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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:21Z | OUT | −588.5 | $8.06 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xf658…6c45 |
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.
| 2026-08-17 00:27:21Z | IN | +263.4 | $3.61 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf658…6c45 |
| 2026-08-17 00:27:21Z | IN | +325.2 | $4.46 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf658…6c45 |
| 2026-08-17 00:27:21Z | OUT | −1.7K | $24 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7631…89d1 |
| 2026-08-17 00:27:21Z | IN | +1.7K | $24 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7631…89d1 |
| 2026-08-17 00:27:21Z | OUT | −867.7 | $12 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xef51…2555 |
| 2026-08-17 00:27:21Z | IN | +867.7 | $12 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef51…2555 |
| 2026-08-17 00:27:21Z | OUT | −2.1K | $28 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x2915…b248 |
| 2026-08-17 00:27:21Z | IN | +2.1K | $28 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2915…b248 |
| 2026-08-17 00:27:19Z | OUT | −8.3K | $113 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xc72a…1928 |
| 2026-08-17 00:27:19Z | IN | +8.3K | $113 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc72a…1928 |
| 2026-08-17 00:27:19Z | OUT | −1.4K | $19 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xaa4e…f8af |
| 2026-08-17 00:27:19Z | IN | +1.4K | $19 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4e…f8af |
| 2026-08-17 00:27:19Z | OUT | −680.6 | $9.33 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xc82a…054b |
| 2026-08-17 00:27:19Z | IN | +680.6 | $9.33 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc82a…054b |
| 2026-08-17 00:27:19Z | OUT | −134.5 | $1.84 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x8e8b…c89d |
| 2026-08-17 00:27:19Z | IN | +134.5 | $1.84 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8b…c89d |
| 2026-08-17 00:27:17Z | OUT | −1.4K | $19 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x05ac…5911 |
| 2026-08-17 00:27:17Z | IN | +1.4K | $19 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ac…5911 |
| 2026-08-17 00:27:17Z | OUT | −627.6 | $8.60 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7b2b…588b |
| 2026-08-17 00:27:17Z | OUT | −3.1K | $43 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2b…588b |
| 2026-08-17 00:27:17Z | OUT | −1.9K | $26 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2b…588b |
| 2026-08-17 00:27:17Z | OUT | −19.4K | $267 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b2b…588b |
| 2026-08-17 00:27:17Z | IN | +25.1K | $344 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x7b2b…588b |
| 2026-08-17 00:27:17Z | OUT | −503.2 | $6.90 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x3251…77ed |
| 2026-08-17 00:27:17Z | IN | +503.2 | $6.90 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3251…77ed |
| 2026-08-17 00:27:17Z | OUT | −15.2K | $209 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xf807…3808 |
| 2026-08-17 00:27:17Z | IN | +15.2K | $209 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf807…3808 |
| 2026-08-17 00:27:17Z | OUT | −670.3 | $9.19 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4883…c3bc |
| 2026-08-17 00:27:17Z | IN | +670.3 | $9.19 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4883…c3bc |
| 2026-08-17 00:27:17Z | OUT | −399.0 | $5.47 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xd342…0fad |
| 2026-08-17 00:27:17Z | IN | +399.0 | $5.47 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd342…0fad |
| 2026-08-17 00:27:17Z | OUT | −164.2 | $2.25 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xb903…1bcd |
| 2026-08-17 00:27:17Z | IN | +164.2 | $2.25 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb903…1bcd |
| 2026-08-17 00:27:17Z | OUT | −787.0 | $11 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x580f…852a |
| 2026-08-17 00:27:17Z | IN | +787.0 | $11 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x580f…852a |
| 2026-08-17 00:27:17Z | OUT | −181.2 | $2.48 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xc5d3…6bbe |
| 2026-08-17 00:27:17Z | IN | +181.2 | $2.48 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5d3…6bbe |
| 2026-08-17 00:27:17Z | OUT | −11.4K | $156 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xa0a7…2ee0 |
| 2026-08-17 00:27:17Z | IN | +11.4K | $156 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a7…2ee0 |
| 2026-08-17 00:27:17Z | OUT | −313.2 | $4.29 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x5729…c808 |
| 2026-08-17 00:27:17Z | IN | +313.2 | $4.29 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5729…c808 |
| 2026-08-17 00:27:17Z | OUT | −655.6 | $8.98 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xafe7…ff20 |
| 2026-08-17 00:27:17Z | IN | +655.6 | $8.98 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe7…ff20 |
| 2026-08-17 00:27:17Z | OUT | −1.7K | $23 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x13a3…99a8 |
| 2026-08-17 00:27:17Z | IN | +1.7K | $23 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13a3…99a8 |
| 2026-08-17 00:27:15Z | OUT | −763.7 | $10 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xa18e…b4c5 |
| 2026-08-17 00:27:15Z | IN | +763.7 | $10 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa18e…b4c5 |
| 2026-08-17 00:27:15Z | OUT | −203.4K | $2.8K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x02c3…8e53 |
| 2026-08-17 00:27:15Z | IN | +178.5K | $2.4K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c3…8e53 |
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.