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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 22:20:05Z | OUT | −445.8 | $3.69 | $0.008286 | popular-dress 0x663d…c251 | 0xec41…a1c7 |
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 22:20:05Z | IN | +445.8 | $3.69 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec41…a1c7 |
| 2026-08-16 22:20:05Z | OUT | −170.7K | $1.4K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cb1…43b8 |
| 2026-08-16 22:20:05Z | OUT | −398.1K | $3.3K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cb1…43b8 |
| 2026-08-16 22:20:05Z | IN | +568.8K | $4.7K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x5cb1…43b8 |
| 2026-08-16 22:20:05Z | OUT | −156.5K | $1.3K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x808b…5fb2 |
| 2026-08-16 22:20:05Z | IN | +156.5K | $1.3K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x808b…5fb2 |
| 2026-08-16 22:20:05Z | OUT | −981.4 | $8.13 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7800…473c |
| 2026-08-16 22:20:05Z | OUT | −872.1 | $7.23 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7800…473c |
| 2026-08-16 22:20:05Z | OUT | −2.5K | $21 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7800…473c |
| 2026-08-16 22:20:05Z | IN | +4.4K | $36 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x7800…473c |
| 2026-08-16 22:19:59Z | OUT | −20.3K | $191 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e84…a60e |
| 2026-08-16 22:19:59Z | OUT | −81.1K | $766 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e84…a60e |
| 2026-08-16 22:19:59Z | IN | +101.4K | $957 | $0.009436 | b000b000.eth 0x7543…b806 | 0x6e84…a60e |
| 2026-08-16 22:19:59Z | OUT | −50.8K | $480 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xa597…4138 |
| 2026-08-16 22:19:59Z | IN | +5.1K | $48 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa597…4138 |
| 2026-08-16 22:19:59Z | IN | +2.5K | $23 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa597…4138 |
| 2026-08-16 22:19:59Z | IN | +43.3K | $408 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa597…4138 |
| 2026-08-16 22:19:57Z | OUT | −71.1K | $671 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fe…3b85 |
| 2026-08-16 22:19:57Z | OUT | −199.1K | $1.9K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fe…3b85 |
| 2026-08-16 22:19:57Z | OUT | −298.6K | $2.8K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fe…3b85 |
| 2026-08-16 22:19:57Z | IN | +568.8K | $5.4K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf6fe…3b85 |
| 2026-08-16 22:19:57Z | OUT | −510.0K | $4.8K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xefa3…47c7 |
| 2026-08-16 22:19:57Z | IN | +407.7K | $3.8K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa3…47c7 |
| 2026-08-16 22:19:57Z | IN | +102.3K | $965 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefa3…47c7 |
| 2026-08-16 22:19:53Z | OUT | −138.8 | $1.31 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff9…ecba |
| 2026-08-16 22:19:53Z | OUT | −365.8 | $3.45 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff9…ecba |
| 2026-08-16 22:19:53Z | IN | +504.6 | $4.76 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x8ff9…ecba |
| 2026-08-16 22:19:51Z | OUT | −125.8 | $1.19 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x929b…be18 |
| 2026-08-16 22:19:51Z | OUT | −433.4 | $4.09 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x929b…be18 |
| 2026-08-16 22:19:51Z | IN | +559.3 | $5.28 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x929b…be18 |
| 2026-08-16 22:19:51Z | OUT | −210.3K | $2.0K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xec34…507c |
| 2026-08-16 22:19:51Z | IN | +163.2K | $1.5K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec34…507c |
| 2026-08-16 22:19:51Z | IN | +47.1K | $444 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec34…507c |
| 2026-08-16 22:19:49Z | OUT | −24.0K | $227 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −3.1K | $29 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −773.1 | $7.29 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −2.3K | $22 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −772.0 | $7.28 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | IN | +31.0K | $293 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −21.0K | $198 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7a67…73b7 |
| 2026-08-16 22:19:49Z | IN | +16.9K | $160 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…73b7 |
| 2026-08-16 22:19:49Z | IN | +4.1K | $38 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…73b7 |
| 2026-08-16 22:19:49Z | OUT | −106.7K | $1.0K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x62be…f1b6 |
| 2026-08-16 22:19:49Z | IN | +10.5K | $99 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…f1b6 |
| 2026-08-16 22:19:49Z | IN | +90.9K | $857 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…f1b6 |
| 2026-08-16 22:19:49Z | IN | +5.3K | $50 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…f1b6 |
| 2026-08-16 22:19:47Z | OUT | −1.1K | $10 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1763…c5df |
| 2026-08-16 22:19:47Z | OUT | −122.0 | $1.15 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1763…c5df |
| 2026-08-16 22:19:47Z | IN | +1.2K | $12 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1763…c5df |
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.