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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 21:02:35Z | OUT | −2.3K | $3.99 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xc440…ac4f |
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 21:02:35Z | IN | +2.3K | $3.99 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc440…ac4f |
| 2026-08-16 21:02:33Z | OUT | −9.0K | $16 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x9ffe…1315 |
| 2026-08-16 21:02:33Z | IN | +9.0K | $16 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ffe…1315 |
| 2026-08-16 21:02:29Z | OUT | −26.1K | $45 | $0.001744 | mixed-alter 0x9207…15c2 | 0x7341…7268 |
| 2026-08-16 21:02:29Z | OUT | −26.1 | $0.05 | $0.001744 | essence-special 0xad01…fce5 | 0x7341…7268 |
| 2026-08-16 21:02:29Z | IN | +26.1K | $45 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7341…7268 |
| 2026-08-16 21:02:25Z | OUT | −15.3K | $27 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d1f…c37a |
| 2026-08-16 21:02:25Z | OUT | −7.4K | $13 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d1f…c37a |
| 2026-08-16 21:02:25Z | IN | +22.7K | $40 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x5d1f…c37a |
| 2026-08-16 21:02:25Z | OUT | −120.4K | $210 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x3832…4472 |
| 2026-08-16 21:02:25Z | IN | +120.4K | $210 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3832…4472 |
| 2026-08-16 21:02:25Z | OUT | −14.3K | $25 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xd659…95b5 |
| 2026-08-16 21:02:25Z | IN | +14.3K | $25 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd659…95b5 |
| 2026-08-16 21:02:23Z | OUT | −27.8K | $48 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6f…cb96 |
| 2026-08-16 21:02:23Z | OUT | −25.1K | $44 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6f…cb96 |
| 2026-08-16 21:02:23Z | IN | +52.9K | $92 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x7a6f…cb96 |
| 2026-08-16 21:02:21Z | OUT | −153.8K | $268 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0244…6355 |
| 2026-08-16 21:02:21Z | OUT | −44.6K | $78 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0244…6355 |
| 2026-08-16 21:02:21Z | OUT | −1.6K | $2.79 | $0.001744 | shock-culture 0xca5b…3638 | 0x0244…6355 |
| 2026-08-16 21:02:21Z | IN | +200.0K | $349 | $0.001744 | error-mystery 0x267e…21c8 | 0x0244…6355 |
| 2026-08-16 21:02:17Z | OUT | −14.7K | $26 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af1…dd79 |
| 2026-08-16 21:02:17Z | OUT | −278.9K | $486 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af1…dd79 |
| 2026-08-16 21:02:17Z | IN | +293.6K | $512 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x0af1…dd79 |
| 2026-08-16 21:02:15Z | OUT | −112.1K | $196 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xbdda…d434 |
| 2026-08-16 21:02:15Z | IN | +112.1K | $196 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdda…d434 |
| 2026-08-16 21:02:09Z | OUT | −23.6K | $41 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xcdf0…6f90 |
| 2026-08-16 21:02:09Z | IN | +23.6K | $41 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdf0…6f90 |
| 2026-08-16 21:02:07Z | OUT | −12.0K | $21 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xb54f…51fd |
| 2026-08-16 21:02:07Z | IN | +12.0K | $21 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb54f…51fd |
| 2026-08-16 21:02:05Z | OUT | −37.3K | $65 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0xd1e5…3f90 |
| 2026-08-16 21:02:05Z | IN | +37.3K | $65 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e5…3f90 |
| 2026-08-16 21:02:03Z | OUT | −83.8 | $0.15 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb0…7e4f |
| 2026-08-16 21:02:03Z | OUT | −41.9 | $0.07 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb0…7e4f |
| 2026-08-16 21:02:03Z | OUT | −1.3K | $2.19 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb0…7e4f |
| 2026-08-16 21:02:03Z | OUT | −293.2 | $0.51 | $0.001744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9eb0…7e4f |
| 2026-08-16 21:02:03Z | IN | +1.7K | $2.92 | $0.001744 | balcony-effort 0xa52f…599f | 0x9eb0…7e4f |
| 2026-08-16 21:02:01Z | OUT | −5.9K | $10 | $0.001744 | diagram-scorpion 0xb92f…ff4f | 0x3df5…6a25 |
| 2026-08-16 21:02:01Z | IN | +5.9K | $10 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df5…6a25 |
| 2026-08-16 21:02:01Z | OUT | −11.3K | $20 | $0.001744 | name-reason 0xba1c…b201 | 0xf44e…f3b5 |
| 2026-08-16 21:02:01Z | IN | +11.3K | $20 | $0.001744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf44e…f3b5 |
| 2026-08-16 21:01:59Z | OUT | −43.7K | $76 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1104…f8b9 |
| 2026-08-16 21:01:59Z | OUT | −829.1K | $1.4K | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1104…f8b9 |
| 2026-08-16 21:01:59Z | IN | +872.8K | $1.5K | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0x1104…f8b9 |
| 2026-08-16 21:01:59Z | OUT | −76.6K | $133 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0x4947…76a3 |
| 2026-08-16 21:01:59Z | IN | +76.6K | $133 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4947…76a3 |
| 2026-08-16 21:01:55Z | OUT | −5.5K | $9.52 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0xf696…a1d1 |
| 2026-08-16 21:01:55Z | IN | +5.5K | $9.48 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf696…a1d1 |
| 2026-08-16 21:01:55Z | IN | +25.8 | $0.04 | $0.001731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf696…a1d1 |
| 2026-08-16 21:01:47Z | OUT | −277.7K | $481 | $0.001731 | diagram-scorpion 0xb92f…ff4f | 0x7a20…8f81 |
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.