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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 22:17:45Z | IN | +88.0K | $799 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25bb…3054 |
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 22:17:45Z | OUT | −239.8K | $2.2K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x04f1…46f0 |
| 2026-08-16 22:17:45Z | IN | +239.8K | $2.2K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04f1…46f0 |
| 2026-08-16 22:17:45Z | OUT | −1.2K | $11 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f53…544e |
| 2026-08-16 22:17:45Z | OUT | −4.9K | $44 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f53…544e |
| 2026-08-16 22:17:45Z | OUT | −3.0K | $28 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f53…544e |
| 2026-08-16 22:17:45Z | OUT | −1.2K | $11 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f53…544e |
| 2026-08-16 22:17:45Z | OUT | −1.5K | $14 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f53…544e |
| 2026-08-16 22:17:45Z | OUT | −301.9 | $2.74 | $0.009075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f53…544e |
| 2026-08-16 22:17:45Z | IN | +12.1K | $110 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x1f53…544e |
| 2026-08-16 22:17:43Z | OUT | −310.4 | $2.82 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x73ba…c679 |
| 2026-08-16 22:17:43Z | IN | +23.8 | $0.22 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ba…c679 |
| 2026-08-16 22:17:43Z | IN | +286.6 | $2.60 | $0.009075 | ostrich-news 0xb23f…4b50 | 0x73ba…c679 |
| 2026-08-16 22:17:43Z | OUT | −1.6K | $15 | $0.009075 | define-rare 0xf652…21cf | 0x8080…8852 |
| 2026-08-16 22:17:43Z | OUT | −55.2 | $0.50 | $0.009075 | large-flee 0xf5c4…6157 | 0x8080…8852 |
| 2026-08-16 22:17:43Z | IN | +1.7K | $15 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8080…8852 |
| 2026-08-16 22:17:43Z | IN | +33.2 | $0.30 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8080…8852 |
| 2026-08-16 22:17:43Z | OUT | −6.0K | $54 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x38ab…5d4b |
| 2026-08-16 22:17:43Z | IN | +4.9K | $44 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38ab…5d4b |
| 2026-08-16 22:17:43Z | IN | +664.1 | $6.03 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38ab…5d4b |
| 2026-08-16 22:17:43Z | IN | +418.3 | $3.80 | $0.009075 | ostrich-news 0xb23f…4b50 | 0x38ab…5d4b |
| 2026-08-16 22:17:41Z | OUT | −70.8K | $643 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab3…41bd |
| 2026-08-16 22:17:41Z | OUT | −186.8K | $1.7K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab3…41bd |
| 2026-08-16 22:17:41Z | IN | +257.6K | $2.3K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x9ab3…41bd |
| 2026-08-16 22:17:41Z | OUT | −50.9K | $462 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −6.4K | $58 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −19.1K | $173 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −165.3K | $1.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −12.7K | $115 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −2.1K | $19 | $0.009075 | shock-culture 0xca5b…3638 | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | IN | +256.4K | $2.3K | $0.009075 | mind-cotton 0xf3e2…827f | 0xc4ea…b29e |
| 2026-08-16 22:17:41Z | OUT | −1.0K | $9.49 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | IN | +26.8 | $0.24 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | IN | +587.7 | $5.33 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | IN | +431.1 | $3.91 | $0.009075 | ostrich-news 0xb23f…4b50 | 0x3a55…9406 |
| 2026-08-16 22:17:41Z | OUT | −108.4K | $984 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +35.6K | $323 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +67.4K | $611 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +2.7K | $24 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | IN | +2.8K | $25 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01cf…ed19 |
| 2026-08-16 22:17:41Z | OUT | −449.3K | $4.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x08da…b57e |
| 2026-08-16 22:17:41Z | IN | +234.6K | $2.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08da…b57e |
| 2026-08-16 22:17:41Z | IN | +159.8K | $1.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08da…b57e |
| 2026-08-16 22:17:41Z | IN | +54.9K | $498 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08da…b57e |
| 2026-08-16 22:17:41Z | OUT | −1.2K | $11 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | IN | +507.2 | $4.60 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | IN | +32.0 | $0.29 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | IN | +621.4 | $5.64 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4759…6b03 |
| 2026-08-16 22:17:41Z | OUT | −11.2K | $102 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x660c…f71d |
| 2026-08-16 22:17:41Z | IN | +9.8K | $89 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660c…f71d |
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.