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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 03:12:23Z | OUT | −8.7K | $11 | $0.001213 | diagram-scorpion 0xb92f…ff4f | 0x77b6…ce81 |
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 03:12:23Z | IN | +8.7K | $11 | $0.001213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b6…ce81 |
| 2026-08-16 03:11:39Z | OUT | −4.0K | $4.89 | $0.001209 | diagram-scorpion 0xb92f…ff4f | 0x0fbd…f7a0 |
| 2026-08-16 03:11:39Z | IN | +4.0K | $4.88 | $0.001209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbd…f7a0 |
| 2026-08-16 03:11:39Z | IN | +10.2 | $0.01 | $0.001209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fbd…f7a0 |
| 2026-08-16 03:11:37Z | OUT | −16.2K | $20 | $0.001209 | love-indicate 0xcae0…6017 | 0xce20…cfe8 |
| 2026-08-16 03:11:37Z | IN | +16.2K | $20 | $0.001209 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce20…cfe8 |
| 2026-08-16 03:11:09Z | OUT | −11.4K | $14 | $0.001209 | diagram-scorpion 0xb92f…ff4f | 0xdec6…de12 |
| 2026-08-16 03:11:09Z | IN | +11.4K | $14 | $0.001209 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec6…de12 |
| 2026-08-16 03:11:09Z | OUT | −25.5K | $31 | $0.001209 | diagram-scorpion 0xb92f…ff4f | 0xa394…f067 |
| 2026-08-16 03:11:09Z | IN | +25.5K | $31 | $0.001209 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa394…f067 |
| 2026-08-16 03:11:07Z | OUT | −8.1K | $9.82 | $0.001209 | diagram-scorpion 0xb92f…ff4f | 0xcc88…6e8d |
| 2026-08-16 03:11:07Z | IN | +8.1K | $9.82 | $0.001209 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc88…6e8d |
| 2026-08-16 03:10:43Z | OUT | −10.3K | $12 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x5033…0a9d |
| 2026-08-16 03:10:43Z | IN | +10.3K | $12 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5033…0a9d |
| 2026-08-16 03:09:47Z | OUT | −1.9K | $2.26 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xdd07…ec85 |
| 2026-08-16 03:09:47Z | IN | +471.5 | $0.56 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd07…ec85 |
| 2026-08-16 03:09:47Z | IN | +48.5 | $0.06 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd07…ec85 |
| 2026-08-16 03:09:47Z | IN | +48.5 | $0.06 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd07…ec85 |
| 2026-08-16 03:09:47Z | IN | +1.3K | $1.59 | $0.001190 | ostrich-news 0xb23f…4b50 | 0xdd07…ec85 |
| 2026-08-16 03:09:25Z | OUT | −322.9K | $384 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x3e71…6c1b |
| 2026-08-16 03:09:25Z | IN | +322.9K | $384 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e71…6c1b |
| 2026-08-16 03:09:03Z | OUT | −172.8 | $0.21 | $0.001190 | wrong-leave 0xf783…cd71 | 0x95ce…4b88 |
| 2026-08-16 03:09:03Z | IN | +172.8 | $0.21 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ce…4b88 |
| 2026-08-16 03:07:49Z | OUT | −84.8K | $99 | $0.001163 | diagram-scorpion 0xb92f…ff4f | 0x9b1c…fbc8 |
| 2026-08-16 03:07:49Z | IN | +84.8K | $99 | $0.001163 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b1c…fbc8 |
| 2026-08-16 03:07:11Z | OUT | −84.7K | $98 | $0.001163 | diagram-scorpion 0xb92f…ff4f | 0x295c…0003 |
| 2026-08-16 03:07:11Z | IN | +84.7K | $98 | $0.001163 | Uniswap v4 PoolManager 0x4985…2b2b | 0x295c…0003 |
| 2026-08-16 03:06:57Z | OUT | −120.1K | $137 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x9dd4…81cb |
| 2026-08-16 03:06:57Z | IN | +120.1K | $137 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd4…81cb |
| 2026-08-16 03:06:45Z | OUT | −134.6K | $154 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xc848…0a8f |
| 2026-08-16 03:06:45Z | IN | +134.6K | $154 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc848…0a8f |
| 2026-08-16 03:06:33Z | OUT | −1.8K | $2.05 | $0.001144 | pass-salmon 0x3e07…9497 | 0xddbc…47cf |
| 2026-08-16 03:06:33Z | IN | +1.8K | $2.05 | $0.001144 | Uniswap v3 Basecat pool 0xf794…8944 | 0xddbc…47cf |
| 2026-08-16 03:06:17Z | OUT | −873.6K | $999 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0xebff…5422 |
| 2026-08-16 03:06:17Z | IN | +873.6K | $999 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebff…5422 |
| 2026-08-16 03:06:03Z | OUT | −675.5K | $773 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x7bfa…5cea |
| 2026-08-16 03:06:03Z | IN | +675.5K | $773 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfa…5cea |
| 2026-08-16 03:05:35Z | OUT | −18.1K | $20 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0x07f8…e2e2 |
| 2026-08-16 03:05:35Z | IN | +18.1K | $20 | $0.001087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07f8…e2e2 |
| 2026-08-16 03:05:27Z | OUT | −29.5 | $0.03 | $0.001087 | flock-use 0xec69…2f67 | 0xd247…9472 |
| 2026-08-16 03:05:27Z | IN | +29.5 | $0.03 | $0.001087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd247…9472 |
| 2026-08-16 03:05:19Z | OUT | −90.4K | $98 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0xd31e…3b06 |
| 2026-08-16 03:05:19Z | IN | +90.4K | $98 | $0.001087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31e…3b06 |
| 2026-08-16 03:05:19Z | OUT | −10.9K | $12 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0xdd50…4cc8 |
| 2026-08-16 03:05:19Z | IN | +10.9K | $12 | $0.001087 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd50…4cc8 |
| 2026-08-16 03:05:13Z | OUT | −90.7K | $99 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0x5d67…80d2 |
| 2026-08-16 03:05:13Z | IN | +90.7K | $99 | $0.001087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d67…80d2 |
| 2026-08-16 03:05:05Z | OUT | −69.1K | $75 | $0.001087 | diagram-scorpion 0xb92f…ff4f | 0x84de…0f3d |
| 2026-08-16 03:05:05Z | IN | +69.1K | $75 | $0.001087 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84de…0f3d |
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.