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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 19:15:31Z | OUT | −4.8K | $3.93 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0x2944…ff36 |
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 19:15:31Z | IN | +4.8K | $3.93 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2944…ff36 |
| 2026-08-16 19:15:15Z | OUT | −113.9K | $93 | $0.000815 | diagram-scorpion 0xb92f…ff4f | 0xe6f8…9f42 |
| 2026-08-16 19:15:15Z | IN | +113.9K | $93 | $0.000815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f8…9f42 |
| 2026-08-16 19:14:59Z | OUT | −38.1K | $33 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ca…1e69 |
| 2026-08-16 19:14:59Z | OUT | −19.1K | $16 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ca…1e69 |
| 2026-08-16 19:14:59Z | OUT | −1.5K | $1.27 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x33ca…1e69 |
| 2026-08-16 19:14:59Z | IN | +58.6K | $51 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x33ca…1e69 |
| 2026-08-16 19:14:51Z | OUT | −52.1K | $45 | $0.000865 | audit-minute 0xe5f5…0f89 | 0x466e…3fb1 |
| 2026-08-16 19:14:51Z | IN | +34.7K | $30 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466e…3fb1 |
| 2026-08-16 19:14:51Z | IN | +17.4K | $15 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466e…3fb1 |
| 2026-08-16 19:14:37Z | OUT | −7.2K | $6.24 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x4fc4…b75d |
| 2026-08-16 19:14:37Z | IN | +7.2K | $6.24 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc4…b75d |
| 2026-08-16 19:14:37Z | OUT | −10.3K | $8.94 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x96bf…f303 |
| 2026-08-16 19:14:37Z | IN | +10.3K | $8.94 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96bf…f303 |
| 2026-08-16 19:13:41Z | OUT | −224.6K | $217 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x5484…29a2 |
| 2026-08-16 19:13:41Z | IN | +224.6K | $217 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5484…29a2 |
| 2026-08-16 19:13:35Z | OUT | −120.6K | $117 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc783…ceb1 |
| 2026-08-16 19:13:35Z | IN | +21.2K | $21 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc783…ceb1 |
| 2026-08-16 19:13:35Z | IN | +60.0K | $58 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc783…ceb1 |
| 2026-08-16 19:13:35Z | IN | +39.4K | $38 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc783…ceb1 |
| 2026-08-16 19:13:17Z | OUT | −25.5K | $25 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xc73a…e9f6 |
| 2026-08-16 19:13:17Z | IN | +25.5K | $25 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc73a…e9f6 |
| 2026-08-16 19:13:17Z | OUT | −3.17M | $3.1K | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x9118…9362 |
| 2026-08-16 19:13:17Z | IN | +3.17M | $3.1K | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9118…9362 |
| 2026-08-16 19:13:15Z | OUT | −180.1K | $174 | $0.000968 | reason-else 0x3bed…16aa | 0x6bb6…b1cc |
| 2026-08-16 19:13:15Z | IN | +180.1K | $174 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bb6…b1cc |
| 2026-08-16 19:13:13Z | OUT | −325.4K | $315 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x3179…0644 |
| 2026-08-16 19:13:13Z | IN | +325.4K | $315 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3179…0644 |
| 2026-08-16 19:13:05Z | OUT | −28.9K | $28 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0x009d…3d09 |
| 2026-08-16 19:13:05Z | IN | +28.9K | $28 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x009d…3d09 |
| 2026-08-16 19:13:03Z | OUT | −212.9K | $206 | $0.000968 | diagram-scorpion 0xb92f…ff4f | 0xb6bd…e9d3 |
| 2026-08-16 19:13:03Z | IN | +212.9K | $206 | $0.000968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6bd…e9d3 |
| 2026-08-16 19:11:51Z | OUT | −20.2K | $19 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa145…31eb |
| 2026-08-16 19:11:51Z | OUT | −33.6K | $32 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa145…31eb |
| 2026-08-16 19:11:51Z | OUT | −3.4K | $3.22 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa145…31eb |
| 2026-08-16 19:11:51Z | OUT | −8.4K | $8.05 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa145…31eb |
| 2026-08-16 19:11:51Z | OUT | −1.7K | $1.60 | $0.000958 | ostrich-news 0xb23f…4b50 | 0xa145…31eb |
| 2026-08-16 19:11:51Z | IN | +67.2K | $64 | $0.000958 | diagram-scorpion 0xb92f…ff4f | 0xa145…31eb |
| 2026-08-16 19:11:07Z | OUT | −2.0K | $1.92 | $0.000958 | diagram-scorpion 0xb92f…ff4f | 0xfc64…b90a |
| 2026-08-16 19:11:07Z | IN | +2.0K | $1.92 | $0.000958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc64…b90a |
| 2026-08-16 19:10:51Z | OUT | −6.2K | $5.96 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7669…4fca |
| 2026-08-16 19:10:51Z | OUT | −5.0K | $4.88 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7669…4fca |
| 2026-08-16 19:10:51Z | IN | +11.2K | $11 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0x7669…4fca |
| 2026-08-16 19:10:23Z | OUT | −618.8 | $0.60 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9434…178a |
| 2026-08-16 19:10:23Z | OUT | −4.6K | $4.49 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9434…178a |
| 2026-08-16 19:10:23Z | OUT | −773.1 | $0.75 | $0.000967 | ostrich-news 0xb23f…4b50 | 0x9434…178a |
| 2026-08-16 19:10:23Z | OUT | −154.6 | $0.15 | $0.000967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9434…178a |
| 2026-08-16 19:10:23Z | IN | +6.2K | $5.98 | $0.000967 | diagram-scorpion 0xb92f…ff4f | 0x9434…178a |
| 2026-08-16 19:10:23Z | OUT | −6.1K | $5.87 | $0.000967 | wrap-wagon 0x5eee…bed2 | 0x0f2d…3319 |
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.