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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 22:44:29Z | OUT | −5.8K | $81 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
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 22:44:29Z | OUT | −2.9K | $41 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −8.7K | $122 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −5.8K | $81 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | IN | +116.3K | $1.6K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −536.8 | $7.50 | $0.013970 | young-sight 0x4191…1261 | 0x36ca…4c50 |
| 2026-08-16 22:44:29Z | IN | +536.8 | $7.50 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ca…4c50 |
| 2026-08-16 22:44:27Z | OUT | −424.4 | $5.93 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0b…8126 |
| 2026-08-16 22:44:27Z | OUT | −5.2K | $73 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0b…8126 |
| 2026-08-16 22:44:27Z | IN | +5.7K | $79 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x7f0b…8126 |
| 2026-08-16 22:44:27Z | OUT | −44.8K | $626 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −3.4K | $48 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −10.3K | $144 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −5.2K | $72 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −1.7K | $24 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −3.4K | $48 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | IN | +68.9K | $963 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −33.2K | $464 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x316c…f440 |
| 2026-08-16 22:44:27Z | IN | +33.2K | $464 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x316c…f440 |
| 2026-08-16 22:44:27Z | OUT | −1.1K | $16 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xa0a7…bbf7 |
| 2026-08-16 22:44:27Z | IN | +1.1K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0a7…bbf7 |
| 2026-08-16 22:44:27Z | OUT | −916.7 | $13 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xee38…1c7d |
| 2026-08-16 22:44:27Z | IN | +916.7 | $13 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee38…1c7d |
| 2026-08-16 22:44:27Z | OUT | −3.1K | $43 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x1473…b3f4 |
| 2026-08-16 22:44:27Z | IN | +3.1K | $43 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1473…b3f4 |
| 2026-08-16 22:44:27Z | OUT | −277.0K | $3.9K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x49fd…359f |
| 2026-08-16 22:44:27Z | IN | +274.6K | $3.8K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49fd…359f |
| 2026-08-16 22:44:27Z | IN | +2.4K | $34 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x49fd…359f |
| 2026-08-16 22:44:27Z | OUT | −6.7K | $94 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x85a6…8183 |
| 2026-08-16 22:44:27Z | IN | +6.7K | $94 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85a6…8183 |
| 2026-08-16 22:44:25Z | OUT | −644.7 | $9.01 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…f196 |
| 2026-08-16 22:44:25Z | OUT | −24.4K | $341 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e9…f196 |
| 2026-08-16 22:44:25Z | OUT | −643.2 | $8.99 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14e9…f196 |
| 2026-08-16 22:44:25Z | IN | +25.7K | $359 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x14e9…f196 |
| 2026-08-16 22:44:25Z | OUT | −19.9K | $277 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x0850…13f1 |
| 2026-08-16 22:44:25Z | IN | +19.9K | $277 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0850…13f1 |
| 2026-08-16 22:44:25Z | OUT | −1.1K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x607c…28f1 |
| 2026-08-16 22:44:25Z | OUT | −611.3 | $8.54 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x607c…28f1 |
| 2026-08-16 22:44:25Z | IN | +1.7K | $24 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x607c…28f1 |
| 2026-08-16 22:44:21Z | OUT | −29.3K | $410 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d44…a7fa |
| 2026-08-16 22:44:21Z | OUT | −44.0K | $615 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d44…a7fa |
| 2026-08-16 22:44:21Z | IN | +73.4K | $1.0K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6d44…a7fa |
| 2026-08-16 22:44:21Z | OUT | −1.2K | $17 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x125e…2b92 |
| 2026-08-16 22:44:21Z | IN | +1.2K | $17 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x125e…2b92 |
| 2026-08-16 22:44:21Z | IN | +6.39 | $0.09 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x125e…2b92 |
| 2026-08-16 22:44:21Z | OUT | −94.9K | $1.3K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa5…5e80 |
| 2026-08-16 22:44:21Z | OUT | −2.4K | $34 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xefa5…5e80 |
| 2026-08-16 22:44:21Z | IN | +97.4K | $1.4K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xefa5…5e80 |
| 2026-08-16 22:44:21Z | OUT | −1.7K | $24 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd011…1f7e |
| 2026-08-16 22:44:21Z | OUT | −59.9K | $837 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd011…1f7e |
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.