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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:16:09Z | IN | +570.6K | $265 | $0.000465 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5953…5333 |
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.
| 2026-08-15 22:16:01Z | OUT | −1.66M | $771 | $0.000465 | diagram-scorpion 0xb92f…ff4f | 0xf1bc…0476 |
| 2026-08-15 22:16:01Z | IN | +1.66M | $771 | $0.000465 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bc…0476 |
| 2026-08-15 22:15:49Z | OUT | −102.9K | $44 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0xcb5b…49b6 |
| 2026-08-15 22:15:49Z | IN | +102.9K | $44 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb5b…49b6 |
| 2026-08-15 22:15:41Z | OUT | −89.2K | $38 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x9efa…5b67 |
| 2026-08-15 22:15:41Z | IN | +89.2K | $38 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9efa…5b67 |
| 2026-08-15 22:15:17Z | OUT | −60.6K | $26 | $0.000423 | diagram-scorpion 0xb92f…ff4f | 0x0d64…935d |
| 2026-08-15 22:15:17Z | IN | +60.6K | $26 | $0.000423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d64…935d |
| 2026-08-15 22:14:57Z | OUT | −3.5K | $1.80 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad21…2bef |
| 2026-08-15 22:14:57Z | OUT | −7.0K | $3.59 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad21…2bef |
| 2026-08-15 22:14:57Z | OUT | −43.5K | $22 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad21…2bef |
| 2026-08-15 22:14:57Z | OUT | −15.7K | $8.08 | $0.000515 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad21…2bef |
| 2026-08-15 22:14:57Z | IN | +69.7K | $36 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xad21…2bef |
| 2026-08-15 22:14:55Z | OUT | −25.5K | $13 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x72af…be1e |
| 2026-08-15 22:14:55Z | IN | +25.5K | $13 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72af…be1e |
| 2026-08-15 22:14:45Z | OUT | −6.7K | $3.46 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x8c46…53cc |
| 2026-08-15 22:14:45Z | IN | +6.7K | $3.46 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c46…53cc |
| 2026-08-15 22:14:15Z | OUT | −2.3K | $1.16 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd197…d13d |
| 2026-08-15 22:14:15Z | OUT | −2.3K | $1.16 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd197…d13d |
| 2026-08-15 22:14:15Z | OUT | −1.1K | $0.58 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd197…d13d |
| 2026-08-15 22:14:15Z | OUT | −16.9K | $8.73 | $0.000515 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd197…d13d |
| 2026-08-15 22:14:15Z | IN | +22.6K | $12 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xd197…d13d |
| 2026-08-15 22:14:09Z | OUT | −12.4K | $6.37 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xc5a6…fef6 |
| 2026-08-15 22:14:09Z | IN | +12.4K | $6.37 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a6…fef6 |
| 2026-08-15 22:13:45Z | OUT | −148.2 | $0.08 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | OUT | −5.3K | $2.89 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | OUT | −147.7 | $0.08 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | OUT | −295.5 | $0.16 | $0.000544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a26…f2db |
| 2026-08-15 22:13:45Z | IN | +5.9K | $3.22 | $0.000544 | diagram-scorpion 0xb92f…ff4f | 0x5a26…f2db |
| 2026-08-15 22:12:49Z | OUT | −23.0K | $13 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31a…9725 |
| 2026-08-15 22:12:49Z | OUT | −2.8K | $1.56 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31a…9725 |
| 2026-08-15 22:12:49Z | OUT | −11.1K | $6.23 | $0.000563 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc31a…9725 |
| 2026-08-15 22:12:49Z | IN | +36.9K | $21 | $0.000563 | diagram-scorpion 0xb92f…ff4f | 0xc31a…9725 |
| 2026-08-15 22:12:21Z | OUT | −216.9K | $122 | $0.000563 | diagram-scorpion 0xb92f…ff4f | 0x11cf…a6c1 |
| 2026-08-15 22:12:21Z | IN | +216.9K | $122 | $0.000563 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11cf…a6c1 |
| 2026-08-15 22:11:39Z | OUT | −52.2K | $33 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2c…28e7 |
| 2026-08-15 22:11:39Z | OUT | −57.7K | $36 | $0.000630 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c2c…28e7 |
| 2026-08-15 22:11:39Z | IN | +109.9K | $69 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0x0c2c…28e7 |
| 2026-08-15 22:11:33Z | OUT | −68.8K | $43 | $0.000630 | diagram-scorpion 0xb92f…ff4f | 0xe969…f613 |
| 2026-08-15 22:11:33Z | IN | +68.8K | $43 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe969…f613 |
| 2026-08-15 22:10:59Z | OUT | −2.9K | $1.97 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x26f0…12e1 |
| 2026-08-15 22:10:59Z | IN | +271.5 | $0.18 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f0…12e1 |
| 2026-08-15 22:10:59Z | IN | +1.9K | $1.28 | $0.000678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26f0…12e1 |
| 2026-08-15 22:10:59Z | IN | +224.4 | $0.15 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f0…12e1 |
| 2026-08-15 22:10:59Z | IN | +218.8 | $0.15 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f0…12e1 |
| 2026-08-15 22:10:59Z | IN | +227.5 | $0.15 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f0…12e1 |
| 2026-08-15 22:10:59Z | IN | +75.0 | $0.05 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f0…12e1 |
| 2026-08-15 22:10:29Z | OUT | −1.23M | $833 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0xb4e7…35c8 |
| 2026-08-15 22:10:29Z | IN | +1.23M | $833 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e7…35c8 |
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.