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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 22:05:51Z | OUT | −31.9K | $468 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3c60…ab42 |
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 22:05:51Z | IN | +31.9K | $468 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c60…ab42 |
| 2026-08-16 22:05:51Z | OUT | −316.1 | $4.63 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2e75…b34d |
| 2026-08-16 22:05:51Z | IN | +316.1 | $4.63 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e75…b34d |
| 2026-08-16 22:05:51Z | OUT | −1.1K | $16 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4ede…a3ba |
| 2026-08-16 22:05:51Z | IN | +1.1K | $16 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ede…a3ba |
| 2026-08-16 22:05:51Z | OUT | −3.2K | $47 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xe7ff…fc9c |
| 2026-08-16 22:05:51Z | IN | +3.2K | $47 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7ff…fc9c |
| 2026-08-16 22:05:51Z | OUT | −35.9K | $527 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xf7f4…f3e0 |
| 2026-08-16 22:05:51Z | IN | +30.2K | $442 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f4…f3e0 |
| 2026-08-16 22:05:51Z | IN | +5.8K | $85 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f4…f3e0 |
| 2026-08-16 22:05:51Z | OUT | −5.1K | $75 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x06a5…2e3f |
| 2026-08-16 22:05:51Z | IN | +5.1K | $75 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a5…2e3f |
| 2026-08-16 22:05:51Z | OUT | −4.4K | $64 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xcb61…13ef |
| 2026-08-16 22:05:51Z | IN | +4.4K | $64 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb61…13ef |
| 2026-08-16 22:05:51Z | OUT | −1.3K | $19 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9c61…80d9 |
| 2026-08-16 22:05:51Z | IN | +1.3K | $19 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c61…80d9 |
| 2026-08-16 22:05:51Z | OUT | −674.8 | $9.89 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa7e1…967d |
| 2026-08-16 22:05:51Z | IN | +674.8 | $9.89 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e1…967d |
| 2026-08-16 22:05:51Z | OUT | −15.4K | $226 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xb35f…9923 |
| 2026-08-16 22:05:51Z | IN | +15.4K | $226 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35f…9923 |
| 2026-08-16 22:05:49Z | OUT | −5.9K | $86 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xcb2a…f6dd |
| 2026-08-16 22:05:49Z | IN | +5.9K | $86 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb2a…f6dd |
| 2026-08-16 22:05:49Z | OUT | −13.2K | $194 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x82fb…6994 |
| 2026-08-16 22:05:49Z | IN | +13.2K | $194 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82fb…6994 |
| 2026-08-16 22:05:49Z | OUT | −1.3K | $19 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x5dc7…4e92 |
| 2026-08-16 22:05:49Z | IN | +1.3K | $19 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dc7…4e92 |
| 2026-08-16 22:05:49Z | OUT | −247.5K | $3.6K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2d1f…1723 |
| 2026-08-16 22:05:49Z | IN | +18.7K | $275 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1f…1723 |
| 2026-08-16 22:05:49Z | IN | +18.8K | $275 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1f…1723 |
| 2026-08-16 22:05:49Z | IN | +12.3K | $180 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1f…1723 |
| 2026-08-16 22:05:49Z | IN | +18.2K | $267 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1f…1723 |
| 2026-08-16 22:05:49Z | IN | +179.5K | $2.6K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1f…1723 |
| 2026-08-16 22:05:49Z | OUT | −6.6K | $97 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x03fc…1ee7 |
| 2026-08-16 22:05:49Z | IN | +6.6K | $97 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fc…1ee7 |
| 2026-08-16 22:05:49Z | OUT | −4.9K | $72 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x3a18…8c6d |
| 2026-08-16 22:05:49Z | IN | +4.9K | $72 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a18…8c6d |
| 2026-08-16 22:05:47Z | OUT | −76.7 | $1.12 | $0.014652 | float-chat 0x6f6e…98b1 | 0x97a7…40ef |
| 2026-08-16 22:05:47Z | IN | +76.7 | $1.12 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97a7…40ef |
| 2026-08-16 22:05:47Z | OUT | −4.4K | $64 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x0529…6c9a |
| 2026-08-16 22:05:47Z | IN | +4.4K | $64 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0529…6c9a |
| 2026-08-16 22:05:47Z | OUT | −33.0K | $484 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x2f67…8cc3 |
| 2026-08-16 22:05:47Z | IN | +33.0K | $484 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f67…8cc3 |
| 2026-08-16 22:05:47Z | OUT | −940.5 | $14 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa860…7207 |
| 2026-08-16 22:05:47Z | IN | +940.5 | $14 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa860…7207 |
| 2026-08-16 22:05:45Z | OUT | −1.7K | $24 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x9060…fa0a |
| 2026-08-16 22:05:45Z | IN | +1.7K | $24 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9060…fa0a |
| 2026-08-16 22:05:45Z | OUT | −245.1 | $3.59 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd145…fb5d |
| 2026-08-16 22:05:45Z | OUT | −21.6 | $0.32 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd145…fb5d |
| 2026-08-16 22:05:45Z | OUT | −21.6 | $0.32 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd145…fb5d |
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.