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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 22:42:37Z | IN | +392.8 | $5.07 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb092…7ced |
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 22:42:37Z | OUT | −1.7K | $21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed6…9b71 |
| 2026-08-16 22:42:37Z | OUT | −738.6 | $9.53 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed6…9b71 |
| 2026-08-16 22:42:37Z | OUT | −61.6 | $0.79 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed6…9b71 |
| 2026-08-16 22:42:37Z | IN | +2.5K | $32 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4ed6…9b71 |
| 2026-08-16 22:42:37Z | OUT | −1.6K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xd9ba…3ac1 |
| 2026-08-16 22:42:37Z | IN | +1.6K | $20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ba…3ac1 |
| 2026-08-16 22:42:37Z | OUT | −153.5 | $1.98 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x01b6…6d65 |
| 2026-08-16 22:42:37Z | IN | +153.5 | $1.98 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b6…6d65 |
| 2026-08-16 22:42:37Z | OUT | −769.6 | $9.93 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c97…d4dd |
| 2026-08-16 22:42:37Z | OUT | −40.4 | $0.52 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c97…d4dd |
| 2026-08-16 22:42:37Z | IN | +810.0 | $10 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x6c97…d4dd |
| 2026-08-16 22:42:37Z | OUT | −79.7K | $1.0K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xe429…0b6f |
| 2026-08-16 22:42:37Z | IN | +79.7K | $1.0K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe429…0b6f |
| 2026-08-16 22:42:37Z | OUT | −3.3K | $42 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3b…69e5 |
| 2026-08-16 22:42:37Z | OUT | −690.4 | $8.91 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c3b…69e5 |
| 2026-08-16 22:42:37Z | IN | +3.9K | $51 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x9c3b…69e5 |
| 2026-08-16 22:42:37Z | OUT | −7.0K | $90 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x58d0…21a1 |
| 2026-08-16 22:42:37Z | IN | +7.0K | $90 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58d0…21a1 |
| 2026-08-16 22:42:35Z | OUT | −1.6K | $21 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x6378…c348 |
| 2026-08-16 22:42:35Z | IN | +1.6K | $21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6378…c348 |
| 2026-08-16 22:42:35Z | OUT | −395.8 | $5.11 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xac7a…0046 |
| 2026-08-16 22:42:35Z | IN | +395.8 | $5.11 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac7a…0046 |
| 2026-08-16 22:42:35Z | OUT | −993.8 | $13 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x52ca…178a |
| 2026-08-16 22:42:35Z | IN | +993.8 | $13 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52ca…178a |
| 2026-08-16 22:42:35Z | OUT | −260.1 | $3.36 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d37…f3b4 |
| 2026-08-16 22:42:35Z | OUT | −192.2 | $2.48 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d37…f3b4 |
| 2026-08-16 22:42:35Z | IN | +452.3 | $5.84 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2d37…f3b4 |
| 2026-08-16 22:42:35Z | OUT | −665.3K | $8.6K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93f…45a6 |
| 2026-08-16 22:42:35Z | OUT | −41.6K | $536 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93f…45a6 |
| 2026-08-16 22:42:35Z | OUT | −124.7K | $1.6K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93f…45a6 |
| 2026-08-16 22:42:35Z | IN | +831.7K | $10.7K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xc93f…45a6 |
| 2026-08-16 22:42:35Z | OUT | −3.0K | $39 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x38b6…3768 |
| 2026-08-16 22:42:35Z | IN | +3.0K | $39 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b6…3768 |
| 2026-08-16 22:42:35Z | OUT | −7.0K | $90 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x5577…ad13 |
| 2026-08-16 22:42:35Z | IN | +1.8K | $23 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5577…ad13 |
| 2026-08-16 22:42:35Z | IN | +5.2K | $67 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5577…ad13 |
| 2026-08-16 22:42:31Z | OUT | −7.7K | $100 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x170e…4bc8 |
| 2026-08-16 22:42:31Z | IN | +2.7K | $35 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170e…4bc8 |
| 2026-08-16 22:42:31Z | IN | +5.1K | $65 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x170e…4bc8 |
| 2026-08-16 22:42:31Z | OUT | −20.8K | $269 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03b…e467 |
| 2026-08-16 22:42:31Z | OUT | −228.7K | $3.0K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03b…e467 |
| 2026-08-16 22:42:31Z | OUT | −561.4K | $7.2K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03b…e467 |
| 2026-08-16 22:42:31Z | OUT | −20.7K | $267 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb03b…e467 |
| 2026-08-16 22:42:31Z | IN | +831.7K | $10.7K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xb03b…e467 |
| 2026-08-16 22:42:31Z | OUT | −7.1K | $92 | $0.012903 | amateur-reunion 0x6729…1b27 | 0xe3f2…0891 |
| 2026-08-16 22:42:31Z | IN | +2.6K | $33 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f2…0891 |
| 2026-08-16 22:42:31Z | IN | +822.5 | $11 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3f2…0891 |
| 2026-08-16 22:42:31Z | IN | +1.6K | $21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f2…0891 |
| 2026-08-16 22:42:31Z | IN | +2.1K | $27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f2…0891 |
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.