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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 22:48:57Z | OUT | −12.6K | $178 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7120…605d |
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 22:48:57Z | OUT | −69.5K | $981 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7120…605d |
| 2026-08-16 22:48:57Z | OUT | −2.1K | $30 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7120…605d |
| 2026-08-16 22:48:57Z | IN | +84.2K | $1.2K | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7120…605d |
| 2026-08-16 22:48:55Z | OUT | −395.9 | $5.59 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −79.1 | $1.12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −1.3K | $19 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −633.1 | $8.94 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −79.0 | $1.12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −553.8 | $7.82 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −79.1 | $1.12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | IN | +3.2K | $45 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −34.7K | $490 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x6609…d465 |
| 2026-08-16 22:48:55Z | IN | +34.7K | $490 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6609…d465 |
| 2026-08-16 22:48:55Z | OUT | −41.5K | $586 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b3…2aad |
| 2026-08-16 22:48:55Z | OUT | −13.8K | $195 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b3…2aad |
| 2026-08-16 22:48:55Z | IN | +55.4K | $782 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x13b3…2aad |
| 2026-08-16 22:48:53Z | OUT | −5.9K | $83 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0458…2b1b |
| 2026-08-16 22:48:53Z | OUT | −4.3K | $61 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0458…2b1b |
| 2026-08-16 22:48:53Z | IN | +10.2K | $144 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x0458…2b1b |
| 2026-08-16 22:48:53Z | OUT | −10.5K | $148 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9246…78ef |
| 2026-08-16 22:48:53Z | OUT | −31.5K | $445 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9246…78ef |
| 2026-08-16 22:48:53Z | IN | +42.0K | $593 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x9246…78ef |
| 2026-08-16 22:48:53Z | OUT | −441.7K | $6.2K | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xda41…816b |
| 2026-08-16 22:48:53Z | IN | +424.8K | $6.0K | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda41…816b |
| 2026-08-16 22:48:53Z | IN | +16.9K | $238 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda41…816b |
| 2026-08-16 22:48:53Z | OUT | −1.5K | $21 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x18a1…6452 |
| 2026-08-16 22:48:53Z | IN | +1.5K | $21 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a1…6452 |
| 2026-08-16 22:48:53Z | OUT | −69.9 | $0.99 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…22fe |
| 2026-08-16 22:48:53Z | OUT | −104.8 | $1.48 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…22fe |
| 2026-08-16 22:48:53Z | OUT | −1.2K | $16 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…22fe |
| 2026-08-16 22:48:53Z | OUT | −69.9 | $0.99 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…22fe |
| 2026-08-16 22:48:53Z | IN | +1.4K | $20 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xd157…22fe |
| 2026-08-16 22:48:53Z | OUT | −49.0 | $0.69 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…22fe |
| 2026-08-16 22:48:53Z | OUT | −231.1 | $3.26 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd157…22fe |
| 2026-08-16 22:48:53Z | IN | +280.1 | $3.95 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xd157…22fe |
| 2026-08-16 22:48:51Z | OUT | −475.5 | $6.71 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32db…ecf0 |
| 2026-08-16 22:48:51Z | OUT | −57.6 | $0.81 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32db…ecf0 |
| 2026-08-16 22:48:51Z | OUT | −43.2 | $0.61 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32db…ecf0 |
| 2026-08-16 22:48:51Z | IN | +576.4 | $8.14 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x32db…ecf0 |
| 2026-08-16 22:48:51Z | OUT | −51.2K | $723 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e51…e705 |
| 2026-08-16 22:48:51Z | OUT | −4.2K | $59 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e51…e705 |
| 2026-08-16 22:48:51Z | IN | +55.4K | $782 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7e51…e705 |
| 2026-08-16 22:48:51Z | OUT | −9.6K | $136 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xd707…0bc6 |
| 2026-08-16 22:48:51Z | IN | +9.6K | $136 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd707…0bc6 |
| 2026-08-16 22:48:51Z | OUT | −129.6 | $1.83 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…ae20 |
| 2026-08-16 22:48:51Z | OUT | −2.6K | $37 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…ae20 |
| 2026-08-16 22:48:51Z | OUT | −646.8 | $9.13 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…ae20 |
| 2026-08-16 22:48:51Z | OUT | −517.3 | $7.30 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…ae20 |
| 2026-08-16 22:48:51Z | OUT | −1.3K | $18 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…ae20 |
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.