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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 22:47:45Z | IN | +6.9K | $98 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd11…4b09 |
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 22:47:45Z | OUT | −6.4K | $91 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72df…aa10 |
| 2026-08-16 22:47:45Z | OUT | −1.4K | $19 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72df…aa10 |
| 2026-08-16 22:47:45Z | IN | +7.8K | $111 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x72df…aa10 |
| 2026-08-16 22:47:45Z | OUT | −14.6K | $208 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xfa27…bc4f |
| 2026-08-16 22:47:45Z | IN | +13.8K | $197 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa27…bc4f |
| 2026-08-16 22:47:45Z | IN | +720.2 | $10 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa27…bc4f |
| 2026-08-16 22:47:45Z | OUT | −77.6 | $1.11 | $0.014266 | float-chat 0x6f6e…98b1 | 0xbde9…33c6 |
| 2026-08-16 22:47:45Z | IN | +77.6 | $1.11 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbde9…33c6 |
| 2026-08-16 22:47:41Z | OUT | −2.4K | $34 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe849…80bf |
| 2026-08-16 22:47:41Z | OUT | −1.0K | $14 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe849…80bf |
| 2026-08-16 22:47:41Z | IN | +3.4K | $48 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xe849…80bf |
| 2026-08-16 22:47:39Z | OUT | −23.3K | $332 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfec…0fa9 |
| 2026-08-16 22:47:39Z | OUT | −48.3K | $689 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfec…0fa9 |
| 2026-08-16 22:47:39Z | IN | +71.6K | $1.0K | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xcfec…0fa9 |
| 2026-08-16 22:47:39Z | OUT | −2.0K | $29 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x676f…1a4f |
| 2026-08-16 22:47:39Z | IN | +1.5K | $21 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x676f…1a4f |
| 2026-08-16 22:47:39Z | IN | +568.8 | $8.11 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x676f…1a4f |
| 2026-08-16 22:47:37Z | OUT | −2.7K | $39 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xf82d…9c87 |
| 2026-08-16 22:47:37Z | IN | +2.7K | $39 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf82d…9c87 |
| 2026-08-16 22:47:37Z | OUT | −5.0K | $71 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xd077…fbda |
| 2026-08-16 22:47:37Z | IN | +5.0K | $71 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd077…fbda |
| 2026-08-16 22:47:35Z | OUT | −12.9K | $184 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xf636…5a93 |
| 2026-08-16 22:47:35Z | IN | +12.9K | $184 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf636…5a93 |
| 2026-08-16 22:47:35Z | OUT | −388.9 | $5.55 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x3b6e…5447 |
| 2026-08-16 22:47:35Z | IN | +388.9 | $5.55 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b6e…5447 |
| 2026-08-16 22:47:35Z | OUT | −2.9K | $41 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc025…83d8 |
| 2026-08-16 22:47:35Z | OUT | −1.4K | $20 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc025…83d8 |
| 2026-08-16 22:47:35Z | IN | +4.2K | $61 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xc025…83d8 |
| 2026-08-16 22:47:35Z | OUT | −8.9K | $126 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −77.7 | $1.11 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −8.9K | $127 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −3.2K | $46 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −2.4K | $35 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −1.6K | $23 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −7.3K | $104 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | IN | +32.5K | $463 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x55f3…7b9b |
| 2026-08-16 22:47:35Z | OUT | −1.6K | $23 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xbe2e…77ae |
| 2026-08-16 22:47:35Z | IN | +1.6K | $23 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe2e…77ae |
| 2026-08-16 22:47:35Z | OUT | −7.8K | $111 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x198f…6323 |
| 2026-08-16 22:47:35Z | IN | +7.8K | $111 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x198f…6323 |
| 2026-08-16 22:47:35Z | OUT | −6.8K | $97 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x3d6a…824d |
| 2026-08-16 22:47:35Z | IN | +6.8K | $97 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6a…824d |
| 2026-08-16 22:47:35Z | IN | +31.6 | $0.45 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d6a…824d |
| 2026-08-16 22:47:35Z | OUT | −676.2 | $9.65 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xdcca…fc93 |
| 2026-08-16 22:47:35Z | IN | +676.2 | $9.65 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcca…fc93 |
| 2026-08-16 22:47:33Z | OUT | −3.8K | $55 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec6f…52fd |
| 2026-08-16 22:47:33Z | OUT | −2.3K | $33 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec6f…52fd |
| 2026-08-16 22:47:33Z | IN | +6.1K | $87 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xec6f…52fd |
| 2026-08-16 22:47:29Z | OUT | −13.1K | $187 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x0ef7…72b9 |
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.