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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 20:43:49Z | IN | +8.5K | $15 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4295…d830 |
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 20:43:43Z | OUT | −562.9K | $997 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x682a…9195 |
| 2026-08-16 20:43:43Z | IN | +562.9K | $997 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682a…9195 |
| 2026-08-16 20:43:37Z | OUT | −1.1K | $1.97 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xea3a…3001 |
| 2026-08-16 20:43:37Z | IN | +1.1K | $1.97 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea3a…3001 |
| 2026-08-16 20:43:37Z | OUT | −715.0K | $1.3K | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xe3ec…2148 |
| 2026-08-16 20:43:37Z | IN | +715.0K | $1.3K | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ec…2148 |
| 2026-08-16 20:43:35Z | OUT | −18.0K | $32 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xfe18…31f6 |
| 2026-08-16 20:43:35Z | IN | +18.0K | $32 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe18…31f6 |
| 2026-08-16 20:43:31Z | OUT | −30.9K | $55 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xc117…d730 |
| 2026-08-16 20:43:31Z | IN | +30.9K | $55 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc117…d730 |
| 2026-08-16 20:43:31Z | OUT | −9.7K | $17 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0x4210…92e5 |
| 2026-08-16 20:43:31Z | IN | +1.3K | $2.37 | $0.001771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4210…92e5 |
| 2026-08-16 20:43:31Z | IN | +8.3K | $15 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4210…92e5 |
| 2026-08-16 20:43:23Z | OUT | −23.0K | $41 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xd415…4df9 |
| 2026-08-16 20:43:23Z | IN | +23.0K | $41 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd415…4df9 |
| 2026-08-16 20:43:21Z | OUT | −219.3K | $388 | $0.001771 | hustlehard.eth 0x9fe2…77c9 | 0x7fbf…f9f8 |
| 2026-08-16 20:43:21Z | IN | +219.3K | $388 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fbf…f9f8 |
| 2026-08-16 20:43:21Z | OUT | −590.7K | $1.0K | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xb0cc…7849 |
| 2026-08-16 20:43:21Z | IN | +590.7K | $1.0K | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0cc…7849 |
| 2026-08-16 20:43:21Z | OUT | −10.2K | $18 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xec01…1fe6 |
| 2026-08-16 20:43:21Z | IN | +10.2K | $18 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec01…1fe6 |
| 2026-08-16 20:43:05Z | OUT | −83.7K | $148 | $0.001771 | diagram-scorpion 0xb92f…ff4f | 0xec43…d7f6 |
| 2026-08-16 20:43:05Z | IN | +83.7K | $148 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec43…d7f6 |
| 2026-08-16 20:42:57Z | OUT | −590.7K | $997 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x651c…7f7d |
| 2026-08-16 20:42:57Z | IN | +590.7K | $997 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x651c…7f7d |
| 2026-08-16 20:42:55Z | OUT | −265.9K | $449 | $0.001688 | antenna-close 0xf6f0…c0c4 | 0x130e…896a |
| 2026-08-16 20:42:55Z | OUT | −266.2 | $0.45 | $0.001688 | essence-special 0xad01…fce5 | 0x130e…896a |
| 2026-08-16 20:42:55Z | IN | +188.4K | $318 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130e…896a |
| 2026-08-16 20:42:55Z | IN | +77.7K | $131 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130e…896a |
| 2026-08-16 20:42:53Z | OUT | −8.6K | $14 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x8b46…f4e6 |
| 2026-08-16 20:42:53Z | IN | +8.6K | $14 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b46…f4e6 |
| 2026-08-16 20:42:53Z | OUT | −59.8K | $101 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x1aaa…d10e |
| 2026-08-16 20:42:53Z | IN | +59.8K | $101 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aaa…d10e |
| 2026-08-16 20:42:49Z | OUT | −2.0K | $3.43 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xef3e…ed88 |
| 2026-08-16 20:42:49Z | IN | +2.0K | $3.43 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3e…ed88 |
| 2026-08-16 20:42:49Z | OUT | −293.6K | $496 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xeb83…daea |
| 2026-08-16 20:42:49Z | IN | +293.6K | $496 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb83…daea |
| 2026-08-16 20:42:47Z | OUT | −596.7K | $1.0K | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xdee5…984a |
| 2026-08-16 20:42:47Z | IN | +596.7K | $1.0K | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdee5…984a |
| 2026-08-16 20:42:41Z | OUT | −14.2K | $24 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xae6f…34ff |
| 2026-08-16 20:42:41Z | IN | +14.2K | $24 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae6f…34ff |
| 2026-08-16 20:42:29Z | OUT | −406.1K | $686 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x2c1c…da19 |
| 2026-08-16 20:42:29Z | IN | +406.1K | $686 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c1c…da19 |
| 2026-08-16 20:42:27Z | OUT | −30.7K | $52 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xd217…cb42 |
| 2026-08-16 20:42:27Z | IN | +30.7K | $52 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd217…cb42 |
| 2026-08-16 20:42:21Z | OUT | −23.8K | $40 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0x9e48…03cb |
| 2026-08-16 20:42:21Z | IN | +23.8K | $40 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e48…03cb |
| 2026-08-16 20:42:19Z | OUT | −177.0K | $299 | $0.001688 | diagram-scorpion 0xb92f…ff4f | 0xb76a…81d5 |
| 2026-08-16 20:42:19Z | IN | +177.0K | $299 | $0.001688 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb76a…81d5 |
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.