09Z | IN | +2.9K | $2.04 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c2e…f70c |
| 2026-08-16 09:28:03Z | OUT | −14.6K | $10 | $0.000705 | diagram-scorpion 0xb92f…ff4f | 0x6d5f…5c36 |
| 2026-08-16 09:28:03Z | IN | +14.6K | $10 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d5f…5c36 |
| 2026-08-16 09:27:57Z | OUT | −131.9K | $88 | $0.000668 | diagram-scorpion 0xb92f…ff4f | 0x2438…5bae |
| 2026-08-16 09:27:57Z | IN | +128.6K | $86 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2438…5bae |
| 2026-08-16 09:27:57Z | IN | +3.3K | $2.19 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2438…5bae |
| 2026-08-16 09:27:31Z | OUT | −1.33M | $889 | $0.000668 | diagram-scorpion 0xb92f…ff4f | 0x694e…987f |
| 2026-08-16 09:27:31Z | IN | +1.33M | $889 | $0.000668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x694e…987f |
| 2026-08-16 09:26:39Z | OUT | −7.0K | $5.09 | $0.000727 | diagram-scorpion 0xb92f…ff4f | 0x5952…e0c5 |
| 2026-08-16 09:26:39Z | IN | +7.0K | $5.09 | $0.000727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5952…e0c5 |
| 2026-08-16 09:26:01Z | OUT | −195.2K | $142 | $0.000727 | diagram-scorpion 0xb92f…ff4f | 0x6def…b25d |
| 2026-08-16 09:26:01Z | IN | +195.2K | $142 | $0.000727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6def…b25d |
| 2026-08-16 09:24:53Z | OUT | −11.7K | $7.85 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0x8ccb…ff0f |
| 2026-08-16 09:24:53Z | IN | +11.7K | $7.85 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ccb…ff0f |
| 2026-08-16 09:24:53Z | OUT | −4.4K | $2.92 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0x6848…953e |
| 2026-08-16 09:24:53Z | IN | +4.4K | $2.92 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6848…953e |
| 2026-08-16 09:24:45Z | OUT | −144.0K | $96 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0xb19a…1335 |
| 2026-08-16 09:24:45Z | IN | +144.0K | $96 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb19a…1335 |
| 2026-08-16 09:24:45Z | OUT | −6.7K | $4.51 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0x1248…2286 |
| 2026-08-16 09:24:45Z | IN | +6.7K | $4.51 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1248…2286 |
| 2026-08-16 09:24:39Z | OUT | −219.6K | $147 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0x6566…50cc |
| 2026-08-16 09:24:39Z | IN | +219.6K | $147 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6566…50cc |
| 2026-08-16 09:24:27Z | OUT | −6.6K | $4.43 | $0.000670 | diagram-scorpion 0xb92f…ff4f | 0xd84c…d43f |
| 2026-08-16 09:24:27Z | IN | +153.1 | $0.10 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…d43f |
| 2026-08-16 09:24:27Z | IN | +151.8 | $0.10 | $0.000670 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd84c…d43f |
| 2026-08-16 09:24:27Z | IN | +4.0K | $2.67 | $0.000670 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…d43f |
| 2026-08-16 09:24:27Z | IN | +2.3K | $1.55 | $0.000670 | ostrich-news 0xb23f…4b50 | 0xd84c…d43f |
| 2026-08-16 09:23:51Z | OUT | −2.84M | $2.2K | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x972e…2432 |
| 2026-08-16 09:23:51Z | IN | +2.84M | $2.2K | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x972e…2432 |
| 2026-08-16 09:23:37Z | OUT | −147.3 | $0.11 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x57fe…a2b6 |
| 2026-08-16 09:23:37Z | IN | +44.4 | $0.03 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fe…a2b6 |
| 2026-08-16 09:23:37Z | IN | +40.2 | $0.03 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fe…a2b6 |
| 2026-08-16 09:23:37Z | IN | +62.7 | $0.05 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57fe…a2b6 |
| 2026-08-16 09:23:35Z | OUT | −13.9K | $11 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x6d27…44b4 |
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.