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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 22:48:39Z | OUT | −850.1 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
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 22:48:39Z | OUT | −849.8 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −283.1 | $4.00 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −848.9 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | IN | +11.3K | $160 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −192.9 | $2.72 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ac…5534 |
| 2026-08-16 22:48:39Z | OUT | −321.4 | $4.54 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ac…5534 |
| 2026-08-16 22:48:39Z | IN | +514.3 | $7.26 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x56ac…5534 |
| 2026-08-16 22:48:39Z | OUT | −381.3 | $5.38 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…357b |
| 2026-08-16 22:48:39Z | OUT | −462.8 | $6.54 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…357b |
| 2026-08-16 22:48:39Z | OUT | −244.9 | $3.46 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…357b |
| 2026-08-16 22:48:39Z | IN | +1.1K | $15 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xb9a1…357b |
| 2026-08-16 22:48:37Z | OUT | −698.4 | $9.86 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x9c01…16c2 |
| 2026-08-16 22:48:37Z | IN | +698.4 | $9.86 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c01…16c2 |
| 2026-08-16 22:48:37Z | OUT | −347.0 | $4.90 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x8542…66f3 |
| 2026-08-16 22:48:37Z | IN | +347.0 | $4.90 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8542…66f3 |
| 2026-08-16 22:48:37Z | OUT | −6.0K | $85 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1013…608b |
| 2026-08-16 22:48:37Z | OUT | −544.4 | $7.69 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1013…608b |
| 2026-08-16 22:48:37Z | OUT | −544.5 | $7.69 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1013…608b |
| 2026-08-16 22:48:37Z | OUT | −180.8 | $2.55 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1013…608b |
| 2026-08-16 22:48:37Z | IN | +7.3K | $103 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x1013…608b |
| 2026-08-16 22:48:37Z | OUT | −152.7K | $2.2K | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x207f…0b9f |
| 2026-08-16 22:48:37Z | IN | +152.7K | $2.2K | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x207f…0b9f |
| 2026-08-16 22:48:37Z | OUT | −27.3 | $0.39 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5606…d202 |
| 2026-08-16 22:48:37Z | OUT | −191.2 | $2.70 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5606…d202 |
| 2026-08-16 22:48:37Z | IN | +218.6 | $3.09 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x5606…d202 |
| 2026-08-16 22:48:37Z | OUT | −7.3K | $102 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x9604…9757 |
| 2026-08-16 22:48:37Z | IN | +7.3K | $102 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9604…9757 |
| 2026-08-16 22:48:37Z | OUT | −8.5K | $120 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x272a…bb9a |
| 2026-08-16 22:48:37Z | IN | +7.2K | $101 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x272a…bb9a |
| 2026-08-16 22:48:37Z | OUT | −1.7K | $25 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…6034 |
| 2026-08-16 22:48:37Z | OUT | −37.0K | $522 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…6034 |
| 2026-08-16 22:48:37Z | OUT | −80.1K | $1.1K | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…6034 |
| 2026-08-16 22:48:37Z | OUT | −3.1K | $43 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa20a…6034 |
| 2026-08-16 22:48:37Z | IN | +123.2K | $1.7K | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xa20a…6034 |
| 2026-08-16 22:48:35Z | OUT | −497.8 | $7.03 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xcbc9…17ef |
| 2026-08-16 22:48:35Z | IN | +497.8 | $7.03 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc9…17ef |
| 2026-08-16 22:48:33Z | OUT | −710.4 | $10 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x74f3…600a |
| 2026-08-16 22:48:33Z | IN | +708.2 | $10.00 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f3…600a |
| 2026-08-16 22:48:33Z | IN | +2.23 | $0.03 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74f3…600a |
| 2026-08-16 22:48:33Z | OUT | −1.7K | $23 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc11…e31d |
| 2026-08-16 22:48:33Z | OUT | −1.8K | $26 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc11…e31d |
| 2026-08-16 22:48:33Z | IN | +3.5K | $49 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xbc11…e31d |
| 2026-08-16 22:48:33Z | OUT | −8.1K | $115 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xa70b…23b7 |
| 2026-08-16 22:48:33Z | IN | +8.1K | $115 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70b…23b7 |
| 2026-08-16 22:48:31Z | OUT | −78.0 | $1.10 | $0.014120 | float-chat 0x6f6e…98b1 | 0x8f02…c9a4 |
| 2026-08-16 22:48:31Z | IN | +78.0 | $1.10 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f02…c9a4 |
| 2026-08-16 22:48:31Z | OUT | −53.8K | $759 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa512…116b |
| 2026-08-16 22:48:31Z | OUT | −4.4K | $62 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa512…116b |
| 2026-08-16 22:48:31Z | IN | +58.1K | $821 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xa512…116b |
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.