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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 02:46:35Z | OUT | −37.2K | $48 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xde44…a3c1 |
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 02:46:35Z | IN | +37.2K | $48 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde44…a3c1 |
| 2026-08-16 02:46:33Z | OUT | −14.6K | $19 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +1.6K | $2.10 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +6.9K | $8.75 | $0.001277 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +739.6 | $0.94 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +246.0 | $0.31 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +3.3K | $4.21 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +369.3 | $0.47 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd750…6039 |
| 2026-08-16 02:46:33Z | IN | +1.5K | $1.89 | $0.001277 | ostrich-news 0xb23f…4b50 | 0xd750…6039 |
| 2026-08-16 02:46:27Z | OUT | −372.2K | $475 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x866b…c727 |
| 2026-08-16 02:46:27Z | IN | +372.2K | $475 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x866b…c727 |
| 2026-08-16 02:46:27Z | OUT | −59.1K | $75 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x2beb…899e |
| 2026-08-16 02:46:27Z | IN | +59.1K | $75 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2beb…899e |
| 2026-08-16 02:46:21Z | OUT | −181.8K | $232 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x46f8…2edc |
| 2026-08-16 02:46:21Z | IN | +181.8K | $232 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f8…2edc |
| 2026-08-16 02:46:17Z | OUT | −46.5K | $59 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x2c71…165e |
| 2026-08-16 02:46:17Z | IN | +46.5K | $59 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c71…165e |
| 2026-08-16 02:46:13Z | OUT | −7.9K | $10 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xb4d9…d373 |
| 2026-08-16 02:46:13Z | IN | +7.9K | $10 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d9…d373 |
| 2026-08-16 02:46:05Z | OUT | −81.6K | $104 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xd323…3d93 |
| 2026-08-16 02:46:05Z | IN | +81.6K | $104 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd323…3d93 |
| 2026-08-16 02:46:01Z | OUT | −68.4 | $0.09 | $0.001277 | fatigue-glad 0xc106…7741 | 0x133b…faaf |
| 2026-08-16 02:46:01Z | IN | +68.4 | $0.09 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x133b…faaf |
| 2026-08-16 02:46:01Z | OUT | −52.4K | $67 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x0911…3d70 |
| 2026-08-16 02:46:01Z | IN | +52.4K | $67 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0911…3d70 |
| 2026-08-16 02:46:01Z | OUT | −255.4K | $326 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x5b18…6e8a |
| 2026-08-16 02:46:01Z | IN | +255.4K | $326 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b18…6e8a |
| 2026-08-16 02:45:55Z | OUT | −90.8K | $112 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xa662…1788 |
| 2026-08-16 02:45:55Z | IN | +90.8K | $112 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa662…1788 |
| 2026-08-16 02:45:47Z | OUT | −25.6K | $31 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x8144…da80 |
| 2026-08-16 02:45:47Z | IN | +25.6K | $31 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8144…da80 |
| 2026-08-16 02:45:39Z | OUT | −351.1K | $431 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x2a56…eb8e |
| 2026-08-16 02:45:39Z | IN | +351.1K | $431 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a56…eb8e |
| 2026-08-16 02:45:35Z | OUT | −3.5K | $4.25 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x5a7a…fcc4 |
| 2026-08-16 02:45:35Z | IN | +3.5K | $4.25 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a7a…fcc4 |
| 2026-08-16 02:45:31Z | OUT | −18.4K | $23 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xd1e2…d4df |
| 2026-08-16 02:45:31Z | IN | +18.4K | $23 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e2…d4df |
| 2026-08-16 02:45:27Z | OUT | −10.8K | $13 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xe5f7…7896 |
| 2026-08-16 02:45:27Z | IN | +986.4 | $1.21 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f7…7896 |
| 2026-08-16 02:45:27Z | IN | +6.9K | $8.46 | $0.001229 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5f7…7896 |
| 2026-08-16 02:45:27Z | IN | +3.0K | $3.65 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f7…7896 |
| 2026-08-16 02:45:25Z | OUT | −395.0K | $485 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0xc43e…95fd |
| 2026-08-16 02:45:25Z | IN | +395.0K | $485 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43e…95fd |
| 2026-08-16 02:45:19Z | OUT | −6.2K | $7.64 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x5f58…e3d5 |
| 2026-08-16 02:45:19Z | IN | +6.2K | $7.62 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f58…e3d5 |
| 2026-08-16 02:45:19Z | IN | +16.0 | $0.02 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f58…e3d5 |
| 2026-08-16 02:45:19Z | OUT | −84.7K | $104 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x3998…f545 |
| 2026-08-16 02:45:19Z | IN | +84.7K | $104 | $0.001229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3998…f545 |
| 2026-08-16 02:45:17Z | OUT | −394.7K | $485 | $0.001229 | diagram-scorpion 0xb92f…ff4f | 0x046e…62b3 |
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.