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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 22:36:15Z | OUT | −4.7K | $54 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x129b…69f0 |
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 22:36:15Z | IN | +4.7K | $54 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x129b…69f0 |
| 2026-08-16 22:36:15Z | OUT | −1.5K | $17 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a8…3b36 |
| 2026-08-16 22:36:15Z | OUT | −53.6K | $617 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a8…3b36 |
| 2026-08-16 22:36:15Z | OUT | −1.5K | $17 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a8…3b36 |
| 2026-08-16 22:36:15Z | OUT | −3.0K | $34 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a8…3b36 |
| 2026-08-16 22:36:15Z | IN | +59.5K | $686 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xe6a8…3b36 |
| 2026-08-16 22:36:13Z | OUT | −1.2K | $13 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xdde4…fc7b |
| 2026-08-16 22:36:13Z | IN | +539.5 | $6.22 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdde4…fc7b |
| 2026-08-16 22:36:13Z | IN | +612.6 | $7.06 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdde4…fc7b |
| 2026-08-16 22:36:13Z | OUT | −92.7K | $1.1K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd147…37ce |
| 2026-08-16 22:36:13Z | OUT | −1.16M | $13.3K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd147…37ce |
| 2026-08-16 22:36:13Z | OUT | −601.9K | $6.9K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd147…37ce |
| 2026-08-16 22:36:13Z | IN | +1.85M | $21.4K | $0.011526 | memory-repair 0xdf23…40ca | 0xd147…37ce |
| 2026-08-16 22:36:13Z | OUT | −193.5K | $2.2K | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x04dc…2964 |
| 2026-08-16 22:36:13Z | IN | +145.4K | $1.7K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04dc…2964 |
| 2026-08-16 22:36:13Z | IN | +4.9K | $56 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04dc…2964 |
| 2026-08-16 22:36:13Z | IN | +43.2K | $498 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04dc…2964 |
| 2026-08-16 22:36:11Z | OUT | −885.8 | $10 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafa…1c1f |
| 2026-08-16 22:36:11Z | OUT | −953.9 | $11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafa…1c1f |
| 2026-08-16 22:36:11Z | OUT | −885.8 | $10 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafa…1c1f |
| 2026-08-16 22:36:11Z | IN | +2.7K | $31 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xdafa…1c1f |
| 2026-08-16 22:36:11Z | OUT | −3.2K | $36 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1a3f…83e2 |
| 2026-08-16 22:36:11Z | IN | +3.2K | $36 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a3f…83e2 |
| 2026-08-16 22:36:11Z | OUT | −977.5 | $11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f4…50e9 |
| 2026-08-16 22:36:11Z | OUT | −283.6 | $3.27 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f4…50e9 |
| 2026-08-16 22:36:11Z | IN | +1.3K | $15 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x55f4…50e9 |
| 2026-08-16 22:36:11Z | OUT | −2.9K | $34 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x4911…492f |
| 2026-08-16 22:36:11Z | IN | +2.9K | $34 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4911…492f |
| 2026-08-16 22:36:11Z | OUT | −1.2K | $14 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xa080…f4e3 |
| 2026-08-16 22:36:11Z | IN | +1.2K | $14 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa080…f4e3 |
| 2026-08-16 22:36:11Z | OUT | −599.1 | $6.90 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdda…cfdb |
| 2026-08-16 22:36:11Z | OUT | −1.0K | $12 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdda…cfdb |
| 2026-08-16 22:36:11Z | OUT | −544.5 | $6.28 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdda…cfdb |
| 2026-08-16 22:36:11Z | IN | +2.2K | $25 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xbdda…cfdb |
| 2026-08-16 22:36:09Z | OUT | −2.7K | $32 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xbec0…c09d |
| 2026-08-16 22:36:09Z | IN | +2.7K | $32 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbec0…c09d |
| 2026-08-16 22:36:09Z | OUT | −200.5K | $2.3K | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xfe5d…805d |
| 2026-08-16 22:36:09Z | IN | +197.1K | $2.3K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe5d…805d |
| 2026-08-16 22:36:09Z | IN | +3.3K | $38 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe5d…805d |
| 2026-08-16 22:36:09Z | OUT | −1.6K | $19 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x0a9b…0675 |
| 2026-08-16 22:36:09Z | IN | +1.6K | $19 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a9b…0675 |
| 2026-08-16 22:36:09Z | OUT | −2.0K | $23 | $0.011526 | vast-during 0x1510…affb | 0x6d44…e3f3 |
| 2026-08-16 22:36:09Z | IN | +2.0K | $23 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d44…e3f3 |
| 2026-08-16 22:36:09Z | OUT | −13.8K | $159 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x6ce8…4a10 |
| 2026-08-16 22:36:09Z | IN | +13.3K | $153 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce8…4a10 |
| 2026-08-16 22:36:09Z | IN | +571.7 | $6.59 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ce8…4a10 |
| 2026-08-16 22:36:07Z | OUT | −9.7K | $112 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…4130 |
| 2026-08-16 22:36:07Z | OUT | −572.8 | $6.60 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…4130 |
| 2026-08-16 22:36:07Z | OUT | −1.1K | $13 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…4130 |
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.