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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 20:59:01Z | OUT | −23.3K | $45 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x94ab…b657 |
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 20:59:01Z | IN | +23.3K | $45 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ab…b657 |
| 2026-08-16 20:58:55Z | OUT | −4.6K | $9.74 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc359…41e1 |
| 2026-08-16 20:58:55Z | OUT | −812.0 | $1.72 | $0.002115 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc359…41e1 |
| 2026-08-16 20:58:55Z | IN | +5.4K | $11 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xc359…41e1 |
| 2026-08-16 20:58:53Z | OUT | −2.5K | $5.25 | $0.002115 | kingmakerxbt.eth 0x2a40…3e1b | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | OUT | −141.2 | $0.30 | $0.002115 | large-flee 0xf5c4…6157 | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | IN | +2.6K | $5.55 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | OUT | −22.4K | $47 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa896…e003 |
| 2026-08-16 20:58:53Z | OUT | −44.8K | $95 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa896…e003 |
| 2026-08-16 20:58:53Z | OUT | −829.2K | $1.8K | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa896…e003 |
| 2026-08-16 20:58:53Z | IN | +896.5K | $1.9K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xa896…e003 |
| 2026-08-16 20:58:45Z | OUT | −13.2K | $28 | $0.002115 | uras.eth 0x31e9…25c0 | 0x0fb9…615d |
| 2026-08-16 20:58:45Z | IN | +13.2K | $28 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb9…615d |
| 2026-08-16 20:58:43Z | OUT | −4.4K | $9.29 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xeefb…b5c7 |
| 2026-08-16 20:58:43Z | IN | +4.4K | $9.29 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeefb…b5c7 |
| 2026-08-16 20:58:43Z | OUT | −4.8K | $10 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d7…f350 |
| 2026-08-16 20:58:43Z | OUT | −6.5K | $14 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d7…f350 |
| 2026-08-16 20:58:43Z | IN | +11.3K | $24 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x07d7…f350 |
| 2026-08-16 20:58:43Z | OUT | −6.1K | $13 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x421b…4b3b |
| 2026-08-16 20:58:43Z | OUT | −34.8K | $74 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x421b…4b3b |
| 2026-08-16 20:58:43Z | IN | +40.9K | $86 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x421b…4b3b |
| 2026-08-16 20:58:43Z | OUT | −175.8K | $372 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3f51…f76a |
| 2026-08-16 20:58:43Z | IN | +175.8K | $372 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f51…f76a |
| 2026-08-16 20:58:43Z | OUT | −427.4K | $904 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x8617…7246 |
| 2026-08-16 20:58:43Z | IN | +427.4K | $904 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8617…7246 |
| 2026-08-16 20:58:41Z | OUT | −4.4K | $9.22 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x833e…7b57 |
| 2026-08-16 20:58:41Z | IN | +4.4K | $9.22 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x833e…7b57 |
| 2026-08-16 20:58:41Z | OUT | −31.8K | $67 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xefaf…93b5 |
| 2026-08-16 20:58:41Z | IN | +31.8K | $67 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefaf…93b5 |
| 2026-08-16 20:58:39Z | OUT | −9.0K | $19 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x85ad…0535 |
| 2026-08-16 20:58:39Z | IN | +9.0K | $19 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ad…0535 |
| 2026-08-16 20:58:39Z | OUT | −11.0K | $23 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xf11a…9c3e |
| 2026-08-16 20:58:39Z | IN | +11.0K | $23 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf11a…9c3e |
| 2026-08-16 20:58:37Z | OUT | −225.2K | $476 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3dd5…ed23 |
| 2026-08-16 20:58:37Z | IN | +203.1K | $430 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd5…ed23 |
| 2026-08-16 20:58:37Z | IN | +22.1K | $47 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd5…ed23 |
| 2026-08-16 20:58:37Z | OUT | −29.9K | $63 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x56be…878b |
| 2026-08-16 20:58:37Z | IN | +15.0K | $32 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56be…878b |
| 2026-08-16 20:58:37Z | IN | +14.9K | $31 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56be…878b |
| 2026-08-16 20:58:35Z | OUT | −4.5K | $9.59 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xd37b…f928 |
| 2026-08-16 20:58:35Z | IN | +4.5K | $9.59 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd37b…f928 |
| 2026-08-16 20:58:35Z | OUT | −24.0K | $51 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xcc87…9aa1 |
| 2026-08-16 20:58:35Z | IN | +9.5K | $20 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc87…9aa1 |
| 2026-08-16 20:58:35Z | IN | +14.4K | $30 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc87…9aa1 |
| 2026-08-16 20:58:35Z | OUT | −9.1K | $19 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x4686…c929 |
| 2026-08-16 20:58:35Z | IN | +9.1K | $19 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4686…c929 |
| 2026-08-16 20:58:33Z | OUT | −6.8K | $14 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0x3ba8…d340 |
| 2026-08-16 20:58:33Z | IN | +6.8K | $14 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ba8…d340 |
| 2026-08-16 20:58:33Z | OUT | −74.7K | $158 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce5…66ae |
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.