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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 22:51:19Z | IN | +20.2K | $293 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3230…a81a |
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 22:51:19Z | IN | +5.0K | $72 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3230…a81a |
| 2026-08-16 22:51:11Z | OUT | −29.2K | $422 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x8eb1…5538 |
| 2026-08-16 22:51:11Z | IN | +29.2K | $422 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eb1…5538 |
| 2026-08-16 22:51:09Z | OUT | −10.6K | $154 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xd15b…499b |
| 2026-08-16 22:51:09Z | IN | +10.6K | $154 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd15b…499b |
| 2026-08-16 22:51:09Z | OUT | −1.1K | $15 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc3a…8fcb |
| 2026-08-16 22:51:09Z | OUT | −5.9K | $86 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc3a…8fcb |
| 2026-08-16 22:51:09Z | IN | +7.0K | $101 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xcc3a…8fcb |
| 2026-08-16 22:51:07Z | OUT | −1.9K | $27 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x43a6…fade |
| 2026-08-16 22:51:07Z | IN | +1.9K | $27 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a6…fade |
| 2026-08-16 22:51:05Z | OUT | −472.1 | $6.83 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe543…b537 |
| 2026-08-16 22:51:05Z | OUT | −1.9K | $27 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe543…b537 |
| 2026-08-16 22:51:05Z | IN | +2.4K | $34 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xe543…b537 |
| 2026-08-16 22:51:05Z | OUT | −456.9 | $6.61 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb32…e19c |
| 2026-08-16 22:51:05Z | OUT | −1.8K | $26 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb32…e19c |
| 2026-08-16 22:51:05Z | IN | +2.3K | $33 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xdb32…e19c |
| 2026-08-16 22:51:01Z | OUT | −6.7K | $97 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x6ead…153a |
| 2026-08-16 22:51:01Z | IN | +3.5K | $51 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ead…153a |
| 2026-08-16 22:51:01Z | IN | +1.9K | $27 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ead…153a |
| 2026-08-16 22:51:01Z | IN | +1.3K | $19 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ead…153a |
| 2026-08-16 22:51:01Z | OUT | −2.5K | $37 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xfbff…cdd4 |
| 2026-08-16 22:51:01Z | IN | +1.6K | $24 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbff…cdd4 |
| 2026-08-16 22:51:01Z | IN | +893.2 | $13 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbff…cdd4 |
| 2026-08-16 22:51:01Z | OUT | −64.6K | $935 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x0705…ad0f |
| 2026-08-16 22:51:01Z | IN | +58.2K | $842 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0705…ad0f |
| 2026-08-16 22:51:01Z | IN | +3.2K | $46 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0705…ad0f |
| 2026-08-16 22:51:01Z | IN | +3.2K | $47 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0705…ad0f |
| 2026-08-16 22:50:59Z | OUT | −1.4K | $21 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xd73f…bc34 |
| 2026-08-16 22:50:59Z | IN | +717.7 | $10 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd73f…bc34 |
| 2026-08-16 22:50:59Z | IN | +726.8 | $10 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd73f…bc34 |
| 2026-08-16 22:50:59Z | OUT | −197.1 | $2.80 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd08f…d277 |
| 2026-08-16 22:50:59Z | OUT | −328.6 | $4.67 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd08f…d277 |
| 2026-08-16 22:50:59Z | IN | +525.7 | $7.48 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xd08f…d277 |
| 2026-08-16 22:50:59Z | OUT | −3.5K | $50 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xf96d…7c76 |
| 2026-08-16 22:50:59Z | IN | +3.5K | $50 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf96d…7c76 |
| 2026-08-16 22:50:57Z | OUT | −5.1K | $73 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x132c…b8de |
| 2026-08-16 22:50:57Z | IN | +5.1K | $73 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132c…b8de |
| 2026-08-16 22:50:57Z | OUT | −2.8K | $39 | $0.014222 | twenty-talk 0x571f…d437 | 0x5fcf…5999 |
| 2026-08-16 22:50:57Z | IN | +2.8K | $39 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fcf…5999 |
| 2026-08-16 22:50:57Z | OUT | −477.2 | $6.79 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | OUT | −2.7K | $38 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | OUT | −667.3 | $9.49 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | IN | +3.8K | $54 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xff5d…1e66 |
| 2026-08-16 22:50:57Z | OUT | −34.8K | $495 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xf52e…ccc3 |
| 2026-08-16 22:50:57Z | IN | +34.8K | $495 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf52e…ccc3 |
| 2026-08-16 22:50:57Z | OUT | −38.9K | $554 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xf320…bc13 |
| 2026-08-16 22:50:57Z | IN | +38.9K | $554 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf320…bc13 |
| 2026-08-16 22:50:55Z | OUT | −2.3K | $33 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x5b28…3c67 |
| 2026-08-16 22:50:55Z | IN | +2.3K | $33 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b28…3c67 |
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.