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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 05:16:57Z | OUT | −724.0 | $12 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xa64d…9d78 |
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.
| 2026-08-17 05:16:57Z | IN | +724.0 | $12 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64d…9d78 |
| 2026-08-17 05:16:55Z | OUT | −292.6 | $5.04 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xf2dd…e39a |
| 2026-08-17 05:16:55Z | IN | +153.3 | $2.64 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2dd…e39a |
| 2026-08-17 05:16:55Z | IN | +139.2 | $2.40 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2dd…e39a |
| 2026-08-17 05:16:53Z | OUT | −4.7K | $81 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xa670…2e37 |
| 2026-08-17 05:16:53Z | IN | +1.8K | $31 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa670…2e37 |
| 2026-08-17 05:16:53Z | IN | +2.9K | $51 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa670…2e37 |
| 2026-08-17 05:16:51Z | OUT | −4.8K | $84 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4fa…c8d1 |
| 2026-08-17 05:16:51Z | OUT | −254.4 | $4.39 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4fa…c8d1 |
| 2026-08-17 05:16:51Z | IN | +5.1K | $88 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xe4fa…c8d1 |
| 2026-08-17 05:16:51Z | OUT | −704.2 | $12 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xf3bb…cb7d |
| 2026-08-17 05:16:51Z | IN | +581.2 | $10 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3bb…cb7d |
| 2026-08-17 05:16:51Z | IN | +123.0 | $2.12 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3bb…cb7d |
| 2026-08-17 05:16:51Z | OUT | −295.8 | $5.10 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…fe3d |
| 2026-08-17 05:16:51Z | OUT | −5.6K | $97 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f0…fe3d |
| 2026-08-17 05:16:51Z | IN | +5.9K | $102 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x30f0…fe3d |
| 2026-08-17 05:16:49Z | OUT | −2.1K | $36 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x48ad…b9a5 |
| 2026-08-17 05:16:49Z | IN | +620.7 | $11 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ad…b9a5 |
| 2026-08-17 05:16:49Z | IN | +1.4K | $25 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ad…b9a5 |
| 2026-08-17 05:16:45Z | OUT | −115.7 | $2.00 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x4a3a…4638 |
| 2026-08-17 05:16:45Z | IN | +108.1 | $1.86 | $0.017241 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a3a…4638 |
| 2026-08-17 05:16:45Z | IN | +7.62 | $0.13 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a3a…4638 |
| 2026-08-17 05:16:41Z | OUT | −171.5 | $2.96 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x3dea…d86b |
| 2026-08-17 05:16:41Z | IN | +128.2 | $2.21 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dea…d86b |
| 2026-08-17 05:16:41Z | IN | +43.3 | $0.75 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dea…d86b |
| 2026-08-17 05:16:41Z | OUT | −287.9 | $4.96 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x12e1…eed9 |
| 2026-08-17 05:16:41Z | IN | +244.3 | $4.21 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12e1…eed9 |
| 2026-08-17 05:16:41Z | IN | +43.6 | $0.75 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12e1…eed9 |
| 2026-08-17 05:16:41Z | OUT | −286.9 | $4.95 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xcdce…ce2d |
| 2026-08-17 05:16:41Z | IN | +243.4 | $4.20 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdce…ce2d |
| 2026-08-17 05:16:41Z | IN | +43.5 | $0.75 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdce…ce2d |
| 2026-08-17 05:16:41Z | OUT | −869.7 | $15 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x388f…580d |
| 2026-08-17 05:16:41Z | IN | +254.4 | $4.39 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388f…580d |
| 2026-08-17 05:16:41Z | IN | +572.6 | $9.87 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388f…580d |
| 2026-08-17 05:16:41Z | IN | +42.7 | $0.74 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x388f…580d |
| 2026-08-17 05:16:41Z | OUT | −1.6K | $28 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xcca0…6d75 |
| 2026-08-17 05:16:41Z | IN | +358.0 | $6.17 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcca0…6d75 |
| 2026-08-17 05:16:41Z | IN | +40.0 | $0.69 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcca0…6d75 |
| 2026-08-17 05:16:41Z | IN | +1.1K | $19 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcca0…6d75 |
| 2026-08-17 05:16:41Z | IN | +80.7 | $1.39 | $0.017241 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcca0…6d75 |
| 2026-08-17 05:16:39Z | OUT | −324.5 | $5.60 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xfc54…1274 |
| 2026-08-17 05:16:39Z | IN | +276.1 | $4.76 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc54…1274 |
| 2026-08-17 05:16:39Z | IN | +48.4 | $0.83 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc54…1274 |
| 2026-08-17 05:16:39Z | OUT | −1.5K | $25 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x0fc0…f5f0 |
| 2026-08-17 05:16:39Z | IN | +300.5 | $5.18 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc0…f5f0 |
| 2026-08-17 05:16:39Z | IN | +1.0K | $18 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc0…f5f0 |
| 2026-08-17 05:16:39Z | IN | +36.8 | $0.63 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc0…f5f0 |
| 2026-08-17 05:16:39Z | IN | +103.9 | $1.79 | $0.017241 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0fc0…f5f0 |
| 2026-08-17 05:16:39Z | OUT | −8.1K | $139 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xf392…ce9a |
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.