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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 10:47:29Z | IN | +14.2K | $8.35 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf425…b444 |
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 10:46:35Z | OUT | −16.7K | $9.82 | $0.000586 | diagram-scorpion 0xb92f…ff4f | 0x84d4…5283 |
| 2026-08-16 10:46:35Z | IN | +16.7K | $9.82 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d4…5283 |
| 2026-08-16 10:43:51Z | OUT | −165.6K | $99 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0x78bc…6333 |
| 2026-08-16 10:43:51Z | IN | +165.6K | $99 | $0.000595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78bc…6333 |
| 2026-08-16 10:43:49Z | OUT | −4.9K | $2.92 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0xaefb…1aaf |
| 2026-08-16 10:43:49Z | IN | +4.9K | $2.92 | $0.000595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaefb…1aaf |
| 2026-08-16 10:43:07Z | OUT | −335.0K | $199 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0xf870…e98c |
| 2026-08-16 10:43:07Z | IN | +335.0K | $199 | $0.000595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf870…e98c |
| 2026-08-16 10:42:31Z | OUT | −88.1K | $52 | $0.000585 | diagram-scorpion 0xb92f…ff4f | 0x4e48…761f |
| 2026-08-16 10:42:31Z | IN | +88.1K | $52 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e48…761f |
| 2026-08-16 10:42:13Z | OUT | −394.1K | $231 | $0.000585 | diagram-scorpion 0xb92f…ff4f | 0xff68…6f3b |
| 2026-08-16 10:42:13Z | IN | +394.1K | $231 | $0.000585 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff68…6f3b |
| 2026-08-16 10:41:19Z | OUT | −249.3K | $146 | $0.000584 | diagram-scorpion 0xb92f…ff4f | 0x80a8…8315 |
| 2026-08-16 10:41:19Z | IN | +249.3K | $146 | $0.000584 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80a8…8315 |
| 2026-08-16 10:31:21Z | OUT | −6.0K | $3.67 | $0.000613 | diagram-scorpion 0xb92f…ff4f | 0x3dd9…77db |
| 2026-08-16 10:31:21Z | IN | +6.0K | $3.66 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd9…77db |
| 2026-08-16 10:31:21Z | IN | +19.3 | $0.01 | $0.000613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dd9…77db |
| 2026-08-16 10:30:39Z | OUT | −778.2K | $502 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0xf4ed…8842 |
| 2026-08-16 10:30:39Z | IN | +778.2K | $502 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4ed…8842 |
| 2026-08-16 10:29:49Z | OUT | −635.7K | $398 | $0.000626 | diagram-scorpion 0xb92f…ff4f | 0x97c9…761c |
| 2026-08-16 10:29:49Z | IN | +635.7K | $398 | $0.000626 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c9…761c |
| 2026-08-16 10:27:59Z | OUT | −79.5K | $47 | $0.000595 | diagram-scorpion 0xb92f…ff4f | 0xc767…ef6f |
| 2026-08-16 10:27:59Z | IN | +79.5K | $47 | $0.000595 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc767…ef6f |
| 2026-08-16 10:26:13Z | OUT | −84.8K | $50 | $0.000591 | diagram-scorpion 0xb92f…ff4f | 0xc136…bb55 |
| 2026-08-16 10:26:13Z | IN | +84.8K | $50 | $0.000591 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc136…bb55 |
| 2026-08-16 10:25:57Z | OUT | −1.29M | $754 | $0.000583 | diagram-scorpion 0xb92f…ff4f | 0x21a4…79f4 |
| 2026-08-16 10:25:57Z | IN | +1.29M | $754 | $0.000583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21a4…79f4 |
| 2026-08-16 10:25:43Z | OUT | −254.6 | $0.15 | $0.000583 | depend-peace 0x5450…8193 | 0xf37f…763f |
| 2026-08-16 10:25:43Z | OUT | −0.25 | $0.00 | $0.000583 | essence-special 0xad01…fce5 | 0xf37f…763f |
| 2026-08-16 10:25:43Z | OUT | −2.31 | $0.00 | $0.000583 | differ-primary 0x5aaf…ede4 | 0xf37f…763f |
| 2026-08-16 10:25:43Z | IN | +257.2 | $0.15 | $0.000583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf37f…763f |
| 2026-08-16 10:24:09Z | OUT | −402.0K | $232 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xab6c…a248 |
| 2026-08-16 10:24:09Z | IN | +402.0K | $232 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab6c…a248 |
| 2026-08-16 10:23:53Z | OUT | −1.70 | $0.00 | $0.000573 | assault-axis 0x7b39…807b | 0x8a7e…84ca |
| 2026-08-16 10:23:53Z | IN | +1.70 | $0.00 | $0.000573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a7e…84ca |
| 2026-08-16 10:23:07Z | OUT | −94.3 | $0.05 | $0.000573 | depend-peace 0x5450…8193 | 0x43d6…ed9c |
| 2026-08-16 10:23:07Z | OUT | −0.09 | $0.00 | $0.000573 | essence-special 0xad01…fce5 | 0x43d6…ed9c |
| 2026-08-16 10:23:07Z | OUT | −0.86 | $0.00 | $0.000573 | differ-primary 0x5aaf…ede4 | 0x43d6…ed9c |
| 2026-08-16 10:23:07Z | IN | +95.3 | $0.05 | $0.000573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d6…ed9c |
| 2026-08-16 10:22:15Z | OUT | −224.2 | $0.13 | $0.000582 | depend-peace 0x5450…8193 | 0xd2dc…9012 |
| 2026-08-16 10:22:15Z | OUT | −0.22 | $0.00 | $0.000582 | essence-special 0xad01…fce5 | 0xd2dc…9012 |
| 2026-08-16 10:22:15Z | OUT | −2.04 | $0.00 | $0.000582 | differ-primary 0x5aaf…ede4 | 0xd2dc…9012 |
| 2026-08-16 10:22:15Z | IN | +226.5 | $0.13 | $0.000582 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd2dc…9012 |
| 2026-08-16 10:20:33Z | OUT | −1.59 | $0.00 | $0.000602 | buzz-wine 0x3700…f91b | 0xad9e…d13c |
| 2026-08-16 10:20:33Z | IN | +1.59 | $0.00 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9e…d13c |
| 2026-08-16 10:20:03Z | OUT | −9.4K | $5.65 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b4c…1632 |
| 2026-08-16 10:20:03Z | OUT | −4.5K | $2.72 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b4c…1632 |
| 2026-08-16 10:20:03Z | IN | +13.9K | $8.37 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0x3b4c…1632 |
| 2026-08-16 10:19:11Z | OUT | −530.7K | $323 | $0.000608 | diagram-scorpion 0xb92f…ff4f | 0xf891…d122 |
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.