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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 08:20:37Z | OUT | −1.9K | $1.15 | $0.000623 | float-chat 0x6f6e…98b1 | 0x7319…834b |
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 08:20:37Z | IN | +1.9K | $1.15 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7319…834b |
| 2026-08-16 08:20:29Z | OUT | −6.4K | $3.98 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x89cc…babf |
| 2026-08-16 08:20:29Z | IN | +6.4K | $3.98 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89cc…babf |
| 2026-08-16 08:20:27Z | OUT | −761.0K | $474 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0x1135…1258 |
| 2026-08-16 08:20:27Z | IN | +761.0K | $474 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1135…1258 |
| 2026-08-16 08:20:19Z | OUT | −8.2K | $5.11 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0xaa99…f6b0 |
| 2026-08-16 08:20:19Z | IN | +8.2K | $5.09 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa99…f6b0 |
| 2026-08-16 08:20:19Z | IN | +23.0 | $0.01 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa99…f6b0 |
| 2026-08-16 08:20:15Z | OUT | −18.1K | $11 | $0.000623 | diagram-scorpion 0xb92f…ff4f | 0xc50c…e3e9 |
| 2026-08-16 08:20:15Z | IN | +18.1K | $11 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc50c…e3e9 |
| 2026-08-16 08:19:51Z | OUT | −487.2K | $288 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xe725…9d93 |
| 2026-08-16 08:19:51Z | IN | +487.2K | $288 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe725…9d93 |
| 2026-08-16 08:19:49Z | OUT | −1.6K | $0.95 | $0.000590 | float-chat 0x6f6e…98b1 | 0xa5af…5a94 |
| 2026-08-16 08:19:49Z | OUT | −7.87 | $0.00 | $0.000590 | large-flee 0xf5c4…6157 | 0xa5af…5a94 |
| 2026-08-16 08:19:49Z | IN | +1.6K | $0.95 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5af…5a94 |
| 2026-08-16 08:19:49Z | OUT | −638.4K | $377 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x4c95…691f |
| 2026-08-16 08:19:49Z | IN | +638.4K | $377 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c95…691f |
| 2026-08-16 08:19:47Z | OUT | −25.8K | $15 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0xa8dc…8a37 |
| 2026-08-16 08:19:47Z | IN | +25.8K | $15 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8dc…8a37 |
| 2026-08-16 08:19:25Z | OUT | −5.0K | $2.97 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x5dc9…f0c0 |
| 2026-08-16 08:19:25Z | IN | +5.0K | $2.97 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dc9…f0c0 |
| 2026-08-16 08:19:19Z | OUT | −7.1K | $4.17 | $0.000590 | diagram-scorpion 0xb92f…ff4f | 0x902d…4ede |
| 2026-08-16 08:19:19Z | IN | +7.1K | $4.17 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x902d…4ede |
| 2026-08-16 08:19:05Z | OUT | −4.69 | $0.00 | $0.000590 | unlock-eager 0xfcc2…af3f | 0xd029…9cb4 |
| 2026-08-16 08:19:05Z | OUT | −0.0047 | $0.00 | $0.000590 | essence-special 0xad01…fce5 | 0xd029…9cb4 |
| 2026-08-16 08:19:05Z | OUT | −0.05 | $0.00 | $0.000590 | differ-primary 0x5aaf…ede4 | 0xd029…9cb4 |
| 2026-08-16 08:19:05Z | IN | +4.74 | $0.00 | $0.000590 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd029…9cb4 |
| 2026-08-16 08:18:37Z | OUT | −328.2K | $319 | $0.000972 | diagram-scorpion 0xb92f…ff4f | 0x5e65…480b |
| 2026-08-16 08:18:37Z | IN | +328.2K | $319 | $0.000972 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e65…480b |
| 2026-08-16 08:18:19Z | OUT | −2.0K | $1.98 | $0.000972 | diagram-scorpion 0xb92f…ff4f | 0xc2d2…9dc4 |
| 2026-08-16 08:18:19Z | IN | +2.0K | $1.98 | $0.000972 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2d2…9dc4 |
| 2026-08-16 08:17:33Z | OUT | −19.9 | $0.02 | $0.000967 | world-swim 0x4a1f…c152 | 0xe938…cdb4 |
| 2026-08-16 08:17:33Z | OUT | −0.02 | $0.00 | $0.000967 | essence-special 0xad01…fce5 | 0xe938…cdb4 |
| 2026-08-16 08:17:33Z | OUT | −0.20 | $0.00 | $0.000967 | differ-primary 0x5aaf…ede4 | 0xe938…cdb4 |
| 2026-08-16 08:17:33Z | IN | +20.1 | $0.02 | $0.000967 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe938…cdb4 |
| 2026-08-16 08:17:17Z | OUT | −48.1 | $0.05 | $0.000967 | world-swim 0x4a1f…c152 | 0xf29f…b042 |
| 2026-08-16 08:17:17Z | OUT | −0.05 | $0.00 | $0.000967 | essence-special 0xad01…fce5 | 0xf29f…b042 |
| 2026-08-16 08:17:17Z | OUT | −0.49 | $0.00 | $0.000967 | differ-primary 0x5aaf…ede4 | 0xf29f…b042 |
| 2026-08-16 08:17:17Z | IN | +48.6 | $0.05 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29f…b042 |
| 2026-08-16 08:17:07Z | OUT | −62.3K | $60 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0xcb82…d831 |
| 2026-08-16 08:17:07Z | IN | +62.3K | $60 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb82…d831 |
| 2026-08-16 08:16:55Z | OUT | −6.1K | $5.90 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x8196…a312 |
| 2026-08-16 08:16:55Z | IN | +6.1K | $5.90 | $0.000962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8196…a312 |
| 2026-08-16 08:16:55Z | OUT | −15.7K | $15 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x6ff6…237c |
| 2026-08-16 08:16:55Z | IN | +15.7K | $15 | $0.000962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ff6…237c |
| 2026-08-16 08:16:43Z | OUT | −516.4K | $497 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0xe21b…c644 |
| 2026-08-16 08:16:43Z | IN | +516.4K | $497 | $0.000962 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21b…c644 |
| 2026-08-16 08:16:31Z | OUT | −602.3K | $580 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0xa14b…ded0 |
| 2026-08-16 08:16:31Z | IN | +602.3K | $580 | $0.000962 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14b…ded0 |
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.