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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 22:37:27Z | OUT | −24.7K | $283 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xfe10…a83d |
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 22:37:27Z | IN | +19.7K | $226 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe10…a83d |
| 2026-08-16 22:37:27Z | IN | +4.9K | $57 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe10…a83d |
| 2026-08-16 22:37:27Z | OUT | −364.1 | $4.17 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xf79e…32d4 |
| 2026-08-16 22:37:27Z | IN | +364.1 | $4.17 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf79e…32d4 |
| 2026-08-16 22:37:25Z | OUT | −199.0K | $2.3K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x14a5…5b40 |
| 2026-08-16 22:37:25Z | IN | +175.6K | $2.0K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a5…5b40 |
| 2026-08-16 22:37:25Z | IN | +8.7K | $100 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14a5…5b40 |
| 2026-08-16 22:37:25Z | IN | +14.7K | $169 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a5…5b40 |
| 2026-08-16 22:37:25Z | OUT | −4.9K | $56 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x0e5e…9012 |
| 2026-08-16 22:37:25Z | IN | +4.9K | $56 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5e…9012 |
| 2026-08-16 22:37:25Z | OUT | −4.8K | $55 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x6bcf…2983 |
| 2026-08-16 22:37:25Z | IN | +4.8K | $55 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bcf…2983 |
| 2026-08-16 22:37:25Z | OUT | −19.0K | $218 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xbd0b…a078 |
| 2026-08-16 22:37:25Z | IN | +19.0K | $218 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0b…a078 |
| 2026-08-16 22:37:25Z | OUT | −3.5K | $40 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c76…ad8a |
| 2026-08-16 22:37:25Z | OUT | −1.3K | $15 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c76…ad8a |
| 2026-08-16 22:37:25Z | IN | +4.8K | $55 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x5c76…ad8a |
| 2026-08-16 22:37:23Z | OUT | −8.5K | $97 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x088a…6d30 |
| 2026-08-16 22:37:23Z | IN | +8.5K | $97 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x088a…6d30 |
| 2026-08-16 22:37:23Z | OUT | −491.6 | $5.63 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xb8a7…401b |
| 2026-08-16 22:37:23Z | IN | +491.6 | $5.63 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a7…401b |
| 2026-08-16 22:37:23Z | OUT | −34.3K | $392 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x29ca…7c06 |
| 2026-08-16 22:37:23Z | IN | +34.3K | $392 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ca…7c06 |
| 2026-08-16 22:37:23Z | OUT | −245.9 | $2.82 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xdecf…f76d |
| 2026-08-16 22:37:23Z | IN | +245.9 | $2.82 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecf…f76d |
| 2026-08-16 22:37:23Z | OUT | −465.8 | $5.33 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x09b3…86aa |
| 2026-08-16 22:37:23Z | IN | +465.8 | $5.33 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b3…86aa |
| 2026-08-16 22:37:23Z | OUT | −534.3K | $6.1K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3e…2917 |
| 2026-08-16 22:37:23Z | OUT | −76.3K | $874 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3e…2917 |
| 2026-08-16 22:37:23Z | OUT | −133.5K | $1.5K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3e…2917 |
| 2026-08-16 22:37:23Z | OUT | −19.1K | $219 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c3e…2917 |
| 2026-08-16 22:37:23Z | IN | +763.2K | $8.7K | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x9c3e…2917 |
| 2026-08-16 22:37:21Z | OUT | −1.2K | $14 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x3713…0051 |
| 2026-08-16 22:37:21Z | IN | +1.2K | $14 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3713…0051 |
| 2026-08-16 22:37:21Z | OUT | −3.2K | $36 | $0.011454 | strike-day 0xe3eb…23fb | 0x7a4c…2e36 |
| 2026-08-16 22:37:21Z | OUT | −3.18 | $0.04 | $0.011454 | essence-special 0xad01…fce5 | 0x7a4c…2e36 |
| 2026-08-16 22:37:21Z | IN | +488.1 | $5.59 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a4c…2e36 |
| 2026-08-16 22:37:21Z | IN | +550.3 | $6.30 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a4c…2e36 |
| 2026-08-16 22:37:21Z | IN | +2.1K | $25 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a4c…2e36 |
| 2026-08-16 22:37:21Z | OUT | −161.6 | $1.85 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xa687…d9e8 |
| 2026-08-16 22:37:21Z | IN | +161.6 | $1.85 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa687…d9e8 |
| 2026-08-16 22:37:21Z | OUT | −827.7 | $9.48 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x5957…450e |
| 2026-08-16 22:37:21Z | IN | +827.7 | $9.48 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5957…450e |
| 2026-08-16 22:37:21Z | OUT | −10.5K | $120 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa628…b6d5 |
| 2026-08-16 22:37:21Z | OUT | −850.8 | $9.75 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa628…b6d5 |
| 2026-08-16 22:37:21Z | IN | +11.4K | $130 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xa628…b6d5 |
| 2026-08-16 22:37:21Z | OUT | −1.2K | $13 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4db4…c0fc |
| 2026-08-16 22:37:21Z | IN | +1.2K | $13 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db4…c0fc |
| 2026-08-16 22:37:21Z | OUT | −18.8K | $215 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xa0e6…792c |
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.