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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 21:56:27Z | OUT | −508.6K | $300 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xbb8e…bab7 |
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.
| 2026-08-15 21:56:27Z | IN | +508.6K | $300 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8e…bab7 |
| 2026-08-15 21:56:13Z | OUT | −127.7K | $75 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xd01b…6ac2 |
| 2026-08-15 21:56:13Z | IN | +127.7K | $75 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd01b…6ac2 |
| 2026-08-15 21:56:09Z | OUT | −1.5K | $0.86 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −45.2K | $27 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −4.4K | $2.58 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −1.5K | $0.86 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | OUT | −5.8K | $3.44 | $0.000589 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd02…6a7a |
| 2026-08-15 21:56:09Z | IN | +58.4K | $34 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xcd02…6a7a |
| 2026-08-15 21:56:07Z | OUT | −1.06M | $628 | $0.000589 | diagram-scorpion 0xb92f…ff4f | 0xdd96…ce2d |
| 2026-08-15 21:56:07Z | IN | +1.06M | $628 | $0.000589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd96…ce2d |
| 2026-08-15 21:55:57Z | OUT | −3.4K | $1.94 | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0x555d…9855 |
| 2026-08-15 21:55:57Z | IN | +3.4K | $1.94 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x555d…9855 |
| 2026-08-15 21:55:17Z | OUT | −618.4 | $0.35 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | OUT | −1.0K | $0.58 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | OUT | −6.6K | $3.70 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1dcd…6fc3 |
| 2026-08-15 21:55:17Z | IN | +8.2K | $4.63 | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0x1dcd…6fc3 |
| 2026-08-15 21:55:01Z | OUT | −2.3K | $1.31 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0a…3518 |
| 2026-08-15 21:55:01Z | OUT | −74.5K | $42 | $0.000562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a0a…3518 |
| 2026-08-15 21:55:01Z | OUT | −16.3K | $9.15 | $0.000562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a0a…3518 |
| 2026-08-15 21:55:01Z | IN | +93.1K | $52 | $0.000562 | diagram-scorpion 0xb92f…ff4f | 0x6a0a…3518 |
| 2026-08-15 21:54:59Z | OUT | −39.2K | $25 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x3905…ddc4 |
| 2026-08-15 21:54:59Z | IN | +39.2K | $25 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3905…ddc4 |
| 2026-08-15 21:54:25Z | OUT | −14.3K | $8.96 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x685b…0a36 |
| 2026-08-15 21:54:25Z | OUT | −5.4K | $3.40 | $0.000628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x685b…0a36 |
| 2026-08-15 21:54:25Z | IN | +19.7K | $12 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x685b…0a36 |
| 2026-08-15 21:54:21Z | OUT | −182.8K | $115 | $0.000628 | 7175555.eth 0x8fdd…e112 | 0x1332…f51a |
| 2026-08-15 21:54:21Z | IN | +182.8K | $115 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1332…f51a |
| 2026-08-15 21:54:07Z | OUT | −34.9K | $22 | $0.000628 | diagram-scorpion 0xb92f…ff4f | 0x286e…2096 |
| 2026-08-15 21:54:07Z | IN | +34.9K | $22 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286e…2096 |
| 2026-08-15 21:53:57Z | OUT | −15.2K | $9.80 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0xd54b…ea3a |
| 2026-08-15 21:53:57Z | IN | +15.2K | $9.80 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54b…ea3a |
| 2026-08-15 21:53:45Z | OUT | −21.1K | $14 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x7038…9bcd |
| 2026-08-15 21:53:45Z | IN | +21.1K | $14 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7038…9bcd |
| 2026-08-15 21:53:05Z | OUT | −22.8K | $15 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x92fa…2306 |
| 2026-08-15 21:53:05Z | IN | +22.8K | $15 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92fa…2306 |
| 2026-08-15 21:52:53Z | OUT | −9.1K | $5.87 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xa47a…c399 |
| 2026-08-15 21:52:53Z | IN | +9.1K | $5.87 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47a…c399 |
| 2026-08-15 21:52:53Z | OUT | −211.9K | $137 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xc18d…f496 |
| 2026-08-15 21:52:53Z | IN | +211.9K | $137 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc18d…f496 |
| 2026-08-15 21:52:49Z | OUT | −14.0K | $9.06 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x4fae…0549 |
| 2026-08-15 21:52:49Z | IN | +14.0K | $9.06 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fae…0549 |
| 2026-08-15 21:52:47Z | OUT | −76.8K | $50 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0x5906…aa31 |
| 2026-08-15 21:52:47Z | IN | +76.8K | $50 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5906…aa31 |
| 2026-08-15 21:52:43Z | OUT | −7.6K | $4.93 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xc2a6…77b9 |
| 2026-08-15 21:52:43Z | IN | +7.6K | $4.93 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2a6…77b9 |
| 2026-08-15 21:52:25Z | OUT | −27.2K | $18 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xc21b…0c1b |
| 2026-08-15 21:52:25Z | IN | +27.2K | $18 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc21b…0c1b |
| 2026-08-15 21:52:19Z | OUT | −154.1K | $100 | $0.000646 | diagram-scorpion 0xb92f…ff4f | 0xebb4…cd2f |
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.