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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 15:43:31Z | IN | +112.4K | $70 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x613b…0036 |
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 15:43:25Z | OUT | −36.1K | $23 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x84ff…7b9b |
| 2026-08-16 15:43:25Z | IN | +36.1K | $23 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ff…7b9b |
| 2026-08-16 15:43:07Z | OUT | −8.3K | $5.19 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0xb8d4…df6d |
| 2026-08-16 15:43:07Z | IN | +8.3K | $5.19 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8d4…df6d |
| 2026-08-16 15:42:45Z | OUT | −473.1K | $315 | $0.000667 | diagram-scorpion 0xb92f…ff4f | 0xa3ac…b6b5 |
| 2026-08-16 15:42:45Z | IN | +473.1K | $315 | $0.000667 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3ac…b6b5 |
| 2026-08-16 15:42:25Z | OUT | −149.5K | $100 | $0.000667 | habit-tone 0xba36…9c25 | 0x1fe3…4a85 |
| 2026-08-16 15:42:25Z | IN | +149.5K | $100 | $0.000667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe3…4a85 |
| 2026-08-16 15:41:13Z | OUT | −22.4K | $15 | $0.000654 | diagram-scorpion 0xb92f…ff4f | 0x1b5f…b39a |
| 2026-08-16 15:41:13Z | IN | +22.4K | $15 | $0.000654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b5f…b39a |
| 2026-08-16 15:40:59Z | OUT | −68.7K | $45 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0xb935…8498 |
| 2026-08-16 15:40:59Z | IN | +68.7K | $45 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb935…8498 |
| 2026-08-16 15:40:47Z | OUT | −9.0K | $5.95 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0xd0c1…f9f5 |
| 2026-08-16 15:40:47Z | IN | +228.2 | $0.15 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c1…f9f5 |
| 2026-08-16 15:40:47Z | IN | +451.6 | $0.30 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c1…f9f5 |
| 2026-08-16 15:40:47Z | IN | +8.4K | $5.50 | $0.000658 | ostrich-news 0xb23f…4b50 | 0xd0c1…f9f5 |
| 2026-08-16 15:40:19Z | OUT | −2.89M | $1.9K | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0xc651…2694 |
| 2026-08-16 15:40:19Z | IN | +2.89M | $1.9K | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc651…2694 |
| 2026-08-16 15:40:13Z | OUT | −162.2K | $107 | $0.000658 | diagram-scorpion 0xb92f…ff4f | 0xe231…6513 |
| 2026-08-16 15:40:13Z | IN | +162.2K | $107 | $0.000658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe231…6513 |
| 2026-08-16 15:39:45Z | OUT | −1.39M | $893 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0xf183…ec5b |
| 2026-08-16 15:39:45Z | IN | +1.39M | $893 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf183…ec5b |
| 2026-08-16 15:39:41Z | OUT | −37.0K | $24 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0x88ae…9510 |
| 2026-08-16 15:39:41Z | IN | +37.0K | $24 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ae…9510 |
| 2026-08-16 15:39:35Z | OUT | −168.4K | $108 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0xf950…6bf1 |
| 2026-08-16 15:39:35Z | IN | +168.4K | $108 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf950…6bf1 |
| 2026-08-16 15:39:35Z | OUT | −24.2K | $16 | $0.000644 | multiply-text 0x7066…c8d6 | 0xde33…1fa0 |
| 2026-08-16 15:39:35Z | IN | +11.6K | $7.48 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde33…1fa0 |
| 2026-08-16 15:39:35Z | IN | +4.9K | $3.16 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde33…1fa0 |
| 2026-08-16 15:39:35Z | IN | +7.7K | $4.96 | $0.000644 | ostrich-news 0xb23f…4b50 | 0xde33…1fa0 |
| 2026-08-16 15:39:35Z | IN | +5.02 | $0.00 | $0.000644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde33…1fa0 |
| 2026-08-16 15:39:31Z | OUT | −150.9K | $97 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0xd55c…51d6 |
| 2026-08-16 15:39:31Z | IN | +150.9K | $97 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd55c…51d6 |
| 2026-08-16 15:39:15Z | OUT | −168.9K | $109 | $0.000644 | veteran-maximum 0x3be2…c822 | 0x6865…0ecf |
| 2026-08-16 15:39:15Z | OUT | −1.7K | $1.10 | $0.000644 | differ-primary 0x5aaf…ede4 | 0x6865…0ecf |
| 2026-08-16 15:39:15Z | IN | +170.6K | $110 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6865…0ecf |
| 2026-08-16 15:37:59Z | OUT | −70.4K | $43 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x7f4b…0366 |
| 2026-08-16 15:37:59Z | IN | +70.4K | $43 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4b…0366 |
| 2026-08-16 15:37:31Z | OUT | −2.5K | $1.50 | $0.000611 | diagram-scorpion 0xb92f…ff4f | 0x5761…e5fe |
| 2026-08-16 15:37:31Z | IN | +2.3K | $1.39 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5761…e5fe |
| 2026-08-16 15:37:31Z | IN | +63.9 | $0.04 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5761…e5fe |
| 2026-08-16 15:37:31Z | IN | +125.0 | $0.08 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5761…e5fe |
| 2026-08-16 15:36:57Z | OUT | −128.5K | $78 | $0.000611 | distance-blood 0x66d9…1391 | 0x7898…e50d |
| 2026-08-16 15:36:57Z | IN | +128.5K | $78 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7898…e50d |
| 2026-08-16 15:36:27Z | OUT | −163.8K | $100 | $0.000611 | write-pull 0x157a…e92c | 0x0491…b53b |
| 2026-08-16 15:36:27Z | IN | +163.8K | $100 | $0.000611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0491…b53b |
| 2026-08-16 15:34:53Z | OUT | −16.6K | $9.97 | $0.000600 | wrap-wagon 0x5eee…bed2 | 0x0c8f…6306 |
| 2026-08-16 15:34:53Z | IN | +3.3K | $2.00 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8f…6306 |
| 2026-08-16 15:34:53Z | IN | +11.6K | $6.97 | $0.000600 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8f…6306 |
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.