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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 02:45:19Z | IN | +84.7K | $104 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3998…f545 |
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 02:45:17Z | OUT | −394.7K | $485 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x046e…62b3 |
| 2026-08-16 02:45:17Z | IN | +394.7K | $485 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046e…62b3 |
| 2026-08-16 02:45:07Z | OUT | −10.0K | $12 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xb77e…08a7 |
| 2026-08-16 02:45:07Z | IN | +453.1 | $0.56 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77e…08a7 |
| 2026-08-16 02:45:07Z | IN | +9.6K | $12 | $0.001229 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb77e…08a7 |
| 2026-08-16 02:45:07Z | OUT | −190.5K | $234 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xa86f…ed7a |
| 2026-08-16 02:45:07Z | IN | +190.5K | $234 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86f…ed7a |
| 2026-08-16 02:45:07Z | OUT | −16.0K | $20 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xd509…dab3 |
| 2026-08-16 02:45:07Z | IN | +16.0K | $20 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd509…dab3 |
| 2026-08-16 02:45:05Z | OUT | −9.6K | $12 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xe754…9f31 |
| 2026-08-16 02:45:05Z | IN | +9.6K | $12 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe754…9f31 |
| 2026-08-16 02:44:57Z | OUT | −4.2K | $5.18 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x11a2…c4b8 |
| 2026-08-16 02:44:57Z | IN | +4.2K | $5.18 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a2…c4b8 |
| 2026-08-16 02:44:57Z | OUT | −8.5K | $10 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x8d15…956e |
| 2026-08-16 02:44:57Z | IN | +8.5K | $10 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d15…956e |
| 2026-08-16 02:44:55Z | OUT | −334.9K | $413 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0xfde1…e740 |
| 2026-08-16 02:44:55Z | IN | +334.9K | $413 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde1…e740 |
| 2026-08-16 02:44:51Z | OUT | −3.2K | $3.92 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x1225…50f6 |
| 2026-08-16 02:44:51Z | IN | +3.2K | $3.91 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1225…50f6 |
| 2026-08-16 02:44:51Z | IN | +7.55 | $0.01 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1225…50f6 |
| 2026-08-16 02:44:49Z | OUT | −403.2K | $497 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x57ee…bf11 |
| 2026-08-16 02:44:49Z | IN | +403.2K | $497 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ee…bf11 |
| 2026-08-16 02:44:45Z | OUT | −20.1K | $25 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0xcf96…06cc |
| 2026-08-16 02:44:45Z | IN | +20.1K | $25 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf96…06cc |
| 2026-08-16 02:44:45Z | OUT | −3.3K | $4.02 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x5a5d…334f |
| 2026-08-16 02:44:45Z | IN | +1.7K | $2.04 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5d…334f |
| 2026-08-16 02:44:45Z | IN | +1.4K | $1.78 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5d…334f |
| 2026-08-16 02:44:45Z | IN | +166.0 | $0.20 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a5d…334f |
| 2026-08-16 02:44:43Z | OUT | −31.8K | $39 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x1959…fea8 |
| 2026-08-16 02:44:43Z | IN | +1.6K | $1.97 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1959…fea8 |
| 2026-08-16 02:44:43Z | IN | +30.2K | $37 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1959…fea8 |
| 2026-08-16 02:44:41Z | OUT | −5.2K | $6.47 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x6919…38a9 |
| 2026-08-16 02:44:41Z | IN | +135.7 | $0.17 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6919…38a9 |
| 2026-08-16 02:44:41Z | IN | +3.5K | $4.34 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6919…38a9 |
| 2026-08-16 02:44:41Z | IN | +1.6K | $1.96 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6919…38a9 |
| 2026-08-16 02:44:41Z | OUT | −6.0K | $7.40 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x222e…18b9 |
| 2026-08-16 02:44:41Z | IN | +6.0K | $7.38 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x222e…18b9 |
| 2026-08-16 02:44:41Z | IN | +14.6 | $0.02 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x222e…18b9 |
| 2026-08-16 02:44:39Z | OUT | −402.8K | $496 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x4818…3e9d |
| 2026-08-16 02:44:39Z | IN | +402.8K | $496 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4818…3e9d |
| 2026-08-16 02:44:37Z | OUT | −1.9K | $2.38 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0x009a…7b06 |
| 2026-08-16 02:44:37Z | IN | +1.2K | $1.44 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x009a…7b06 |
| 2026-08-16 02:44:37Z | IN | +92.8 | $0.11 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x009a…7b06 |
| 2026-08-16 02:44:37Z | IN | +145.2 | $0.18 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0x009a…7b06 |
| 2026-08-16 02:44:37Z | IN | +522.2 | $0.64 | $0.001232 | ostrich-news 0xb23f…4b50 | 0x009a…7b06 |
| 2026-08-16 02:44:37Z | OUT | −397.5K | $490 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0xd917…78ba |
| 2026-08-16 02:44:37Z | IN | +397.5K | $490 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd917…78ba |
| 2026-08-16 02:44:35Z | OUT | −25.9K | $32 | $0.001232 | diagram-scorpion 0xb92f…ff4f | 0xb709…45c9 |
| 2026-08-16 02:44:35Z | IN | +21.3K | $26 | $0.001232 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb709…45c9 |
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.