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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 23:42:43Z | IN | +3.6K | $36 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec48…db54 |
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 23:42:43Z | OUT | −5.9K | $57 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e8f…1d78 |
| 2026-08-16 23:42:43Z | OUT | −2.0K | $19 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e8f…1d78 |
| 2026-08-16 23:42:43Z | IN | +7.8K | $77 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x3e8f…1d78 |
| 2026-08-16 23:42:41Z | OUT | −21.8K | $213 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x78fc…d0e4 |
| 2026-08-16 23:42:41Z | IN | +21.8K | $213 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fc…d0e4 |
| 2026-08-16 23:42:39Z | OUT | −3.4K | $33 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf859…3093 |
| 2026-08-16 23:42:39Z | OUT | −1.3K | $13 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf859…3093 |
| 2026-08-16 23:42:39Z | IN | +4.7K | $46 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xf859…3093 |
| 2026-08-16 23:42:37Z | OUT | −4.3K | $42 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x4f39…fe17 |
| 2026-08-16 23:42:37Z | IN | +686.1 | $6.70 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f39…fe17 |
| 2026-08-16 23:42:37Z | IN | +3.4K | $33 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f39…fe17 |
| 2026-08-16 23:42:37Z | IN | +215.5 | $2.11 | $0.009771 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4f39…fe17 |
| 2026-08-16 23:42:35Z | OUT | −369.5 | $3.61 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x6ebd…b562 |
| 2026-08-16 23:42:35Z | IN | +369.5 | $3.61 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ebd…b562 |
| 2026-08-16 23:42:31Z | OUT | −5.6K | $55 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x905d…fa65 |
| 2026-08-16 23:42:31Z | IN | +5.6K | $55 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x905d…fa65 |
| 2026-08-16 23:42:31Z | OUT | −1.1K | $11 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xb142…169d |
| 2026-08-16 23:42:31Z | IN | +1.1K | $11 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb142…169d |
| 2026-08-16 23:42:31Z | OUT | −10.8K | $106 | $0.009771 | mrfrito.eth 0x02c7…f4a8 | 0x6a2a…ada4 |
| 2026-08-16 23:42:31Z | OUT | −1.77 | $0.02 | $0.009771 | large-flee 0xf5c4…6157 | 0x6a2a…ada4 |
| 2026-08-16 23:42:31Z | IN | +7.6K | $74 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a2a…ada4 |
| 2026-08-16 23:42:31Z | IN | +3.2K | $32 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a2a…ada4 |
| 2026-08-16 23:42:29Z | OUT | −2.6K | $26 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −585.4 | $5.72 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −585.3 | $5.72 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −292.6 | $2.86 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −292.4 | $2.86 | $0.009771 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −2.3K | $23 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −4.1K | $40 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −878.0 | $8.58 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | IN | +11.7K | $114 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x3763…3a4e |
| 2026-08-16 23:42:29Z | OUT | −37.0K | $361 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c38…e552 |
| 2026-08-16 23:42:29Z | OUT | −9.2K | $90 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c38…e552 |
| 2026-08-16 23:42:29Z | IN | +46.2K | $452 | $0.009771 | else-consider 0x39d8…f6dc | 0x6c38…e552 |
| 2026-08-16 23:42:27Z | OUT | −314.3 | $3.07 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −314.3 | $3.07 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −471.3 | $4.61 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −157.1 | $1.54 | $0.009771 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −785.6 | $7.68 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −1.6K | $15 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −2.7K | $26 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | IN | +6.3K | $61 | $0.009771 | december-gospel 0x48c8…ea6b | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | OUT | −623.1 | $6.09 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…e10f |
| 2026-08-16 23:42:27Z | OUT | −415.2 | $4.06 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…e10f |
| 2026-08-16 23:42:27Z | OUT | −415.3 | $4.06 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…e10f |
| 2026-08-16 23:42:27Z | OUT | −207.5 | $2.03 | $0.009771 | Uniswap v3 Basecat pool 0xf434…c60b | 0x65f0…e10f |
| 2026-08-16 23:42:27Z | OUT | −3.5K | $34 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…e10f |
| 2026-08-16 23:42:27Z | OUT | −830.3 | $8.11 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…e10f |
| 2026-08-16 23:42:27Z | OUT | −2.3K | $22 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…e10f |
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.