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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 22:19:09Z | IN | +35.5K | $335 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e8…0be8 |
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 22:19:09Z | IN | +3.9K | $37 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e8…0be8 |
| 2026-08-16 22:19:09Z | OUT | −12.4K | $117 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7fad…d462 |
| 2026-08-16 22:19:09Z | IN | +9.2K | $87 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fad…d462 |
| 2026-08-16 22:19:09Z | IN | +3.1K | $30 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fad…d462 |
| 2026-08-16 22:19:09Z | OUT | −299.5K | $2.8K | $0.009436 | pledge-dismiss 0x2a77…f76d | 0x63ae…6608 |
| 2026-08-16 22:19:09Z | OUT | −12.7K | $120 | $0.009436 | large-flee 0xf5c4…6157 | 0x63ae…6608 |
| 2026-08-16 22:19:09Z | IN | +312.2K | $2.9K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ae…6608 |
| 2026-08-16 22:19:07Z | OUT | −144.3 | $1.36 | $0.009436 | float-chat 0x6f6e…98b1 | 0x0ba0…8f7c |
| 2026-08-16 22:19:07Z | IN | +144.3 | $1.36 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ba0…8f7c |
| 2026-08-16 22:19:05Z | OUT | −7.4K | $70 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…b093 |
| 2026-08-16 22:19:05Z | OUT | −81.8K | $772 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…b093 |
| 2026-08-16 22:19:05Z | OUT | −200.9K | $1.9K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…b093 |
| 2026-08-16 22:19:05Z | OUT | −7.4K | $70 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…b093 |
| 2026-08-16 22:19:05Z | OUT | −2.4K | $23 | $0.009436 | shock-culture 0xca5b…3638 | 0xd255…b093 |
| 2026-08-16 22:19:05Z | IN | +300.0K | $2.8K | $0.009436 | error-mystery 0x267e…21c8 | 0xd255…b093 |
| 2026-08-16 22:19:03Z | OUT | −4.1K | $39 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf4cb…2b3f |
| 2026-08-16 22:19:03Z | IN | +1.2K | $12 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cb…2b3f |
| 2026-08-16 22:19:03Z | IN | +586.7 | $5.54 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cb…2b3f |
| 2026-08-16 22:19:03Z | IN | +1.8K | $17 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4cb…2b3f |
| 2026-08-16 22:19:03Z | IN | +519.7 | $4.90 | $0.009436 | ostrich-news 0xb23f…4b50 | 0xf4cb…2b3f |
| 2026-08-16 22:19:03Z | OUT | −7.8K | $74 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x3781…ff11 |
| 2026-08-16 22:19:03Z | IN | +1.9K | $18 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3781…ff11 |
| 2026-08-16 22:19:03Z | IN | +4.2K | $39 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3781…ff11 |
| 2026-08-16 22:19:03Z | IN | +923.6 | $8.72 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3781…ff11 |
| 2026-08-16 22:19:03Z | IN | +789.2 | $7.45 | $0.009436 | ostrich-news 0xb23f…4b50 | 0x3781…ff11 |
| 2026-08-16 22:18:59Z | OUT | −9.7K | $80 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +1.1K | $9.42 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +2.2K | $18 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +1.2K | $10 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +4.4K | $36 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef0f…9226 |
| 2026-08-16 22:18:59Z | IN | +747.3 | $6.13 | $0.008202 | ostrich-news 0xb23f…4b50 | 0xef0f…9226 |
| 2026-08-16 22:18:55Z | OUT | −2.47M | $20.3K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | IN | +810.2K | $6.6K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | IN | +542.9K | $4.5K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | IN | +1.12M | $9.2K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead6…e6e2 |
| 2026-08-16 22:18:55Z | OUT | −125.6K | $1.0K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | IN | +2.9K | $24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | IN | +25.3K | $208 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | IN | +97.3K | $798 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e3…5999 |
| 2026-08-16 22:18:55Z | OUT | −407.5 | $3.34 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x72e0…e161 |
| 2026-08-16 22:18:55Z | IN | +407.5 | $3.34 | $0.008202 | ostrich-news 0xb23f…4b50 | 0x72e0…e161 |
| 2026-08-16 22:18:55Z | OUT | −21.4K | $176 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −2.9K | $24 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −3.9K | $32 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −5.8K | $48 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −4.9K | $40 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | IN | +38.9K | $319 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xc5b2…1b67 |
| 2026-08-16 22:18:55Z | OUT | −8.7K | $72 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd711…7aeb |
| 2026-08-16 22:18:55Z | IN | +7.9K | $64 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd711…7aeb |
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.