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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 20:36:07Z | OUT | −17.1K | $22 | $0.001278 | large-flee 0xf5c4…6157 | 0x10c3…c8c4 |
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 20:36:07Z | IN | +362.0K | $463 | $0.001278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c3…c8c4 |
| 2026-08-16 20:35:57Z | OUT | −27.9K | $45 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x887f…3052 |
| 2026-08-16 20:35:57Z | OUT | −3.1K | $5.02 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x887f…3052 |
| 2026-08-16 20:35:57Z | IN | +31.0K | $50 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x887f…3052 |
| 2026-08-16 20:35:47Z | OUT | −1.24M | $2.0K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xb334…4a3b |
| 2026-08-16 20:35:47Z | IN | +1.24M | $2.0K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb334…4a3b |
| 2026-08-16 20:35:45Z | OUT | −332.1K | $538 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x29bf…244b |
| 2026-08-16 20:35:45Z | IN | +332.1K | $538 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29bf…244b |
| 2026-08-16 20:35:43Z | OUT | −91.1K | $147 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xc332…43c6 |
| 2026-08-16 20:35:43Z | IN | +79.6K | $129 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc332…43c6 |
| 2026-08-16 20:35:43Z | IN | +11.5K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc332…43c6 |
| 2026-08-16 20:35:39Z | OUT | −205.3K | $332 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x171f…36f4 |
| 2026-08-16 20:35:39Z | IN | +205.3K | $332 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x171f…36f4 |
| 2026-08-16 20:35:39Z | OUT | −11.7K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf011…4604 |
| 2026-08-16 20:35:39Z | OUT | −104.9K | $170 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf011…4604 |
| 2026-08-16 20:35:39Z | IN | +116.6K | $189 | $0.001619 | fix-jewel 0x0000…10e2 | 0xf011…4604 |
| 2026-08-16 20:35:37Z | OUT | −594.6K | $962 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x864c…ce7f |
| 2026-08-16 20:35:37Z | IN | +594.6K | $962 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x864c…ce7f |
| 2026-08-16 20:35:37Z | OUT | −1.54M | $2.5K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x61a5…9d4a |
| 2026-08-16 20:35:37Z | IN | +1.54M | $2.5K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a5…9d4a |
| 2026-08-16 20:35:37Z | OUT | −21.8K | $35 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…ca80 |
| 2026-08-16 20:35:37Z | OUT | −763.7K | $1.2K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…ca80 |
| 2026-08-16 20:35:37Z | OUT | −87.3K | $141 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad3b…ca80 |
| 2026-08-16 20:35:37Z | IN | +872.8K | $1.4K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xad3b…ca80 |
| 2026-08-16 20:35:33Z | OUT | −2.7K | $4.43 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x9cc1…0ca9 |
| 2026-08-16 20:35:33Z | IN | +62.5 | $0.10 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cc1…0ca9 |
| 2026-08-16 20:35:33Z | IN | +69.5 | $0.11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cc1…0ca9 |
| 2026-08-16 20:35:33Z | IN | +68.4 | $0.11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cc1…0ca9 |
| 2026-08-16 20:35:33Z | IN | +2.5K | $4.10 | $0.001619 | ostrich-news 0xb23f…4b50 | 0x9cc1…0ca9 |
| 2026-08-16 20:35:27Z | OUT | −2.3K | $3.80 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96bd…d934 |
| 2026-08-16 20:35:27Z | OUT | −9.1K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96bd…d934 |
| 2026-08-16 20:35:27Z | OUT | −293.4 | $0.47 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96bd…d934 |
| 2026-08-16 20:35:27Z | IN | +11.7K | $19 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x96bd…d934 |
| 2026-08-16 20:35:25Z | OUT | −291.0K | $471 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x3164…e22b |
| 2026-08-16 20:35:25Z | IN | +291.0K | $471 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3164…e22b |
| 2026-08-16 20:35:21Z | OUT | −782.5 | $1.27 | $0.001619 | float-chat 0x6f6e…98b1 | 0xa3df…6217 |
| 2026-08-16 20:35:21Z | IN | +782.5 | $1.27 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3df…6217 |
| 2026-08-16 20:35:13Z | OUT | −7.1K | $11 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x205c…9a51 |
| 2026-08-16 20:35:13Z | IN | +7.1K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x205c…9a51 |
| 2026-08-16 20:35:13Z | OUT | −1.8K | $2.85 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x9a79…1f59 |
| 2026-08-16 20:35:13Z | IN | +1.8K | $2.85 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a79…1f59 |
| 2026-08-16 20:35:13Z | OUT | −361.6K | $585 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x8d1b…51dc |
| 2026-08-16 20:35:13Z | IN | +361.6K | $585 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d1b…51dc |
| 2026-08-16 20:35:11Z | OUT | −7.5K | $12 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x236b…170b |
| 2026-08-16 20:35:11Z | IN | +7.5K | $12 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236b…170b |
| 2026-08-16 20:35:11Z | OUT | −757.4K | $1.2K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x837a…2e9b |
| 2026-08-16 20:35:11Z | IN | +757.4K | $1.2K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837a…2e9b |
| 2026-08-16 20:35:11Z | OUT | −13.8K | $22 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa974…7bab |
| 2026-08-16 20:35:11Z | OUT | −1.5K | $2.48 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa974…7bab |
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.