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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 22:08:59Z | OUT | −3.9K | $63 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbde5…f30d |
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 22:08:59Z | IN | +8.8K | $141 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xbde5…f30d |
| 2026-08-16 22:08:59Z | OUT | −980.6 | $16 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf01d…e3fd |
| 2026-08-16 22:08:59Z | IN | +978.3 | $16 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf01d…e3fd |
| 2026-08-16 22:08:59Z | IN | +2.37 | $0.04 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf01d…e3fd |
| 2026-08-16 22:08:59Z | OUT | −3.9K | $62 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xe5de…dc02 |
| 2026-08-16 22:08:59Z | IN | +3.9K | $62 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5de…dc02 |
| 2026-08-16 22:08:59Z | OUT | −73.3K | $1.2K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x16c5…8d29 |
| 2026-08-16 22:08:59Z | IN | +73.3K | $1.2K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c5…8d29 |
| 2026-08-16 22:08:59Z | OUT | −4.3K | $69 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1605…6727 |
| 2026-08-16 22:08:59Z | IN | +4.3K | $69 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1605…6727 |
| 2026-08-16 22:08:57Z | OUT | −1.2K | $19 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f1b…562f |
| 2026-08-16 22:08:57Z | OUT | −3.2K | $51 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f1b…562f |
| 2026-08-16 22:08:57Z | IN | +4.4K | $71 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1f1b…562f |
| 2026-08-16 22:08:57Z | OUT | −69.7 | $1.12 | $0.016074 | float-chat 0x6f6e…98b1 | 0xe865…8fef |
| 2026-08-16 22:08:57Z | IN | +69.7 | $1.12 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe865…8fef |
| 2026-08-16 22:08:57Z | OUT | −2.5K | $39 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xc5ba…4aa0 |
| 2026-08-16 22:08:57Z | IN | +2.5K | $39 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ba…4aa0 |
| 2026-08-16 22:08:57Z | OUT | −1.2K | $20 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3577…f7d5 |
| 2026-08-16 22:08:57Z | IN | +1.2K | $20 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3577…f7d5 |
| 2026-08-16 22:08:57Z | IN | +3.40 | $0.05 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3577…f7d5 |
| 2026-08-16 22:08:57Z | OUT | −7.7K | $123 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x50a9…736a |
| 2026-08-16 22:08:57Z | IN | +7.7K | $123 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50a9…736a |
| 2026-08-16 22:08:55Z | OUT | −6.7K | $107 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x20b4…0c67 |
| 2026-08-16 22:08:55Z | IN | +6.7K | $107 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20b4…0c67 |
| 2026-08-16 22:08:55Z | OUT | −54.7 | $0.88 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4535…8bae |
| 2026-08-16 22:08:55Z | OUT | −60.5 | $0.97 | $0.016074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4535…8bae |
| 2026-08-16 22:08:55Z | IN | +115.1 | $1.85 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4535…8bae |
| 2026-08-16 22:08:55Z | OUT | −325.9 | $5.24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad4c…fd5d |
| 2026-08-16 22:08:55Z | OUT | −2.9K | $47 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad4c…fd5d |
| 2026-08-16 22:08:55Z | IN | +3.3K | $52 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xad4c…fd5d |
| 2026-08-16 22:08:55Z | OUT | −4.0K | $64 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x746e…0c39 |
| 2026-08-16 22:08:55Z | IN | +4.0K | $64 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x746e…0c39 |
| 2026-08-16 22:08:55Z | OUT | −1.5K | $25 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x1e62…7f35 |
| 2026-08-16 22:08:55Z | IN | +1.5K | $25 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e62…7f35 |
| 2026-08-16 22:08:55Z | OUT | −2.0K | $33 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5cf2…a22c |
| 2026-08-16 22:08:55Z | IN | +2.0K | $33 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cf2…a22c |
| 2026-08-16 22:08:55Z | OUT | −3.5K | $56 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x3f64…66de |
| 2026-08-16 22:08:55Z | IN | +3.5K | $56 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f64…66de |
| 2026-08-16 22:08:55Z | OUT | −2.3K | $37 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb2…e517 |
| 2026-08-16 22:08:55Z | OUT | −3.5K | $56 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb2…e517 |
| 2026-08-16 22:08:55Z | IN | +5.8K | $93 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xbdb2…e517 |
| 2026-08-16 22:08:53Z | OUT | −20.4K | $328 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98b…1f80 |
| 2026-08-16 22:08:53Z | OUT | −4.1K | $65 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98b…1f80 |
| 2026-08-16 22:08:53Z | OUT | −50.9K | $819 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98b…1f80 |
| 2026-08-16 22:08:53Z | OUT | −6.1K | $98 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd98b…1f80 |
| 2026-08-16 22:08:53Z | IN | +81.5K | $1.3K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xd98b…1f80 |
| 2026-08-16 22:08:53Z | OUT | −10.4K | $167 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e9…f3b1 |
| 2026-08-16 22:08:53Z | OUT | −22.9K | $368 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e9…f3b1 |
| 2026-08-16 22:08:53Z | OUT | −3.1K | $50 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43e9…f3b1 |
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.