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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 22:02:07Z | OUT | −131.6K | $2.0K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d3c…a008 |
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 22:02:07Z | IN | +150.5K | $2.3K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x6d3c…a008 |
| 2026-08-16 22:02:07Z | OUT | −1.2K | $18 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad7c…bba0 |
| 2026-08-16 22:02:07Z | OUT | −297.9 | $4.55 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad7c…bba0 |
| 2026-08-16 22:02:07Z | IN | +1.5K | $23 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xad7c…bba0 |
| 2026-08-16 22:02:07Z | OUT | −77.8 | $1.19 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2392…6772 |
| 2026-08-16 22:02:07Z | OUT | −311.1 | $4.75 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2392…6772 |
| 2026-08-16 22:02:07Z | IN | +388.9 | $5.93 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x2392…6772 |
| 2026-08-16 22:02:07Z | OUT | −168.6K | $2.6K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | OUT | −112.4K | $1.7K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | OUT | −1.97M | $30.0K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8840…46c5 |
| 2026-08-16 22:02:07Z | IN | +2.25M | $34.3K | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x8840…46c5 |
| 2026-08-16 22:02:05Z | OUT | −8.8K | $134 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2124…4e64 |
| 2026-08-16 22:02:05Z | OUT | −35.0K | $534 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2124…4e64 |
| 2026-08-16 22:02:05Z | IN | +43.8K | $668 | $0.015258 | turkey-random 0xf319…11b1 | 0x2124…4e64 |
| 2026-08-16 22:02:05Z | OUT | −134.0 | $2.04 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430a…b5cc |
| 2026-08-16 22:02:05Z | OUT | −44.7 | $0.68 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430a…b5cc |
| 2026-08-16 22:02:05Z | IN | +178.7 | $2.73 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x430a…b5cc |
| 2026-08-16 22:02:05Z | OUT | −117.4 | $1.79 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd147…13ac |
| 2026-08-16 22:02:05Z | OUT | −553.5 | $8.45 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd147…13ac |
| 2026-08-16 22:02:05Z | IN | +671.0 | $10 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xd147…13ac |
| 2026-08-16 22:02:05Z | OUT | −25.8 | $0.39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | OUT | −149.5 | $2.28 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | OUT | −30.9 | $0.47 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | IN | +206.2 | $3.15 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xe6f2…7493 |
| 2026-08-16 22:02:05Z | OUT | −4.1K | $63 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc25e…8690 |
| 2026-08-16 22:02:05Z | OUT | −332.0 | $5.07 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc25e…8690 |
| 2026-08-16 22:02:05Z | IN | +4.4K | $68 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc25e…8690 |
| 2026-08-16 22:02:05Z | OUT | −211.1 | $3.22 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4394…f6a4 |
| 2026-08-16 22:02:05Z | OUT | −52.8 | $0.81 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4394…f6a4 |
| 2026-08-16 22:02:05Z | IN | +263.9 | $4.03 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x4394…f6a4 |
| 2026-08-16 22:02:05Z | OUT | −612.5 | $9.35 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x868b…117e |
| 2026-08-16 22:02:05Z | OUT | −2.9K | $44 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x868b…117e |
| 2026-08-16 22:02:05Z | IN | +3.5K | $53 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x868b…117e |
| 2026-08-16 22:02:03Z | OUT | −300.7 | $4.59 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a6…674c |
| 2026-08-16 22:02:03Z | OUT | −75.2 | $1.15 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a6…674c |
| 2026-08-16 22:02:03Z | IN | +375.8 | $5.73 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x61a6…674c |
| 2026-08-16 22:02:03Z | OUT | −281.3 | $4.29 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801c…8a9c |
| 2026-08-16 22:02:03Z | OUT | −25.6 | $0.39 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801c…8a9c |
| 2026-08-16 22:02:03Z | OUT | −34.1 | $0.52 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0x801c…8a9c |
| 2026-08-16 22:02:03Z | IN | +341.0 | $5.20 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x801c…8a9c |
| 2026-08-16 22:02:03Z | OUT | −197.3 | $3.01 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb197…3116 |
| 2026-08-16 22:02:03Z | OUT | −65.8 | $1.00 | $0.015258 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb197…3116 |
| 2026-08-16 22:02:03Z | IN | +263.0 | $4.01 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xb197…3116 |
| 2026-08-16 22:02:03Z | OUT | −552.2 | $8.43 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c9…ee60 |
| 2026-08-16 22:02:03Z | OUT | −2.6K | $40 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94c9…ee60 |
| 2026-08-16 22:02:03Z | IN | +3.2K | $48 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0x94c9…ee60 |
| 2026-08-16 22:02:03Z | OUT | −11.0 | $0.17 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc297…9157 |
| 2026-08-16 22:02:03Z | OUT | −36.6K | $558 | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc297…9157 |
| 2026-08-16 22:02:03Z | IN | +36.6K | $558 | $0.015258 | diagram-scorpion 0xb92f…ff4f | 0xc297…9157 |
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.