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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 18:24:45Z | IN | +949.6K | $1.0K | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f01…d011 |
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 18:24:45Z | OUT | −4.7K | $5.04 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff1…dd65 |
| 2026-08-16 18:24:45Z | OUT | −26.6K | $29 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff1…dd65 |
| 2026-08-16 18:24:45Z | IN | +31.3K | $34 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x8ff1…dd65 |
| 2026-08-16 18:24:31Z | OUT | −48.1K | $52 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0xbfa7…293e |
| 2026-08-16 18:24:31Z | IN | +48.1K | $52 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa7…293e |
| 2026-08-16 18:24:25Z | OUT | −25.2K | $27 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee6…7687 |
| 2026-08-16 18:24:25Z | OUT | −25.2K | $27 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee6…7687 |
| 2026-08-16 18:24:25Z | OUT | −176.3K | $189 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee6…7687 |
| 2026-08-16 18:24:25Z | OUT | −781.0K | $839 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ee6…7687 |
| 2026-08-16 18:24:25Z | IN | +1.01M | $1.1K | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x1ee6…7687 |
| 2026-08-16 18:24:19Z | OUT | −10.9K | $12 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c74…3834 |
| 2026-08-16 18:24:19Z | OUT | −25.4K | $27 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c74…3834 |
| 2026-08-16 18:24:19Z | OUT | −109.0K | $117 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c74…3834 |
| 2026-08-16 18:24:19Z | IN | +145.4K | $156 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0x8c74…3834 |
| 2026-08-16 18:24:03Z | OUT | −156.4K | $168 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d5…fe80 |
| 2026-08-16 18:24:03Z | OUT | −22.3K | $24 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d5…fe80 |
| 2026-08-16 18:24:03Z | OUT | −267.9K | $288 | $0.001074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d5…fe80 |
| 2026-08-16 18:24:03Z | IN | +446.6K | $480 | $0.001074 | diagram-scorpion 0xb92f…ff4f | 0xd3d5…fe80 |
| 2026-08-16 18:23:47Z | OUT | −1.4K | $1.50 | $0.001056 | casino-humble 0xab22…21b8 | 0x8d21…e393 |
| 2026-08-16 18:23:47Z | OUT | −1.43 | $0.00 | $0.001056 | essence-special 0xad01…fce5 | 0x8d21…e393 |
| 2026-08-16 18:23:47Z | OUT | −14.4 | $0.02 | $0.001056 | differ-primary 0x5aaf…ede4 | 0x8d21…e393 |
| 2026-08-16 18:23:47Z | IN | +1.4K | $1.52 | $0.001056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d21…e393 |
| 2026-08-16 18:23:37Z | OUT | −18.0K | $19 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08df…bd6d |
| 2026-08-16 18:23:37Z | OUT | −37.3K | $39 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08df…bd6d |
| 2026-08-16 18:23:37Z | IN | +55.2K | $58 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x08df…bd6d |
| 2026-08-16 18:23:33Z | OUT | −18.4K | $19 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906f…3be6 |
| 2026-08-16 18:23:33Z | OUT | −165.5K | $175 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x906f…3be6 |
| 2026-08-16 18:23:33Z | IN | +183.9K | $194 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0x906f…3be6 |
| 2026-08-16 18:23:19Z | OUT | −17.6K | $19 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4c2…2705 |
| 2026-08-16 18:23:19Z | OUT | −52.7K | $56 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4c2…2705 |
| 2026-08-16 18:23:19Z | IN | +70.3K | $74 | $0.001056 | diagram-scorpion 0xb92f…ff4f | 0xb4c2…2705 |
| 2026-08-16 18:23:15Z | OUT | −2.4K | $2.55 | $0.001056 | casino-humble 0xab22…21b8 | 0xbd1d…ddb5 |
| 2026-08-16 18:23:15Z | OUT | −2.42 | $0.00 | $0.001056 | essence-special 0xad01…fce5 | 0xbd1d…ddb5 |
| 2026-08-16 18:23:15Z | OUT | −24.5 | $0.03 | $0.001056 | differ-primary 0x5aaf…ede4 | 0xbd1d…ddb5 |
| 2026-08-16 18:23:15Z | IN | +1.4K | $1.49 | $0.001056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd1d…ddb5 |
| 2026-08-16 18:23:15Z | IN | +1.0K | $1.09 | $0.001056 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd1d…ddb5 |
| 2026-08-16 18:22:43Z | OUT | −4.6K | $5.02 | $0.001101 | casino-humble 0xab22…21b8 | 0x9660…4bef |
| 2026-08-16 18:22:43Z | OUT | −4.57 | $0.01 | $0.001101 | essence-special 0xad01…fce5 | 0x9660…4bef |
| 2026-08-16 18:22:43Z | OUT | −46.1 | $0.05 | $0.001101 | differ-primary 0x5aaf…ede4 | 0x9660…4bef |
| 2026-08-16 18:22:43Z | IN | +4.6K | $5.08 | $0.001101 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9660…4bef |
| 2026-08-16 18:21:35Z | OUT | −183.8K | $203 | $0.001106 | diagram-scorpion 0xb92f…ff4f | 0x7511…2cc0 |
| 2026-08-16 18:21:35Z | IN | +183.8K | $203 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7511…2cc0 |
| 2026-08-16 18:21:31Z | OUT | −11.2K | $12 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1cc…4e3a |
| 2026-08-16 18:21:31Z | OUT | −17.4K | $19 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1cc…4e3a |
| 2026-08-16 18:21:31Z | OUT | −19.9K | $22 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1cc…4e3a |
| 2026-08-16 18:21:31Z | OUT | −1.2K | $1.37 | $0.001106 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1cc…4e3a |
| 2026-08-16 18:21:31Z | IN | +49.7K | $55 | $0.001106 | diagram-scorpion 0xb92f…ff4f | 0xe1cc…4e3a |
| 2026-08-16 18:21:25Z | OUT | −8.9K | $9.82 | $0.001106 | diagram-scorpion 0xb92f…ff4f | 0xa04b…253f |
| 2026-08-16 18:21:25Z | IN | +8.9K | $9.82 | $0.001106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa04b…253f |
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.