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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 21:35:31Z | OUT | −147.1K | $238 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c00…c542 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 21:35:31Z | OUT | −2.13M | $3.5K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c00…c542 |
| 2026-08-16 21:35:31Z | IN | +2.94M | $4.8K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x5c00…c542 |
| 2026-08-16 21:35:09Z | OUT | −89.2 | $0.14 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b26…27cd |
| 2026-08-16 21:35:09Z | OUT | −0.81 | $0.00 | $0.001619 | differ-primary 0x5aaf…ede4 | 0x4b26…27cd |
| 2026-08-16 21:35:09Z | IN | +90.0 | $0.15 | $0.001619 | depend-peace 0x5450…8193 | 0x4b26…27cd |
| 2026-08-16 21:34:09Z | OUT | −1.1K | $1.95 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0xce1c…3252 |
| 2026-08-16 21:34:09Z | IN | +1.1K | $1.95 | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce1c…3252 |
| 2026-08-16 21:34:07Z | OUT | −28.6K | $50 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0x95ec…9fff |
| 2026-08-16 21:34:07Z | IN | +28.6K | $50 | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ec…9fff |
| 2026-08-16 21:33:53Z | OUT | −250.4K | $432 | $0.001724 | diagram-scorpion 0xb92f…ff4f | 0xf6e6…a7b6 |
| 2026-08-16 21:33:53Z | IN | +232.3K | $400 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e6…a7b6 |
| 2026-08-16 21:33:53Z | IN | +18.1K | $31 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e6…a7b6 |
| 2026-08-16 21:33:35Z | OUT | −49.0K | $84 | $0.001724 | flash-bus 0x7c8a…b6c2 | 0x565d…d0a3 |
| 2026-08-16 21:33:35Z | IN | +49.0K | $84 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565d…d0a3 |
| 2026-08-16 21:33:01Z | OUT | −55.1K | $95 | $0.001724 | diagram-scorpion 0xb92f…ff4f | 0xfd49…6774 |
| 2026-08-16 21:33:01Z | IN | +55.1K | $95 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd49…6774 |
| 2026-08-16 21:32:21Z | OUT | −54.6K | $96 | $0.001755 | select-edge 0x414d…0a14 | 0x50b2…5e45 |
| 2026-08-16 21:32:21Z | IN | +5.0K | $8.70 | $0.001755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b2…5e45 |
| 2026-08-16 21:32:21Z | IN | +49.7K | $87 | $0.001755 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b2…5e45 |
| 2026-08-16 21:31:59Z | OUT | −44.1K | $78 | $0.001764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f55…bfc8 |
| 2026-08-16 21:31:59Z | OUT | −6.3K | $11 | $0.001764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f55…bfc8 |
| 2026-08-16 21:31:59Z | IN | +50.4K | $89 | $0.001764 | diagram-scorpion 0xb92f…ff4f | 0x2f55…bfc8 |
| 2026-08-16 21:31:51Z | OUT | −23.7K | $42 | $0.001764 | diagram-scorpion 0xb92f…ff4f | 0x566b…cb51 |
| 2026-08-16 21:31:51Z | IN | +23.7K | $42 | $0.001764 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566b…cb51 |
| 2026-08-16 21:30:55Z | OUT | −6.3K | $11 | $0.001773 | diagram-scorpion 0xb92f…ff4f | 0x4f94…d2f2 |
| 2026-08-16 21:30:55Z | IN | +6.2K | $11 | $0.001773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f94…d2f2 |
| 2026-08-16 21:30:55Z | IN | +27.6 | $0.05 | $0.001773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f94…d2f2 |
| 2026-08-16 21:30:43Z | OUT | −26.6 | $0.05 | $0.001773 | hammer-pony 0x4ce8…0726 | 0x23a4…b992 |
| 2026-08-16 21:30:43Z | OUT | −0.03 | $0.00 | $0.001773 | essence-special 0xad01…fce5 | 0x23a4…b992 |
| 2026-08-16 21:30:43Z | OUT | −0.27 | $0.00 | $0.001773 | differ-primary 0x5aaf…ede4 | 0x23a4…b992 |
| 2026-08-16 21:30:43Z | IN | +26.9 | $0.05 | $0.001773 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23a4…b992 |
| 2026-08-16 21:30:25Z | OUT | −71.5K | $127 | $0.001773 | diagram-scorpion 0xb92f…ff4f | 0xdf69…c4ac |
| 2026-08-16 21:30:25Z | IN | +71.5K | $127 | $0.001773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf69…c4ac |
| 2026-08-16 21:29:55Z | OUT | −31.5K | $55 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0x0b05…6357 |
| 2026-08-16 21:29:55Z | IN | +31.5K | $55 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b05…6357 |
| 2026-08-16 21:29:55Z | OUT | −5.6K | $9.82 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0x1048…fba1 |
| 2026-08-16 21:29:55Z | IN | +5.6K | $9.82 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1048…fba1 |
| 2026-08-16 21:29:55Z | OUT | −5.6K | $9.73 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0x193a…9df9 |
| 2026-08-16 21:29:55Z | IN | +5.6K | $9.73 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x193a…9df9 |
| 2026-08-16 21:29:51Z | OUT | −1.4K | $2.43 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0x17c4…1bb7 |
| 2026-08-16 21:29:51Z | IN | +1.4K | $2.43 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c4…1bb7 |
| 2026-08-16 21:29:41Z | OUT | −36.6K | $64 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeed…9f39 |
| 2026-08-16 21:29:41Z | OUT | −5.2K | $9.13 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeed…9f39 |
| 2026-08-16 21:29:41Z | IN | +41.9K | $73 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0xdeed…9f39 |
| 2026-08-16 21:29:33Z | OUT | −78.7K | $137 | $0.001743 | diagram-scorpion 0xb92f…ff4f | 0x4583…8ff4 |
| 2026-08-16 21:29:33Z | IN | +78.7K | $137 | $0.001743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4583…8ff4 |
| 2026-08-16 21:29:15Z | OUT | −47.1K | $82 | $0.001743 | antenna-close 0xf6f0…c0c4 | 0x7ab7…b667 |
| 2026-08-16 21:29:15Z | OUT | −47.1 | $0.08 | $0.001743 | essence-special 0xad01…fce5 | 0x7ab7…b667 |
| 2026-08-16 21:29:15Z | IN | +1.1K | $1.93 | $0.001743 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ab7…b667 |
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.