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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 00:27:19Z | OUT | −28.3K | $12 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6027…22fc |
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 00:27:19Z | OUT | −3.5K | $1.52 | $0.000431 | ostrich-news 0xb23f…4b50 | 0x6027…22fc |
| 2026-08-16 00:27:19Z | OUT | −1.8K | $0.76 | $0.000431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6027…22fc |
| 2026-08-16 00:27:19Z | IN | +35.3K | $15 | $0.000431 | diagram-scorpion 0xb92f…ff4f | 0x6027…22fc |
| 2026-08-16 00:26:53Z | OUT | −11.3K | $4.88 | $0.000433 | diagram-scorpion 0xb92f…ff4f | 0x018a…7b47 |
| 2026-08-16 00:26:53Z | IN | +11.3K | $4.88 | $0.000433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x018a…7b47 |
| 2026-08-16 00:26:11Z | OUT | −280.1 | $0.12 | $0.000433 | venture-sting 0xb927…ace7 | 0x0801…0f1c |
| 2026-08-16 00:26:11Z | OUT | −2.83 | $0.00 | $0.000433 | differ-primary 0x5aaf…ede4 | 0x0801…0f1c |
| 2026-08-16 00:26:11Z | IN | +283.0 | $0.12 | $0.000433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0801…0f1c |
| 2026-08-16 00:26:05Z | OUT | −183.9K | $80 | $0.000433 | diagram-scorpion 0xb92f…ff4f | 0x44cb…78af |
| 2026-08-16 00:26:05Z | IN | +183.9K | $80 | $0.000433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44cb…78af |
| 2026-08-16 00:23:01Z | OUT | −8.21 | $0.00 | $0.000449 | dial-speed 0xeee6…0cf6 | 0xa349…6666 |
| 2026-08-16 00:23:01Z | IN | +8.21 | $0.00 | $0.000449 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa349…6666 |
| 2026-08-16 00:22:47Z | OUT | −23.2K | $11 | $0.000474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde98…1e69 |
| 2026-08-16 00:22:47Z | OUT | −3.3K | $1.57 | $0.000474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde98…1e69 |
| 2026-08-16 00:22:47Z | IN | +26.5K | $13 | $0.000474 | diagram-scorpion 0xb92f…ff4f | 0xde98…1e69 |
| 2026-08-16 00:21:41Z | OUT | −40.6K | $19 | $0.000474 | diagram-scorpion 0xb92f…ff4f | 0x0a02…391c |
| 2026-08-16 00:21:41Z | IN | +40.6K | $19 | $0.000474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a02…391c |
| 2026-08-16 00:18:47Z | OUT | −49.6K | $26 | $0.000534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8259…3932 |
| 2026-08-16 00:18:47Z | OUT | −16.5K | $8.83 | $0.000534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8259…3932 |
| 2026-08-16 00:18:47Z | IN | +66.2K | $35 | $0.000534 | diagram-scorpion 0xb92f…ff4f | 0x8259…3932 |
| 2026-08-16 00:17:03Z | OUT | −1.02M | $546 | $0.000535 | diagram-scorpion 0xb92f…ff4f | 0xd1ac…329b |
| 2026-08-16 00:17:03Z | IN | +1.02M | $546 | $0.000535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ac…329b |
| 2026-08-16 00:16:45Z | OUT | −508.0K | $266 | $0.000524 | diagram-scorpion 0xb92f…ff4f | 0x9c88…c2da |
| 2026-08-16 00:16:45Z | IN | +508.0K | $266 | $0.000524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c88…c2da |
| 2026-08-16 00:16:13Z | OUT | −66.2K | $35 | $0.000524 | diagram-scorpion 0xb92f…ff4f | 0x8559…65e5 |
| 2026-08-16 00:16:13Z | IN | +66.2K | $35 | $0.000524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8559…65e5 |
| 2026-08-16 00:16:03Z | OUT | −956.8K | $501 | $0.000524 | diagram-scorpion 0xb92f…ff4f | 0xf767…b53a |
| 2026-08-16 00:16:03Z | IN | +956.8K | $501 | $0.000524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf767…b53a |
| 2026-08-16 00:15:33Z | OUT | −157.4K | $80 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0x914c…17a0 |
| 2026-08-16 00:15:33Z | IN | +157.4K | $80 | $0.000509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x914c…17a0 |
| 2026-08-16 00:15:09Z | OUT | −194.5K | $99 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0x2613…254d |
| 2026-08-16 00:15:09Z | IN | +194.5K | $99 | $0.000509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2613…254d |
| 2026-08-16 00:15:09Z | OUT | −195.4K | $99 | $0.000509 | diagram-scorpion 0xb92f…ff4f | 0x243f…b691 |
| 2026-08-16 00:15:09Z | IN | +195.4K | $99 | $0.000509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x243f…b691 |
| 2026-08-16 00:13:07Z | OUT | −54.9K | $28 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x16b0…284b |
| 2026-08-16 00:13:07Z | IN | +54.9K | $28 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16b0…284b |
| 2026-08-16 00:12:57Z | OUT | −58.4K | $30 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xe49c…3806 |
| 2026-08-16 00:12:57Z | IN | +58.4K | $30 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49c…3806 |
| 2026-08-16 00:12:29Z | OUT | −1.5K | $0.75 | $0.000506 | used-local 0x33c7…8130 | 0xca01…b305 |
| 2026-08-16 00:12:29Z | OUT | −1.48 | $0.00 | $0.000506 | essence-special 0xad01…fce5 | 0xca01…b305 |
| 2026-08-16 00:12:29Z | OUT | −15.0 | $0.01 | $0.000506 | differ-primary 0x5aaf…ede4 | 0xca01…b305 |
| 2026-08-16 00:12:29Z | IN | +1.5K | $0.76 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca01…b305 |
| 2026-08-16 00:11:19Z | OUT | −41.5K | $21 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0xeec3…c5e1 |
| 2026-08-16 00:11:19Z | IN | +41.5K | $21 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeec3…c5e1 |
| 2026-08-16 00:10:15Z | OUT | −42.2K | $23 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xa7c5…9e8d |
| 2026-08-16 00:10:15Z | IN | +1.9K | $1.03 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c5…9e8d |
| 2026-08-16 00:10:15Z | IN | +1.1K | $0.57 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c5…9e8d |
| 2026-08-16 00:10:15Z | IN | +2.1K | $1.13 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c5…9e8d |
| 2026-08-16 00:10:15Z | IN | +35.0K | $19 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c5…9e8d |
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.