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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 06:07:13Z | IN | +916.1 | $16 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddcb…88da |
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 06:07:13Z | IN | +19.2K | $340 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddcb…88da |
| 2026-08-17 06:07:05Z | OUT | −6.0K | $106 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ade…7d0b |
| 2026-08-17 06:07:05Z | OUT | −170.3 | $3.02 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ade…7d0b |
| 2026-08-17 06:07:05Z | OUT | −683.0 | $12 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ade…7d0b |
| 2026-08-17 06:07:05Z | IN | +6.8K | $121 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x8ade…7d0b |
| 2026-08-17 06:07:03Z | OUT | −33.0K | $585 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0xc983…23c3 |
| 2026-08-17 06:07:03Z | IN | +33.0K | $585 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc983…23c3 |
| 2026-08-17 06:06:59Z | OUT | −1.7K | $30 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x640e…ede7 |
| 2026-08-17 06:06:59Z | IN | +1.7K | $30 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x640e…ede7 |
| 2026-08-17 06:06:57Z | OUT | −138.0 | $2.42 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x9403…fb4c |
| 2026-08-17 06:06:57Z | IN | +138.0 | $2.42 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9403…fb4c |
| 2026-08-17 06:06:55Z | OUT | −1.1K | $19 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x932b…9de7 |
| 2026-08-17 06:06:55Z | IN | +1.1K | $19 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932b…9de7 |
| 2026-08-17 06:06:55Z | OUT | −110.6 | $1.94 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xe672…eb91 |
| 2026-08-17 06:06:55Z | IN | +110.6 | $1.94 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe672…eb91 |
| 2026-08-17 06:06:47Z | OUT | −559.9 | $9.82 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x6170…41cd |
| 2026-08-17 06:06:47Z | IN | +559.9 | $9.82 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6170…41cd |
| 2026-08-17 06:06:47Z | OUT | −852.6 | $15 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xd56a…3c55 |
| 2026-08-17 06:06:47Z | IN | +852.6 | $15 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd56a…3c55 |
| 2026-08-17 06:06:39Z | OUT | −777.9 | $14 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96d5…e61f |
| 2026-08-17 06:06:39Z | OUT | −296.3 | $5.20 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96d5…e61f |
| 2026-08-17 06:06:39Z | OUT | −407.5 | $7.15 | $0.017548 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96d5…e61f |
| 2026-08-17 06:06:39Z | IN | +1.5K | $26 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x96d5…e61f |
| 2026-08-17 06:06:39Z | OUT | −1.3K | $23 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x4878…99b6 |
| 2026-08-17 06:06:39Z | IN | +1.3K | $23 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4878…99b6 |
| 2026-08-17 06:06:37Z | OUT | −1.1K | $20 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x8336…6cf9 |
| 2026-08-17 06:06:37Z | IN | +1.1K | $20 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8336…6cf9 |
| 2026-08-17 06:06:37Z | OUT | −156.5 | $2.75 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x13c9…9d22 |
| 2026-08-17 06:06:37Z | IN | +156.5 | $2.75 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c9…9d22 |
| 2026-08-17 06:06:35Z | OUT | −316.5 | $5.55 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9585…7726 |
| 2026-08-17 06:06:35Z | OUT | −428.2 | $7.51 | $0.017548 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9585…7726 |
| 2026-08-17 06:06:35Z | IN | +744.8 | $13 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x9585…7726 |
| 2026-08-17 06:06:35Z | OUT | −1.3K | $22 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xed80…8ddf |
| 2026-08-17 06:06:35Z | IN | +1.3K | $22 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed80…8ddf |
| 2026-08-17 06:06:29Z | OUT | −220.4 | $3.87 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x8432…ca03 |
| 2026-08-17 06:06:29Z | IN | +219.7 | $3.86 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8432…ca03 |
| 2026-08-17 06:06:29Z | IN | +0.70 | $0.01 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8432…ca03 |
| 2026-08-17 06:06:23Z | OUT | −195.2 | $3.43 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x5544…9876 |
| 2026-08-17 06:06:23Z | IN | +195.2 | $3.43 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5544…9876 |
| 2026-08-17 06:06:23Z | OUT | −2.2K | $38 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xc97d…36be |
| 2026-08-17 06:06:23Z | IN | +2.2K | $38 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc97d…36be |
| 2026-08-17 06:06:19Z | OUT | −135.8 | $2.38 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x8533…6898 |
| 2026-08-17 06:06:19Z | IN | +135.8 | $2.38 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8533…6898 |
| 2026-08-17 06:06:19Z | OUT | −136.2 | $2.39 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x13a6…4a36 |
| 2026-08-17 06:06:19Z | IN | +136.2 | $2.39 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a6…4a36 |
| 2026-08-17 06:06:19Z | OUT | −514.5 | $9.03 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x9818…d0b4 |
| 2026-08-17 06:06:19Z | IN | +514.5 | $9.03 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9818…d0b4 |
| 2026-08-17 06:06:15Z | OUT | −110.9 | $1.95 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0xb8b3…f341 |
| 2026-08-17 06:06:15Z | IN | +110.9 | $1.95 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b3…f341 |
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.