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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 20:41:27Z | OUT | −65.1K | $113 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xe4bd…8240 |
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 20:41:27Z | IN | +65.1K | $113 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4bd…8240 |
| 2026-08-16 20:41:23Z | OUT | −58.2K | $101 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x90a2…b910 |
| 2026-08-16 20:41:23Z | IN | +58.2K | $101 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90a2…b910 |
| 2026-08-16 20:41:21Z | OUT | −58.4K | $101 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x85dc…73ab |
| 2026-08-16 20:41:21Z | IN | +58.4K | $101 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85dc…73ab |
| 2026-08-16 20:41:19Z | OUT | −818.1K | $1.4K | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x838f…1243 |
| 2026-08-16 20:41:19Z | IN | +818.1K | $1.4K | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838f…1243 |
| 2026-08-16 20:41:15Z | OUT | −1.2K | $2.06 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x98cd…06a4 |
| 2026-08-16 20:41:15Z | IN | +1.2K | $2.06 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98cd…06a4 |
| 2026-08-16 20:41:13Z | OUT | −60.3K | $105 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xc8a0…ff07 |
| 2026-08-16 20:41:13Z | IN | +60.3K | $105 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a0…ff07 |
| 2026-08-16 20:41:11Z | OUT | −18.3K | $32 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x2a57…87d1 |
| 2026-08-16 20:41:11Z | IN | +18.3K | $32 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a57…87d1 |
| 2026-08-16 20:41:09Z | OUT | −3.0K | $5.28 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x886d…7f86 |
| 2026-08-16 20:41:09Z | IN | +3.0K | $5.28 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x886d…7f86 |
| 2026-08-16 20:41:09Z | OUT | −247.4K | $429 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x2b63…dac4 |
| 2026-08-16 20:41:09Z | IN | +247.4K | $429 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b63…dac4 |
| 2026-08-16 20:41:09Z | OUT | −902.6 | $1.57 | $0.001736 | balcony-effort 0xa52f…599f | 0x383c…602a |
| 2026-08-16 20:41:09Z | OUT | −15.0 | $0.03 | $0.001736 | large-flee 0xf5c4…6157 | 0x383c…602a |
| 2026-08-16 20:41:09Z | IN | +917.6 | $1.59 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x383c…602a |
| 2026-08-16 20:41:05Z | OUT | −6.1K | $11 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x9cf1…7a1e |
| 2026-08-16 20:41:05Z | IN | +6.1K | $11 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cf1…7a1e |
| 2026-08-16 20:41:03Z | OUT | −6.0K | $10 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x8a10…0c06 |
| 2026-08-16 20:41:03Z | IN | +6.0K | $10 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a10…0c06 |
| 2026-08-16 20:41:01Z | OUT | −66.2K | $115 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0xf8a1…34ce |
| 2026-08-16 20:41:01Z | IN | +66.2K | $115 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8a1…34ce |
| 2026-08-16 20:41:01Z | OUT | −5.9K | $10 | $0.001736 | diagram-scorpion 0xb92f…ff4f | 0x10e9…457a |
| 2026-08-16 20:41:01Z | IN | +5.9K | $10 | $0.001736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10e9…457a |
| 2026-08-16 20:40:59Z | OUT | −32.8K | $55 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x7dbe…b99f |
| 2026-08-16 20:40:59Z | IN | +32.8K | $55 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dbe…b99f |
| 2026-08-16 20:40:55Z | OUT | −159.7K | $265 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x9946…3150 |
| 2026-08-16 20:40:55Z | IN | +159.7K | $265 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9946…3150 |
| 2026-08-16 20:40:53Z | OUT | −56.1K | $93 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x390e…0800 |
| 2026-08-16 20:40:53Z | IN | +40.7K | $68 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x390e…0800 |
| 2026-08-16 20:40:53Z | IN | +15.4K | $26 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x390e…0800 |
| 2026-08-16 20:40:51Z | OUT | −74.7K | $124 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x4db7…633c |
| 2026-08-16 20:40:51Z | IN | +74.7K | $124 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db7…633c |
| 2026-08-16 20:40:43Z | OUT | −165.6K | $275 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x7b33…de44 |
| 2026-08-16 20:40:43Z | IN | +165.6K | $275 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b33…de44 |
| 2026-08-16 20:40:43Z | OUT | −59.3K | $99 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x3471…635e |
| 2026-08-16 20:40:43Z | IN | +59.3K | $99 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3471…635e |
| 2026-08-16 20:40:41Z | OUT | −69.1K | $115 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef37…8af8 |
| 2026-08-16 20:40:41Z | OUT | −26.2K | $44 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef37…8af8 |
| 2026-08-16 20:40:41Z | IN | +95.4K | $158 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xef37…8af8 |
| 2026-08-16 20:40:37Z | OUT | −226.6K | $377 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xa9eb…ecbe |
| 2026-08-16 20:40:37Z | IN | +226.6K | $377 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9eb…ecbe |
| 2026-08-16 20:40:37Z | OUT | −8.5K | $14 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xcf0b…1088 |
| 2026-08-16 20:40:37Z | IN | +8.5K | $14 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0b…1088 |
| 2026-08-16 20:40:37Z | OUT | −44.6K | $74 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x6943…7774 |
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.