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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 22:40:59Z | OUT | −58.0 | $0.73 | $0.012566 | shock-culture 0xca5b…3638 | 0xb759…bb62 |
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 22:40:59Z | IN | +7.3K | $91 | $0.012566 | brisk-oval 0x21a8…3691 | 0xb759…bb62 |
| 2026-08-16 22:40:59Z | OUT | −79.1K | $993 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6497…20c7 |
| 2026-08-16 22:40:59Z | IN | +1.8K | $22 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6497…20c7 |
| 2026-08-16 22:40:59Z | IN | +73.4K | $922 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6497…20c7 |
| 2026-08-16 22:40:59Z | IN | +1.9K | $24 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6497…20c7 |
| 2026-08-16 22:40:59Z | IN | +2.0K | $25 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6497…20c7 |
| 2026-08-16 22:40:57Z | OUT | −484.7 | $6.09 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a5…7089 |
| 2026-08-16 22:40:57Z | OUT | −484.7 | $6.09 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a5…7089 |
| 2026-08-16 22:40:57Z | OUT | −484.6 | $6.09 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a5…7089 |
| 2026-08-16 22:40:57Z | OUT | −6.3K | $79 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a5…7089 |
| 2026-08-16 22:40:57Z | OUT | −1.9K | $24 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a5…7089 |
| 2026-08-16 22:40:57Z | IN | +9.7K | $122 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x96a5…7089 |
| 2026-08-16 22:40:57Z | OUT | −4.7K | $59 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc3ab…e472 |
| 2026-08-16 22:40:57Z | IN | +1.9K | $24 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3ab…e472 |
| 2026-08-16 22:40:57Z | IN | +2.8K | $35 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3ab…e472 |
| 2026-08-16 22:40:57Z | OUT | −58.3 | $0.73 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e67…fcf1 |
| 2026-08-16 22:40:57Z | OUT | −233.4 | $2.93 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e67…fcf1 |
| 2026-08-16 22:40:57Z | OUT | −583.3 | $7.33 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e67…fcf1 |
| 2026-08-16 22:40:57Z | OUT | −291.5 | $3.66 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e67…fcf1 |
| 2026-08-16 22:40:57Z | IN | +1.2K | $15 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x4e67…fcf1 |
| 2026-08-16 22:40:55Z | OUT | −3.4K | $43 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6871…380b |
| 2026-08-16 22:40:55Z | IN | +3.4K | $43 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6871…380b |
| 2026-08-16 22:40:55Z | OUT | −116.6 | $1.47 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c8…f669 |
| 2026-08-16 22:40:55Z | OUT | −62.8 | $0.79 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c8…f669 |
| 2026-08-16 22:40:55Z | IN | +179.4 | $2.25 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x68c8…f669 |
| 2026-08-16 22:40:55Z | OUT | −2.8K | $35 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x559e…2469 |
| 2026-08-16 22:40:55Z | IN | +2.8K | $35 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x559e…2469 |
| 2026-08-16 22:40:55Z | OUT | −7.0K | $89 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xc06b…4842 |
| 2026-08-16 22:40:55Z | IN | +7.0K | $89 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc06b…4842 |
| 2026-08-16 22:40:55Z | OUT | −111.9 | $1.41 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −60.3 | $0.76 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | IN | +172.2 | $2.16 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −1.1K | $14 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −1.1K | $14 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −35.5K | $446 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −3.0K | $37 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −1.1K | $13 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −1.1K | $13 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | IN | +42.9K | $539 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xdb50…8ed9 |
| 2026-08-16 22:40:55Z | OUT | −892.3 | $11 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x4a8c…1cf0 |
| 2026-08-16 22:40:55Z | IN | +892.3 | $11 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a8c…1cf0 |
| 2026-08-16 22:40:55Z | OUT | −25.9K | $325 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x20da…2bd1 |
| 2026-08-16 22:40:55Z | IN | +25.9K | $325 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20da…2bd1 |
| 2026-08-16 22:40:55Z | OUT | −751.5 | $9.44 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f6…31fe |
| 2026-08-16 22:40:55Z | OUT | −651.1 | $8.18 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f6…31fe |
| 2026-08-16 22:40:55Z | OUT | −601.1 | $7.55 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50f6…31fe |
| 2026-08-16 22:40:55Z | IN | +2.0K | $25 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x50f6…31fe |
| 2026-08-16 22:40:53Z | OUT | −4.0K | $51 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa647…56fa |
| 2026-08-16 22:40:53Z | IN | +4.0K | $51 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa647…56fa |
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.