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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 22:45:31Z | IN | +1.4K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xb694…869a |
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 22:45:31Z | OUT | −5.8K | $89 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x922a…4cce |
| 2026-08-16 22:45:31Z | IN | +4.1K | $63 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x922a…4cce |
| 2026-08-16 22:45:31Z | IN | +1.7K | $26 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x922a…4cce |
| 2026-08-16 22:45:29Z | OUT | −27.8K | $424 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39f…524c |
| 2026-08-16 22:45:29Z | OUT | −157.1K | $2.4K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39f…524c |
| 2026-08-16 22:45:29Z | IN | +184.9K | $2.8K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xe39f…524c |
| 2026-08-16 22:45:29Z | OUT | −928.1K | $14.2K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +591.3K | $9.0K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +20.8K | $319 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +152.8K | $2.3K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +23.6K | $360 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +117.1K | $1.8K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +22.6K | $345 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | OUT | −1.1K | $17 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ad…0302 |
| 2026-08-16 22:45:29Z | OUT | −525.8 | $8.04 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60ad…0302 |
| 2026-08-16 22:45:29Z | IN | +1.6K | $25 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x60ad…0302 |
| 2026-08-16 22:45:29Z | OUT | −1.3K | $19 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x88dd…0b70 |
| 2026-08-16 22:45:29Z | IN | +1.0K | $16 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88dd…0b70 |
| 2026-08-16 22:45:29Z | IN | +227.3 | $3.48 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88dd…0b70 |
| 2026-08-16 22:45:27Z | OUT | −928.5 | $14 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x727b…2066 |
| 2026-08-16 22:45:27Z | OUT | −309.5 | $4.73 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x727b…2066 |
| 2026-08-16 22:45:27Z | IN | +1.2K | $19 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x727b…2066 |
| 2026-08-16 22:45:23Z | OUT | −84.4K | $1.3K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdcd…7b5b |
| 2026-08-16 22:45:23Z | OUT | −2.2K | $33 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdcd…7b5b |
| 2026-08-16 22:45:23Z | IN | +86.6K | $1.3K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xcdcd…7b5b |
| 2026-08-16 22:45:23Z | OUT | −1.3K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xa09c…4701 |
| 2026-08-16 22:45:23Z | IN | +1.3K | $21 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa09c…4701 |
| 2026-08-16 22:45:21Z | OUT | −1.9K | $29 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2df8…5cbe |
| 2026-08-16 22:45:21Z | IN | +1.9K | $29 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df8…5cbe |
| 2026-08-16 22:45:21Z | OUT | −630.3 | $9.64 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c3…3ac2 |
| 2026-08-16 22:45:21Z | OUT | −20.7K | $317 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c3…3ac2 |
| 2026-08-16 22:45:21Z | OUT | −1.9K | $29 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c3…3ac2 |
| 2026-08-16 22:45:21Z | OUT | −1.9K | $29 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57c3…3ac2 |
| 2026-08-16 22:45:21Z | IN | +25.1K | $384 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x57c3…3ac2 |
| 2026-08-16 22:45:19Z | OUT | −1.4K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x14ec…b31f |
| 2026-08-16 22:45:19Z | IN | +1.4K | $21 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ec…b31f |
| 2026-08-16 22:45:19Z | OUT | −1.0K | $15 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x7560…3af4 |
| 2026-08-16 22:45:19Z | IN | +1.0K | $15 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7560…3af4 |
| 2026-08-16 22:45:19Z | OUT | −2.5K | $39 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x353c…21e9 |
| 2026-08-16 22:45:19Z | IN | +2.5K | $39 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x353c…21e9 |
| 2026-08-16 22:45:19Z | OUT | −3.0K | $46 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x71d1…9076 |
| 2026-08-16 22:45:19Z | IN | +3.0K | $46 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d1…9076 |
| 2026-08-16 22:45:19Z | OUT | −1.0K | $16 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3c07…53ca |
| 2026-08-16 22:45:19Z | IN | +1.0K | $16 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c07…53ca |
| 2026-08-16 22:45:19Z | OUT | −10.2K | $156 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf347…8172 |
| 2026-08-16 22:45:19Z | IN | +10.2K | $156 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf347…8172 |
| 2026-08-16 22:45:19Z | OUT | −2.6K | $40 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3887…abe2 |
| 2026-08-16 22:45:19Z | IN | +2.6K | $40 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3887…abe2 |
| 2026-08-16 22:45:19Z | OUT | −3.9K | $60 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x1401…aa91 |
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.