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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 20:40:07Z | OUT | −2.2K | $3.67 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x6685…9a82 |
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 20:40:07Z | IN | +2.2K | $3.67 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6685…9a82 |
| 2026-08-16 20:40:05Z | OUT | −22.2K | $37 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x8075…8795 |
| 2026-08-16 20:40:05Z | IN | +22.2K | $37 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8075…8795 |
| 2026-08-16 20:40:05Z | OUT | −1.7K | $2.83 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x5fcb…93ed |
| 2026-08-16 20:40:05Z | IN | +1.7K | $2.83 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fcb…93ed |
| 2026-08-16 20:40:05Z | OUT | −139.6K | $232 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x28a5…1b0d |
| 2026-08-16 20:40:05Z | IN | +139.6K | $232 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a5…1b0d |
| 2026-08-16 20:39:59Z | OUT | −354.4K | $624 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x6d45…87db |
| 2026-08-16 20:39:59Z | IN | +354.4K | $624 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d45…87db |
| 2026-08-16 20:39:59Z | OUT | −17.2K | $30 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xa101…f7a7 |
| 2026-08-16 20:39:59Z | IN | +761.1 | $1.34 | $0.001761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa101…f7a7 |
| 2026-08-16 20:39:59Z | IN | +16.5K | $29 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa101…f7a7 |
| 2026-08-16 20:39:57Z | OUT | −11.4K | $20 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xcc0b…776b |
| 2026-08-16 20:39:57Z | IN | +1.7K | $2.96 | $0.001761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc0b…776b |
| 2026-08-16 20:39:57Z | IN | +9.7K | $17 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc0b…776b |
| 2026-08-16 20:39:55Z | OUT | −5.6K | $9.94 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x83c0…c8c5 |
| 2026-08-16 20:39:55Z | IN | +5.6K | $9.94 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83c0…c8c5 |
| 2026-08-16 20:39:55Z | OUT | −11.3K | $20 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xe21a…11a5 |
| 2026-08-16 20:39:55Z | IN | +11.3K | $20 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21a…11a5 |
| 2026-08-16 20:39:55Z | OUT | −1.1K | $1.96 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x3dc6…4ba4 |
| 2026-08-16 20:39:55Z | IN | +1.1K | $1.96 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dc6…4ba4 |
| 2026-08-16 20:39:53Z | OUT | −55.1K | $97 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x228f…90b8 |
| 2026-08-16 20:39:53Z | IN | +55.1K | $97 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228f…90b8 |
| 2026-08-16 20:39:53Z | OUT | −11.3K | $20 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xb445…7a1c |
| 2026-08-16 20:39:53Z | IN | +11.3K | $20 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb445…7a1c |
| 2026-08-16 20:39:53Z | OUT | −2.9K | $5.03 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x1a16…2f61 |
| 2026-08-16 20:39:53Z | IN | +2.9K | $5.03 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a16…2f61 |
| 2026-08-16 20:39:53Z | OUT | −5.1K | $8.96 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xd2b2…cf3c |
| 2026-08-16 20:39:53Z | IN | +5.1K | $8.96 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2b2…cf3c |
| 2026-08-16 20:39:53Z | OUT | −4.8K | $8.37 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x2321…a357 |
| 2026-08-16 20:39:53Z | IN | +4.8K | $8.37 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2321…a357 |
| 2026-08-16 20:39:53Z | OUT | −3.0K | $5.25 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x53a8…a92a |
| 2026-08-16 20:39:53Z | IN | +3.0K | $5.24 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53a8…a92a |
| 2026-08-16 20:39:53Z | IN | +1.24 | $0.00 | $0.001761 | elite-still 0x238a…e6c4 | 0x53a8…a92a |
| 2026-08-16 20:39:53Z | OUT | −629.3K | $1.1K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x110f…f5e7 |
| 2026-08-16 20:39:53Z | IN | +629.3K | $1.1K | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x110f…f5e7 |
| 2026-08-16 20:39:53Z | OUT | −24.4K | $43 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x24b7…a3ef |
| 2026-08-16 20:39:53Z | IN | +24.4K | $43 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b7…a3ef |
| 2026-08-16 20:39:51Z | OUT | −11.6K | $21 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5563…debc |
| 2026-08-16 20:39:51Z | IN | +11.6K | $21 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5563…debc |
| 2026-08-16 20:39:51Z | OUT | −639.0 | $1.13 | $0.001761 | float-chat 0x6f6e…98b1 | 0xd06d…fd34 |
| 2026-08-16 20:39:51Z | OUT | −13.0 | $0.02 | $0.001761 | large-flee 0xf5c4…6157 | 0xd06d…fd34 |
| 2026-08-16 20:39:51Z | IN | +652.1 | $1.15 | $0.001761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd06d…fd34 |
| 2026-08-16 20:39:49Z | OUT | −10.3K | $18 | $0.001761 | antenna-close 0xf6f0…c0c4 | 0x61a9…f525 |
| 2026-08-16 20:39:49Z | IN | +3.1K | $5.39 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a9…f525 |
| 2026-08-16 20:39:49Z | IN | +5.6K | $9.90 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a9…f525 |
| 2026-08-16 20:39:49Z | IN | +1.6K | $2.78 | $0.001761 | Uniswap v3 Basecat pool 0xf794…8944 | 0x61a9…f525 |
| 2026-08-16 20:39:43Z | OUT | −1.25M | $2.2K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xa596…3c69 |
| 2026-08-16 20:39:43Z | IN | +1.25M | $2.2K | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa596…3c69 |
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.