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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 23:47:11Z | IN | +636.6 | $5.96 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x762c…9239 |
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 23:47:11Z | OUT | −487.3 | $4.57 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x6eb0…bb57 |
| 2026-08-16 23:47:11Z | IN | +487.3 | $4.57 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eb0…bb57 |
| 2026-08-16 23:47:09Z | OUT | −215.6 | $2.02 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d56…afea |
| 2026-08-16 23:47:09Z | OUT | −215.6 | $2.02 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d56…afea |
| 2026-08-16 23:47:09Z | OUT | −129.3 | $1.21 | $0.009368 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5d56…afea |
| 2026-08-16 23:47:09Z | OUT | −301.7 | $2.83 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d56…afea |
| 2026-08-16 23:47:09Z | IN | +862.1 | $8.08 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x5d56…afea |
| 2026-08-16 23:47:09Z | OUT | −994.7 | $9.32 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x47f1…20b4 |
| 2026-08-16 23:47:09Z | IN | +994.7 | $9.32 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f1…20b4 |
| 2026-08-16 23:47:07Z | OUT | −118.2 | $1.11 | $0.009368 | Uniswap v3 Basecat pool 0xf434…c60b | 0x546c…5707 |
| 2026-08-16 23:47:07Z | OUT | −275.6 | $2.58 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546c…5707 |
| 2026-08-16 23:47:07Z | IN | +393.8 | $3.69 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x546c…5707 |
| 2026-08-16 23:47:07Z | OUT | −2.3K | $21 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xee0a…a5a3 |
| 2026-08-16 23:47:07Z | IN | +2.3K | $21 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee0a…a5a3 |
| 2026-08-16 23:47:05Z | OUT | −516.3 | $4.84 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x1d22…63f8 |
| 2026-08-16 23:47:05Z | IN | +516.3 | $4.84 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d22…63f8 |
| 2026-08-16 23:47:05Z | OUT | −126.9K | $1.2K | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8621…9104 |
| 2026-08-16 23:47:05Z | OUT | −406.1K | $3.8K | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8621…9104 |
| 2026-08-16 23:47:05Z | OUT | −76.1K | $713 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8621…9104 |
| 2026-08-16 23:47:05Z | OUT | −355.2K | $3.3K | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8621…9104 |
| 2026-08-16 23:47:05Z | OUT | −50.6K | $474 | $0.009368 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8621…9104 |
| 2026-08-16 23:47:05Z | IN | +1.01M | $9.5K | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x8621…9104 |
| 2026-08-16 23:47:01Z | OUT | −47.6K | $446 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b8…7bbb |
| 2026-08-16 23:47:01Z | OUT | −1.2K | $11 | $0.009368 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65b8…7bbb |
| 2026-08-16 23:47:01Z | IN | +48.8K | $457 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x65b8…7bbb |
| 2026-08-16 23:46:57Z | OUT | −2.6K | $25 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x5f68…9c6a |
| 2026-08-16 23:46:57Z | IN | +2.6K | $25 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f68…9c6a |
| 2026-08-16 23:46:57Z | OUT | −8.6K | $81 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x3d43…ce5c |
| 2026-08-16 23:46:57Z | IN | +8.6K | $81 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d43…ce5c |
| 2026-08-16 23:46:55Z | OUT | −201.9 | $1.91 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0xa8a9…ac7f |
| 2026-08-16 23:46:55Z | IN | +201.9 | $1.91 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8a9…ac7f |
| 2026-08-16 23:46:53Z | OUT | −251.3 | $2.37 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0xbc22…ee01 |
| 2026-08-16 23:46:53Z | IN | +251.3 | $2.37 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc22…ee01 |
| 2026-08-16 23:46:53Z | OUT | −205.2 | $1.94 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x5911…d60e |
| 2026-08-16 23:46:53Z | IN | +205.2 | $1.94 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5911…d60e |
| 2026-08-16 23:46:43Z | OUT | −1.2K | $12 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x3735…7cfd |
| 2026-08-16 23:46:43Z | IN | +1.2K | $12 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3735…7cfd |
| 2026-08-16 23:46:43Z | OUT | −361.9 | $3.42 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0xd3a1…91e6 |
| 2026-08-16 23:46:43Z | IN | +361.9 | $3.42 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a1…91e6 |
| 2026-08-16 23:46:43Z | OUT | −120.1 | $1.13 | $0.009446 | float-chat 0x6f6e…98b1 | 0x776f…6799 |
| 2026-08-16 23:46:43Z | IN | +120.1 | $1.13 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x776f…6799 |
| 2026-08-16 23:46:41Z | OUT | −3.9K | $36 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x98b8…6394 |
| 2026-08-16 23:46:41Z | IN | +3.9K | $36 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b8…6394 |
| 2026-08-16 23:46:41Z | OUT | −37.2K | $352 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e0c…834b |
| 2026-08-16 23:46:41Z | OUT | −4.1K | $39 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e0c…834b |
| 2026-08-16 23:46:41Z | OUT | −33.1K | $313 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e0c…834b |
| 2026-08-16 23:46:41Z | OUT | −8.3K | $78 | $0.009446 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e0c…834b |
| 2026-08-16 23:46:41Z | IN | +82.8K | $782 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x4e0c…834b |
| 2026-08-16 23:46:39Z | OUT | −45.9K | $433 | $0.009446 | diagram-scorpion 0xb92f…ff4f | 0x6394…3dea |
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.