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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 22:55:37Z | IN | +49.4K | $624 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x9013…91ea |
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 22:55:37Z | OUT | −58.2 | $0.74 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d02…d60d |
| 2026-08-16 22:55:37Z | OUT | −174.6 | $2.21 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d02…d60d |
| 2026-08-16 22:55:37Z | IN | +232.9 | $2.94 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x5d02…d60d |
| 2026-08-16 22:55:37Z | OUT | −1.2K | $15 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d1…e20e |
| 2026-08-16 22:55:37Z | OUT | −3.2K | $41 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46d1…e20e |
| 2026-08-16 22:55:37Z | OUT | −778.2 | $9.83 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46d1…e20e |
| 2026-08-16 22:55:37Z | IN | +5.2K | $66 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x46d1…e20e |
| 2026-08-16 22:55:35Z | OUT | −63.2 | $0.80 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x464b…2856 |
| 2026-08-16 22:55:35Z | OUT | −1.2K | $15 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x464b…2856 |
| 2026-08-16 22:55:35Z | IN | +1.3K | $16 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x464b…2856 |
| 2026-08-16 22:55:35Z | OUT | −383.7 | $4.85 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x6143…67ac |
| 2026-08-16 22:55:35Z | IN | +383.7 | $4.85 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6143…67ac |
| 2026-08-16 22:55:35Z | OUT | −893.3 | $11 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fe…0bb6 |
| 2026-08-16 22:55:35Z | OUT | −81.2 | $1.03 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fe…0bb6 |
| 2026-08-16 22:55:35Z | OUT | −2.3K | $29 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fe…0bb6 |
| 2026-08-16 22:55:35Z | IN | +3.2K | $41 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa7fe…0bb6 |
| 2026-08-16 22:55:35Z | OUT | −997.3 | $13 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f36…2bb4 |
| 2026-08-16 22:55:35Z | OUT | −90.6 | $1.14 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f36…2bb4 |
| 2026-08-16 22:55:35Z | OUT | −2.5K | $32 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f36…2bb4 |
| 2026-08-16 22:55:35Z | IN | +3.6K | $46 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x2f36…2bb4 |
| 2026-08-16 22:55:33Z | OUT | −1.7K | $21 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x1a1d…3c56 |
| 2026-08-16 22:55:33Z | IN | +1.7K | $21 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1d…3c56 |
| 2026-08-16 22:55:33Z | OUT | −171.9 | $2.17 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x7556…71ff |
| 2026-08-16 22:55:33Z | IN | +171.9 | $2.17 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…71ff |
| 2026-08-16 22:55:33Z | OUT | −474.2K | $6.0K | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x2808…e6d7 |
| 2026-08-16 22:55:33Z | IN | +409.2K | $5.2K | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2808…e6d7 |
| 2026-08-16 22:55:33Z | IN | +31.9K | $403 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2808…e6d7 |
| 2026-08-16 22:55:33Z | IN | +33.1K | $418 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2808…e6d7 |
| 2026-08-16 22:55:33Z | OUT | −3.7K | $46 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x1601…1f8f |
| 2026-08-16 22:55:33Z | IN | +3.7K | $46 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1601…1f8f |
| 2026-08-16 22:55:33Z | OUT | −91.7 | $1.16 | $0.012628 | float-chat 0x6f6e…98b1 | 0xcba2…31b3 |
| 2026-08-16 22:55:33Z | IN | +91.7 | $1.16 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcba2…31b3 |
| 2026-08-16 22:55:33Z | OUT | −60.9 | $0.77 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d8…5956 |
| 2026-08-16 22:55:33Z | OUT | −101.5 | $1.28 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d8…5956 |
| 2026-08-16 22:55:33Z | IN | +162.4 | $2.05 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x74d8…5956 |
| 2026-08-16 22:55:29Z | OUT | −446.8 | $5.64 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x8a65…93ae |
| 2026-08-16 22:55:29Z | IN | +445.4 | $5.62 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a65…93ae |
| 2026-08-16 22:55:29Z | IN | +1.33 | $0.02 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a65…93ae |
| 2026-08-16 22:55:29Z | OUT | −811.0 | $10 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x211e…4b56 |
| 2026-08-16 22:55:29Z | IN | +811.0 | $10 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…4b56 |
| 2026-08-16 22:55:29Z | OUT | −158.4 | $2.00 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x1511…8266 |
| 2026-08-16 22:55:29Z | IN | +158.4 | $2.00 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1511…8266 |
| 2026-08-16 22:55:29Z | OUT | −1.6K | $21 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x330a…5a27 |
| 2026-08-16 22:55:29Z | IN | +1.6K | $21 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x330a…5a27 |
| 2026-08-16 22:55:23Z | OUT | −4.7K | $59 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b3…2bca |
| 2026-08-16 22:55:23Z | OUT | −931.0 | $12 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b3…2bca |
| 2026-08-16 22:55:23Z | OUT | −20.5K | $259 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b3…2bca |
| 2026-08-16 22:55:23Z | OUT | −1.9K | $23 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b3…2bca |
| 2026-08-16 22:55:23Z | OUT | −9.3K | $118 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65b3…2bca |
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.