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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 22:08:39Z | IN | +306.4 | $4.93 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f9a…8d7b |
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 22:08:39Z | OUT | −306.1 | $4.92 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8508…5d02 |
| 2026-08-16 22:08:39Z | IN | +306.1 | $4.92 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8508…5d02 |
| 2026-08-16 22:08:39Z | OUT | −61.7K | $991 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x8eae…d19c |
| 2026-08-16 22:08:39Z | IN | +49.8K | $800 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eae…d19c |
| 2026-08-16 22:08:39Z | IN | +11.9K | $191 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eae…d19c |
| 2026-08-16 22:08:37Z | OUT | −6.3K | $102 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xcd7c…07d5 |
| 2026-08-16 22:08:37Z | IN | +6.3K | $102 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd7c…07d5 |
| 2026-08-16 22:08:37Z | OUT | −1.5K | $24 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xbd79…f9f2 |
| 2026-08-16 22:08:37Z | IN | +1.5K | $24 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd79…f9f2 |
| 2026-08-16 22:08:37Z | OUT | −3.2K | $52 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7f78…3628 |
| 2026-08-16 22:08:37Z | IN | +3.2K | $52 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f78…3628 |
| 2026-08-16 22:08:37Z | OUT | −1.3K | $20 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6b80…eafd |
| 2026-08-16 22:08:37Z | IN | +1.3K | $20 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b80…eafd |
| 2026-08-16 22:08:37Z | IN | +3.50 | $0.06 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b80…eafd |
| 2026-08-16 22:08:37Z | OUT | −3.3K | $53 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f28…fd39 |
| 2026-08-16 22:08:37Z | OUT | −8.5K | $137 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f28…fd39 |
| 2026-08-16 22:08:37Z | OUT | −1.3K | $21 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f28…fd39 |
| 2026-08-16 22:08:37Z | IN | +13.1K | $211 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x0f28…fd39 |
| 2026-08-16 22:08:37Z | OUT | −13.4K | $216 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf260…bc36 |
| 2026-08-16 22:08:37Z | OUT | −706.3 | $11 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf260…bc36 |
| 2026-08-16 22:08:37Z | IN | +14.2K | $228 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf260…bc36 |
| 2026-08-16 22:08:35Z | OUT | −2.9K | $46 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x247e…9f19 |
| 2026-08-16 22:08:35Z | IN | +2.9K | $46 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x247e…9f19 |
| 2026-08-16 22:08:35Z | OUT | −58.2K | $936 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x4e1b…a51b |
| 2026-08-16 22:08:35Z | IN | +45.9K | $738 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e1b…a51b |
| 2026-08-16 22:08:35Z | IN | +12.3K | $198 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e1b…a51b |
| 2026-08-16 22:08:35Z | OUT | −23.1K | $372 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x0018…d2b6 |
| 2026-08-16 22:08:35Z | IN | +23.1K | $372 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0018…d2b6 |
| 2026-08-16 22:08:33Z | OUT | −58.0K | $933 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x81a6…ad63 |
| 2026-08-16 22:08:33Z | IN | +46.3K | $744 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81a6…ad63 |
| 2026-08-16 22:08:33Z | IN | +11.8K | $189 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81a6…ad63 |
| 2026-08-16 22:08:33Z | OUT | −1.1K | $18 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xbe0f…df8c |
| 2026-08-16 22:08:33Z | IN | +1.1K | $18 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0f…df8c |
| 2026-08-16 22:08:33Z | IN | +3.19 | $0.05 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0f…df8c |
| 2026-08-16 22:08:33Z | OUT | −59.1K | $950 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x5c90…f3e8 |
| 2026-08-16 22:08:33Z | IN | +59.1K | $950 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c90…f3e8 |
| 2026-08-16 22:08:33Z | OUT | −3.0K | $49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xfb2e…c2ad |
| 2026-08-16 22:08:33Z | IN | +3.0K | $49 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2e…c2ad |
| 2026-08-16 22:08:33Z | OUT | −5.8K | $94 | $0.016074 | such-bridge 0x5d26…3286 | 0x3a13…d007 |
| 2026-08-16 22:08:33Z | IN | +5.8K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a13…d007 |
| 2026-08-16 22:08:33Z | OUT | −590.2 | $9.49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | IN | +588.4 | $9.46 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | IN | +1.74 | $0.03 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7fb…3d25 |
| 2026-08-16 22:08:31Z | OUT | −1.2K | $19 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | OUT | −30.5 | $0.49 | $0.016074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | IN | +1.2K | $20 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | OUT | −17.7K | $284 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fe…1b3b |
| 2026-08-16 22:08:31Z | OUT | −13.1K | $210 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fe…1b3b |
| 2026-08-16 22:08:31Z | IN | +30.7K | $494 | $0.016074 | sample-involve 0x3204…ebff | 0x72fe…1b3b |
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.