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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 22:11:07Z | OUT | −15.7K | $296 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a8…c944 |
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 22:11:07Z | OUT | −563.9K | $10.7K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a8…c944 |
| 2026-08-16 22:11:07Z | IN | +626.6K | $11.9K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x76a8…c944 |
| 2026-08-16 22:11:05Z | OUT | −603.5 | $11 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ea…f087 |
| 2026-08-16 22:11:05Z | OUT | −209.6 | $3.97 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ea…f087 |
| 2026-08-16 22:11:05Z | IN | +813.2 | $15 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x49ea…f087 |
| 2026-08-16 22:11:05Z | OUT | −11.0K | $208 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xe7e1…9f8d |
| 2026-08-16 22:11:05Z | IN | +11.0K | $208 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7e1…9f8d |
| 2026-08-16 22:11:05Z | OUT | −4.9K | $93 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xd41e…8a0c |
| 2026-08-16 22:11:05Z | IN | +4.9K | $93 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd41e…8a0c |
| 2026-08-16 22:11:05Z | OUT | −186.0K | $3.5K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x1d1e…f1cc |
| 2026-08-16 22:11:05Z | IN | +186.0K | $3.5K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d1e…f1cc |
| 2026-08-16 22:11:05Z | OUT | −11.3K | $214 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x8f9f…523e |
| 2026-08-16 22:11:05Z | IN | +11.3K | $214 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f9f…523e |
| 2026-08-16 22:11:03Z | OUT | −93.1K | $1.8K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xdac9…0610 |
| 2026-08-16 22:11:03Z | IN | +93.1K | $1.8K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdac9…0610 |
| 2026-08-16 22:11:03Z | OUT | −213.7 | $4.04 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x8d3a…43b8 |
| 2026-08-16 22:11:03Z | IN | +213.7 | $4.04 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d3a…43b8 |
| 2026-08-16 22:11:03Z | OUT | −277.6K | $5.3K | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x6b39…6989 |
| 2026-08-16 22:11:03Z | IN | +277.6K | $5.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b39…6989 |
| 2026-08-16 22:11:03Z | OUT | −7.8K | $147 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xfb62…fa09 |
| 2026-08-16 22:11:03Z | IN | +7.8K | $147 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb62…fa09 |
| 2026-08-16 22:11:03Z | OUT | −28.9K | $547 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x6e00…9784 |
| 2026-08-16 22:11:03Z | IN | +28.9K | $547 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e00…9784 |
| 2026-08-16 22:11:01Z | OUT | −1.1K | $21 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xb6bb…ccdc |
| 2026-08-16 22:11:01Z | IN | +270.7 | $5.12 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6bb…ccdc |
| 2026-08-16 22:11:01Z | IN | +815.3 | $15 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6bb…ccdc |
| 2026-08-16 22:11:01Z | OUT | −767.3 | $15 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd4…d0a8 |
| 2026-08-16 22:11:01Z | OUT | −301.4 | $5.70 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd4…d0a8 |
| 2026-08-16 22:11:01Z | OUT | −27.4 | $0.52 | $0.018926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3bd4…d0a8 |
| 2026-08-16 22:11:01Z | IN | +1.1K | $21 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0x3bd4…d0a8 |
| 2026-08-16 22:11:01Z | OUT | −606.2 | $11 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd35f…10cd |
| 2026-08-16 22:11:01Z | OUT | −5.4K | $103 | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd35f…10cd |
| 2026-08-16 22:11:01Z | IN | +6.1K | $115 | $0.018926 | diagram-scorpion 0xb92f…ff4f | 0xd35f…10cd |
| 2026-08-16 22:10:59Z | OUT | −7.9K | $130 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xdc57…7f0b |
| 2026-08-16 22:10:59Z | IN | +7.9K | $130 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc57…7f0b |
| 2026-08-16 22:10:59Z | OUT | −6.8K | $112 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x14ea…fa22 |
| 2026-08-16 22:10:59Z | IN | +6.8K | $112 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ea…fa22 |
| 2026-08-16 22:10:59Z | OUT | −118.3K | $2.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xfaa6…2782 |
| 2026-08-16 22:10:59Z | IN | +118.3K | $2.0K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfaa6…2782 |
| 2026-08-16 22:10:57Z | OUT | −1.1K | $19 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x599a…7022 |
| 2026-08-16 22:10:57Z | IN | +1.1K | $19 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x599a…7022 |
| 2026-08-16 22:10:57Z | OUT | −1.8K | $30 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x96d9…eb1b |
| 2026-08-16 22:10:57Z | IN | +1.8K | $30 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96d9…eb1b |
| 2026-08-16 22:10:57Z | IN | +0.05 | $0.00 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96d9…eb1b |
| 2026-08-16 22:10:57Z | OUT | −2.4K | $39 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xc65a…1306 |
| 2026-08-16 22:10:57Z | IN | +2.4K | $39 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65a…1306 |
| 2026-08-16 22:10:57Z | OUT | −1.4K | $23 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x1b94…72ca |
| 2026-08-16 22:10:57Z | IN | +1.4K | $23 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b94…72ca |
| 2026-08-16 22:10:57Z | OUT | −4.2K | $70 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa929…1ae1 |
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.