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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 22:41:35Z | OUT | −2.6K | $33 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x080e…72ba |
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 22:41:35Z | IN | +12.8K | $163 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x080e…72ba |
| 2026-08-16 22:41:35Z | OUT | −3.6K | $46 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd657…e6de |
| 2026-08-16 22:41:35Z | OUT | −405.3 | $5.14 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd657…e6de |
| 2026-08-16 22:41:35Z | IN | +4.1K | $51 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd657…e6de |
| 2026-08-16 22:41:35Z | OUT | −334.5 | $4.24 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | OUT | −200.7 | $2.55 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | IN | +535.2 | $6.79 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | OUT | −98.8K | $1.3K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | OUT | −45.6K | $578 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | OUT | −3.8K | $48 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | OUT | −3.8K | $48 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | IN | +152.0K | $1.9K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2550…6ab9 |
| 2026-08-16 22:41:35Z | OUT | −2.2K | $28 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e1…aa3e |
| 2026-08-16 22:41:35Z | OUT | −319.7 | $4.06 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e1…aa3e |
| 2026-08-16 22:41:35Z | IN | +2.6K | $32 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x27e1…aa3e |
| 2026-08-16 22:41:35Z | OUT | −1.4K | $18 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e1…aa3e |
| 2026-08-16 22:41:35Z | OUT | −254.6 | $3.23 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27e1…aa3e |
| 2026-08-16 22:41:35Z | IN | +1.7K | $22 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x27e1…aa3e |
| 2026-08-16 22:41:33Z | OUT | −3.5K | $44 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xc451…6afa |
| 2026-08-16 22:41:33Z | IN | +3.5K | $44 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc451…6afa |
| 2026-08-16 22:41:33Z | IN | +27.4 | $0.35 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc451…6afa |
| 2026-08-16 22:41:33Z | OUT | −10.8K | $138 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe053…4854 |
| 2026-08-16 22:41:33Z | IN | +10.8K | $137 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe053…4854 |
| 2026-08-16 22:41:33Z | IN | +68.7 | $0.87 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe053…4854 |
| 2026-08-16 22:41:33Z | OUT | −2.0K | $26 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xca27…c71e |
| 2026-08-16 22:41:33Z | IN | +2.0K | $25 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca27…c71e |
| 2026-08-16 22:41:33Z | IN | +13.0 | $0.16 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca27…c71e |
| 2026-08-16 22:41:33Z | OUT | −604.8 | $7.67 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128e…83e2 |
| 2026-08-16 22:41:33Z | OUT | −906.8 | $12 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x128e…83e2 |
| 2026-08-16 22:41:33Z | IN | +1.5K | $19 | $0.012689 | name-reason 0xba1c…b201 | 0x128e…83e2 |
| 2026-08-16 22:41:33Z | OUT | −4.8K | $60 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe16b…b869 |
| 2026-08-16 22:41:33Z | IN | +4.7K | $60 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe16b…b869 |
| 2026-08-16 22:41:33Z | IN | +37.4 | $0.47 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe16b…b869 |
| 2026-08-16 22:41:33Z | OUT | −2.3K | $29 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77be…edde |
| 2026-08-16 22:41:33Z | OUT | −321.9 | $4.08 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77be…edde |
| 2026-08-16 22:41:33Z | IN | +2.6K | $33 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x77be…edde |
| 2026-08-16 22:41:31Z | OUT | −2.6K | $33 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d5…9c12 |
| 2026-08-16 22:41:31Z | OUT | −285.2 | $3.62 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d5…9c12 |
| 2026-08-16 22:41:31Z | IN | +2.9K | $36 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xc9d5…9c12 |
| 2026-08-16 22:41:31Z | OUT | −17.2K | $219 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −907.9 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −18.2K | $230 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | IN | +36.3K | $461 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −34.2K | $434 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −7.8K | $99 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −18.7K | $237 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −1.5K | $20 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | IN | +62.2K | $789 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa0b8…7f07 |
| 2026-08-16 22:41:31Z | OUT | −262.4K | $3.3K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31f3…5dec |
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.