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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 17:46:01Z | OUT | −30.4K | $37 | $0.001226 | diagram-scorpion 0xb92f…ff4f | 0x53dd…aec8 |
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 17:46:01Z | IN | +30.4K | $37 | $0.001226 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53dd…aec8 |
| 2026-08-16 17:45:55Z | OUT | −8.2K | $11 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x4f1e…78e3 |
| 2026-08-16 17:45:55Z | IN | +8.2K | $11 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…78e3 |
| 2026-08-16 17:45:55Z | OUT | −151.8K | $198 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0xab4f…7431 |
| 2026-08-16 17:45:55Z | IN | +151.8K | $198 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab4f…7431 |
| 2026-08-16 17:45:49Z | OUT | −35.5K | $46 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x30f9…aeca |
| 2026-08-16 17:45:49Z | IN | +3.6K | $4.66 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f9…aeca |
| 2026-08-16 17:45:49Z | IN | +11.4K | $15 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f9…aeca |
| 2026-08-16 17:45:49Z | IN | +20.6K | $27 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30f9…aeca |
| 2026-08-16 17:45:47Z | OUT | −19.4K | $25 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x1be6…3732 |
| 2026-08-16 17:45:47Z | IN | +11.1K | $14 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1be6…3732 |
| 2026-08-16 17:45:47Z | IN | +5.3K | $6.95 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1be6…3732 |
| 2026-08-16 17:45:47Z | IN | +2.9K | $3.80 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1be6…3732 |
| 2026-08-16 17:45:43Z | OUT | −74.5K | $97 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x5d9c…39c8 |
| 2026-08-16 17:45:43Z | IN | +74.5K | $97 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d9c…39c8 |
| 2026-08-16 17:45:41Z | OUT | −155.8K | $203 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x76b2…83b2 |
| 2026-08-16 17:45:41Z | IN | +155.8K | $203 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76b2…83b2 |
| 2026-08-16 17:45:27Z | OUT | −19.7K | $26 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x8fc1…d5e4 |
| 2026-08-16 17:45:27Z | IN | +10.8K | $14 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc1…d5e4 |
| 2026-08-16 17:45:27Z | IN | +2.5K | $3.20 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc1…d5e4 |
| 2026-08-16 17:45:27Z | IN | +6.4K | $8.33 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc1…d5e4 |
| 2026-08-16 17:45:21Z | OUT | −10.3K | $13 | $0.001303 | heart-patrol 0xe475…7a63 | 0x28bc…633a |
| 2026-08-16 17:45:21Z | IN | +10.3K | $13 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28bc…633a |
| 2026-08-16 17:45:11Z | OUT | −775.7K | $1.0K | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x6341…0480 |
| 2026-08-16 17:45:11Z | IN | +775.7K | $1.0K | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6341…0480 |
| 2026-08-16 17:45:09Z | OUT | −1.4K | $1.86 | $0.001303 | orbit-enhance 0x71ac…b1dd | 0x3eae…25fc |
| 2026-08-16 17:45:09Z | IN | +1.4K | $1.86 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eae…25fc |
| 2026-08-16 17:45:05Z | OUT | −22.1K | $29 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0x3e49…6150 |
| 2026-08-16 17:45:05Z | IN | +6.7K | $8.78 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e49…6150 |
| 2026-08-16 17:45:05Z | IN | +15.4K | $20 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e49…6150 |
| 2026-08-16 17:45:05Z | OUT | −16.3K | $21 | $0.001303 | diagram-scorpion 0xb92f…ff4f | 0xba6d…fc4b |
| 2026-08-16 17:45:05Z | IN | +11.3K | $15 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba6d…fc4b |
| 2026-08-16 17:45:05Z | IN | +4.9K | $6.44 | $0.001303 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba6d…fc4b |
| 2026-08-16 17:44:55Z | OUT | −129.3 | $0.16 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xd299…c498 |
| 2026-08-16 17:44:55Z | IN | +129.3 | $0.16 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd299…c498 |
| 2026-08-16 17:44:53Z | OUT | −316.4K | $382 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x7ce3…d644 |
| 2026-08-16 17:44:53Z | IN | +316.4K | $382 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ce3…d644 |
| 2026-08-16 17:44:51Z | OUT | −56.6K | $68 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x3ba8…d129 |
| 2026-08-16 17:44:51Z | IN | +56.6K | $68 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba8…d129 |
| 2026-08-16 17:44:51Z | OUT | −15.9K | $19 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xef47…2c74 |
| 2026-08-16 17:44:51Z | IN | +15.9K | $19 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef47…2c74 |
| 2026-08-16 17:44:45Z | OUT | −464.7 | $0.56 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | OUT | −116.2 | $0.14 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | OUT | −116.1 | $0.14 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | OUT | −116.1 | $0.14 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | OUT | −3.6K | $4.35 | $0.001208 | ostrich-news 0xb23f…4b50 | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | OUT | −115.9 | $0.14 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | OUT | −116.1 | $0.14 | $0.001208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaab6…f3b0 |
| 2026-08-16 17:44:45Z | IN | +4.6K | $5.61 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xaab6…f3b0 |
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.