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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 19:07:11Z | IN | +9.9K | $11 | $0.001083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bd0…01dc |
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 19:05:45Z | OUT | −17.0K | $19 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0x93a0…2ce1 |
| 2026-08-16 19:05:45Z | IN | +17.0K | $19 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a0…2ce1 |
| 2026-08-16 19:05:15Z | OUT | −51.8K | $58 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0xdcb2…af75 |
| 2026-08-16 19:05:15Z | IN | +51.8K | $58 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcb2…af75 |
| 2026-08-16 19:05:07Z | OUT | −35.4K | $39 | $0.001114 | diagram-scorpion 0xb92f…ff4f | 0x231f…27ef |
| 2026-08-16 19:05:07Z | IN | +35.4K | $39 | $0.001114 | Uniswap v4 PoolManager 0x4985…2b2b | 0x231f…27ef |
| 2026-08-16 19:04:43Z | OUT | −26.8K | $30 | $0.001111 | diagram-scorpion 0xb92f…ff4f | 0x5e3e…eb90 |
| 2026-08-16 19:04:43Z | IN | +26.8K | $30 | $0.001111 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e3e…eb90 |
| 2026-08-16 19:02:53Z | OUT | −8.0K | $8.58 | $0.001076 | diagram-scorpion 0xb92f…ff4f | 0xb53b…d2c8 |
| 2026-08-16 19:02:53Z | IN | +8.0K | $8.58 | $0.001076 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb53b…d2c8 |
| 2026-08-16 19:02:33Z | OUT | −90.5K | $97 | $0.001076 | diagram-scorpion 0xb92f…ff4f | 0x9626…7fdb |
| 2026-08-16 19:02:33Z | IN | +90.5K | $97 | $0.001076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9626…7fdb |
| 2026-08-16 19:02:11Z | OUT | −90.7K | $98 | $0.001076 | diagram-scorpion 0xb92f…ff4f | 0x6f21…e54d |
| 2026-08-16 19:02:11Z | IN | +90.7K | $98 | $0.001076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f21…e54d |
| 2026-08-16 19:01:37Z | OUT | −85.7K | $92 | $0.001078 | diagram-scorpion 0xb92f…ff4f | 0xdf2d…5657 |
| 2026-08-16 19:01:37Z | IN | +85.7K | $92 | $0.001078 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf2d…5657 |
| 2026-08-16 19:00:37Z | OUT | −4.6K | $4.89 | $0.001073 | diagram-scorpion 0xb92f…ff4f | 0x54a5…88d3 |
| 2026-08-16 19:00:37Z | IN | +4.6K | $4.89 | $0.001073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54a5…88d3 |
| 2026-08-16 19:00:07Z | OUT | −16.3K | $18 | $0.001073 | diagram-scorpion 0xb92f…ff4f | 0x5752…88a6 |
| 2026-08-16 19:00:07Z | IN | +16.3K | $18 | $0.001073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5752…88a6 |
| 2026-08-16 19:00:05Z | OUT | −1.4K | $1.51 | $0.001073 | balcony-effort 0xa52f…599f | 0x7d67…4534 |
| 2026-08-16 19:00:05Z | IN | +1.4K | $1.51 | $0.001073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d67…4534 |
| 2026-08-16 18:59:43Z | OUT | −69.7K | $74 | $0.001058 | diagram-scorpion 0xb92f…ff4f | 0x0c4b…24d0 |
| 2026-08-16 18:59:43Z | IN | +69.7K | $74 | $0.001058 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c4b…24d0 |
| 2026-08-16 18:59:21Z | OUT | −1.4K | $1.47 | $0.001058 | balcony-effort 0xa52f…599f | 0x5869…d7ac |
| 2026-08-16 18:59:21Z | OUT | −0.04 | $0.00 | $0.001058 | large-flee 0xf5c4…6157 | 0x5869…d7ac |
| 2026-08-16 18:59:21Z | IN | +692.4 | $0.73 | $0.001058 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5869…d7ac |
| 2026-08-16 18:59:21Z | IN | +697.3 | $0.74 | $0.001058 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5869…d7ac |
| 2026-08-16 18:59:03Z | OUT | −1.1K | $1.12 | $0.001058 | float-chat 0x6f6e…98b1 | 0xe18d…16be |
| 2026-08-16 18:59:03Z | IN | +1.1K | $1.12 | $0.001058 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe18d…16be |
| 2026-08-16 18:59:01Z | OUT | −14.0K | $15 | $0.001058 | diagram-scorpion 0xb92f…ff4f | 0x03c6…7dfe |
| 2026-08-16 18:59:01Z | IN | +14.0K | $15 | $0.001058 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03c6…7dfe |
| 2026-08-16 18:58:37Z | OUT | −2.9K | $3.09 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6942…9417 |
| 2026-08-16 18:58:37Z | OUT | −625.1 | $0.66 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6942…9417 |
| 2026-08-16 18:58:37Z | IN | +3.6K | $3.75 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x6942…9417 |
| 2026-08-16 18:58:17Z | OUT | −1.1K | $1.11 | $0.001049 | float-chat 0x6f6e…98b1 | 0x1ce9…5798 |
| 2026-08-16 18:58:17Z | IN | +1.1K | $1.11 | $0.001049 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ce9…5798 |
| 2026-08-16 18:58:15Z | OUT | −769.6 | $0.81 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc973…3903 |
| 2026-08-16 18:58:15Z | OUT | −1.1K | $1.16 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc973…3903 |
| 2026-08-16 18:58:15Z | OUT | −48.1 | $0.05 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc973…3903 |
| 2026-08-16 18:58:15Z | IN | +1.9K | $2.02 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0xc973…3903 |
| 2026-08-16 18:58:09Z | OUT | −47.5K | $50 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x14f7…330b |
| 2026-08-16 18:58:09Z | IN | +47.5K | $50 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f7…330b |
| 2026-08-16 18:58:09Z | OUT | −4.1K | $4.34 | $0.001049 | diagram-scorpion 0xb92f…ff4f | 0x9084…c27e |
| 2026-08-16 18:58:09Z | IN | +4.1K | $4.34 | $0.001049 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9084…c27e |
| 2026-08-16 18:57:59Z | OUT | −537.5 | $0.58 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea1…bbbc |
| 2026-08-16 18:57:59Z | OUT | −3.0K | $3.27 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbea1…bbbc |
| 2026-08-16 18:57:59Z | IN | +3.6K | $3.85 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0xbea1…bbbc |
| 2026-08-16 18:57:57Z | OUT | −9.1K | $9.81 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x1cf4…e69a |
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.