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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 21:06:13Z | OUT | −188.9K | $366 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xdc21…55d1 |
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 21:06:13Z | IN | +188.9K | $366 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc21…55d1 |
| 2026-08-16 21:06:09Z | OUT | −1.3K | $2.57 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0xfe63…7e30 |
| 2026-08-16 21:06:09Z | IN | +1.3K | $2.57 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe63…7e30 |
| 2026-08-16 21:06:03Z | OUT | −38.8K | $75 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x429f…c8ae |
| 2026-08-16 21:06:03Z | IN | +38.8K | $75 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x429f…c8ae |
| 2026-08-16 21:06:01Z | OUT | −50.1K | $97 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x74cf…1642 |
| 2026-08-16 21:06:01Z | IN | +50.1K | $97 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74cf…1642 |
| 2026-08-16 21:06:01Z | OUT | −28.5K | $55 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x8e27…867c |
| 2026-08-16 21:06:01Z | IN | +28.5K | $55 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e27…867c |
| 2026-08-16 21:06:01Z | OUT | −4.9K | $9.55 | $0.001938 | diagram-scorpion 0xb92f…ff4f | 0x8840…7287 |
| 2026-08-16 21:06:01Z | IN | +4.9K | $9.55 | $0.001938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8840…7287 |
| 2026-08-16 21:05:57Z | OUT | −23.2K | $43 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xb6ad…66c3 |
| 2026-08-16 21:05:57Z | IN | +23.2K | $43 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ad…66c3 |
| 2026-08-16 21:05:51Z | OUT | −493.5K | $910 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xf2d2…614a |
| 2026-08-16 21:05:51Z | IN | +456.4K | $842 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d2…614a |
| 2026-08-16 21:05:51Z | IN | +37.1K | $68 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d2…614a |
| 2026-08-16 21:05:51Z | OUT | −1.9K | $3.58 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xa0c1…f10c |
| 2026-08-16 21:05:51Z | IN | +1.9K | $3.56 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c1…f10c |
| 2026-08-16 21:05:51Z | IN | +9.51 | $0.02 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0c1…f10c |
| 2026-08-16 21:05:51Z | OUT | −164.8K | $304 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xc1f9…b5e5 |
| 2026-08-16 21:05:51Z | IN | +156.6K | $289 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f9…b5e5 |
| 2026-08-16 21:05:51Z | IN | +8.2K | $15 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f9…b5e5 |
| 2026-08-16 21:05:45Z | OUT | −5.4K | $9.96 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xb767…89f5 |
| 2026-08-16 21:05:45Z | IN | +5.4K | $9.91 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb767…89f5 |
| 2026-08-16 21:05:45Z | IN | +26.4 | $0.05 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb767…89f5 |
| 2026-08-16 21:05:37Z | OUT | −3.0K | $5.56 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xcc6d…171d |
| 2026-08-16 21:05:37Z | IN | +3.0K | $5.53 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6d…171d |
| 2026-08-16 21:05:37Z | IN | +15.0 | $0.03 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc6d…171d |
| 2026-08-16 21:05:33Z | OUT | −27.1K | $50 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xcf66…2405 |
| 2026-08-16 21:05:33Z | IN | +27.1K | $50 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf66…2405 |
| 2026-08-16 21:05:31Z | OUT | −23.9K | $44 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0x995d…b025 |
| 2026-08-16 21:05:31Z | IN | +23.9K | $44 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0x995d…b025 |
| 2026-08-16 21:05:27Z | OUT | −23.6K | $44 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xe8ac…9713 |
| 2026-08-16 21:05:27Z | IN | +10.6K | $20 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…9713 |
| 2026-08-16 21:05:27Z | IN | +13.0K | $24 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…9713 |
| 2026-08-16 21:05:13Z | OUT | −2.7K | $5.04 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xdeb7…175c |
| 2026-08-16 21:05:13Z | IN | +374.8 | $0.69 | $0.001844 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdeb7…175c |
| 2026-08-16 21:05:13Z | IN | +2.4K | $4.35 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeb7…175c |
| 2026-08-16 21:04:51Z | OUT | −896.0 | $1.62 | $0.001813 | pass-salmon 0x3e07…9497 | 0x5f3b…d2a6 |
| 2026-08-16 21:04:51Z | IN | +896.0 | $1.62 | $0.001813 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f3b…d2a6 |
| 2026-08-16 21:04:49Z | OUT | −5.6K | $10 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x2a72…f800 |
| 2026-08-16 21:04:49Z | IN | +5.6K | $10 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a72…f800 |
| 2026-08-16 21:04:49Z | OUT | −5.9K | $11 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0xd2bb…443b |
| 2026-08-16 21:04:49Z | IN | +5.9K | $11 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2bb…443b |
| 2026-08-16 21:04:35Z | OUT | −5.5K | $9.93 | $0.001813 | heart-patrol 0xe475…7a63 | 0x8c09…f056 |
| 2026-08-16 21:04:35Z | IN | +5.5K | $9.93 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c09…f056 |
| 2026-08-16 21:04:31Z | OUT | −57.6K | $104 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x3440…b739 |
| 2026-08-16 21:04:31Z | IN | +57.6K | $104 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3440…b739 |
| 2026-08-16 21:04:25Z | OUT | −28.9K | $52 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x5239…f693 |
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.