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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 09:46:59Z | IN | +10.7K | $370 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…9106 |
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.
| 2026-08-22 09:46:59Z | IN | +3.5K | $123 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdafc…9106 |
| 2026-08-22 09:46:49Z | OUT | −2.7K | $95 | $0.034746 | diagram-scorpion 0xb92f…ff4f | 0x1a75…ccbb |
| 2026-08-22 09:46:49Z | IN | +125.1 | $4.35 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…ccbb |
| 2026-08-22 09:46:49Z | IN | +1.0K | $36 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…ccbb |
| 2026-08-22 09:46:49Z | IN | +618.2 | $21 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…ccbb |
| 2026-08-22 09:46:49Z | IN | +343.6 | $12 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…ccbb |
| 2026-08-22 09:46:49Z | IN | +274.8 | $9.55 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…ccbb |
| 2026-08-22 09:46:49Z | IN | +343.2 | $12 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a75…ccbb |
| 2026-08-22 09:46:45Z | OUT | −285.1K | $9.9K | $0.034746 | diagram-scorpion 0xb92f…ff4f | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +12.4K | $431 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +24.8K | $862 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +24.9K | $865 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +12.4K | $432 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +103.7K | $3.6K | $0.034746 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +49.8K | $1.7K | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +49.9K | $1.7K | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:45Z | IN | +7.1K | $247 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebfa…30aa |
| 2026-08-22 09:46:41Z | OUT | −2.9K | $99 | $0.034746 | diagram-scorpion 0xb92f…ff4f | 0xc87f…03d5 |
| 2026-08-22 09:46:41Z | IN | +1.0K | $36 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87f…03d5 |
| 2026-08-22 09:46:41Z | IN | +1.7K | $58 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87f…03d5 |
| 2026-08-22 09:46:41Z | IN | +143.0 | $4.97 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc87f…03d5 |
| 2026-08-22 09:46:29Z | OUT | −57.2K | $2.0K | $0.034746 | diagram-scorpion 0xb92f…ff4f | 0x5004…f8f2 |
| 2026-08-22 09:46:29Z | IN | +1.3K | $45 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5004…f8f2 |
| 2026-08-22 09:46:29Z | IN | +3.9K | $136 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5004…f8f2 |
| 2026-08-22 09:46:29Z | IN | +26.2K | $912 | $0.034746 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5004…f8f2 |
| 2026-08-22 09:46:29Z | IN | +24.3K | $845 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5004…f8f2 |
| 2026-08-22 09:46:29Z | IN | +1.4K | $50 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5004…f8f2 |
| 2026-08-22 09:46:11Z | OUT | −1.7K | $60 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1131…dc06 |
| 2026-08-22 09:46:11Z | OUT | −399.9 | $14 | $0.034746 | song-liar 0x48da…ed80 | 0x1131…dc06 |
| 2026-08-22 09:46:11Z | OUT | −3.2K | $111 | $0.034746 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1131…dc06 |
| 2026-08-22 09:46:11Z | IN | +5.3K | $185 | $0.034746 | diagram-scorpion 0xb92f…ff4f | 0x1131…dc06 |
| 2026-08-22 09:45:57Z | OUT | −113.9 | $3.92 | $0.034405 | diagram-scorpion 0xb92f…ff4f | 0xc7d5…a358 |
| 2026-08-22 09:45:57Z | IN | +20.0 | $0.69 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d5…a358 |
| 2026-08-22 09:45:57Z | IN | +93.9 | $3.23 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d5…a358 |
| 2026-08-22 09:45:55Z | OUT | −7.8K | $267 | $0.034405 | diagram-scorpion 0xb92f…ff4f | 0x80b2…6f43 |
| 2026-08-22 09:45:55Z | IN | +3.1K | $107 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b2…6f43 |
| 2026-08-22 09:45:55Z | IN | +3.7K | $127 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b2…6f43 |
| 2026-08-22 09:45:55Z | IN | +585.2 | $20 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b2…6f43 |
| 2026-08-22 09:45:55Z | IN | +194.3 | $6.68 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b2…6f43 |
| 2026-08-22 09:45:55Z | IN | +194.2 | $6.68 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80b2…6f43 |
| 2026-08-22 09:45:55Z | OUT | −1.6K | $54 | $0.034405 | diagram-scorpion 0xb92f…ff4f | 0xdec5…3841 |
| 2026-08-22 09:45:55Z | IN | +273.7 | $9.42 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec5…3841 |
| 2026-08-22 09:45:55Z | IN | +391.1 | $13 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec5…3841 |
| 2026-08-22 09:45:55Z | IN | +273.5 | $9.41 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec5…3841 |
| 2026-08-22 09:45:55Z | IN | +625.3 | $22 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdec5…3841 |
| 2026-08-22 09:45:51Z | OUT | −91.6K | $3.2K | $0.034405 | diagram-scorpion 0xb92f…ff4f | 0xf4f1…11f8 |
| 2026-08-22 09:45:51Z | IN | +4.1K | $143 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f1…11f8 |
| 2026-08-22 09:45:51Z | IN | +2.1K | $71 | $0.034405 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4f1…11f8 |
| 2026-08-22 09:45:51Z | IN | +69.4K | $2.4K | $0.034405 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4f1…11f8 |
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.