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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 22:38:31Z | OUT | −328.9 | $3.53 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c6…bf8a |
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 22:38:31Z | OUT | −657.8 | $7.06 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c6…bf8a |
| 2026-08-16 22:38:31Z | OUT | −1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c6…bf8a |
| 2026-08-16 22:38:31Z | OUT | −2.0K | $21 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68c6…bf8a |
| 2026-08-16 22:38:31Z | IN | +6.6K | $71 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x68c6…bf8a |
| 2026-08-16 22:38:31Z | OUT | −405.9 | $4.36 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −84.0 | $0.90 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −70.0 | $0.75 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | IN | +559.8 | $6.01 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −78.8 | $0.85 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −315.3 | $3.39 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −78.8 | $0.85 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −670.0 | $7.20 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −433.3 | $4.65 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | IN | +1.6K | $17 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xa1ec…504c |
| 2026-08-16 22:38:31Z | OUT | −17.8 | $0.19 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738d…0702 |
| 2026-08-16 22:38:31Z | OUT | −532.7 | $5.72 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738d…0702 |
| 2026-08-16 22:38:31Z | OUT | −71.0 | $0.76 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738d…0702 |
| 2026-08-16 22:38:31Z | OUT | −88.8 | $0.95 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x738d…0702 |
| 2026-08-16 22:38:31Z | IN | +710.2 | $7.63 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x738d…0702 |
| 2026-08-16 22:38:29Z | OUT | −243.6 | $2.62 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −730.8 | $7.85 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −1.2K | $13 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −973.9 | $10 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −486.9 | $5.23 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −730.2 | $7.84 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −486.5 | $5.22 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −1.9K | $21 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −2.9K | $31 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc513…be77 |
| 2026-08-16 22:38:29Z | IN | +9.7K | $105 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xc513…be77 |
| 2026-08-16 22:38:29Z | OUT | −36.3K | $390 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x8e7c…e476 |
| 2026-08-16 22:38:29Z | IN | +36.3K | $390 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7c…e476 |
| 2026-08-16 22:38:29Z | OUT | −472.8 | $5.08 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x79ed…2c7f |
| 2026-08-16 22:38:29Z | IN | +472.8 | $5.08 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ed…2c7f |
| 2026-08-16 22:38:29Z | OUT | −1.1K | $12 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x3c26…1afe |
| 2026-08-16 22:38:29Z | IN | +1.1K | $12 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c26…1afe |
| 2026-08-16 22:38:29Z | OUT | −952.3 | $10 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x1149…83b1 |
| 2026-08-16 22:38:29Z | IN | +952.3 | $10 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1149…83b1 |
| 2026-08-16 22:38:29Z | OUT | −20.4K | $219 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x74be…aed6 |
| 2026-08-16 22:38:29Z | IN | +20.4K | $219 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74be…aed6 |
| 2026-08-16 22:38:27Z | OUT | −21.9K | $235 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x54de…e037 |
| 2026-08-16 22:38:27Z | IN | +14.1K | $151 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54de…e037 |
| 2026-08-16 22:38:27Z | IN | +7.8K | $84 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x54de…e037 |
| 2026-08-16 22:38:27Z | OUT | −262.6 | $2.82 | $0.010739 | owner-that 0x9ed2…bd21 | 0xf956…a436 |
| 2026-08-16 22:38:27Z | OUT | −15.2 | $0.16 | $0.010739 | large-flee 0xf5c4…6157 | 0xf956…a436 |
| 2026-08-16 22:38:27Z | IN | +277.8 | $2.98 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf956…a436 |
| 2026-08-16 22:38:25Z | OUT | −1.01M | $10.9K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1565…14c9 |
| 2026-08-16 22:38:25Z | OUT | −43.9K | $472 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1565…14c9 |
| 2026-08-16 22:38:25Z | OUT | −703.9K | $7.6K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1565…14c9 |
| 2026-08-16 22:38:25Z | IN | +1.76M | $18.9K | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x1565…14c9 |
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.