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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 11:00:39Z | OUT | −31.0K | $20 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x5d83…be39 |
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 11:00:39Z | IN | +31.0K | $20 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d83…be39 |
| 2026-08-16 11:00:37Z | OUT | −3.8K | $2.44 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0x9510…0e40 |
| 2026-08-16 11:00:37Z | IN | +3.8K | $2.44 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9510…0e40 |
| 2026-08-16 11:00:19Z | OUT | −46.5K | $30 | $0.000637 | diagram-scorpion 0xb92f…ff4f | 0xf64c…56fb |
| 2026-08-16 11:00:19Z | IN | +46.5K | $30 | $0.000637 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf64c…56fb |
| 2026-08-16 10:59:31Z | OUT | −23.0K | $15 | $0.000636 | diagram-scorpion 0xb92f…ff4f | 0x1476…5bec |
| 2026-08-16 10:59:31Z | IN | +23.0K | $15 | $0.000636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1476…5bec |
| 2026-08-16 10:58:31Z | OUT | −76.3K | $49 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x2758…1b8d |
| 2026-08-16 10:58:31Z | IN | +76.3K | $49 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2758…1b8d |
| 2026-08-16 10:57:57Z | OUT | −3.2K | $2.04 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x7366…d5b5 |
| 2026-08-16 10:57:57Z | IN | +3.2K | $2.04 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7366…d5b5 |
| 2026-08-16 10:57:37Z | OUT | −2.3K | $1.50 | $0.000643 | balcony-effort 0xa52f…599f | 0xffbf…0837 |
| 2026-08-16 10:57:37Z | IN | +2.2K | $1.43 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffbf…0837 |
| 2026-08-16 10:57:37Z | IN | +118.8 | $0.08 | $0.000643 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffbf…0837 |
| 2026-08-16 10:57:01Z | OUT | −432.6K | $278 | $0.000643 | diagram-scorpion 0xb92f…ff4f | 0x95ee…1719 |
| 2026-08-16 10:57:01Z | IN | +432.6K | $278 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ee…1719 |
| 2026-08-16 10:56:53Z | OUT | −3.3K | $2.08 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb279…32dd |
| 2026-08-16 10:56:53Z | OUT | −266.5 | $0.17 | $0.000634 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb279…32dd |
| 2026-08-16 10:56:53Z | IN | +3.6K | $2.25 | $0.000634 | float-chat 0x6f6e…98b1 | 0xb279…32dd |
| 2026-08-16 10:56:53Z | OUT | −2.4K | $1.49 | $0.000634 | balcony-effort 0xa52f…599f | 0x4376…3d26 |
| 2026-08-16 10:56:53Z | IN | +2.4K | $1.49 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4376…3d26 |
| 2026-08-16 10:56:35Z | OUT | −1.8K | $1.12 | $0.000634 | float-chat 0x6f6e…98b1 | 0x5d24…4090 |
| 2026-08-16 10:56:35Z | IN | +1.8K | $1.12 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d24…4090 |
| 2026-08-16 10:55:51Z | OUT | −1.8K | $1.13 | $0.000634 | float-chat 0x6f6e…98b1 | 0xc659…1426 |
| 2026-08-16 10:55:51Z | IN | +1.6K | $0.98 | $0.000634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc659…1426 |
| 2026-08-16 10:55:51Z | IN | +229.4 | $0.15 | $0.000634 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc659…1426 |
| 2026-08-16 10:54:37Z | OUT | −126.1K | $79 | $0.000630 | crowd-panel 0xc812…17a6 | 0xb106…daac |
| 2026-08-16 10:54:37Z | IN | +126.1K | $79 | $0.000630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb106…daac |
| 2026-08-16 10:53:33Z | OUT | −69.9 | $0.04 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcef4…6bda |
| 2026-08-16 10:53:33Z | OUT | −279.6 | $0.17 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcef4…6bda |
| 2026-08-16 10:53:33Z | IN | +349.6 | $0.22 | $0.000623 | divorce-shy 0x04f2…8ff3 | 0xcef4…6bda |
| 2026-08-16 10:53:17Z | OUT | −568.8 | $0.35 | $0.000623 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710b…47ea |
| 2026-08-16 10:53:17Z | OUT | −5.17 | $0.00 | $0.000623 | differ-primary 0x5aaf…ede4 | 0x710b…47ea |
| 2026-08-16 10:53:17Z | IN | +574.0 | $0.36 | $0.000623 | depend-peace 0x5450…8193 | 0x710b…47ea |
| 2026-08-16 10:52:53Z | OUT | −3.3K | $1.94 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xc29b…1c81 |
| 2026-08-16 10:52:53Z | IN | +3.3K | $1.94 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc29b…1c81 |
| 2026-08-16 10:52:49Z | OUT | −8.3K | $4.89 | $0.000587 | diagram-scorpion 0xb92f…ff4f | 0xe084…1a07 |
| 2026-08-16 10:52:49Z | IN | +8.3K | $4.89 | $0.000587 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe084…1a07 |
| 2026-08-16 10:51:53Z | OUT | −38.2K | $22 | $0.000585 | diagram-scorpion 0xb92f…ff4f | 0x4485…ecfa |
| 2026-08-16 10:51:53Z | IN | +38.2K | $22 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4485…ecfa |
| 2026-08-16 10:48:47Z | OUT | −123.9K | $81 | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0x4961…6988 |
| 2026-08-16 10:48:47Z | IN | +123.9K | $81 | $0.000655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4961…6988 |
| 2026-08-16 10:48:45Z | OUT | −2.30M | $1.5K | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0xb45a…fb09 |
| 2026-08-16 10:48:45Z | IN | +2.30M | $1.5K | $0.000655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb45a…fb09 |
| 2026-08-16 10:48:45Z | OUT | −13.0K | $8.52 | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0x9742…0958 |
| 2026-08-16 10:48:45Z | IN | +13.0K | $8.52 | $0.000655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9742…0958 |
| 2026-08-16 10:48:21Z | OUT | −2.44M | $1.6K | $0.000655 | diagram-scorpion 0xb92f…ff4f | 0x43c0…0d88 |
| 2026-08-16 10:48:21Z | IN | +2.44M | $1.6K | $0.000655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43c0…0d88 |
| 2026-08-16 10:47:29Z | OUT | −14.2K | $8.35 | $0.000586 | roast-build 0xfc89…f158 | 0xf425…b444 |
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.