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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 20:37:03Z | OUT | −1.19M | $1.6K | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0xb494…1a6b |
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 20:37:03Z | IN | +1.19M | $1.6K | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb494…1a6b |
| 2026-08-16 20:37:01Z | OUT | −15.4K | $21 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x5acc…ab31 |
| 2026-08-16 20:37:01Z | IN | +15.4K | $21 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5acc…ab31 |
| 2026-08-16 20:37:01Z | OUT | −11.5K | $16 | $0.001369 | diagram-scorpion 0xb92f…ff4f | 0x37eb…6989 |
| 2026-08-16 20:37:01Z | IN | +11.5K | $16 | $0.001369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37eb…6989 |
| 2026-08-16 20:36:59Z | OUT | −26.9K | $34 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x148d…9c74 |
| 2026-08-16 20:36:59Z | IN | +26.9K | $34 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x148d…9c74 |
| 2026-08-16 20:36:49Z | OUT | −1.64M | $2.1K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9f0c…a1c2 |
| 2026-08-16 20:36:49Z | IN | +1.64M | $2.1K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f0c…a1c2 |
| 2026-08-16 20:36:45Z | OUT | −12.9K | $16 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x89e9…4da9 |
| 2026-08-16 20:36:45Z | IN | +6.4K | $8.24 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e9…4da9 |
| 2026-08-16 20:36:45Z | IN | +6.4K | $8.22 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e9…4da9 |
| 2026-08-16 20:36:43Z | OUT | −1.72M | $2.2K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x5162…92e8 |
| 2026-08-16 20:36:43Z | IN | +1.72M | $2.2K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5162…92e8 |
| 2026-08-16 20:36:41Z | OUT | −114.0K | $146 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x4508…bf4f |
| 2026-08-16 20:36:41Z | IN | +114.0K | $146 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4508…bf4f |
| 2026-08-16 20:36:39Z | OUT | −1.26M | $1.6K | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x546c…7d94 |
| 2026-08-16 20:36:39Z | OUT | −203.1K | $260 | $0.001278 | large-flee 0xf5c4…6157 | 0x546c…7d94 |
| 2026-08-16 20:36:39Z | IN | +1.47M | $1.9K | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546c…7d94 |
| 2026-08-16 20:36:39Z | OUT | −35.4K | $45 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x93d5…494f |
| 2026-08-16 20:36:39Z | IN | +35.4K | $45 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93d5…494f |
| 2026-08-16 20:36:37Z | OUT | −10.3K | $13 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x9081…62ca |
| 2026-08-16 20:36:37Z | IN | +10.3K | $13 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9081…62ca |
| 2026-08-16 20:36:29Z | OUT | −48.5K | $62 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xacbe…0d39 |
| 2026-08-16 20:36:29Z | IN | +29.1K | $37 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbe…0d39 |
| 2026-08-16 20:36:29Z | IN | +19.4K | $25 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbe…0d39 |
| 2026-08-16 20:36:25Z | OUT | −987.7 | $1.26 | $0.001278 | balcony-effort 0xa52f…599f | 0x9d85…079b |
| 2026-08-16 20:36:25Z | IN | +987.7 | $1.26 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d85…079b |
| 2026-08-16 20:36:21Z | OUT | −11.9K | $15 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x915e…8b9c |
| 2026-08-16 20:36:21Z | IN | +11.9K | $15 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x915e…8b9c |
| 2026-08-16 20:36:19Z | OUT | −639.6K | $817 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x6ae3…8c65 |
| 2026-08-16 20:36:19Z | IN | +639.6K | $817 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae3…8c65 |
| 2026-08-16 20:36:11Z | OUT | −6.7K | $8.52 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x2f59…6374 |
| 2026-08-16 20:36:11Z | IN | +6.7K | $8.52 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f59…6374 |
| 2026-08-16 20:36:11Z | OUT | −6.8K | $8.71 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0xcf12…b89e |
| 2026-08-16 20:36:11Z | IN | +6.8K | $8.71 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf12…b89e |
| 2026-08-16 20:36:09Z | OUT | −1.2K | $1.60 | $0.001278 | diagram-scorpion 0xb92f…ff4f | 0x3755…7251 |
| 2026-08-16 20:36:09Z | IN | +1.2K | $1.60 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3755…7251 |
| 2026-08-16 20:36:07Z | OUT | −701.4 | $0.90 | $0.001278 | float-chat 0x6f6e…98b1 | 0x0537…f538 |
| 2026-08-16 20:36:07Z | OUT | −8.34 | $0.01 | $0.001278 | large-flee 0xf5c4…6157 | 0x0537…f538 |
| 2026-08-16 20:36:07Z | IN | +709.7 | $0.91 | $0.001278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0537…f538 |
| 2026-08-16 20:36:07Z | OUT | −344.9K | $441 | $0.001278 | robod.eth 0x5e19…0c0c | 0x10c3…c8c4 |
| 2026-08-16 20:36:07Z | OUT | −17.1K | $22 | $0.001278 | large-flee 0xf5c4…6157 | 0x10c3…c8c4 |
| 2026-08-16 20:36:07Z | IN | +362.0K | $463 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…c8c4 |
| 2026-08-16 20:35:57Z | OUT | −27.9K | $45 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x887f…3052 |
| 2026-08-16 20:35:57Z | OUT | −3.1K | $5.02 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x887f…3052 |
| 2026-08-16 20:35:57Z | IN | +31.0K | $50 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x887f…3052 |
| 2026-08-16 20:35:47Z | OUT | −1.24M | $2.0K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xb334…4a3b |
| 2026-08-16 20:35:47Z | IN | +1.24M | $2.0K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb334…4a3b |
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.