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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 12:55:23Z | IN | +24.5K | $18 | $0.000744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8634…4ef5 |
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 12:54:31Z | OUT | −264.5K | $199 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0x1242…5e63 |
| 2026-08-16 12:54:31Z | IN | +264.5K | $199 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1242…5e63 |
| 2026-08-16 12:54:29Z | OUT | −39.7K | $30 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0x61bd…a41a |
| 2026-08-16 12:54:29Z | IN | +39.7K | $30 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61bd…a41a |
| 2026-08-16 12:54:11Z | OUT | −26.5K | $20 | $0.000751 | diagram-scorpion 0xb92f…ff4f | 0xa58f…09ee |
| 2026-08-16 12:54:11Z | IN | +26.5K | $20 | $0.000751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa58f…09ee |
| 2026-08-16 12:53:53Z | OUT | −3.1K | $2.33 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x110a…4d48 |
| 2026-08-16 12:53:53Z | IN | +3.1K | $2.33 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x110a…4d48 |
| 2026-08-16 12:53:37Z | OUT | −63.7K | $47 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x7dd5…a4fd |
| 2026-08-16 12:53:37Z | IN | +63.7K | $47 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dd5…a4fd |
| 2026-08-16 12:53:27Z | OUT | −2.6K | $1.91 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0xc5af…4411 |
| 2026-08-16 12:53:27Z | IN | +2.6K | $1.90 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5af…4411 |
| 2026-08-16 12:53:27Z | IN | +9.48 | $0.01 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5af…4411 |
| 2026-08-16 12:50:39Z | OUT | −10.8K | $8.81 | $0.000814 | diagram-scorpion 0xb92f…ff4f | 0x7ec4…1265 |
| 2026-08-16 12:50:39Z | IN | +10.8K | $8.81 | $0.000814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec4…1265 |
| 2026-08-16 12:48:39Z | OUT | −4.8K | $3.95 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0xcc1e…2892 |
| 2026-08-16 12:48:39Z | IN | +122.0 | $0.10 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1e…2892 |
| 2026-08-16 12:48:39Z | IN | +2.3K | $1.87 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1e…2892 |
| 2026-08-16 12:48:39Z | IN | +2.4K | $1.98 | $0.000821 | ostrich-news 0xb23f…4b50 | 0xcc1e…2892 |
| 2026-08-16 12:48:35Z | OUT | −303.6K | $249 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x54f9…351b |
| 2026-08-16 12:48:35Z | IN | +288.4K | $237 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f9…351b |
| 2026-08-16 12:48:35Z | IN | +15.2K | $12 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f9…351b |
| 2026-08-16 12:48:19Z | OUT | −779.4K | $640 | $0.000821 | diagram-scorpion 0xb92f…ff4f | 0x5e0d…48c8 |
| 2026-08-16 12:48:19Z | IN | +779.4K | $640 | $0.000821 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e0d…48c8 |
| 2026-08-16 12:47:25Z | OUT | −122.9K | $99 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x456f…defc |
| 2026-08-16 12:47:25Z | IN | +119.8K | $96 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x456f…defc |
| 2026-08-16 12:47:25Z | IN | +3.1K | $2.47 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x456f…defc |
| 2026-08-16 12:47:05Z | OUT | −419.1 | $0.34 | $0.000804 | diagram-scorpion 0xb92f…ff4f | 0x24bd…ef71 |
| 2026-08-16 12:47:05Z | IN | +252.3 | $0.20 | $0.000804 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24bd…ef71 |
| 2026-08-16 12:47:05Z | IN | +166.8 | $0.13 | $0.000804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24bd…ef71 |
| 2026-08-16 12:46:35Z | OUT | −121.4K | $99 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0x4b9e…4e3a |
| 2026-08-16 12:46:35Z | IN | +121.4K | $99 | $0.000812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b9e…4e3a |
| 2026-08-16 12:46:33Z | OUT | −613.5K | $498 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xc70c…55ed |
| 2026-08-16 12:46:33Z | IN | +613.5K | $498 | $0.000812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc70c…55ed |
| 2026-08-16 12:46:19Z | OUT | −16.8K | $14 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xc1a9…e5d4 |
| 2026-08-16 12:46:19Z | IN | +16.8K | $14 | $0.000812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1a9…e5d4 |
| 2026-08-16 12:46:13Z | OUT | −181.9K | $148 | $0.000812 | diagram-scorpion 0xb92f…ff4f | 0xf450…a2e5 |
| 2026-08-16 12:46:13Z | IN | +181.9K | $148 | $0.000812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf450…a2e5 |
| 2026-08-16 12:44:59Z | OUT | −22.7K | $18 | $0.000798 | diagram-scorpion 0xb92f…ff4f | 0x2fcd…37a5 |
| 2026-08-16 12:44:59Z | IN | +22.7K | $18 | $0.000798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcd…37a5 |
| 2026-08-16 12:44:13Z | OUT | −113.7K | $91 | $0.000798 | diagram-scorpion 0xb92f…ff4f | 0x4f14…9c41 |
| 2026-08-16 12:44:13Z | IN | +2.8K | $2.27 | $0.000798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f14…9c41 |
| 2026-08-16 12:44:13Z | IN | +108.0K | $86 | $0.000798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f14…9c41 |
| 2026-08-16 12:44:13Z | IN | +2.8K | $2.27 | $0.000798 | ostrich-news 0xb23f…4b50 | 0x4f14…9c41 |
| 2026-08-16 12:43:57Z | OUT | −117.4K | $93 | $0.000796 | diagram-scorpion 0xb92f…ff4f | 0xb2e4…3f11 |
| 2026-08-16 12:43:57Z | IN | +111.5K | $89 | $0.000796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2e4…3f11 |
| 2026-08-16 12:43:57Z | IN | +5.9K | $4.67 | $0.000796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2e4…3f11 |
| 2026-08-16 12:43:39Z | OUT | −125.3K | $100 | $0.000796 | diagram-scorpion 0xb92f…ff4f | 0x3559…86a3 |
| 2026-08-16 12:43:39Z | IN | +112.7K | $90 | $0.000796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3559…86a3 |
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.