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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 22:48:43Z | OUT | −13.1K | $185 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa5…0d15 |
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 22:48:43Z | OUT | −421.6 | $5.95 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa5…0d15 |
| 2026-08-16 22:48:43Z | OUT | −2.5K | $36 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaa5…0d15 |
| 2026-08-16 22:48:43Z | IN | +16.9K | $238 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xaaa5…0d15 |
| 2026-08-16 22:48:43Z | OUT | −51.2K | $723 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe0b…4083 |
| 2026-08-16 22:48:43Z | OUT | −1.4K | $20 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe0b…4083 |
| 2026-08-16 22:48:43Z | OUT | −2.8K | $39 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe0b…4083 |
| 2026-08-16 22:48:43Z | IN | +55.4K | $782 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xfe0b…4083 |
| 2026-08-16 22:48:43Z | OUT | −1.1K | $16 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…9588 |
| 2026-08-16 22:48:43Z | OUT | −295.2 | $4.17 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…9588 |
| 2026-08-16 22:48:43Z | OUT | −252.9 | $3.57 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…9588 |
| 2026-08-16 22:48:43Z | IN | +1.7K | $24 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x6541…9588 |
| 2026-08-16 22:48:43Z | OUT | −245.1 | $3.46 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…9588 |
| 2026-08-16 22:48:43Z | OUT | −700.2 | $9.89 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…9588 |
| 2026-08-16 22:48:43Z | OUT | −455.2 | $6.43 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6541…9588 |
| 2026-08-16 22:48:43Z | IN | +1.4K | $20 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x6541…9588 |
| 2026-08-16 22:48:43Z | OUT | −376.7 | $5.32 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x3098…bc15 |
| 2026-08-16 22:48:43Z | IN | +376.7 | $5.32 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3098…bc15 |
| 2026-08-16 22:48:41Z | OUT | −289.7 | $4.09 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | OUT | −627.7 | $8.86 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | OUT | −434.5 | $6.14 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | OUT | −579.1 | $8.18 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | IN | +1.9K | $27 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | OUT | −280.8 | $3.96 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | OUT | −596.4 | $8.42 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | OUT | −526.3 | $7.43 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x966d…3c28 |
| 2026-08-16 22:48:41Z | IN | +1.4K | $20 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x966d…3c28 |
| 2026-08-16 22:48:39Z | OUT | −350.8 | $4.95 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x4b9c…98ba |
| 2026-08-16 22:48:39Z | IN | +350.8 | $4.95 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b9c…98ba |
| 2026-08-16 22:48:39Z | OUT | −725.2 | $10 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…37fb |
| 2026-08-16 22:48:39Z | OUT | −329.6 | $4.65 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…37fb |
| 2026-08-16 22:48:39Z | OUT | −725.1 | $10 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…37fb |
| 2026-08-16 22:48:39Z | OUT | −856.6 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf6…37fb |
| 2026-08-16 22:48:39Z | IN | +2.6K | $37 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xcbf6…37fb |
| 2026-08-16 22:48:39Z | OUT | −8.5K | $120 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −850.1 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −849.8 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −283.1 | $4.00 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −848.9 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | IN | +11.3K | $160 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x826a…a2dd |
| 2026-08-16 22:48:39Z | OUT | −192.9 | $2.72 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ac…5534 |
| 2026-08-16 22:48:39Z | OUT | −321.4 | $4.54 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ac…5534 |
| 2026-08-16 22:48:39Z | IN | +514.3 | $7.26 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x56ac…5534 |
| 2026-08-16 22:48:39Z | OUT | −381.3 | $5.38 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…357b |
| 2026-08-16 22:48:39Z | OUT | −462.8 | $6.54 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…357b |
| 2026-08-16 22:48:39Z | OUT | −244.9 | $3.46 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a1…357b |
| 2026-08-16 22:48:39Z | IN | +1.1K | $15 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xb9a1…357b |
| 2026-08-16 22:48:37Z | OUT | −698.4 | $9.86 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x9c01…16c2 |
| 2026-08-16 22:48:37Z | IN | +698.4 | $9.86 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c01…16c2 |
| 2026-08-16 22:48:37Z | OUT | −347.0 | $4.90 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x8542…66f3 |
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.