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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 03:04:45Z | IN | +99.4K | $107 | $0.001081 | diagram-scorpion 0xb92f…ff4f | 0xe68e…65bc |
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 03:04:41Z | OUT | −186.4K | $202 | $0.001081 | diagram-scorpion 0xb92f…ff4f | 0x2b61…a3d9 |
| 2026-08-16 03:04:41Z | IN | +186.4K | $202 | $0.001081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b61…a3d9 |
| 2026-08-16 03:04:37Z | OUT | −62.6K | $68 | $0.001081 | diagram-scorpion 0xb92f…ff4f | 0x2101…0f23 |
| 2026-08-16 03:04:37Z | IN | +62.6K | $68 | $0.001081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2101…0f23 |
| 2026-08-16 03:03:51Z | OUT | −878.4 | $1.01 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x7795…bbf7 |
| 2026-08-16 03:03:51Z | IN | +701.1 | $0.80 | $0.001144 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7795…bbf7 |
| 2026-08-16 03:03:51Z | IN | +177.2 | $0.20 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7795…bbf7 |
| 2026-08-16 03:03:43Z | OUT | −3.2K | $3.67 | $0.001144 | diagram-scorpion 0xb92f…ff4f | 0x4ce0…2ac6 |
| 2026-08-16 03:03:43Z | IN | +3.2K | $3.67 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ce0…2ac6 |
| 2026-08-16 03:03:35Z | OUT | −44.6K | $51 | $0.001144 | festival-oyster 0xad0d…f596 | 0xc19c…ee01 |
| 2026-08-16 03:03:35Z | IN | +31.2K | $36 | $0.001144 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc19c…ee01 |
| 2026-08-16 03:03:35Z | IN | +13.4K | $15 | $0.001144 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc19c…ee01 |
| 2026-08-16 03:01:45Z | OUT | −99.2K | $106 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0xdab3…a203 |
| 2026-08-16 03:01:45Z | IN | +99.2K | $106 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdab3…a203 |
| 2026-08-16 03:01:29Z | OUT | −92.8K | $99 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0xc5fb…8c58 |
| 2026-08-16 03:01:29Z | IN | +92.8K | $99 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5fb…8c58 |
| 2026-08-16 03:01:17Z | OUT | −186.3K | $199 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0x4e84…8ff1 |
| 2026-08-16 03:01:17Z | IN | +186.3K | $199 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e84…8ff1 |
| 2026-08-16 03:01:13Z | OUT | −33.2K | $35 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0x2c10…fee1 |
| 2026-08-16 03:01:13Z | IN | +33.2K | $35 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c10…fee1 |
| 2026-08-16 03:01:07Z | OUT | −566.9K | $604 | $0.001066 | diagram-scorpion 0xb92f…ff4f | 0x761f…5b28 |
| 2026-08-16 03:01:07Z | IN | +566.9K | $604 | $0.001066 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761f…5b28 |
| 2026-08-16 03:00:43Z | OUT | −19.2K | $20 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0x2b8c…68a1 |
| 2026-08-16 03:00:43Z | IN | +19.2K | $20 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b8c…68a1 |
| 2026-08-16 03:00:41Z | OUT | −191.4K | $198 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0x751b…d400 |
| 2026-08-16 03:00:41Z | IN | +191.4K | $198 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x751b…d400 |
| 2026-08-16 03:00:25Z | OUT | −52.4K | $54 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0xd1a6…6789 |
| 2026-08-16 03:00:25Z | IN | +52.4K | $54 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a6…6789 |
| 2026-08-16 03:00:23Z | OUT | −84.8K | $88 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c7…2172 |
| 2026-08-16 03:00:23Z | OUT | −6.9K | $7.10 | $0.001033 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84c7…2172 |
| 2026-08-16 03:00:23Z | IN | +91.7K | $95 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0x84c7…2172 |
| 2026-08-16 03:00:15Z | OUT | −7.9K | $8.19 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff9…3ee3 |
| 2026-08-16 03:00:15Z | OUT | −202.5 | $0.21 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff9…3ee3 |
| 2026-08-16 03:00:15Z | IN | +8.1K | $8.40 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0xcff9…3ee3 |
| 2026-08-16 03:00:07Z | OUT | −18.8K | $19 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cb…c52b |
| 2026-08-16 03:00:07Z | OUT | −2.2K | $2.24 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cb…c52b |
| 2026-08-16 03:00:07Z | OUT | −5.1K | $5.24 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cb…c52b |
| 2026-08-16 03:00:07Z | OUT | −1.4K | $1.50 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cb…c52b |
| 2026-08-16 03:00:07Z | OUT | −1.4K | $1.50 | $0.001033 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7cb…c52b |
| 2026-08-16 03:00:07Z | IN | +29.0K | $30 | $0.001033 | diagram-scorpion 0xb92f…ff4f | 0xd7cb…c52b |
| 2026-08-16 03:00:05Z | OUT | −168.1K | $174 | $0.001033 | flee-govern 0xaafc…e7bb | 0x10e8…c73a |
| 2026-08-16 03:00:05Z | IN | +68.8K | $71 | $0.001033 | Uniswap v3 Basecat pool 0xf794…8944 | 0x10e8…c73a |
| 2026-08-16 03:00:05Z | IN | +99.2K | $103 | $0.001033 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10e8…c73a |
| 2026-08-16 02:59:57Z | OUT | −5.7K | $5.66 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | OUT | −64.1K | $64 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | OUT | −1.9K | $1.89 | $0.001001 | ostrich-news 0xb23f…4b50 | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | OUT | −3.8K | $3.77 | $0.001001 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | IN | +75.4K | $75 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x4e8a…4a5b |
| 2026-08-16 02:59:57Z | OUT | −2.8K | $2.82 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a9…bb64 |
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.