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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 20:59:51Z | IN | +9.6K | $19 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd53…46c1 |
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 20:59:49Z | OUT | −255.0K | $495 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x085f…994c |
| 2026-08-16 20:59:49Z | IN | +152.6K | $297 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085f…994c |
| 2026-08-16 20:59:49Z | IN | +102.3K | $199 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085f…994c |
| 2026-08-16 20:59:45Z | OUT | −1.0K | $1.98 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x47a8…9b57 |
| 2026-08-16 20:59:45Z | IN | +696.0 | $1.35 | $0.001943 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47a8…9b57 |
| 2026-08-16 20:59:45Z | IN | +321.5 | $0.62 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a8…9b57 |
| 2026-08-16 20:59:43Z | OUT | −2.4K | $4.64 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc41…1e1a |
| 2026-08-16 20:59:43Z | OUT | −973.5 | $1.89 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc41…1e1a |
| 2026-08-16 20:59:43Z | OUT | −88.4 | $0.17 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc41…1e1a |
| 2026-08-16 20:59:43Z | OUT | −88.2 | $0.17 | $0.001943 | ostrich-news 0xb23f…4b50 | 0xcc41…1e1a |
| 2026-08-16 20:59:43Z | IN | +3.5K | $6.88 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xcc41…1e1a |
| 2026-08-16 20:59:43Z | OUT | −10.3K | $20 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xbe5f…d3f0 |
| 2026-08-16 20:59:43Z | IN | +10.3K | $20 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5f…d3f0 |
| 2026-08-16 20:59:41Z | OUT | −3.4K | $6.56 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xb9a9…d05e |
| 2026-08-16 20:59:41Z | IN | +3.4K | $6.56 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a9…d05e |
| 2026-08-16 20:59:39Z | OUT | −26.9K | $52 | $0.001943 | shaft-aspect 0x8e4d…0e2e | 0x612c…f84c |
| 2026-08-16 20:59:39Z | IN | +26.9K | $52 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x612c…f84c |
| 2026-08-16 20:59:35Z | OUT | −6.8K | $13 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x913f…f2af |
| 2026-08-16 20:59:35Z | IN | +6.8K | $13 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x913f…f2af |
| 2026-08-16 20:59:25Z | OUT | −17.8K | $35 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe8…073a |
| 2026-08-16 20:59:25Z | OUT | −16.1K | $31 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe8…073a |
| 2026-08-16 20:59:25Z | IN | +34.0K | $66 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x1fe8…073a |
| 2026-08-16 20:59:19Z | OUT | −108.9K | $212 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xaba4…94ee |
| 2026-08-16 20:59:19Z | IN | +108.9K | $212 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba4…94ee |
| 2026-08-16 20:59:15Z | OUT | −912.5 | $1.77 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xef39…c039 |
| 2026-08-16 20:59:15Z | IN | +912.5 | $1.77 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef39…c039 |
| 2026-08-16 20:59:13Z | OUT | −170.9K | $332 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fff…b853 |
| 2026-08-16 20:59:13Z | OUT | −19.0K | $37 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fff…b853 |
| 2026-08-16 20:59:13Z | IN | +189.8K | $369 | $0.001943 | fix-jewel 0x0000…10e2 | 0x0fff…b853 |
| 2026-08-16 20:59:09Z | OUT | −95.9 | $0.19 | $0.001943 | climb-obscure 0x7962…6384 | 0xb58c…94fd |
| 2026-08-16 20:59:09Z | IN | +95.9 | $0.19 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb58c…94fd |
| 2026-08-16 20:59:07Z | OUT | −59.1K | $115 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x9974…991e |
| 2026-08-16 20:59:07Z | IN | +59.1K | $115 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9974…991e |
| 2026-08-16 20:59:03Z | OUT | −2.3K | $4.50 | $0.001943 | wedding-loud 0x4946…cb39 | 0xb92b…7983 |
| 2026-08-16 20:59:03Z | IN | +2.3K | $4.50 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb92b…7983 |
| 2026-08-16 20:59:01Z | OUT | −23.3K | $45 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x94ab…b657 |
| 2026-08-16 20:59:01Z | IN | +23.3K | $45 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ab…b657 |
| 2026-08-16 20:58:55Z | OUT | −4.6K | $9.74 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc359…41e1 |
| 2026-08-16 20:58:55Z | OUT | −812.0 | $1.72 | $0.002115 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc359…41e1 |
| 2026-08-16 20:58:55Z | IN | +5.4K | $11 | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xc359…41e1 |
| 2026-08-16 20:58:53Z | OUT | −2.5K | $5.25 | $0.002115 | kingmakerxbt.eth 0x2a40…3e1b | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | OUT | −141.2 | $0.30 | $0.002115 | large-flee 0xf5c4…6157 | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | IN | +2.6K | $5.55 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ce…e856 |
| 2026-08-16 20:58:53Z | OUT | −22.4K | $47 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa896…e003 |
| 2026-08-16 20:58:53Z | OUT | −44.8K | $95 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa896…e003 |
| 2026-08-16 20:58:53Z | OUT | −829.2K | $1.8K | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa896…e003 |
| 2026-08-16 20:58:53Z | IN | +896.5K | $1.9K | $0.002115 | diagram-scorpion 0xb92f…ff4f | 0xa896…e003 |
| 2026-08-16 20:58:45Z | OUT | −13.2K | $28 | $0.002115 | uras.eth 0x31e9…25c0 | 0x0fb9…615d |
| 2026-08-16 20:58:45Z | IN | +13.2K | $28 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb9…615d |
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.