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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 00:33:09Z | OUT | −894.4 | $13 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x53f6…29ee |
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 00:33:09Z | IN | +737.2 | $11 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | IN | +157.3 | $2.35 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | OUT | −411.1 | $6.14 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xbb96…ee6c |
| 2026-08-17 00:33:09Z | IN | +411.1 | $6.14 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb96…ee6c |
| 2026-08-17 00:33:09Z | OUT | −124.2 | $1.86 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x9eba…ce18 |
| 2026-08-17 00:33:09Z | IN | +124.2 | $1.86 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eba…ce18 |
| 2026-08-17 00:33:09Z | OUT | −9.6K | $143 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xc509…08df |
| 2026-08-17 00:33:09Z | IN | +9.6K | $143 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc509…08df |
| 2026-08-17 00:33:07Z | OUT | −31.9K | $476 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xba1e…1fb1 |
| 2026-08-17 00:33:07Z | IN | +31.9K | $476 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba1e…1fb1 |
| 2026-08-17 00:33:07Z | OUT | −3.5K | $52 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70dd…a758 |
| 2026-08-17 00:33:07Z | OUT | −9.2K | $138 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70dd…a758 |
| 2026-08-17 00:33:07Z | IN | +12.8K | $191 | $0.014946 | valid-basket 0x3eba…2eee | 0x70dd…a758 |
| 2026-08-17 00:33:05Z | OUT | −265.4K | $4.0K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b62…5500 |
| 2026-08-17 00:33:05Z | OUT | −13.9K | $208 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b62…5500 |
| 2026-08-17 00:33:05Z | IN | +279.4K | $4.2K | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x4b62…5500 |
| 2026-08-17 00:33:01Z | OUT | −3.8K | $57 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xa3c3…e6cc |
| 2026-08-17 00:33:01Z | IN | +3.5K | $52 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c3…e6cc |
| 2026-08-17 00:33:01Z | IN | +382.0 | $5.71 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa3c3…e6cc |
| 2026-08-17 00:32:57Z | OUT | −122.5 | $1.92 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5fed…b00d |
| 2026-08-17 00:32:57Z | IN | +122.5 | $1.92 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fed…b00d |
| 2026-08-17 00:32:57Z | OUT | −3.5K | $54 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xfada…727a |
| 2026-08-17 00:32:57Z | IN | +3.5K | $54 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfada…727a |
| 2026-08-17 00:32:55Z | OUT | −125.9 | $1.97 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8df0…13b3 |
| 2026-08-17 00:32:55Z | IN | +125.9 | $1.97 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df0…13b3 |
| 2026-08-17 00:32:55Z | OUT | −59.9K | $940 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x69df…a11e |
| 2026-08-17 00:32:55Z | IN | +59.9K | $940 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69df…a11e |
| 2026-08-17 00:32:55Z | OUT | −628.4 | $9.85 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x657b…b540 |
| 2026-08-17 00:32:55Z | IN | +628.4 | $9.85 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x657b…b540 |
| 2026-08-17 00:32:55Z | OUT | −312.9 | $4.91 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8625…47cc |
| 2026-08-17 00:32:55Z | IN | +312.9 | $4.91 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8625…47cc |
| 2026-08-17 00:32:55Z | OUT | −628.6 | $9.86 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x1a63…863a |
| 2026-08-17 00:32:55Z | IN | +628.6 | $9.86 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a63…863a |
| 2026-08-17 00:32:53Z | OUT | −1.2K | $18 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x94f7…9ba6 |
| 2026-08-17 00:32:53Z | IN | +1.2K | $18 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94f7…9ba6 |
| 2026-08-17 00:32:53Z | OUT | −31.6K | $496 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xae2a…92b1 |
| 2026-08-17 00:32:53Z | IN | +31.6K | $496 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae2a…92b1 |
| 2026-08-17 00:32:53Z | OUT | −629.9 | $9.88 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x340e…5c19 |
| 2026-08-17 00:32:53Z | IN | +629.9 | $9.88 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340e…5c19 |
| 2026-08-17 00:32:53Z | OUT | −6.3K | $99 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x8211…70c9 |
| 2026-08-17 00:32:53Z | IN | +6.3K | $99 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8211…70c9 |
| 2026-08-17 00:32:53Z | OUT | −3.5K | $55 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x3923…0cdc |
| 2026-08-17 00:32:53Z | IN | +3.5K | $55 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3923…0cdc |
| 2026-08-17 00:32:53Z | OUT | −125.1 | $1.96 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x52aa…ff81 |
| 2026-08-17 00:32:53Z | IN | +125.1 | $1.96 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52aa…ff81 |
| 2026-08-17 00:32:53Z | OUT | −325.8K | $5.1K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x282d…28ac |
| 2026-08-17 00:32:53Z | IN | +264.8K | $4.2K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282d…28ac |
| 2026-08-17 00:32:53Z | IN | +22.3K | $350 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x282d…28ac |
| 2026-08-17 00:32:53Z | IN | +38.7K | $607 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282d…28ac |
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.