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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 22:42:19Z | OUT | −44.8K | $579 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8401…befa |
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 22:42:19Z | OUT | −1.7K | $21 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8401…befa |
| 2026-08-16 22:42:19Z | IN | +66.4K | $857 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8401…befa |
| 2026-08-16 22:42:17Z | OUT | −538.2 | $6.94 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd834…ea41 |
| 2026-08-16 22:42:17Z | OUT | −1.9K | $25 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd834…ea41 |
| 2026-08-16 22:42:17Z | OUT | −614.5 | $7.93 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd834…ea41 |
| 2026-08-16 22:42:17Z | IN | +3.1K | $40 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xd834…ea41 |
| 2026-08-16 22:42:17Z | OUT | −106.0K | $1.4K | $0.012903 | lemon-design 0xa86b…aa54 | 0xbf44…99aa |
| 2026-08-16 22:42:17Z | IN | +14.0K | $181 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf44…99aa |
| 2026-08-16 22:42:17Z | IN | +92.0K | $1.2K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf44…99aa |
| 2026-08-16 22:42:15Z | OUT | −330.7 | $4.27 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf885…ae34 |
| 2026-08-16 22:42:15Z | IN | +330.7 | $4.27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf885…ae34 |
| 2026-08-16 22:42:15Z | OUT | −13.6K | $176 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93e…8216 |
| 2026-08-16 22:42:15Z | OUT | −463.3K | $6.0K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93e…8216 |
| 2026-08-16 22:42:15Z | OUT | −68.1K | $879 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93e…8216 |
| 2026-08-16 22:42:15Z | IN | +545.1K | $7.0K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xd93e…8216 |
| 2026-08-16 22:42:15Z | OUT | −1.5K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2847…5091 |
| 2026-08-16 22:42:15Z | IN | +1.5K | $20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2847…5091 |
| 2026-08-16 22:42:13Z | OUT | −5.1K | $66 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xa82e…9a0a |
| 2026-08-16 22:42:13Z | IN | +5.1K | $66 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa82e…9a0a |
| 2026-08-16 22:42:13Z | OUT | −980.9 | $13 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4b4f…b608 |
| 2026-08-16 22:42:13Z | IN | +980.9 | $13 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b4f…b608 |
| 2026-08-16 22:42:13Z | OUT | −373.2 | $4.82 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x1ff5…0975 |
| 2026-08-16 22:42:13Z | IN | +373.2 | $4.82 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ff5…0975 |
| 2026-08-16 22:42:13Z | OUT | −1.1K | $14 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6742…8411 |
| 2026-08-16 22:42:13Z | OUT | −6.3K | $82 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6742…8411 |
| 2026-08-16 22:42:13Z | IN | +7.5K | $96 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x6742…8411 |
| 2026-08-16 22:42:13Z | OUT | −752.5 | $9.71 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2c51…5c4f |
| 2026-08-16 22:42:13Z | IN | +752.5 | $9.71 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c51…5c4f |
| 2026-08-16 22:42:13Z | OUT | −3.6K | $47 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xdc1d…05c3 |
| 2026-08-16 22:42:13Z | IN | +3.6K | $47 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc1d…05c3 |
| 2026-08-16 22:42:13Z | OUT | −146.2K | $1.9K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1304…c2e2 |
| 2026-08-16 22:42:13Z | OUT | −153.9K | $2.0K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1304…c2e2 |
| 2026-08-16 22:42:13Z | OUT | −7.7K | $99 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1304…c2e2 |
| 2026-08-16 22:42:13Z | IN | +307.7K | $4.0K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x1304…c2e2 |
| 2026-08-16 22:42:11Z | OUT | −151.8K | $2.0K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc61a…f204 |
| 2026-08-16 22:42:11Z | OUT | −8.0K | $103 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc61a…f204 |
| 2026-08-16 22:42:11Z | IN | +159.8K | $2.1K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xc61a…f204 |
| 2026-08-16 22:42:11Z | OUT | −87.7K | $1.1K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eff…52e3 |
| 2026-08-16 22:42:11Z | OUT | −4.6K | $60 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8eff…52e3 |
| 2026-08-16 22:42:11Z | IN | +92.3K | $1.2K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8eff…52e3 |
| 2026-08-16 22:42:09Z | OUT | −83.4 | $1.08 | $0.012903 | float-chat 0x6f6e…98b1 | 0x1947…221a |
| 2026-08-16 22:42:09Z | OUT | −0.07 | $0.00 | $0.012903 | large-flee 0xf5c4…6157 | 0x1947…221a |
| 2026-08-16 22:42:09Z | IN | +83.5 | $1.08 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1947…221a |
| 2026-08-16 22:42:07Z | OUT | −8.4K | $109 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xadb1…6bde |
| 2026-08-16 22:42:07Z | IN | +3.2K | $41 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb1…6bde |
| 2026-08-16 22:42:07Z | IN | +5.2K | $67 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadb1…6bde |
| 2026-08-16 22:42:07Z | OUT | −28.4K | $366 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x1203…0e22 |
| 2026-08-16 22:42:07Z | IN | +22.7K | $292 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1203…0e22 |
| 2026-08-16 22:42:07Z | IN | +5.7K | $74 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1203…0e22 |
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.