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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 22:41:57Z | OUT | −374.9 | $4.76 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe0d1…1fc0 |
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 22:41:57Z | IN | +374.9 | $4.76 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0d1…1fc0 |
| 2026-08-16 22:41:55Z | OUT | −274.3 | $3.48 | $0.012689 | number-half 0x3272…599f | 0x42aa…c5ef |
| 2026-08-16 22:41:55Z | OUT | −3.70 | $0.05 | $0.012689 | large-flee 0xf5c4…6157 | 0x42aa…c5ef |
| 2026-08-16 22:41:55Z | IN | +278.0 | $3.53 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42aa…c5ef |
| 2026-08-16 22:41:53Z | OUT | −31.9 | $0.40 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e12…51df |
| 2026-08-16 22:41:53Z | OUT | −63.7 | $0.81 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e12…51df |
| 2026-08-16 22:41:53Z | OUT | −63.7 | $0.81 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e12…51df |
| 2026-08-16 22:41:53Z | OUT | −1.1K | $14 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e12…51df |
| 2026-08-16 22:41:53Z | IN | +1.3K | $16 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9e12…51df |
| 2026-08-16 22:41:53Z | OUT | −2.1K | $26 | $0.012689 | inquiry-annual 0x093e…34d3 | 0x8662…7ce3 |
| 2026-08-16 22:41:53Z | OUT | −45.6 | $0.58 | $0.012689 | large-flee 0xf5c4…6157 | 0x8662…7ce3 |
| 2026-08-16 22:41:53Z | IN | +2.1K | $27 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8662…7ce3 |
| 2026-08-16 22:41:51Z | OUT | −388.1K | $4.9K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12f…6417 |
| 2026-08-16 22:41:51Z | OUT | −110.9K | $1.4K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12f…6417 |
| 2026-08-16 22:41:51Z | OUT | −240.3K | $3.0K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12f…6417 |
| 2026-08-16 22:41:51Z | IN | +739.3K | $9.4K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd12f…6417 |
| 2026-08-16 22:41:51Z | OUT | −475.0 | $6.03 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd26c…d270 |
| 2026-08-16 22:41:51Z | OUT | −38.5 | $0.49 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd26c…d270 |
| 2026-08-16 22:41:51Z | IN | +513.5 | $6.52 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd26c…d270 |
| 2026-08-16 22:41:51Z | OUT | −7.2K | $91 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xf926…0941 |
| 2026-08-16 22:41:51Z | IN | +1.3K | $17 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf926…0941 |
| 2026-08-16 22:41:51Z | IN | +1.6K | $20 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf926…0941 |
| 2026-08-16 22:41:51Z | IN | +2.7K | $34 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf926…0941 |
| 2026-08-16 22:41:51Z | IN | +902.2 | $11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf926…0941 |
| 2026-08-16 22:41:51Z | IN | +715.5 | $9.08 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf926…0941 |
| 2026-08-16 22:41:49Z | OUT | −346.2 | $4.39 | $0.012689 | ball-danger 0x58d4…aef1 | 0x143a…c981 |
| 2026-08-16 22:41:49Z | IN | +346.2 | $4.39 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x143a…c981 |
| 2026-08-16 22:41:49Z | OUT | −58.0 | $0.74 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a8…35ae |
| 2026-08-16 22:41:49Z | OUT | −328.2 | $4.16 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83a8…35ae |
| 2026-08-16 22:41:49Z | IN | +386.2 | $4.90 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x83a8…35ae |
| 2026-08-16 22:41:49Z | OUT | −56.3 | $0.71 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f3…1381 |
| 2026-08-16 22:41:49Z | OUT | −148.3 | $1.88 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f3…1381 |
| 2026-08-16 22:41:49Z | IN | +204.5 | $2.60 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa7f3…1381 |
| 2026-08-16 22:41:47Z | OUT | −71.4K | $905 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2df4…1ef3 |
| 2026-08-16 22:41:47Z | IN | +66.3K | $841 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df4…1ef3 |
| 2026-08-16 22:41:47Z | IN | +3.2K | $41 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2df4…1ef3 |
| 2026-08-16 22:41:47Z | IN | +1.8K | $23 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df4…1ef3 |
| 2026-08-16 22:41:47Z | OUT | −35.7K | $454 | $0.012689 | relax-law 0xc740…d272 | 0x2f09…cad6 |
| 2026-08-16 22:41:47Z | IN | +19.3K | $245 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f09…cad6 |
| 2026-08-16 22:41:47Z | IN | +6.5K | $82 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f09…cad6 |
| 2026-08-16 22:41:47Z | IN | +9.9K | $126 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f09…cad6 |
| 2026-08-16 22:41:47Z | OUT | −7.2K | $91 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x4217…a970 |
| 2026-08-16 22:41:47Z | IN | +5.6K | $71 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4217…a970 |
| 2026-08-16 22:41:47Z | IN | +1.6K | $20 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4217…a970 |
| 2026-08-16 22:41:47Z | OUT | −59.3K | $753 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b8…469d |
| 2026-08-16 22:41:47Z | OUT | −1.7K | $22 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b8…469d |
| 2026-08-16 22:41:47Z | OUT | −7.0K | $88 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b8…469d |
| 2026-08-16 22:41:47Z | OUT | −1.7K | $22 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b8…469d |
| 2026-08-16 22:41:47Z | IN | +69.8K | $885 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x12b8…469d |
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.