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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 22:53:13Z | OUT | −994.3 | $12 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf89…32db |
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 22:53:13Z | IN | +19.9K | $245 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xaf89…32db |
| 2026-08-16 22:53:13Z | OUT | −28.0 | $0.34 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a4…be5c |
| 2026-08-16 22:53:13Z | OUT | −252.1 | $3.10 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a4…be5c |
| 2026-08-16 22:53:13Z | IN | +280.1 | $3.45 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x76a4…be5c |
| 2026-08-16 22:53:13Z | OUT | −784.4K | $9.7K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xef4a…7b00 |
| 2026-08-16 22:53:13Z | IN | +529.1K | $6.5K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef4a…7b00 |
| 2026-08-16 22:53:13Z | IN | +55.2K | $680 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef4a…7b00 |
| 2026-08-16 22:53:13Z | IN | +200.1K | $2.5K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef4a…7b00 |
| 2026-08-16 22:53:13Z | OUT | −796.2 | $9.80 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x7e7c…23ce |
| 2026-08-16 22:53:13Z | IN | +796.2 | $9.80 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e7c…23ce |
| 2026-08-16 22:53:13Z | OUT | −3.4K | $42 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x24c8…c014 |
| 2026-08-16 22:53:13Z | IN | +3.4K | $42 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24c8…c014 |
| 2026-08-16 22:53:13Z | OUT | −561.1 | $6.91 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa991…f5ca |
| 2026-08-16 22:53:13Z | OUT | −345.2 | $4.25 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa991…f5ca |
| 2026-08-16 22:53:13Z | OUT | −43.1 | $0.53 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa991…f5ca |
| 2026-08-16 22:53:13Z | OUT | −43.1 | $0.53 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa991…f5ca |
| 2026-08-16 22:53:13Z | OUT | −733.3 | $9.03 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa991…f5ca |
| 2026-08-16 22:53:13Z | IN | +1.7K | $21 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa991…f5ca |
| 2026-08-16 22:53:13Z | OUT | −342.8 | $4.22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −5.8K | $72 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −685.0 | $8.44 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | IN | +6.9K | $84 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −72.1 | $0.89 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −252.4 | $3.11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −360.6 | $4.44 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −36.0 | $0.44 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −720.8 | $8.88 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | IN | +1.4K | $18 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xbf08…8828 |
| 2026-08-16 22:53:13Z | OUT | −80.3K | $989 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x6094…9a81 |
| 2026-08-16 22:53:13Z | IN | +80.3K | $989 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6094…9a81 |
| 2026-08-16 22:53:13Z | OUT | −40.7K | $501 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0da5…4fcb |
| 2026-08-16 22:53:13Z | IN | +40.7K | $501 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0da5…4fcb |
| 2026-08-16 22:53:13Z | OUT | −3.6K | $44 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x91d4…c6d5 |
| 2026-08-16 22:53:13Z | IN | +3.6K | $44 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d4…c6d5 |
| 2026-08-16 22:53:13Z | OUT | −1.2K | $15 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xcb48…1f8b |
| 2026-08-16 22:53:13Z | IN | +1.2K | $15 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb48…1f8b |
| 2026-08-16 22:53:13Z | OUT | −206.0K | $2.5K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xcea9…24d8 |
| 2026-08-16 22:53:13Z | IN | +206.0K | $2.5K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea9…24d8 |
| 2026-08-16 22:53:11Z | OUT | −1.8K | $22 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x92e0…38bd |
| 2026-08-16 22:53:11Z | IN | +593.4 | $7.31 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e0…38bd |
| 2026-08-16 22:53:11Z | IN | +918.9 | $11 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92e0…38bd |
| 2026-08-16 22:53:11Z | IN | +261.3 | $3.22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92e0…38bd |
| 2026-08-16 22:53:11Z | OUT | −248.6 | $3.06 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xb16e…a69b |
| 2026-08-16 22:53:11Z | IN | +248.6 | $3.06 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb16e…a69b |
| 2026-08-16 22:53:11Z | OUT | −3.3K | $40 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc431…e12c |
| 2026-08-16 22:53:11Z | IN | +3.3K | $40 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc431…e12c |
| 2026-08-16 22:53:09Z | OUT | −92.3 | $1.14 | $0.012314 | float-chat 0x6f6e…98b1 | 0x6e48…b4ec |
| 2026-08-16 22:53:09Z | IN | +92.3 | $1.14 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e48…b4ec |
| 2026-08-16 22:53:07Z | OUT | −156.1K | $1.9K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa701…c480 |
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.