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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 22:58:21Z | IN | +41.1K | $493 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba1…4fa4 |
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 22:58:21Z | OUT | −3.4K | $41 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x9afe…175f |
| 2026-08-16 22:58:21Z | IN | +3.4K | $41 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9afe…175f |
| 2026-08-16 22:58:17Z | OUT | −4.2K | $50 | $0.011973 | patient-ability 0xb03d…c91e | 0xa507…ec17 |
| 2026-08-16 22:58:17Z | IN | +4.2K | $50 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa507…ec17 |
| 2026-08-16 22:58:15Z | OUT | −8.4K | $101 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xf676…aa43 |
| 2026-08-16 22:58:15Z | IN | +8.4K | $101 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf676…aa43 |
| 2026-08-16 22:58:15Z | OUT | −69.1K | $828 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3235…e77b |
| 2026-08-16 22:58:15Z | OUT | −1.8K | $21 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3235…e77b |
| 2026-08-16 22:58:15Z | IN | +70.9K | $849 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x3235…e77b |
| 2026-08-16 22:58:15Z | OUT | −92.1K | $1.1K | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef22…03d3 |
| 2026-08-16 22:58:15Z | OUT | −2.4K | $28 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef22…03d3 |
| 2026-08-16 22:58:15Z | IN | +94.4K | $1.1K | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xef22…03d3 |
| 2026-08-16 22:58:15Z | OUT | −10.9K | $131 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xcd3a…aaef |
| 2026-08-16 22:58:15Z | IN | +10.9K | $131 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd3a…aaef |
| 2026-08-16 22:58:13Z | OUT | −833.5 | $9.98 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefcb…0314 |
| 2026-08-16 22:58:13Z | OUT | −2.9K | $35 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefcb…0314 |
| 2026-08-16 22:58:13Z | OUT | −416.6 | $4.99 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefcb…0314 |
| 2026-08-16 22:58:13Z | OUT | −832.8 | $9.97 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefcb…0314 |
| 2026-08-16 22:58:13Z | OUT | −3.3K | $40 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefcb…0314 |
| 2026-08-16 22:58:13Z | IN | +8.3K | $100 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xefcb…0314 |
| 2026-08-16 22:58:13Z | OUT | −37.4 | $0.45 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd20e…e6a7 |
| 2026-08-16 22:58:13Z | OUT | −1.0K | $12 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd20e…e6a7 |
| 2026-08-16 22:58:13Z | OUT | −447.9 | $5.36 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd20e…e6a7 |
| 2026-08-16 22:58:13Z | IN | +1.5K | $18 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xd20e…e6a7 |
| 2026-08-16 22:58:11Z | OUT | −418.1 | $5.01 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xb9d7…1fd5 |
| 2026-08-16 22:58:11Z | IN | +418.1 | $5.01 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9d7…1fd5 |
| 2026-08-16 22:58:11Z | OUT | −4.3K | $51 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x1892…d8a5 |
| 2026-08-16 22:58:11Z | IN | +4.3K | $51 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1892…d8a5 |
| 2026-08-16 22:58:11Z | OUT | −846.1 | $10 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x2bf1…97ce |
| 2026-08-16 22:58:11Z | IN | +846.1 | $10 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bf1…97ce |
| 2026-08-16 22:58:11Z | OUT | −1.9K | $23 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x1602…32f7 |
| 2026-08-16 22:58:11Z | IN | +1.9K | $23 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1602…32f7 |
| 2026-08-16 22:58:11Z | OUT | −2.5K | $30 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | OUT | −1.0K | $12 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | OUT | −450.9 | $5.40 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | OUT | −563.5 | $6.75 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | IN | +4.5K | $54 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | OUT | −540.4 | $6.47 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | OUT | −972.5 | $12 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | OUT | −2.8K | $34 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6758…3c5a |
| 2026-08-16 22:58:11Z | IN | +4.3K | $52 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x6758…3c5a |
| 2026-08-16 22:58:09Z | OUT | −1.3K | $16 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x0583…592f |
| 2026-08-16 22:58:09Z | IN | +1.3K | $16 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0583…592f |
| 2026-08-16 22:58:09Z | OUT | −1.3K | $15 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x12e2…75fe |
| 2026-08-16 22:58:09Z | IN | +1.3K | $15 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12e2…75fe |
| 2026-08-16 22:58:09Z | OUT | −3.4K | $41 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x317a…9e1d |
| 2026-08-16 22:58:09Z | IN | +3.4K | $41 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x317a…9e1d |
| 2026-08-16 22:58:09Z | OUT | −10.5K | $126 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xc769…6cef |
| 2026-08-16 22:58:09Z | IN | +10.5K | $126 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc769…6cef |
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.