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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 23:07:45Z | OUT | −1.7K | $24 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ed0…1067 |
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 23:07:45Z | IN | +69.4K | $968 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x3ed0…1067 |
| 2026-08-16 23:07:45Z | OUT | −712.8 | $9.94 | $0.013946 | clog-beauty 0x9beb…1f91 | 0x8256…af73 |
| 2026-08-16 23:07:45Z | OUT | −16.4 | $0.23 | $0.013946 | large-flee 0xf5c4…6157 | 0x8256…af73 |
| 2026-08-16 23:07:45Z | IN | +729.2 | $10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8256…af73 |
| 2026-08-16 23:07:45Z | OUT | −274.8 | $3.83 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1e…95b5 |
| 2026-08-16 23:07:45Z | OUT | −14.4 | $0.20 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a1e…95b5 |
| 2026-08-16 23:07:45Z | IN | +289.2 | $4.03 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x6a1e…95b5 |
| 2026-08-16 23:07:45Z | OUT | −159.6 | $2.23 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c9…57f5 |
| 2026-08-16 23:07:45Z | OUT | −549.4 | $7.66 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c9…57f5 |
| 2026-08-16 23:07:45Z | IN | +709.0 | $9.89 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa4c9…57f5 |
| 2026-08-16 23:07:45Z | OUT | −143.1 | $2.00 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4b4d…426c |
| 2026-08-16 23:07:45Z | IN | +143.1 | $2.00 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b4d…426c |
| 2026-08-16 23:07:45Z | OUT | −8.0K | $112 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x5101…7acf |
| 2026-08-16 23:07:45Z | IN | +8.0K | $112 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5101…7acf |
| 2026-08-16 23:07:45Z | OUT | −136.3 | $1.90 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb48…9776 |
| 2026-08-16 23:07:45Z | OUT | −545.3 | $7.60 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb48…9776 |
| 2026-08-16 23:07:45Z | OUT | −3.4K | $48 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb48…9776 |
| 2026-08-16 23:07:45Z | OUT | −408.8 | $5.70 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb48…9776 |
| 2026-08-16 23:07:45Z | OUT | −953.3 | $13 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb48…9776 |
| 2026-08-16 23:07:45Z | IN | +5.5K | $76 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xdb48…9776 |
| 2026-08-16 23:07:43Z | OUT | −1.5K | $20 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x7283…668c |
| 2026-08-16 23:07:43Z | IN | +1.5K | $20 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7283…668c |
| 2026-08-16 23:07:43Z | OUT | −379.8 | $5.30 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | OUT | −6.1K | $85 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | OUT | −378.9 | $5.28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | OUT | −1.1K | $16 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | OUT | −1.1K | $16 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | OUT | −6.1K | $85 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | IN | +15.2K | $212 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xbb02…0db7 |
| 2026-08-16 23:07:43Z | OUT | −414.8 | $5.79 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe0…89de |
| 2026-08-16 23:07:43Z | OUT | −207.4 | $2.89 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe0…89de |
| 2026-08-16 23:07:43Z | OUT | −3.1K | $43 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe0…89de |
| 2026-08-16 23:07:43Z | OUT | −414.7 | $5.78 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffe0…89de |
| 2026-08-16 23:07:43Z | IN | +4.1K | $58 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xffe0…89de |
| 2026-08-16 23:07:43Z | OUT | −752.9 | $11 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −251.0 | $3.50 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −4.8K | $66 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −751.9 | $10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −3.5K | $49 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | IN | +10.0K | $140 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −558.4 | $7.79 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −239.2 | $3.34 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | IN | +797.6 | $11 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc15a…0930 |
| 2026-08-16 23:07:43Z | OUT | −873.2 | $12 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xafa3…0627 |
| 2026-08-16 23:07:43Z | IN | +873.2 | $12 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa3…0627 |
| 2026-08-16 23:07:43Z | OUT | −1.2K | $16 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b01…65ab |
| 2026-08-16 23:07:43Z | OUT | −145.3 | $2.03 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b01…65ab |
| 2026-08-16 23:07:43Z | OUT | −580.8 | $8.10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b01…65ab |
| 2026-08-16 23:07:43Z | OUT | −2.8K | $38 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b01…65ab |
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.