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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 18:10:07Z | OUT | −201.3K | $215 | $0.001068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x465c…a4dc |
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 18:10:07Z | OUT | −402.6K | $430 | $0.001068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x465c…a4dc |
| 2026-08-16 18:10:07Z | IN | +671.0K | $717 | $0.001068 | squeeze-retreat 0x8053…63d9 | 0x465c…a4dc |
| 2026-08-16 18:10:05Z | OUT | −36.7K | $39 | $0.001068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb2…3f18 |
| 2026-08-16 18:10:05Z | OUT | −696.2K | $744 | $0.001068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb2…3f18 |
| 2026-08-16 18:10:05Z | IN | +733.0K | $783 | $0.001068 | diagram-scorpion 0xb92f…ff4f | 0x3fb2…3f18 |
| 2026-08-16 18:09:59Z | OUT | −326.0K | $390 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x86dd…3766 |
| 2026-08-16 18:09:59Z | IN | +326.0K | $390 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86dd…3766 |
| 2026-08-16 18:09:57Z | OUT | −2.7K | $3.18 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2176…9497 |
| 2026-08-16 18:09:57Z | OUT | −68.0 | $0.08 | $0.001196 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2176…9497 |
| 2026-08-16 18:09:57Z | IN | +2.7K | $3.27 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x2176…9497 |
| 2026-08-16 18:09:55Z | OUT | −4.1K | $4.93 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa426…f726 |
| 2026-08-16 18:09:55Z | OUT | −1.8K | $2.11 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa426…f726 |
| 2026-08-16 18:09:55Z | IN | +5.9K | $7.04 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xa426…f726 |
| 2026-08-16 18:09:23Z | OUT | −86.2K | $103 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0xe2a0…786d |
| 2026-08-16 18:09:23Z | IN | +86.2K | $103 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2a0…786d |
| 2026-08-16 18:09:07Z | OUT | −4.1K | $4.92 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x33b1…6d07 |
| 2026-08-16 18:09:07Z | IN | +4.1K | $4.92 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33b1…6d07 |
| 2026-08-16 18:09:03Z | OUT | −33.1K | $40 | $0.001196 | diagram-scorpion 0xb92f…ff4f | 0x7d76…92ef |
| 2026-08-16 18:09:03Z | IN | +33.1K | $40 | $0.001196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d76…92ef |
| 2026-08-16 18:08:57Z | OUT | −31.4K | $37 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…ffb8 |
| 2026-08-16 18:08:57Z | OUT | −282.8K | $336 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…ffb8 |
| 2026-08-16 18:08:57Z | IN | +314.2K | $374 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xc8bb…ffb8 |
| 2026-08-16 18:08:45Z | OUT | −41.2K | $49 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08bd…3a7b |
| 2026-08-16 18:08:45Z | OUT | −508.0K | $604 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08bd…3a7b |
| 2026-08-16 18:08:45Z | IN | +549.2K | $653 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x08bd…3a7b |
| 2026-08-16 18:08:39Z | OUT | −17.5K | $21 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea7…4c03 |
| 2026-08-16 18:08:39Z | OUT | −157.7K | $188 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea7…4c03 |
| 2026-08-16 18:08:39Z | IN | +175.3K | $209 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x1ea7…4c03 |
| 2026-08-16 18:08:39Z | OUT | −216.6 | $0.26 | $0.001190 | business-hand 0x0de3…0961 | 0x7b7e…7d70 |
| 2026-08-16 18:08:39Z | IN | +97.3 | $0.12 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b7e…7d70 |
| 2026-08-16 18:08:39Z | IN | +119.3 | $0.14 | $0.001190 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b7e…7d70 |
| 2026-08-16 18:08:31Z | OUT | −6.5K | $7.71 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0x4f2f…48bf |
| 2026-08-16 18:08:31Z | IN | +6.5K | $7.71 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…48bf |
| 2026-08-16 18:08:13Z | OUT | −19.5K | $23 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xf607…6883 |
| 2026-08-16 18:08:13Z | IN | +19.5K | $23 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf607…6883 |
| 2026-08-16 18:08:11Z | OUT | −2.3K | $2.77 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3da…4ffd |
| 2026-08-16 18:08:11Z | OUT | −3.1K | $3.74 | $0.001190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3da…4ffd |
| 2026-08-16 18:08:11Z | IN | +5.5K | $6.51 | $0.001190 | diagram-scorpion 0xb92f…ff4f | 0xe3da…4ffd |
| 2026-08-16 18:08:01Z | OUT | −594.1 | $0.71 | $0.001190 | better-ordinary 0x006f…7181 | 0xb4cc…af07 |
| 2026-08-16 18:08:01Z | IN | +594.1 | $0.71 | $0.001190 | ostrich-news 0xb23f…4b50 | 0xb4cc…af07 |
| 2026-08-16 18:07:57Z | OUT | −502.6K | $613 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x9aef…e25a |
| 2026-08-16 18:07:57Z | IN | +343.4K | $419 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aef…e25a |
| 2026-08-16 18:07:57Z | IN | +37.2K | $45 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aef…e25a |
| 2026-08-16 18:07:57Z | IN | +12.4K | $15 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aef…e25a |
| 2026-08-16 18:07:57Z | IN | +109.6K | $134 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9aef…e25a |
| 2026-08-16 18:07:51Z | OUT | −26.6K | $32 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x07d2…ba0f |
| 2026-08-16 18:07:51Z | IN | +2.0K | $2.45 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d2…ba0f |
| 2026-08-16 18:07:51Z | IN | +10.0K | $12 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d2…ba0f |
| 2026-08-16 18:07:51Z | IN | +2.0K | $2.42 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d2…ba0f |
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.