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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 14:19:11Z | IN | +33.7K | $16 | $0.000475 | diagram-scorpion 0xb92f…ff4f | 0x8366…3f99 |
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 14:16:51Z | OUT | −94.6K | $49 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x0d89…7de1 |
| 2026-08-16 14:16:51Z | IN | +2.4K | $1.22 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d89…7de1 |
| 2026-08-16 14:16:51Z | IN | +85.2K | $44 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d89…7de1 |
| 2026-08-16 14:16:51Z | IN | +7.1K | $3.65 | $0.000515 | ostrich-news 0xb23f…4b50 | 0x0d89…7de1 |
| 2026-08-16 14:16:41Z | OUT | −49.1K | $25 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x64db…f900 |
| 2026-08-16 14:16:41Z | IN | +24.4K | $13 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64db…f900 |
| 2026-08-16 14:16:41Z | IN | +2.5K | $1.27 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64db…f900 |
| 2026-08-16 14:16:41Z | IN | +7.4K | $3.80 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64db…f900 |
| 2026-08-16 14:16:41Z | IN | +14.8K | $7.61 | $0.000515 | ostrich-news 0xb23f…4b50 | 0x64db…f900 |
| 2026-08-16 14:16:19Z | OUT | −30.4K | $16 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0x14a1…cab3 |
| 2026-08-16 14:16:19Z | IN | +9.8K | $5.05 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a1…cab3 |
| 2026-08-16 14:16:19Z | IN | +20.6K | $11 | $0.000515 | ostrich-news 0xb23f…4b50 | 0x14a1…cab3 |
| 2026-08-16 14:16:09Z | OUT | −749.8K | $386 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xa51e…5e08 |
| 2026-08-16 14:16:09Z | IN | +749.8K | $386 | $0.000515 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa51e…5e08 |
| 2026-08-16 14:16:05Z | OUT | −4.0K | $2.06 | $0.000515 | diagram-scorpion 0xb92f…ff4f | 0xd05b…f5a3 |
| 2026-08-16 14:16:05Z | IN | +4.0K | $2.06 | $0.000515 | ostrich-news 0xb23f…4b50 | 0xd05b…f5a3 |
| 2026-08-16 14:15:45Z | OUT | −4.0K | $1.98 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0xb13b…bb5e |
| 2026-08-16 14:15:45Z | IN | +414.3 | $0.20 | $0.000491 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb13b…bb5e |
| 2026-08-16 14:15:45Z | IN | +3.6K | $1.78 | $0.000491 | ostrich-news 0xb23f…4b50 | 0xb13b…bb5e |
| 2026-08-16 14:15:45Z | OUT | −89.9K | $44 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0xad76…1948 |
| 2026-08-16 14:15:45Z | IN | +89.9K | $44 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad76…1948 |
| 2026-08-16 14:15:21Z | OUT | −33.7K | $17 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0x15d0…6982 |
| 2026-08-16 14:15:21Z | IN | +26.2K | $13 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d0…6982 |
| 2026-08-16 14:15:21Z | IN | +1.7K | $0.83 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d0…6982 |
| 2026-08-16 14:15:21Z | IN | +5.9K | $2.90 | $0.000491 | ostrich-news 0xb23f…4b50 | 0x15d0…6982 |
| 2026-08-16 14:15:03Z | OUT | −10.4K | $5.09 | $0.000491 | diagram-scorpion 0xb92f…ff4f | 0xb381…c82d |
| 2026-08-16 14:15:03Z | IN | +10.4K | $5.09 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb381…c82d |
| 2026-08-16 14:14:59Z | OUT | −19.7K | $9.31 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x70d4…a8b4 |
| 2026-08-16 14:14:59Z | IN | +19.7K | $9.31 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…a8b4 |
| 2026-08-16 14:14:43Z | OUT | −81.3K | $38 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x737c…44ae |
| 2026-08-16 14:14:43Z | IN | +81.3K | $38 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0x737c…44ae |
| 2026-08-16 14:14:39Z | OUT | −7.4K | $3.50 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x8add…2c87 |
| 2026-08-16 14:14:39Z | IN | +7.4K | $3.50 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8add…2c87 |
| 2026-08-16 14:14:15Z | OUT | −61.9K | $29 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0x8a36…603c |
| 2026-08-16 14:14:15Z | IN | +17.2K | $8.14 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a36…603c |
| 2026-08-16 14:14:15Z | IN | +33.9K | $16 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a36…603c |
| 2026-08-16 14:14:15Z | IN | +1.5K | $0.73 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a36…603c |
| 2026-08-16 14:14:15Z | IN | +9.3K | $4.37 | $0.000472 | ostrich-news 0xb23f…4b50 | 0x8a36…603c |
| 2026-08-16 14:14:03Z | OUT | −1.04M | $493 | $0.000472 | diagram-scorpion 0xb92f…ff4f | 0xed33…d633 |
| 2026-08-16 14:14:03Z | IN | +1.04M | $493 | $0.000472 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed33…d633 |
| 2026-08-16 14:13:15Z | OUT | −21.2K | $9.86 | $0.000466 | diagram-scorpion 0xb92f…ff4f | 0x18de…c88b |
| 2026-08-16 14:13:15Z | IN | +21.2K | $9.86 | $0.000466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18de…c88b |
| 2026-08-16 14:12:57Z | OUT | −535.9K | $247 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x49b1…3455 |
| 2026-08-16 14:12:57Z | IN | +535.9K | $247 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49b1…3455 |
| 2026-08-16 14:12:53Z | OUT | −526.0K | $243 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0xaa33…ac36 |
| 2026-08-16 14:12:53Z | IN | +526.0K | $243 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa33…ac36 |
| 2026-08-16 14:12:25Z | OUT | −430.0K | $198 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x65fc…ef8a |
| 2026-08-16 14:12:25Z | IN | +430.0K | $198 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65fc…ef8a |
| 2026-08-16 14:12:17Z | OUT | −1.08M | $500 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x63ea…2ccd |
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.