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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 22:35:47Z | IN | +14.4K | $182 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x9732…189b |
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 22:35:47Z | OUT | −118.9 | $1.51 | $0.012677 | balcony-effort 0xa52f…599f | 0xc8ee…39b1 |
| 2026-08-16 22:35:47Z | IN | +118.9 | $1.51 | $0.012677 | ostrich-news 0xb23f…4b50 | 0xc8ee…39b1 |
| 2026-08-16 22:35:47Z | OUT | −199.6K | $2.5K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa705…62de |
| 2026-08-16 22:35:47Z | OUT | −5.2K | $66 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa705…62de |
| 2026-08-16 22:35:47Z | OUT | −5.3K | $67 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa705…62de |
| 2026-08-16 22:35:47Z | IN | +210.1K | $2.7K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xa705…62de |
| 2026-08-16 22:35:47Z | OUT | −169.2 | $2.14 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xce28…07d4 |
| 2026-08-16 22:35:47Z | IN | +169.2 | $2.14 | $0.012677 | ostrich-news 0xb23f…4b50 | 0xce28…07d4 |
| 2026-08-16 22:35:45Z | OUT | −763.6 | $9.68 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x8128…0370 |
| 2026-08-16 22:35:45Z | IN | +763.6 | $9.68 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8128…0370 |
| 2026-08-16 22:35:45Z | OUT | −3.8K | $49 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xb6ee…62c0 |
| 2026-08-16 22:35:45Z | IN | +3.8K | $49 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ee…62c0 |
| 2026-08-16 22:35:45Z | OUT | −2.9K | $37 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x0385…6c4a |
| 2026-08-16 22:35:45Z | IN | +2.9K | $37 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0385…6c4a |
| 2026-08-16 22:35:45Z | OUT | −740.6 | $9.39 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xcb3e…be4b |
| 2026-08-16 22:35:45Z | IN | +740.6 | $9.39 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb3e…be4b |
| 2026-08-16 22:35:45Z | OUT | −1.9K | $24 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd0c9…260a |
| 2026-08-16 22:35:45Z | IN | +1.9K | $24 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c9…260a |
| 2026-08-16 22:35:45Z | OUT | −749.2 | $9.50 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x65d3…3fae |
| 2026-08-16 22:35:45Z | IN | +749.2 | $9.50 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d3…3fae |
| 2026-08-16 22:35:45Z | OUT | −477.8 | $6.06 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xef54…4624 |
| 2026-08-16 22:35:45Z | IN | +477.8 | $6.06 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef54…4624 |
| 2026-08-16 22:35:45Z | OUT | −6.9K | $88 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x7f91…13a9 |
| 2026-08-16 22:35:45Z | IN | +6.9K | $88 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f91…13a9 |
| 2026-08-16 22:35:43Z | OUT | −1.1K | $14 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xe763…d01e |
| 2026-08-16 22:35:43Z | IN | +1.1K | $14 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe763…d01e |
| 2026-08-16 22:35:43Z | OUT | −2.3K | $29 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x3784…fd0f |
| 2026-08-16 22:35:43Z | IN | +2.3K | $29 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3784…fd0f |
| 2026-08-16 22:35:43Z | OUT | −575.3 | $7.29 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | OUT | −702.8 | $8.91 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | IN | +1.3K | $16 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | OUT | −75.0K | $951 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | OUT | −1.9K | $24 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | IN | +77.0K | $976 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xcd08…ac55 |
| 2026-08-16 22:35:43Z | OUT | −289.3 | $3.67 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2448…122e |
| 2026-08-16 22:35:43Z | OUT | −3.6K | $45 | $0.012677 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2448…122e |
| 2026-08-16 22:35:43Z | IN | +3.9K | $49 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x2448…122e |
| 2026-08-16 22:35:41Z | OUT | −402.0 | $5.10 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xafa3…d628 |
| 2026-08-16 22:35:41Z | IN | +402.0 | $5.10 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa3…d628 |
| 2026-08-16 22:35:41Z | OUT | −88.0K | $1.1K | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0da…739d |
| 2026-08-16 22:35:41Z | OUT | −42.4K | $537 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0da…739d |
| 2026-08-16 22:35:41Z | IN | +130.4K | $1.7K | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xd0da…739d |
| 2026-08-16 22:35:41Z | OUT | −378.0 | $4.79 | $0.012677 | pyramid-tired 0x81f1…0cc8 | 0xb2c4…dc99 |
| 2026-08-16 22:35:41Z | IN | +378.0 | $4.79 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2c4…dc99 |
| 2026-08-16 22:35:41Z | OUT | −4.1K | $51 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0xf1d7…dbbf |
| 2026-08-16 22:35:41Z | IN | +4.1K | $51 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d7…dbbf |
| 2026-08-16 22:35:41Z | OUT | −4.8K | $60 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e24…a25b |
| 2026-08-16 22:35:41Z | OUT | −2.0K | $26 | $0.012677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e24…a25b |
| 2026-08-16 22:35:41Z | IN | +6.8K | $86 | $0.012677 | diagram-scorpion 0xb92f…ff4f | 0x2e24…a25b |
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.