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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 22:42:31Z | OUT | −103.7K | $1.3K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xd15e…fffa |
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 22:42:31Z | IN | +2.8K | $36 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15e…fffa |
| 2026-08-16 22:42:31Z | IN | +2.3K | $30 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd15e…fffa |
| 2026-08-16 22:42:31Z | IN | +2.5K | $33 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15e…fffa |
| 2026-08-16 22:42:31Z | IN | +96.0K | $1.2K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15e…fffa |
| 2026-08-16 22:42:31Z | OUT | −6.5K | $84 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x30fd…0873 |
| 2026-08-16 22:42:31Z | IN | +1.5K | $19 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30fd…0873 |
| 2026-08-16 22:42:31Z | IN | +5.0K | $65 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30fd…0873 |
| 2026-08-16 22:42:31Z | OUT | −2.8K | $36 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x020d…f91b |
| 2026-08-16 22:42:31Z | IN | +1.8K | $23 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020d…f91b |
| 2026-08-16 22:42:31Z | IN | +1.1K | $14 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020d…f91b |
| 2026-08-16 22:42:29Z | OUT | −105.1K | $1.4K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74b5…8c24 |
| 2026-08-16 22:42:29Z | OUT | −8.5K | $110 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74b5…8c24 |
| 2026-08-16 22:42:29Z | IN | +113.6K | $1.5K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x74b5…8c24 |
| 2026-08-16 22:42:29Z | OUT | −7.3K | $95 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x9f56…f378 |
| 2026-08-16 22:42:29Z | IN | +2.7K | $35 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…f378 |
| 2026-08-16 22:42:29Z | IN | +836.0 | $11 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f56…f378 |
| 2026-08-16 22:42:29Z | IN | +1.6K | $21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…f378 |
| 2026-08-16 22:42:29Z | IN | +2.2K | $28 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…f378 |
| 2026-08-16 22:42:27Z | OUT | −3.0K | $39 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x7cf2…7643 |
| 2026-08-16 22:42:27Z | IN | +1.9K | $24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf2…7643 |
| 2026-08-16 22:42:27Z | IN | +1.1K | $14 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf2…7643 |
| 2026-08-16 22:42:27Z | OUT | −115.0 | $1.48 | $0.012903 | balcony-effort 0xa52f…599f | 0x57d5…cd64 |
| 2026-08-16 22:42:27Z | IN | +115.0 | $1.48 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d5…cd64 |
| 2026-08-16 22:42:27Z | OUT | −20.0K | $258 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2190…e86a |
| 2026-08-16 22:42:27Z | OUT | −131.8K | $1.7K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2190…e86a |
| 2026-08-16 22:42:27Z | OUT | −8.0K | $103 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2190…e86a |
| 2026-08-16 22:42:27Z | IN | +159.8K | $2.1K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2190…e86a |
| 2026-08-16 22:42:25Z | OUT | −2.8K | $36 | $0.012903 | twenty-talk 0x571f…d437 | 0x9762…b9a9 |
| 2026-08-16 22:42:25Z | IN | +2.8K | $36 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9762…b9a9 |
| 2026-08-16 22:42:25Z | OUT | −2.9K | $37 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b4…9b35 |
| 2026-08-16 22:42:25Z | OUT | −25.7K | $332 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91b4…9b35 |
| 2026-08-16 22:42:25Z | IN | +28.6K | $369 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x91b4…9b35 |
| 2026-08-16 22:42:23Z | OUT | −166.4K | $2.1K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2b…bf0d |
| 2026-08-16 22:42:23Z | OUT | −69.3K | $894 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2b…bf0d |
| 2026-08-16 22:42:23Z | OUT | −13.9K | $179 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2b…bf0d |
| 2026-08-16 22:42:23Z | OUT | −304.9K | $3.9K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d2b…bf0d |
| 2026-08-16 22:42:23Z | IN | +554.4K | $7.2K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4d2b…bf0d |
| 2026-08-16 22:42:23Z | OUT | −3.2K | $41 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f4…ff3c |
| 2026-08-16 22:42:23Z | OUT | −1.2K | $15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33f4…ff3c |
| 2026-08-16 22:42:23Z | IN | +4.3K | $56 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x33f4…ff3c |
| 2026-08-16 22:42:21Z | OUT | −534.8 | $6.90 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c8b…3832 |
| 2026-08-16 22:42:21Z | OUT | −343.9 | $4.44 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c8b…3832 |
| 2026-08-16 22:42:21Z | OUT | −649.2 | $8.38 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c8b…3832 |
| 2026-08-16 22:42:21Z | IN | +1.5K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4c8b…3832 |
| 2026-08-16 22:42:21Z | OUT | −44.2 | $0.57 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885f…3cab |
| 2026-08-16 22:42:21Z | OUT | −1.7K | $22 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885f…3cab |
| 2026-08-16 22:42:21Z | IN | +1.8K | $23 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x885f…3cab |
| 2026-08-16 22:42:21Z | OUT | −14.5K | $188 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885f…3cab |
| 2026-08-16 22:42:21Z | OUT | −42.1K | $544 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x885f…3cab |
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.