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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 22:36:07Z | OUT | −9.7K | $112 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…4130 |
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 22:36:07Z | OUT | −572.8 | $6.60 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…4130 |
| 2026-08-16 22:36:07Z | OUT | −1.1K | $13 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…4130 |
| 2026-08-16 22:36:07Z | IN | +11.5K | $132 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xd1ca…4130 |
| 2026-08-16 22:36:07Z | OUT | −8.1K | $94 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xeb44…c3b1 |
| 2026-08-16 22:36:07Z | IN | +8.1K | $94 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb44…c3b1 |
| 2026-08-16 22:36:07Z | OUT | −9.2K | $106 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22aa…49e2 |
| 2026-08-16 22:36:07Z | OUT | −3.1K | $35 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22aa…49e2 |
| 2026-08-16 22:36:07Z | IN | +12.3K | $141 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x22aa…49e2 |
| 2026-08-16 22:36:07Z | OUT | −3.9K | $45 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x9f9c…9c3a |
| 2026-08-16 22:36:07Z | OUT | −138.7 | $1.60 | $0.011526 | large-flee 0xf5c4…6157 | 0x9f9c…9c3a |
| 2026-08-16 22:36:07Z | IN | +4.1K | $47 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f9c…9c3a |
| 2026-08-16 22:36:05Z | OUT | −91.1K | $1.0K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d5…e4f0 |
| 2026-08-16 22:36:05Z | OUT | −4.8K | $55 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1d5…e4f0 |
| 2026-08-16 22:36:05Z | IN | +95.9K | $1.1K | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xf1d5…e4f0 |
| 2026-08-16 22:36:05Z | OUT | −201.6K | $2.3K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd491…3149 |
| 2026-08-16 22:36:05Z | OUT | −302.4K | $3.5K | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd491…3149 |
| 2026-08-16 22:36:05Z | IN | +504.0K | $5.8K | $0.011526 | veteran-maximum 0x3be2…c822 | 0xd491…3149 |
| 2026-08-16 22:36:05Z | OUT | −3.9K | $45 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x7bf0…a2d6 |
| 2026-08-16 22:36:05Z | IN | +3.9K | $45 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bf0…a2d6 |
| 2026-08-16 22:36:05Z | OUT | −78.7K | $907 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x5162…624e |
| 2026-08-16 22:36:05Z | IN | +78.7K | $907 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5162…624e |
| 2026-08-16 22:36:05Z | OUT | −11.9K | $137 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x2b1c…fb93 |
| 2026-08-16 22:36:05Z | IN | +11.9K | $137 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1c…fb93 |
| 2026-08-16 22:36:05Z | OUT | −2.4K | $28 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9c…f46c |
| 2026-08-16 22:36:05Z | OUT | −10.1K | $116 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9c…f46c |
| 2026-08-16 22:36:05Z | OUT | −1.2K | $14 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9c…f46c |
| 2026-08-16 22:36:05Z | OUT | −2.4K | $28 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b9c…f46c |
| 2026-08-16 22:36:05Z | IN | +16.1K | $186 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x8b9c…f46c |
| 2026-08-16 22:36:03Z | OUT | −7.8K | $90 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x2d66…e742 |
| 2026-08-16 22:36:03Z | IN | +7.8K | $90 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d66…e742 |
| 2026-08-16 22:36:03Z | OUT | −5.4K | $63 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x3c5c…ae72 |
| 2026-08-16 22:36:03Z | IN | +5.4K | $63 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c5c…ae72 |
| 2026-08-16 22:36:03Z | OUT | −1.6K | $18 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x0963…e21f |
| 2026-08-16 22:36:03Z | IN | +1.6K | $18 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0963…e21f |
| 2026-08-16 22:36:03Z | OUT | −1.2K | $14 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x25c0…4e90 |
| 2026-08-16 22:36:03Z | IN | +1.2K | $14 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25c0…4e90 |
| 2026-08-16 22:36:03Z | OUT | −260.2 | $3.00 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf576…f889 |
| 2026-08-16 22:36:03Z | OUT | −433.7 | $5.00 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf576…f889 |
| 2026-08-16 22:36:03Z | IN | +693.9 | $8.00 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xf576…f889 |
| 2026-08-16 22:36:03Z | OUT | −2.8K | $32 | $0.011526 | coach-horn 0xf711…fbda | 0x8290…5e0c |
| 2026-08-16 22:36:03Z | OUT | −2.77 | $0.03 | $0.011526 | essence-special 0xad01…fce5 | 0x8290…5e0c |
| 2026-08-16 22:36:03Z | OUT | −28.0 | $0.32 | $0.011526 | differ-primary 0x5aaf…ede4 | 0x8290…5e0c |
| 2026-08-16 22:36:03Z | IN | +2.8K | $32 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8290…5e0c |
| 2026-08-16 22:36:03Z | OUT | −2.4K | $27 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1f23…79a8 |
| 2026-08-16 22:36:03Z | IN | +2.4K | $27 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f23…79a8 |
| 2026-08-16 22:36:03Z | OUT | −963.6 | $11 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceb9…bfc3 |
| 2026-08-16 22:36:03Z | OUT | −2.2K | $25 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xceb9…bfc3 |
| 2026-08-16 22:36:03Z | OUT | −2.3K | $27 | $0.011526 | Uniswap v3 Basecat pool 0xf794…8944 | 0xceb9…bfc3 |
| 2026-08-16 22:36:03Z | IN | +5.5K | $63 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xceb9…bfc3 |
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.