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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 04:54:31Z | IN | +303.0 | $0.22 | $0.000741 | depend-peace 0x5450…8193 | 0x76dd…0928 |
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 04:54:27Z | OUT | −214.8K | $159 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xdd77…403f |
| 2026-08-16 04:54:27Z | IN | +214.8K | $159 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd77…403f |
| 2026-08-16 04:54:25Z | OUT | −5.7K | $4.22 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xb582…ed13 |
| 2026-08-16 04:54:25Z | IN | +5.7K | $4.22 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb582…ed13 |
| 2026-08-16 04:54:19Z | OUT | −70.9K | $53 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xdd5d…79e6 |
| 2026-08-16 04:54:19Z | IN | +70.9K | $53 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd5d…79e6 |
| 2026-08-16 04:54:19Z | OUT | −428.5K | $317 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0x7516…6ac8 |
| 2026-08-16 04:54:19Z | IN | +428.5K | $317 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7516…6ac8 |
| 2026-08-16 04:54:13Z | OUT | −964.2 | $0.71 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | OUT | −37.6K | $28 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafb4…aeb2 |
| 2026-08-16 04:54:13Z | IN | +38.6K | $29 | $0.000741 | diagram-scorpion 0xb92f…ff4f | 0xafb4…aeb2 |
| 2026-08-16 04:53:59Z | OUT | −53.6K | $40 | $0.000745 | festival-oyster 0xad0d…f596 | 0x7fc0…9f32 |
| 2026-08-16 04:53:59Z | IN | +53.6K | $40 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc0…9f32 |
| 2026-08-16 04:53:51Z | OUT | −25.8K | $19 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x125f…e2fa |
| 2026-08-16 04:53:51Z | IN | +25.8K | $19 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x125f…e2fa |
| 2026-08-16 04:53:39Z | OUT | −1.2K | $0.88 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −2.4K | $1.76 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −1.2K | $0.88 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −1.2K | $0.88 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −22.4K | $17 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −4.7K | $3.51 | $0.000745 | ostrich-news 0xb23f…4b50 | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −5.9K | $4.39 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | OUT | −8.3K | $6.15 | $0.000745 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60bc…e8b2 |
| 2026-08-16 04:53:39Z | IN | +47.2K | $35 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x60bc…e8b2 |
| 2026-08-16 04:53:23Z | OUT | −142.6K | $106 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x826a…7236 |
| 2026-08-16 04:53:23Z | OUT | −232.5 | $0.17 | $0.000745 | large-flee 0xf5c4…6157 | 0x826a…7236 |
| 2026-08-16 04:53:23Z | IN | +142.9K | $106 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…7236 |
| 2026-08-16 04:53:17Z | OUT | −655.3K | $488 | $0.000745 | diagram-scorpion 0xb92f…ff4f | 0x3634…9f81 |
| 2026-08-16 04:53:17Z | IN | +655.3K | $488 | $0.000745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3634…9f81 |
| 2026-08-16 04:52:53Z | OUT | −24.0K | $20 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0xacdb…db1e |
| 2026-08-16 04:52:53Z | IN | +11.0K | $9.21 | $0.000838 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacdb…db1e |
| 2026-08-16 04:52:53Z | IN | +13.0K | $11 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacdb…db1e |
| 2026-08-16 04:52:49Z | OUT | −46.7K | $39 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0x3835…5d98 |
| 2026-08-16 04:52:49Z | IN | +46.7K | $39 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3835…5d98 |
| 2026-08-16 04:52:07Z | OUT | −38.6K | $32 | $0.000838 | diagram-scorpion 0xb92f…ff4f | 0xf24a…0ae5 |
| 2026-08-16 04:52:07Z | IN | +38.6K | $32 | $0.000838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf24a…0ae5 |
| 2026-08-16 04:51:53Z | OUT | −12.9K | $11 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0xcb7a…dbf3 |
| 2026-08-16 04:51:53Z | IN | +12.9K | $11 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb7a…dbf3 |
| 2026-08-16 04:51:49Z | OUT | −61.2K | $53 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0xfb40…c98b |
| 2026-08-16 04:51:49Z | IN | +61.2K | $53 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb40…c98b |
| 2026-08-16 04:51:33Z | OUT | −582.0K | $503 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x5d98…1905 |
| 2026-08-16 04:51:33Z | IN | +582.0K | $503 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d98…1905 |
| 2026-08-16 04:51:33Z | OUT | −686.1K | $593 | $0.000865 | reason-else 0x3bed…16aa | 0xd1bc…b2d0 |
| 2026-08-16 04:51:33Z | OUT | −8.4K | $7.25 | $0.000865 | large-flee 0xf5c4…6157 | 0xd1bc…b2d0 |
| 2026-08-16 04:51:33Z | IN | +694.5K | $601 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1bc…b2d0 |
| 2026-08-16 04:51:31Z | OUT | −862.4K | $746 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44de…7fad |
| 2026-08-16 04:51:31Z | OUT | −22.1K | $19 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44de…7fad |
| 2026-08-16 04:51:31Z | IN | +884.5K | $765 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x44de…7fad |
| 2026-08-16 04:51:29Z | OUT | −8.0K | $6.88 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x7968…4af3 |
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.