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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 00:25:31Z | OUT | −4.9K | $67 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xa41e…3576 |
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 00:25:31Z | IN | +4.9K | $67 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41e…3576 |
| 2026-08-17 00:25:31Z | OUT | −944.3 | $13 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xf763…63e2 |
| 2026-08-17 00:25:31Z | IN | +944.3 | $13 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf763…63e2 |
| 2026-08-17 00:25:31Z | OUT | −2.5K | $34 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9baa…a635 |
| 2026-08-17 00:25:31Z | IN | +2.5K | $34 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9baa…a635 |
| 2026-08-17 00:25:29Z | OUT | −2.2K | $30 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xb3ab…d6e0 |
| 2026-08-17 00:25:29Z | IN | +2.2K | $30 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3ab…d6e0 |
| 2026-08-17 00:25:29Z | OUT | −358.2 | $4.90 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dd1…a7f6 |
| 2026-08-17 00:25:29Z | OUT | −1.4K | $20 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0dd1…a7f6 |
| 2026-08-17 00:25:29Z | IN | +1.8K | $25 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x0dd1…a7f6 |
| 2026-08-17 00:25:29Z | OUT | −406.7 | $5.57 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x9588…80cc |
| 2026-08-17 00:25:29Z | IN | +406.7 | $5.57 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9588…80cc |
| 2026-08-17 00:25:27Z | OUT | −329.3K | $4.5K | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bff…0365 |
| 2026-08-17 00:25:27Z | OUT | −17.3K | $237 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4bff…0365 |
| 2026-08-17 00:25:27Z | IN | +346.6K | $4.7K | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x4bff…0365 |
| 2026-08-17 00:25:27Z | OUT | −1.3K | $18 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x831d…e4a0 |
| 2026-08-17 00:25:27Z | IN | +1.3K | $18 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x831d…e4a0 |
| 2026-08-17 00:25:27Z | OUT | −7.5K | $103 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6062…2920 |
| 2026-08-17 00:25:27Z | IN | +4.9K | $67 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6062…2920 |
| 2026-08-17 00:25:27Z | IN | +2.6K | $36 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6062…2920 |
| 2026-08-17 00:25:25Z | OUT | −999.5 | $14 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xc91e…a124 |
| 2026-08-17 00:25:25Z | IN | +999.5 | $14 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc91e…a124 |
| 2026-08-17 00:25:25Z | OUT | −330.6 | $4.53 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xf317…dbde |
| 2026-08-17 00:25:25Z | IN | +330.6 | $4.53 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf317…dbde |
| 2026-08-17 00:25:25Z | OUT | −330.9 | $4.53 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x53cf…30a1 |
| 2026-08-17 00:25:25Z | IN | +330.9 | $4.53 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53cf…30a1 |
| 2026-08-17 00:25:25Z | OUT | −1.1K | $15 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd132…2067 |
| 2026-08-17 00:25:25Z | IN | +1.1K | $15 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd132…2067 |
| 2026-08-17 00:25:25Z | OUT | −659.6 | $9.03 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5750…aac1 |
| 2026-08-17 00:25:25Z | IN | +659.6 | $9.03 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5750…aac1 |
| 2026-08-17 00:25:25Z | OUT | −328.1 | $4.49 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5f80…5b79 |
| 2026-08-17 00:25:25Z | IN | +328.1 | $4.49 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f80…5b79 |
| 2026-08-17 00:25:23Z | OUT | −1.7K | $23 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x00ae…b556 |
| 2026-08-17 00:25:23Z | IN | +1.7K | $23 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ae…b556 |
| 2026-08-17 00:25:23Z | OUT | −854.4 | $12 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x0e83…d82f |
| 2026-08-17 00:25:23Z | IN | +854.4 | $12 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e83…d82f |
| 2026-08-17 00:25:23Z | OUT | −3.3K | $45 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xc6e5…7ed0 |
| 2026-08-17 00:25:23Z | IN | +3.3K | $45 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6e5…7ed0 |
| 2026-08-17 00:25:23Z | OUT | −661.5 | $9.05 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xa485…d772 |
| 2026-08-17 00:25:23Z | IN | +661.5 | $9.05 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa485…d772 |
| 2026-08-17 00:25:23Z | OUT | −329.0 | $4.50 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xaf31…0b5d |
| 2026-08-17 00:25:23Z | IN | +329.0 | $4.50 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf31…0b5d |
| 2026-08-17 00:25:23Z | OUT | −69.4K | $950 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x659e…9938 |
| 2026-08-17 00:25:23Z | IN | +69.4K | $950 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x659e…9938 |
| 2026-08-17 00:25:23Z | OUT | −1.0K | $14 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x07ad…8dc0 |
| 2026-08-17 00:25:23Z | IN | +1.0K | $14 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ad…8dc0 |
| 2026-08-17 00:25:23Z | OUT | −714.2 | $9.78 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xfb0b…3002 |
| 2026-08-17 00:25:23Z | IN | +714.2 | $9.78 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0b…3002 |
| 2026-08-17 00:25:23Z | OUT | −666.6 | $9.12 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x42d4…1d86 |
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.