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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 22:35:39Z | IN | +3.2K | $41 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661d…4970 |
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 22:35:37Z | OUT | −781.1 | $9.90 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x44db…232c |
| 2026-08-16 22:35:37Z | IN | +781.1 | $9.90 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44db…232c |
| 2026-08-16 22:35:37Z | OUT | −62.2K | $789 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x2f9d…2971 |
| 2026-08-16 22:35:37Z | IN | +61.7K | $782 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f9d…2971 |
| 2026-08-16 22:35:37Z | IN | +521.7 | $6.61 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f9d…2971 |
| 2026-08-16 22:35:37Z | OUT | −5.0K | $63 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x1514…ba05 |
| 2026-08-16 22:35:37Z | IN | +5.0K | $63 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1514…ba05 |
| 2026-08-16 22:35:35Z | OUT | −5.7K | $72 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x524b…ec6e |
| 2026-08-16 22:35:35Z | IN | +5.3K | $67 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x524b…ec6e |
| 2026-08-16 22:35:35Z | IN | +383.0 | $4.86 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x524b…ec6e |
| 2026-08-16 22:35:35Z | OUT | −8.0K | $101 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x4df3…653b |
| 2026-08-16 22:35:35Z | IN | +7.4K | $94 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df3…653b |
| 2026-08-16 22:35:35Z | IN | +537.5 | $6.81 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4df3…653b |
| 2026-08-16 22:35:35Z | OUT | −5.5K | $70 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x42d7…f861 |
| 2026-08-16 22:35:35Z | IN | +5.1K | $65 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42d7…f861 |
| 2026-08-16 22:35:35Z | IN | +372.6 | $4.72 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42d7…f861 |
| 2026-08-16 22:35:35Z | OUT | −402.9K | $5.1K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x42cd…149a |
| 2026-08-16 22:35:35Z | IN | +337.1K | $4.3K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42cd…149a |
| 2026-08-16 22:35:35Z | IN | +9.0K | $114 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42cd…149a |
| 2026-08-16 22:35:35Z | IN | +56.9K | $721 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42cd…149a |
| 2026-08-16 22:35:35Z | OUT | −1.0K | $13 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xc576…5f9d |
| 2026-08-16 22:35:35Z | IN | +1.0K | $13 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc576…5f9d |
| 2026-08-16 22:35:35Z | OUT | −41.2K | $522 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xe712…2580 |
| 2026-08-16 22:35:35Z | IN | +40.1K | $508 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe712…2580 |
| 2026-08-16 22:35:35Z | IN | +1.1K | $13 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe712…2580 |
| 2026-08-16 22:35:33Z | OUT | −4.2K | $53 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xe700…f31d |
| 2026-08-16 22:35:33Z | IN | +4.2K | $53 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe700…f31d |
| 2026-08-16 22:35:33Z | OUT | −28.4K | $361 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x42fc…b54f |
| 2026-08-16 22:35:33Z | IN | +28.4K | $361 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42fc…b54f |
| 2026-08-16 22:35:33Z | OUT | −835.8 | $11 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x5fad…9749 |
| 2026-08-16 22:35:33Z | IN | +835.8 | $11 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fad…9749 |
| 2026-08-16 22:35:33Z | OUT | −943.3 | $12 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdc3f…0a9c |
| 2026-08-16 22:35:33Z | IN | +943.3 | $12 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc3f…0a9c |
| 2026-08-16 22:35:31Z | OUT | −169.1K | $2.1K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x7766…574f |
| 2026-08-16 22:35:31Z | IN | +169.1K | $2.1K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7766…574f |
| 2026-08-16 22:35:31Z | OUT | −9.9K | $125 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x557b…a9bc |
| 2026-08-16 22:35:31Z | IN | +9.9K | $125 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x557b…a9bc |
| 2026-08-16 22:35:31Z | OUT | −2.2K | $28 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x8848…44c4 |
| 2026-08-16 22:35:31Z | IN | +2.2K | $28 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8848…44c4 |
| 2026-08-16 22:35:31Z | OUT | −189.3 | $2.40 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xdc55…fc47 |
| 2026-08-16 22:35:31Z | IN | +189.3 | $2.40 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc55…fc47 |
| 2026-08-16 22:35:31Z | OUT | −8.4K | $107 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x2fa2…b329 |
| 2026-08-16 22:35:31Z | IN | +8.4K | $107 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa2…b329 |
| 2026-08-16 22:35:31Z | OUT | −3.4K | $43 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xb9bd…08d9 |
| 2026-08-16 22:35:31Z | IN | +3.4K | $43 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9bd…08d9 |
| 2026-08-16 22:35:31Z | OUT | −2.1K | $27 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x3de8…21a1 |
| 2026-08-16 22:35:31Z | IN | +2.1K | $27 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3de8…21a1 |
| 2026-08-16 22:35:31Z | OUT | −12.6K | $160 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xfd5a…e02c |
| 2026-08-16 22:35:31Z | IN | +12.6K | $160 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd5a…e02c |
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.