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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 20:39:19Z | OUT | −637.5K | $1.1K | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xc86c…424d |
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 20:39:19Z | IN | +557.2K | $981 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86c…424d |
| 2026-08-16 20:39:19Z | IN | +16.0K | $28 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86c…424d |
| 2026-08-16 20:39:19Z | IN | +64.2K | $113 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86c…424d |
| 2026-08-16 20:39:19Z | OUT | −66.4K | $117 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x3d30…aec0 |
| 2026-08-16 20:39:19Z | IN | +66.4K | $117 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d30…aec0 |
| 2026-08-16 20:39:17Z | OUT | −1.0K | $1.79 | $0.001761 | balcony-effort 0xa52f…599f | 0x6a1d…877f |
| 2026-08-16 20:39:17Z | OUT | −0.45 | $0.00 | $0.001761 | large-flee 0xf5c4…6157 | 0x6a1d…877f |
| 2026-08-16 20:39:17Z | IN | +911.5 | $1.61 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1d…877f |
| 2026-08-16 20:39:17Z | IN | +103.6 | $0.18 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1d…877f |
| 2026-08-16 20:39:15Z | OUT | −162.9K | $287 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x9d7d…0ee6 |
| 2026-08-16 20:39:15Z | IN | +162.9K | $287 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7d…0ee6 |
| 2026-08-16 20:39:13Z | OUT | −6.6K | $12 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xaf04…f079 |
| 2026-08-16 20:39:13Z | IN | +6.6K | $12 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf04…f079 |
| 2026-08-16 20:39:11Z | OUT | −8.8K | $16 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xde2d…1c8d |
| 2026-08-16 20:39:11Z | IN | +8.8K | $16 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde2d…1c8d |
| 2026-08-16 20:39:11Z | OUT | −33.3K | $59 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x2d50…de92 |
| 2026-08-16 20:39:11Z | IN | +33.3K | $59 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d50…de92 |
| 2026-08-16 20:39:05Z | OUT | −4.8K | $8.39 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5f2a…3dab |
| 2026-08-16 20:39:05Z | IN | +918.1 | $1.62 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2a…3dab |
| 2026-08-16 20:39:05Z | IN | +2.7K | $4.81 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2a…3dab |
| 2026-08-16 20:39:05Z | IN | +1.1K | $1.97 | $0.001761 | ostrich-news 0xb23f…4b50 | 0x5f2a…3dab |
| 2026-08-16 20:39:05Z | OUT | −9.8K | $17 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0x5bb6…c802 |
| 2026-08-16 20:39:05Z | IN | +695.7 | $1.23 | $0.001761 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5bb6…c802 |
| 2026-08-16 20:39:05Z | IN | +2.2K | $3.85 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb6…c802 |
| 2026-08-16 20:39:05Z | IN | +4.6K | $8.06 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb6…c802 |
| 2026-08-16 20:39:05Z | IN | +2.3K | $4.04 | $0.001761 | ostrich-news 0xb23f…4b50 | 0x5bb6…c802 |
| 2026-08-16 20:39:03Z | OUT | −88.5K | $156 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xf28f…c85d |
| 2026-08-16 20:39:03Z | IN | +88.5K | $156 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf28f…c85d |
| 2026-08-16 20:39:01Z | OUT | −3.5K | $6.10 | $0.001761 | diagram-scorpion 0xb92f…ff4f | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | IN | +391.5 | $0.69 | $0.001761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | IN | +1.4K | $2.51 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | IN | +88.0 | $0.16 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | IN | +87.1 | $0.15 | $0.001761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2bf…47de |
| 2026-08-16 20:39:01Z | IN | +1.5K | $2.59 | $0.001761 | ostrich-news 0xb23f…4b50 | 0xb2bf…47de |
| 2026-08-16 20:38:53Z | OUT | −6.9K | $9.88 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x0d0a…6194 |
| 2026-08-16 20:38:53Z | IN | +6.9K | $9.88 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d0a…6194 |
| 2026-08-16 20:38:53Z | OUT | −693.5K | $998 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x7810…2e96 |
| 2026-08-16 20:38:53Z | IN | +693.5K | $998 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7810…2e96 |
| 2026-08-16 20:38:49Z | OUT | −2.1K | $3.00 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x3afc…f4cc |
| 2026-08-16 20:38:49Z | IN | +2.1K | $3.00 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3afc…f4cc |
| 2026-08-16 20:38:49Z | OUT | −53.4K | $77 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0xd61d…e28f |
| 2026-08-16 20:38:49Z | IN | +53.4K | $77 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd61d…e28f |
| 2026-08-16 20:38:45Z | OUT | −35.1K | $51 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x0a30…456b |
| 2026-08-16 20:38:45Z | IN | +887.4 | $1.28 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a30…456b |
| 2026-08-16 20:38:45Z | IN | +25.4K | $37 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a30…456b |
| 2026-08-16 20:38:45Z | IN | +8.8K | $13 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a30…456b |
| 2026-08-16 20:38:41Z | OUT | −1.4K | $1.98 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x0565…6fb1 |
| 2026-08-16 20:38:41Z | IN | +1.4K | $1.98 | $0.001439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0565…6fb1 |
| 2026-08-16 20:38:41Z | OUT | −350.5K | $505 | $0.001439 | diagram-scorpion 0xb92f…ff4f | 0x0d01…2668 |
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.