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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 22:15:03Z | IN | +1.7K | $14 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b7…e40c |
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 22:15:03Z | IN | +1.1K | $9.35 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b7…e40c |
| 2026-08-16 22:15:03Z | OUT | −79.6K | $649 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x49bb…40be |
| 2026-08-16 22:15:03Z | IN | +20.9K | $170 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49bb…40be |
| 2026-08-16 22:15:03Z | IN | +56.8K | $463 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49bb…40be |
| 2026-08-16 22:15:03Z | IN | +2.0K | $16 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49bb…40be |
| 2026-08-16 22:15:03Z | OUT | −10.6K | $86 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xa3af…ddb9 |
| 2026-08-16 22:15:03Z | IN | +3.4K | $27 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3af…ddb9 |
| 2026-08-16 22:15:03Z | IN | +7.2K | $59 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3af…ddb9 |
| 2026-08-16 22:15:03Z | OUT | −3.8K | $31 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x5189…cb59 |
| 2026-08-16 22:15:03Z | IN | +2.3K | $19 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5189…cb59 |
| 2026-08-16 22:15:03Z | IN | +1.5K | $12 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5189…cb59 |
| 2026-08-16 22:15:01Z | OUT | −619.0K | $5.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb950…0c7f |
| 2026-08-16 22:15:01Z | IN | +604.1K | $4.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb950…0c7f |
| 2026-08-16 22:15:01Z | IN | +14.9K | $121 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb950…0c7f |
| 2026-08-16 22:15:01Z | OUT | −62.0K | $505 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x0e5b…2ae3 |
| 2026-08-16 22:15:01Z | IN | +1.5K | $12 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5b…2ae3 |
| 2026-08-16 22:15:01Z | IN | +3.1K | $25 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5b…2ae3 |
| 2026-08-16 22:15:01Z | IN | +14.0K | $114 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5b…2ae3 |
| 2026-08-16 22:15:01Z | IN | +43.4K | $353 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5b…2ae3 |
| 2026-08-16 22:15:01Z | OUT | −18.6K | $151 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x08c0…147a |
| 2026-08-16 22:15:01Z | IN | +434.6 | $3.54 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08c0…147a |
| 2026-08-16 22:15:01Z | IN | +18.1K | $148 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08c0…147a |
| 2026-08-16 22:15:01Z | OUT | −24.6K | $200 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xdd9b…39c2 |
| 2026-08-16 22:15:01Z | IN | +10.7K | $87 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9b…39c2 |
| 2026-08-16 22:15:01Z | IN | +1.9K | $15 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9b…39c2 |
| 2026-08-16 22:15:01Z | IN | +10.2K | $83 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9b…39c2 |
| 2026-08-16 22:15:01Z | IN | +1.9K | $15 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd9b…39c2 |
| 2026-08-16 22:15:01Z | OUT | −308.5K | $2.5K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x4e23…cece |
| 2026-08-16 22:15:01Z | IN | +308.5K | $2.5K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e23…cece |
| 2026-08-16 22:15:01Z | OUT | −59.3K | $483 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb493…0132 |
| 2026-08-16 22:15:01Z | IN | +22.6K | $184 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb493…0132 |
| 2026-08-16 22:15:01Z | IN | +3.2K | $26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb493…0132 |
| 2026-08-16 22:15:01Z | IN | +33.5K | $273 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb493…0132 |
| 2026-08-16 22:15:01Z | OUT | −54.5K | $444 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6417…1f10 |
| 2026-08-16 22:15:01Z | IN | +18.6K | $151 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6417…1f10 |
| 2026-08-16 22:15:01Z | IN | +35.9K | $292 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6417…1f10 |
| 2026-08-16 22:15:01Z | OUT | −251.8K | $2.1K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x763e…f36d |
| 2026-08-16 22:15:01Z | IN | +233.2K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x763e…f36d |
| 2026-08-16 22:15:01Z | IN | +18.6K | $151 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x763e…f36d |
| 2026-08-16 22:15:01Z | OUT | −31.7K | $258 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2751…2aac |
| 2026-08-16 22:15:01Z | IN | +684.0 | $5.57 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2751…2aac |
| 2026-08-16 22:15:01Z | IN | +31.0K | $252 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2751…2aac |
| 2026-08-16 22:15:01Z | OUT | −12.9K | $105 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7107…0f02 |
| 2026-08-16 22:15:01Z | IN | +572.8 | $4.67 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7107…0f02 |
| 2026-08-16 22:15:01Z | IN | +12.3K | $100 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7107…0f02 |
| 2026-08-16 22:14:59Z | OUT | −26.4K | $204 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af6…5e68 |
| 2026-08-16 22:14:59Z | OUT | −677.9 | $5.22 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9af6…5e68 |
| 2026-08-16 22:14:59Z | IN | +27.1K | $209 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9af6…5e68 |
| 2026-08-16 22:14:59Z | OUT | −19.8K | $152 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xf78a…2daf |
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.