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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 22:00:29Z | OUT | −429.2 | $4.65 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ef…3404 |
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 22:00:29Z | OUT | −22.6 | $0.24 | $0.010838 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09ef…3404 |
| 2026-08-16 22:00:29Z | IN | +451.7 | $4.90 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x09ef…3404 |
| 2026-08-16 22:00:29Z | OUT | −12.6K | $137 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7072…7726 |
| 2026-08-16 22:00:29Z | OUT | −25.2K | $273 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7072…7726 |
| 2026-08-16 22:00:29Z | OUT | −466.8K | $5.1K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7072…7726 |
| 2026-08-16 22:00:29Z | IN | +504.7K | $5.5K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x7072…7726 |
| 2026-08-16 22:00:29Z | OUT | −886.4 | $9.61 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4d…67b5 |
| 2026-08-16 22:00:29Z | OUT | −3.5K | $38 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4d…67b5 |
| 2026-08-16 22:00:29Z | OUT | −4.4K | $48 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4d…67b5 |
| 2026-08-16 22:00:29Z | IN | +8.9K | $96 | $0.010838 | heart-patrol 0xe475…7a63 | 0x6b4d…67b5 |
| 2026-08-16 22:00:29Z | OUT | −1.8K | $19 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070c…6b68 |
| 2026-08-16 22:00:29Z | OUT | −5.3K | $58 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070c…6b68 |
| 2026-08-16 22:00:29Z | OUT | −28.4K | $307 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070c…6b68 |
| 2026-08-16 22:00:29Z | IN | +35.4K | $384 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x070c…6b68 |
| 2026-08-16 22:00:27Z | OUT | −23.9K | $260 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x9e79…8c6a |
| 2026-08-16 22:00:27Z | IN | +23.9K | $260 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e79…8c6a |
| 2026-08-16 22:00:27Z | OUT | −2.0K | $21 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3a39…1ceb |
| 2026-08-16 22:00:27Z | IN | +2.0K | $21 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a39…1ceb |
| 2026-08-16 22:00:27Z | OUT | −2.0K | $21 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6534…6fb4 |
| 2026-08-16 22:00:27Z | OUT | −653.4 | $7.08 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6534…6fb4 |
| 2026-08-16 22:00:27Z | IN | +2.6K | $28 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x6534…6fb4 |
| 2026-08-16 22:00:27Z | OUT | −1.5K | $16 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8066…138a |
| 2026-08-16 22:00:27Z | OUT | −561.8 | $6.09 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8066…138a |
| 2026-08-16 22:00:27Z | IN | +2.0K | $22 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x8066…138a |
| 2026-08-16 22:00:27Z | OUT | −3.2K | $34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b1…5de3 |
| 2026-08-16 22:00:27Z | OUT | −3.2K | $34 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b1…5de3 |
| 2026-08-16 22:00:27Z | OUT | −119.7K | $1.3K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b1…5de3 |
| 2026-08-16 22:00:27Z | IN | +126.0K | $1.4K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xc6b1…5de3 |
| 2026-08-16 22:00:25Z | OUT | −1.1K | $12 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc1…29ca |
| 2026-08-16 22:00:25Z | OUT | −4.1K | $44 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc1…29ca |
| 2026-08-16 22:00:25Z | OUT | −3.4K | $37 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bc1…29ca |
| 2026-08-16 22:00:25Z | IN | +8.6K | $93 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x1bc1…29ca |
| 2026-08-16 22:00:25Z | OUT | −3.8K | $41 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb2…47ae |
| 2026-08-16 22:00:25Z | OUT | −3.8K | $41 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb2…47ae |
| 2026-08-16 22:00:25Z | OUT | −143.4K | $1.6K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb2…47ae |
| 2026-08-16 22:00:25Z | IN | +150.9K | $1.6K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x3fb2…47ae |
| 2026-08-16 22:00:25Z | OUT | −984.9 | $11 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7f…c194 |
| 2026-08-16 22:00:25Z | OUT | −474.0 | $5.14 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7f…c194 |
| 2026-08-16 22:00:25Z | IN | +1.5K | $16 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0x5c7f…c194 |
| 2026-08-16 22:00:25Z | OUT | −458.7K | $5.0K | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xf7a8…e9d4 |
| 2026-08-16 22:00:25Z | IN | +456.9K | $5.0K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a8…e9d4 |
| 2026-08-16 22:00:25Z | IN | +1.7K | $19 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a8…e9d4 |
| 2026-08-16 22:00:25Z | OUT | −299.1K | $3.2K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81dd…04ce |
| 2026-08-16 22:00:25Z | OUT | −19.9K | $216 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81dd…04ce |
| 2026-08-16 22:00:25Z | OUT | −438.6K | $4.8K | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81dd…04ce |
| 2026-08-16 22:00:25Z | OUT | −19.9K | $216 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81dd…04ce |
| 2026-08-16 22:00:25Z | OUT | −19.9K | $216 | $0.010838 | ostrich-news 0xb23f…4b50 | 0x81dd…04ce |
| 2026-08-16 22:00:25Z | IN | +797.5K | $8.6K | $0.010838 | athlete-juice 0x3376…c3e2 | 0x81dd…04ce |
| 2026-08-16 22:00:23Z | OUT | −13.2K | $143 | $0.010838 | diagram-scorpion 0xb92f…ff4f | 0xa866…3d19 |
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.