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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 21:25:55Z | OUT | −62.6K | $25 | $0.000393 | diagram-scorpion 0xb92f…ff4f | 0x5c28…3c71 |
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 21:25:55Z | IN | +62.6K | $25 | $0.000393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c28…3c71 |
| 2026-08-15 21:24:47Z | OUT | −10.2K | $4.19 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x6b59…2496 |
| 2026-08-15 21:24:47Z | IN | +10.2K | $4.19 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b59…2496 |
| 2026-08-15 21:24:45Z | OUT | −119.3K | $49 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xb84e…e4cd |
| 2026-08-15 21:24:45Z | IN | +119.3K | $49 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84e…e4cd |
| 2026-08-15 21:24:33Z | OUT | −6.3K | $2.61 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0xd071…e159 |
| 2026-08-15 21:24:33Z | IN | +6.3K | $2.61 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd071…e159 |
| 2026-08-15 21:24:01Z | OUT | −9.2K | $3.78 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +165.9 | $0.07 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +7.2K | $2.98 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…876e |
| 2026-08-15 21:24:01Z | IN | +1.8K | $0.73 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6825…876e |
| 2026-08-15 21:23:57Z | OUT | −117.2K | $50 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +2.7K | $1.14 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +3.2K | $1.37 | $0.000427 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +2.9K | $1.26 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +102.6K | $44 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:57Z | IN | +5.9K | $2.50 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0161…87d4 |
| 2026-08-15 21:23:53Z | OUT | −333.6K | $142 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x0bf8…f184 |
| 2026-08-15 21:23:53Z | IN | +333.6K | $142 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bf8…f184 |
| 2026-08-15 21:23:49Z | OUT | −165.2K | $71 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x2178…aa2e |
| 2026-08-15 21:23:49Z | IN | +165.2K | $71 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2178…aa2e |
| 2026-08-15 21:23:39Z | OUT | −5.9K | $2.52 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x2f6e…ecc1 |
| 2026-08-15 21:23:39Z | IN | +5.9K | $2.52 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f6e…ecc1 |
| 2026-08-15 21:23:35Z | OUT | −60.6K | $26 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x31eb…c76c |
| 2026-08-15 21:23:35Z | IN | +60.6K | $26 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31eb…c76c |
| 2026-08-15 21:23:27Z | OUT | −12.4K | $5.29 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0x9c61…bc76 |
| 2026-08-15 21:23:27Z | IN | +12.4K | $5.29 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c61…bc76 |
| 2026-08-15 21:23:09Z | OUT | −9.7K | $4.15 | $0.000427 | diagram-scorpion 0xb92f…ff4f | 0xf8df…f25a |
| 2026-08-15 21:23:09Z | IN | +9.7K | $4.15 | $0.000427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8df…f25a |
| 2026-08-15 21:22:45Z | OUT | −135.2K | $49 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0xc100…89ac |
| 2026-08-15 21:22:45Z | IN | +135.2K | $49 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc100…89ac |
| 2026-08-15 21:22:41Z | OUT | −13.3K | $4.86 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0x12e2…0c2d |
| 2026-08-15 21:22:41Z | IN | +7.6K | $2.80 | $0.000366 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12e2…0c2d |
| 2026-08-15 21:22:41Z | IN | +5.6K | $2.07 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12e2…0c2d |
| 2026-08-15 21:22:39Z | OUT | −29.8K | $11 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0x811b…9859 |
| 2026-08-15 21:22:39Z | IN | +2.7K | $0.99 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x811b…9859 |
| 2026-08-15 21:22:39Z | IN | +15.9K | $5.82 | $0.000366 | Uniswap v3 Basecat pool 0xf794…8944 | 0x811b…9859 |
| 2026-08-15 21:22:39Z | IN | +11.2K | $4.09 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x811b…9859 |
| 2026-08-15 21:22:17Z | OUT | −96.2K | $35 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0x3a31…fefb |
| 2026-08-15 21:22:17Z | IN | +13.2K | $4.83 | $0.000366 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a31…fefb |
| 2026-08-15 21:22:17Z | IN | +15.7K | $5.76 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a31…fefb |
| 2026-08-15 21:22:17Z | IN | +67.2K | $25 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a31…fefb |
| 2026-08-15 21:22:07Z | OUT | −1.30M | $476 | $0.000366 | diagram-scorpion 0xb92f…ff4f | 0xeb05…5e75 |
| 2026-08-15 21:22:07Z | IN | +1.30M | $476 | $0.000366 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb05…5e75 |
| 2026-08-15 21:21:35Z | OUT | −1.21M | $427 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0x1405…542d |
| 2026-08-15 21:21:35Z | IN | +1.21M | $427 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1405…542d |
| 2026-08-15 21:21:19Z | OUT | −267.0K | $94 | $0.000352 | diagram-scorpion 0xb92f…ff4f | 0x9d7c…158b |
| 2026-08-15 21:21:19Z | IN | +6.0K | $2.13 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7c…158b |
| 2026-08-15 21:21:19Z | IN | +7.3K | $2.56 | $0.000352 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d7c…158b |
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.