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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 23:13:49Z | IN | +13.7K | $151 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…f567 |
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 23:13:49Z | IN | +3.8K | $41 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…f567 |
| 2026-08-16 23:13:49Z | OUT | −44.0K | $485 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3d17…d479 |
| 2026-08-16 23:13:49Z | IN | +3.0K | $33 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d17…d479 |
| 2026-08-16 23:13:49Z | IN | +7.9K | $87 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d17…d479 |
| 2026-08-16 23:13:49Z | IN | +1.1K | $12 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d17…d479 |
| 2026-08-16 23:13:49Z | IN | +32.0K | $353 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d17…d479 |
| 2026-08-16 23:13:45Z | OUT | −4.1K | $45 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x0718…8a16 |
| 2026-08-16 23:13:45Z | IN | +4.1K | $45 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0718…8a16 |
| 2026-08-16 23:13:43Z | OUT | −262.7 | $2.90 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97a1…c499 |
| 2026-08-16 23:13:43Z | OUT | −194.2 | $2.14 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97a1…c499 |
| 2026-08-16 23:13:43Z | IN | +457.0 | $5.04 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x97a1…c499 |
| 2026-08-16 23:13:41Z | OUT | −18.2K | $201 | $0.011021 | valid-basket 0x3eba…2eee | 0x4258…e09b |
| 2026-08-16 23:13:41Z | OUT | −43.1 | $0.48 | $0.011021 | large-flee 0xf5c4…6157 | 0x4258…e09b |
| 2026-08-16 23:13:41Z | IN | +18.2K | $201 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4258…e09b |
| 2026-08-16 23:13:41Z | OUT | −766.7 | $8.45 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x543b…0776 |
| 2026-08-16 23:13:41Z | OUT | −1.1K | $12 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x543b…0776 |
| 2026-08-16 23:13:41Z | OUT | −4.3K | $47 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x543b…0776 |
| 2026-08-16 23:13:41Z | IN | +6.1K | $68 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x543b…0776 |
| 2026-08-16 23:13:41Z | OUT | −443.8 | $4.89 | $0.011021 | penalty-toy 0x7d6d…ecc7 | 0xa024…76f5 |
| 2026-08-16 23:13:41Z | IN | +443.8 | $4.89 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa024…76f5 |
| 2026-08-16 23:13:39Z | OUT | −44.7K | $493 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3f1d…e126 |
| 2026-08-16 23:13:39Z | IN | +44.7K | $493 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f1d…e126 |
| 2026-08-16 23:13:39Z | OUT | −153.3K | $1.7K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x227a…0c0b |
| 2026-08-16 23:13:39Z | IN | +129.0K | $1.4K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227a…0c0b |
| 2026-08-16 23:13:39Z | IN | +24.3K | $268 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x227a…0c0b |
| 2026-08-16 23:13:39Z | OUT | −27.3K | $300 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x373e…abc2 |
| 2026-08-16 23:13:39Z | IN | +27.3K | $300 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x373e…abc2 |
| 2026-08-16 23:13:37Z | OUT | −241.6 | $2.66 | $0.011021 | coral-twice 0xc75d…ebac | 0xe185…3c11 |
| 2026-08-16 23:13:37Z | IN | +241.6 | $2.66 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe185…3c11 |
| 2026-08-16 23:13:33Z | OUT | −179.5 | $1.98 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x0b8b…916c |
| 2026-08-16 23:13:33Z | IN | +179.5 | $1.98 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8b…916c |
| 2026-08-16 23:13:33Z | OUT | −45.8K | $504 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3005…1dc3 |
| 2026-08-16 23:13:33Z | IN | +45.8K | $504 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3005…1dc3 |
| 2026-08-16 23:13:33Z | OUT | −1.8K | $20 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x54c9…723d |
| 2026-08-16 23:13:33Z | IN | +1.8K | $20 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c9…723d |
| 2026-08-16 23:13:33Z | OUT | −4.6K | $51 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xde7a…78df |
| 2026-08-16 23:13:33Z | IN | +4.6K | $51 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde7a…78df |
| 2026-08-16 23:13:31Z | OUT | −4.4K | $48 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xa8ed…bb5f |
| 2026-08-16 23:13:31Z | IN | +4.4K | $48 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ed…bb5f |
| 2026-08-16 23:13:31Z | OUT | −98.1K | $1.1K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x1156…7cf9 |
| 2026-08-16 23:13:31Z | IN | +98.1K | $1.1K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1156…7cf9 |
| 2026-08-16 23:13:29Z | OUT | −99.0 | $1.09 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c60…41c1 |
| 2026-08-16 23:13:29Z | OUT | −1.00 | $0.01 | $0.011021 | differ-primary 0x5aaf…ede4 | 0x9c60…41c1 |
| 2026-08-16 23:13:29Z | IN | +100.0 | $1.10 | $0.011021 | paddle-element 0x79e7…b72e | 0x9c60…41c1 |
| 2026-08-16 23:13:29Z | OUT | −17.9K | $197 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | IN | +4.0K | $44 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | IN | +13.5K | $148 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | IN | +447.6 | $4.93 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | OUT | −432.9 | $4.77 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x1edf…a6a2 |
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.