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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 22:57:07Z | IN | +41.5 | $0.49 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb295…1200 |
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 22:57:07Z | IN | +224.7 | $2.64 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb295…1200 |
| 2026-08-16 22:57:07Z | IN | +293.1 | $3.44 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb295…1200 |
| 2026-08-16 22:57:03Z | OUT | −377.9K | $4.4K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x6d2e…6488 |
| 2026-08-16 22:57:03Z | IN | +111.0K | $1.3K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d2e…6488 |
| 2026-08-16 22:57:03Z | IN | +8.5K | $99 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d2e…6488 |
| 2026-08-16 22:57:03Z | IN | +255.5K | $3.0K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d2e…6488 |
| 2026-08-16 22:57:03Z | IN | +2.9K | $35 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d2e…6488 |
| 2026-08-16 22:57:01Z | OUT | −3.5K | $41 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa280…b227 |
| 2026-08-16 22:57:01Z | IN | +3.0K | $35 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa280…b227 |
| 2026-08-16 22:57:01Z | IN | +175.8 | $2.07 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa280…b227 |
| 2026-08-16 22:57:01Z | IN | +299.7 | $3.52 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa280…b227 |
| 2026-08-16 22:56:59Z | OUT | −3.7K | $49 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4dbe…9553 |
| 2026-08-16 22:56:59Z | IN | +3.7K | $49 | $0.013006 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dbe…9553 |
| 2026-08-16 22:56:55Z | OUT | −80.1K | $1.0K | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d7…7a0e |
| 2026-08-16 22:56:55Z | OUT | −20.0K | $260 | $0.013006 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7d7…7a0e |
| 2026-08-16 22:56:55Z | OUT | −807.6 | $11 | $0.013006 | shock-culture 0xca5b…3638 | 0xe7d7…7a0e |
| 2026-08-16 22:56:55Z | IN | +101.0K | $1.3K | $0.013006 | olympic-hero 0x4f77…44e2 | 0xe7d7…7a0e |
| 2026-08-16 22:56:49Z | OUT | −196.7 | $2.56 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe318…a320 |
| 2026-08-16 22:56:49Z | IN | +196.7 | $2.56 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe318…a320 |
| 2026-08-16 22:56:49Z | OUT | −3.9K | $51 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xebc8…fa46 |
| 2026-08-16 22:56:49Z | IN | +3.9K | $51 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebc8…fa46 |
| 2026-08-16 22:56:49Z | OUT | −752.3 | $9.78 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x2ff4…0a33 |
| 2026-08-16 22:56:49Z | IN | +752.3 | $9.78 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff4…0a33 |
| 2026-08-16 22:56:49Z | OUT | −76.0K | $989 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xcae1…2ccb |
| 2026-08-16 22:56:49Z | IN | +76.0K | $989 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcae1…2ccb |
| 2026-08-16 22:56:49Z | OUT | −3.8K | $50 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb83d…8107 |
| 2026-08-16 22:56:49Z | IN | +3.8K | $50 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83d…8107 |
| 2026-08-16 22:56:47Z | OUT | −755.2 | $9.82 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x079b…2868 |
| 2026-08-16 22:56:47Z | IN | +755.2 | $9.82 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x079b…2868 |
| 2026-08-16 22:56:47Z | OUT | −2.7K | $35 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4760…5945 |
| 2026-08-16 22:56:47Z | IN | +2.7K | $35 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4760…5945 |
| 2026-08-16 22:56:47Z | OUT | −254.5K | $3.3K | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x7984…543a |
| 2026-08-16 22:56:47Z | IN | +179.5K | $2.3K | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7984…543a |
| 2026-08-16 22:56:47Z | IN | +75.0K | $976 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7984…543a |
| 2026-08-16 22:56:47Z | OUT | −3.1K | $41 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x320b…345f |
| 2026-08-16 22:56:47Z | IN | +3.1K | $41 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x320b…345f |
| 2026-08-16 22:56:47Z | OUT | −909.2 | $12 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb35b…b84d |
| 2026-08-16 22:56:47Z | IN | +909.2 | $12 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb35b…b84d |
| 2026-08-16 22:56:47Z | OUT | −384.9 | $5.01 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x4aed…a709 |
| 2026-08-16 22:56:47Z | IN | +384.9 | $5.01 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aed…a709 |
| 2026-08-16 22:56:47Z | OUT | −384.6 | $5.00 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe86e…c614 |
| 2026-08-16 22:56:47Z | IN | +384.6 | $5.00 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe86e…c614 |
| 2026-08-16 22:56:45Z | OUT | −1.2K | $16 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x5609…8233 |
| 2026-08-16 22:56:45Z | IN | +1.2K | $16 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5609…8233 |
| 2026-08-16 22:56:45Z | OUT | −181.2 | $2.36 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xb7aa…5e1c |
| 2026-08-16 22:56:45Z | IN | +181.2 | $2.36 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7aa…5e1c |
| 2026-08-16 22:56:45Z | OUT | −7.8K | $101 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0xe335…617b |
| 2026-08-16 22:56:45Z | IN | +7.8K | $101 | $0.013006 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe335…617b |
| 2026-08-16 22:56:45Z | OUT | −770.1 | $10 | $0.013006 | diagram-scorpion 0xb92f…ff4f | 0x68e7…817a |
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.