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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:50:07Z | OUT | −1.2K | $18 | $0.014424 | sad-also 0x49fc…fbee | 0xf2ee…83b4 |
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.
| 2026-08-17 01:50:07Z | IN | +1.2K | $18 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ee…83b4 |
| 2026-08-17 01:50:07Z | IN | +2.63 | $0.04 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ee…83b4 |
| 2026-08-17 01:50:05Z | OUT | −5.0K | $71 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x514f…4a1a |
| 2026-08-17 01:50:05Z | IN | +5.0K | $71 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x514f…4a1a |
| 2026-08-17 01:50:05Z | OUT | −140.8K | $2.0K | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xbe5d…f5c2 |
| 2026-08-17 01:50:05Z | IN | +140.5K | $2.0K | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5d…f5c2 |
| 2026-08-17 01:50:05Z | IN | +308.9 | $4.46 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5d…f5c2 |
| 2026-08-17 01:50:05Z | OUT | −149.9 | $2.16 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xae93…56bd |
| 2026-08-17 01:50:05Z | IN | +149.9 | $2.16 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae93…56bd |
| 2026-08-17 01:50:05Z | OUT | −35.6K | $513 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x4f40…613f |
| 2026-08-17 01:50:05Z | IN | +35.6K | $513 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f40…613f |
| 2026-08-17 01:50:05Z | OUT | −376.5 | $5.43 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −1.9K | $27 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −1.1K | $16 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −1.9K | $27 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −375.9 | $5.42 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −3.0K | $43 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −1.1K | $16 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −375.9 | $5.42 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −376.1 | $5.42 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −1.5K | $22 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −376.2 | $5.43 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −2.6K | $38 | $0.014424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | IN | +15.0K | $217 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x3ee3…5fe3 |
| 2026-08-17 01:50:05Z | OUT | −107.0 | $1.54 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −427.9 | $6.17 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −214.0 | $3.09 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −107.0 | $1.54 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −214.0 | $3.09 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −641.9 | $9.26 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −534.6 | $7.71 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −1.4K | $20 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −106.7 | $1.54 | $0.014424 | ostrich-news 0xb23f…4b50 | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −213.7 | $3.08 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | OUT | −320.8 | $4.63 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21af…89e8 |
| 2026-08-17 01:50:05Z | IN | +4.3K | $62 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x21af…89e8 |
| 2026-08-17 01:50:01Z | OUT | −978.8 | $14 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033f…7940 |
| 2026-08-17 01:50:01Z | OUT | −376.3 | $5.43 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033f…7940 |
| 2026-08-17 01:50:01Z | OUT | −150.4 | $2.17 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x033f…7940 |
| 2026-08-17 01:50:01Z | IN | +1.5K | $22 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0x033f…7940 |
| 2026-08-17 01:50:01Z | OUT | −3.6K | $51 | $0.014424 | diagram-scorpion 0xb92f…ff4f | 0xb9a9…95e9 |
| 2026-08-17 01:50:01Z | IN | +3.6K | $51 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a9…95e9 |
| 2026-08-17 01:50:01Z | IN | +10.2 | $0.15 | $0.014424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a9…95e9 |
| 2026-08-17 01:49:57Z | OUT | −3.6K | $49 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x22a8…2e09 |
| 2026-08-17 01:49:57Z | IN | +3.6K | $49 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22a8…2e09 |
| 2026-08-17 01:49:55Z | OUT | −2.0K | $27 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x7384…f044 |
| 2026-08-17 01:49:55Z | IN | +2.0K | $27 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7384…f044 |
| 2026-08-17 01:49:49Z | OUT | −55.7 | $0.77 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf6…7cfb |
| 2026-08-17 01:49:49Z | OUT | −686.2 | $9.48 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf6…7cfb |
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.