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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 13:38:01Z | OUT | −144.7K | $99 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x662c…c5f1 |
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 13:38:01Z | IN | +144.7K | $99 | $0.000682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x662c…c5f1 |
| 2026-08-16 13:37:11Z | OUT | −148.3K | $101 | $0.000679 | diagram-scorpion 0xb92f…ff4f | 0x6f82…2cff |
| 2026-08-16 13:37:11Z | IN | +148.3K | $101 | $0.000679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f82…2cff |
| 2026-08-16 13:35:03Z | OUT | −15.0K | $10 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x6807…1e72 |
| 2026-08-16 13:35:03Z | IN | +14.9K | $10 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6807…1e72 |
| 2026-08-16 13:35:03Z | IN | +34.5 | $0.02 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6807…1e72 |
| 2026-08-16 13:34:33Z | OUT | −718.8K | $497 | $0.000691 | diagram-scorpion 0xb92f…ff4f | 0x6a42…79f5 |
| 2026-08-16 13:34:33Z | IN | +718.8K | $497 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a42…79f5 |
| 2026-08-16 13:32:21Z | OUT | −4.4K | $2.98 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0xd268…6fcf |
| 2026-08-16 13:32:21Z | IN | +4.4K | $2.98 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd268…6fcf |
| 2026-08-16 13:27:23Z | OUT | −33.2K | $23 | $0.000703 | diagram-scorpion 0xb92f…ff4f | 0x6d0c…46ab |
| 2026-08-16 13:27:23Z | IN | +33.2K | $23 | $0.000703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d0c…46ab |
| 2026-08-16 13:26:33Z | OUT | −41.2K | $29 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0x9266…4c3e |
| 2026-08-16 13:26:33Z | IN | +41.2K | $29 | $0.000701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9266…4c3e |
| 2026-08-16 13:26:31Z | OUT | −236.7K | $166 | $0.000701 | diagram-scorpion 0xb92f…ff4f | 0x6d89…ff8e |
| 2026-08-16 13:26:31Z | IN | +236.7K | $166 | $0.000701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d89…ff8e |
| 2026-08-16 13:26:21Z | OUT | −3.3K | $2.30 | $0.000701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a6b…7d0d |
| 2026-08-16 13:26:21Z | OUT | −33.2 | $0.02 | $0.000701 | differ-primary 0x5aaf…ede4 | 0x6a6b…7d0d |
| 2026-08-16 13:26:21Z | IN | +3.3K | $2.33 | $0.000701 | luggage-wash 0x1e07…e4d9 | 0x6a6b…7d0d |
| 2026-08-16 13:23:45Z | OUT | −1.01M | $737 | $0.000729 | diagram-scorpion 0xb92f…ff4f | 0xee92…a508 |
| 2026-08-16 13:23:45Z | IN | +1.01M | $737 | $0.000729 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee92…a508 |
| 2026-08-16 13:22:33Z | OUT | −4.8K | $3.44 | $0.000712 | diagram-scorpion 0xb92f…ff4f | 0x5507…bf1f |
| 2026-08-16 13:22:33Z | IN | +230.9 | $0.16 | $0.000712 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5507…bf1f |
| 2026-08-16 13:22:33Z | IN | +4.6K | $3.27 | $0.000712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5507…bf1f |
| 2026-08-16 13:21:23Z | OUT | −105.0K | $75 | $0.000712 | wheat-decline 0x1390…6edd | 0xd0c7…c7a3 |
| 2026-08-16 13:21:23Z | IN | +105.0K | $75 | $0.000712 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c7…c7a3 |
| 2026-08-16 13:20:33Z | OUT | −149.5K | $107 | $0.000716 | diagram-scorpion 0xb92f…ff4f | 0x15d2…e74a |
| 2026-08-16 13:20:33Z | IN | +149.5K | $107 | $0.000716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d2…e74a |
| 2026-08-16 13:19:43Z | OUT | −30.0K | $20 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0x0977…b1ed |
| 2026-08-16 13:19:43Z | IN | +30.0K | $20 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0977…b1ed |
| 2026-08-16 13:19:21Z | OUT | −37.2K | $24 | $0.000656 | diagram-scorpion 0xb92f…ff4f | 0xbe31…9f9f |
| 2026-08-16 13:19:21Z | IN | +37.2K | $24 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe31…9f9f |
| 2026-08-16 13:19:11Z | OUT | −218.9K | $144 | $0.000656 | reason-else 0x3bed…16aa | 0x06ce…14d2 |
| 2026-08-16 13:19:11Z | IN | +218.9K | $144 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06ce…14d2 |
| 2026-08-16 13:17:17Z | OUT | −243.2K | $162 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0x7618…21dd |
| 2026-08-16 13:17:17Z | IN | +243.2K | $162 | $0.000665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7618…21dd |
| 2026-08-16 13:17:07Z | OUT | −12.0K | $8.01 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0x6de4…1374 |
| 2026-08-16 13:17:07Z | IN | +12.0K | $8.01 | $0.000665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6de4…1374 |
| 2026-08-16 13:17:05Z | OUT | −3.1K | $2.06 | $0.000665 | diagram-scorpion 0xb92f…ff4f | 0xe5f5…4e7a |
| 2026-08-16 13:17:05Z | IN | +3.1K | $2.06 | $0.000665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f5…4e7a |
| 2026-08-16 13:16:05Z | OUT | −5.6K | $3.62 | $0.000651 | diagram-scorpion 0xb92f…ff4f | 0xec4f…ecf6 |
| 2026-08-16 13:16:05Z | IN | +5.6K | $3.62 | $0.000651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec4f…ecf6 |
| 2026-08-16 13:14:41Z | OUT | −5.1K | $3.22 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0x8ded…eaca |
| 2026-08-16 13:14:41Z | IN | +5.1K | $3.22 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ded…eaca |
| 2026-08-16 13:14:17Z | OUT | −155.0K | $99 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0x20ee…8599 |
| 2026-08-16 13:14:17Z | IN | +155.0K | $99 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20ee…8599 |
| 2026-08-16 13:13:43Z | OUT | −23.0K | $15 | $0.000640 | diagram-scorpion 0xb92f…ff4f | 0xa0d3…8e70 |
| 2026-08-16 13:13:43Z | IN | +23.0K | $15 | $0.000640 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d3…8e70 |
| 2026-08-16 13:13:27Z | OUT | −47.5K | $30 | $0.000640 | diagram-scorpion 0xb92f…ff4f | 0x1f90…2e67 |
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.