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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 23:11:57Z | IN | +1.27M | $14.5K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x8da5…20b7 |
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 23:11:57Z | OUT | −4.8K | $54 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d3…ca4e |
| 2026-08-16 23:11:57Z | OUT | −1.8K | $20 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7d3…ca4e |
| 2026-08-16 23:11:57Z | IN | +6.6K | $74 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xd7d3…ca4e |
| 2026-08-16 23:11:55Z | OUT | −84.4 | $0.96 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −197.0 | $2.24 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | IN | +281.5 | $3.20 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −186.0K | $2.1K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −7.4K | $84 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −81.8K | $930 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −7.4K | $84 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −14.8K | $169 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | IN | +297.5K | $3.4K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x6f8e…4ba8 |
| 2026-08-16 23:11:55Z | OUT | −67.9K | $772 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d69…b152 |
| 2026-08-16 23:11:55Z | OUT | −91.9K | $1.0K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d69…b152 |
| 2026-08-16 23:11:55Z | IN | +159.8K | $1.8K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x1d69…b152 |
| 2026-08-16 23:11:53Z | OUT | −522.6 | $5.94 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a5…ac92 |
| 2026-08-16 23:11:53Z | OUT | −298.6 | $3.39 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a5…ac92 |
| 2026-08-16 23:11:53Z | OUT | −149.3 | $1.70 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a5…ac92 |
| 2026-08-16 23:11:53Z | OUT | −821.1 | $9.33 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a5…ac92 |
| 2026-08-16 23:11:53Z | OUT | −1.2K | $14 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3a5…ac92 |
| 2026-08-16 23:11:53Z | IN | +3.0K | $34 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xe3a5…ac92 |
| 2026-08-16 23:11:51Z | OUT | −384.8 | $4.37 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xf7e6…c0d9 |
| 2026-08-16 23:11:51Z | IN | +384.8 | $4.37 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e6…c0d9 |
| 2026-08-16 23:11:51Z | OUT | −7.9K | $89 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xe410…2ce2 |
| 2026-08-16 23:11:51Z | IN | +7.9K | $89 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe410…2ce2 |
| 2026-08-16 23:11:49Z | OUT | −466.8 | $5.30 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c0…0db6 |
| 2026-08-16 23:11:49Z | OUT | −7.2K | $82 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c0…0db6 |
| 2026-08-16 23:11:49Z | OUT | −1.2K | $13 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c0…0db6 |
| 2026-08-16 23:11:49Z | OUT | −466.0 | $5.30 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c0…0db6 |
| 2026-08-16 23:11:49Z | IN | +9.3K | $106 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x34c0…0db6 |
| 2026-08-16 23:11:49Z | OUT | −19.5K | $222 | $0.011364 | lizard-company 0x560c…e11d | 0x5835…5d6e |
| 2026-08-16 23:11:49Z | OUT | −133.1 | $1.51 | $0.011364 | large-flee 0xf5c4…6157 | 0x5835…5d6e |
| 2026-08-16 23:11:49Z | IN | +19.7K | $223 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5835…5d6e |
| 2026-08-16 23:11:49Z | OUT | −2.9K | $33 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xe05a…520b |
| 2026-08-16 23:11:49Z | IN | +2.9K | $33 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05a…520b |
| 2026-08-16 23:11:47Z | OUT | −1.6K | $18 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x6437…de27 |
| 2026-08-16 23:11:47Z | IN | +1.6K | $18 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6437…de27 |
| 2026-08-16 23:11:47Z | OUT | −3.6K | $41 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x4772…fca6 |
| 2026-08-16 23:11:47Z | IN | +3.6K | $41 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4772…fca6 |
| 2026-08-16 23:11:47Z | OUT | −792.1 | $9.00 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x731b…73c1 |
| 2026-08-16 23:11:47Z | IN | +792.1 | $9.00 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x731b…73c1 |
| 2026-08-16 23:11:45Z | OUT | −7.5K | $85 | $0.011364 | amateur-reunion 0x6729…1b27 | 0x030c…a9c7 |
| 2026-08-16 23:11:45Z | OUT | −134.6 | $1.53 | $0.011364 | large-flee 0xf5c4…6157 | 0x030c…a9c7 |
| 2026-08-16 23:11:45Z | IN | +7.6K | $87 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x030c…a9c7 |
| 2026-08-16 23:11:45Z | OUT | −19.8K | $226 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2939…ac96 |
| 2026-08-16 23:11:45Z | OUT | −109.1K | $1.2K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2939…ac96 |
| 2026-08-16 23:11:45Z | OUT | −208.3K | $2.4K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2939…ac96 |
| 2026-08-16 23:11:45Z | OUT | −9.9K | $112 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2939…ac96 |
| 2026-08-16 23:11:45Z | OUT | −49.5K | $563 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2939…ac96 |
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.