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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 22:10:57Z | IN | +4.2K | $70 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa929…1ae1 |
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 22:10:57Z | IN | +7.52 | $0.12 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa929…1ae1 |
| 2026-08-16 22:10:57Z | OUT | −25.9K | $430 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x7e3a…4842 |
| 2026-08-16 22:10:57Z | IN | +25.9K | $430 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e3a…4842 |
| 2026-08-16 22:10:57Z | OUT | −224.9K | $3.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x57d5…f78c |
| 2026-08-16 22:10:57Z | IN | +224.9K | $3.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d5…f78c |
| 2026-08-16 22:10:57Z | OUT | −320.8 | $5.31 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa623…5627 |
| 2026-08-16 22:10:57Z | OUT | −930.0 | $15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa623…5627 |
| 2026-08-16 22:10:57Z | OUT | −32.1 | $0.53 | $0.016561 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa623…5627 |
| 2026-08-16 22:10:57Z | IN | +1.3K | $21 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xa623…5627 |
| 2026-08-16 22:10:57Z | OUT | −612.9 | $10 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | IN | +611.6 | $10 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | IN | +1.30 | $0.02 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1b…83bb |
| 2026-08-16 22:10:57Z | OUT | −1.1K | $18 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x799e…98fc |
| 2026-08-16 22:10:57Z | IN | +1.1K | $18 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x799e…98fc |
| 2026-08-16 22:10:57Z | OUT | −869.7 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0xed59…05a2 |
| 2026-08-16 22:10:57Z | IN | +867.9 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed59…05a2 |
| 2026-08-16 22:10:57Z | IN | +1.85 | $0.03 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed59…05a2 |
| 2026-08-16 22:10:55Z | OUT | −282.2K | $4.7K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x158a…cf64 |
| 2026-08-16 22:10:55Z | IN | +282.2K | $4.7K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158a…cf64 |
| 2026-08-16 22:10:55Z | OUT | −294.9 | $4.88 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x531a…c198 |
| 2026-08-16 22:10:55Z | OUT | −250.6 | $4.15 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x531a…c198 |
| 2026-08-16 22:10:55Z | OUT | −44.2 | $0.73 | $0.016561 | Uniswap v3 Basecat pool 0xf794…8944 | 0x531a…c198 |
| 2026-08-16 22:10:55Z | IN | +589.7 | $9.77 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x531a…c198 |
| 2026-08-16 22:10:55Z | OUT | −5.8K | $97 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269d…144d |
| 2026-08-16 22:10:55Z | OUT | −200.8 | $3.32 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269d…144d |
| 2026-08-16 22:10:55Z | OUT | −401.9 | $6.66 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269d…144d |
| 2026-08-16 22:10:55Z | OUT | −1.6K | $27 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269d…144d |
| 2026-08-16 22:10:55Z | IN | +8.0K | $133 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x269d…144d |
| 2026-08-16 22:10:55Z | OUT | −106.1K | $1.8K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d60…9caf |
| 2026-08-16 22:10:55Z | OUT | −11.8K | $195 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d60…9caf |
| 2026-08-16 22:10:55Z | IN | +117.9K | $2.0K | $0.016561 | alien-play 0x3af3…53ec | 0x3d60…9caf |
| 2026-08-16 22:10:53Z | OUT | −1.8K | $29 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03c0…4a1f |
| 2026-08-16 22:10:53Z | OUT | −1.2K | $20 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03c0…4a1f |
| 2026-08-16 22:10:53Z | IN | +3.0K | $49 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x03c0…4a1f |
| 2026-08-16 22:10:53Z | OUT | −97.3K | $1.6K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x836d…5e98 |
| 2026-08-16 22:10:53Z | OUT | −11.8K | $195 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x836d…5e98 |
| 2026-08-16 22:10:53Z | OUT | −8.8K | $146 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x836d…5e98 |
| 2026-08-16 22:10:53Z | IN | +117.9K | $2.0K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x836d…5e98 |
| 2026-08-16 22:10:51Z | OUT | −57.4K | $950 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae2…516e |
| 2026-08-16 22:10:51Z | OUT | −579.7 | $9.60 | $0.016561 | differ-primary 0x5aaf…ede4 | 0x9ae2…516e |
| 2026-08-16 22:10:51Z | IN | +58.0K | $960 | $0.016561 | accuse-cherry 0xea69…b29a | 0x9ae2…516e |
| 2026-08-16 22:10:49Z | OUT | −8.3K | $138 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x415e…3a86 |
| 2026-08-16 22:10:49Z | OUT | −324.0K | $5.4K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x415e…3a86 |
| 2026-08-16 22:10:49Z | IN | +332.4K | $5.5K | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x415e…3a86 |
| 2026-08-16 22:10:47Z | OUT | −27.2 | $0.45 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a7…e7e5 |
| 2026-08-16 22:10:47Z | OUT | −20.9K | $346 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73a7…e7e5 |
| 2026-08-16 22:10:47Z | IN | +20.9K | $347 | $0.016561 | avocado-thunder 0x9ebd…87b3 | 0x73a7…e7e5 |
| 2026-08-16 22:10:47Z | OUT | −862.8 | $14 | $0.016561 | diagram-scorpion 0xb92f…ff4f | 0x56ec…8abf |
| 2026-08-16 22:10:47Z | IN | +862.8 | $14 | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ec…8abf |
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.