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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 22:09:25Z | IN | +261.7 | $4.02 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a29…d56a |
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 22:09:25Z | OUT | −283.3 | $4.35 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xabce…8c54 |
| 2026-08-16 22:09:25Z | IN | +283.3 | $4.35 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabce…8c54 |
| 2026-08-16 22:09:23Z | OUT | −242.6 | $3.73 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ab…278b |
| 2026-08-16 22:09:23Z | OUT | −808.6 | $12 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ab…278b |
| 2026-08-16 22:09:23Z | OUT | −242.6 | $3.73 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ab…278b |
| 2026-08-16 22:09:23Z | OUT | −1.9K | $30 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ab…278b |
| 2026-08-16 22:09:23Z | IN | +3.2K | $50 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xa1ab…278b |
| 2026-08-16 22:09:23Z | OUT | −375.8 | $5.78 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8af1…ed1c |
| 2026-08-16 22:09:23Z | OUT | −30.4 | $0.47 | $0.015371 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8af1…ed1c |
| 2026-08-16 22:09:23Z | IN | +406.2 | $6.24 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x8af1…ed1c |
| 2026-08-16 22:09:21Z | OUT | −863.4 | $13 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x7525…d4c6 |
| 2026-08-16 22:09:21Z | IN | +863.4 | $13 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7525…d4c6 |
| 2026-08-16 22:09:21Z | OUT | −241.0 | $3.70 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe3ca…3b8b |
| 2026-08-16 22:09:21Z | IN | +241.0 | $3.70 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ca…3b8b |
| 2026-08-16 22:09:21Z | OUT | −151.0 | $2.32 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42e8…1a46 |
| 2026-08-16 22:09:21Z | OUT | −519.9 | $7.99 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42e8…1a46 |
| 2026-08-16 22:09:21Z | IN | +670.9 | $10 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x42e8…1a46 |
| 2026-08-16 22:09:21Z | OUT | −992.0K | $15.2K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa79d…c12e |
| 2026-08-16 22:09:21Z | OUT | −8.0K | $123 | $0.015371 | shock-culture 0xca5b…3638 | 0xa79d…c12e |
| 2026-08-16 22:09:21Z | IN | +1.00M | $15.4K | $0.015371 | error-mystery 0x267e…21c8 | 0xa79d…c12e |
| 2026-08-16 22:09:21Z | OUT | −160.2K | $2.5K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x94fa…4e45 |
| 2026-08-16 22:09:21Z | IN | +148.7K | $2.3K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fa…4e45 |
| 2026-08-16 22:09:21Z | IN | +11.5K | $177 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94fa…4e45 |
| 2026-08-16 22:09:21Z | OUT | −270.4K | $4.2K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x05ba…2666 |
| 2026-08-16 22:09:21Z | IN | +215.1K | $3.3K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ba…2666 |
| 2026-08-16 22:09:21Z | IN | +55.2K | $849 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05ba…2666 |
| 2026-08-16 22:09:19Z | OUT | −208.9K | $3.2K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe401…3e37 |
| 2026-08-16 22:09:19Z | IN | +208.9K | $3.2K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe401…3e37 |
| 2026-08-16 22:09:19Z | OUT | −2.1K | $32 | $0.015371 | allenj.eth 0xa1fa…d30e | 0x8564…c997 |
| 2026-08-16 22:09:19Z | IN | +2.1K | $32 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8564…c997 |
| 2026-08-16 22:09:19Z | OUT | −2.9K | $44 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb977…28b3 |
| 2026-08-16 22:09:19Z | IN | +2.9K | $44 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb977…28b3 |
| 2026-08-16 22:09:19Z | OUT | −82.3K | $1.3K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xf5cf…eae8 |
| 2026-08-16 22:09:19Z | IN | +65.7K | $1.0K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cf…eae8 |
| 2026-08-16 22:09:19Z | IN | +16.7K | $256 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5cf…eae8 |
| 2026-08-16 22:09:19Z | OUT | −543.3 | $8.35 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x205d…b27e |
| 2026-08-16 22:09:19Z | IN | +543.3 | $8.35 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x205d…b27e |
| 2026-08-16 22:09:17Z | OUT | −69.3K | $1.1K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | IN | +55.9K | $859 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | IN | +13.4K | $206 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb546…3fc6 |
| 2026-08-16 22:09:17Z | OUT | −4.2K | $64 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xe922…93cc |
| 2026-08-16 22:09:17Z | IN | +4.2K | $64 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe922…93cc |
| 2026-08-16 22:09:17Z | OUT | −41.8K | $642 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x9aa5…78bc |
| 2026-08-16 22:09:17Z | IN | +41.8K | $642 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aa5…78bc |
| 2026-08-16 22:09:17Z | OUT | −288.9K | $4.4K | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0x6470…99c2 |
| 2026-08-16 22:09:17Z | IN | +288.9K | $4.4K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6470…99c2 |
| 2026-08-16 22:09:17Z | OUT | −2.2K | $34 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xc227…dccf |
| 2026-08-16 22:09:17Z | IN | +2.2K | $34 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc227…dccf |
| 2026-08-16 22:09:17Z | OUT | −6.7K | $103 | $0.015371 | diagram-scorpion 0xb92f…ff4f | 0xb6cc…4750 |
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.