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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 22:43:31Z | IN | +632.4 | $9.35 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b03…6aba |
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 22:43:31Z | IN | +3.9K | $58 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b03…6aba |
| 2026-08-16 22:43:31Z | IN | +1.1K | $16 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b03…6aba |
| 2026-08-16 22:43:31Z | IN | +1.7K | $25 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b03…6aba |
| 2026-08-16 22:43:31Z | OUT | −11.1K | $164 | $0.014780 | inquiry-annual 0x093e…34d3 | 0xf113…04e1 |
| 2026-08-16 22:43:31Z | OUT | −101.2 | $1.50 | $0.014780 | large-flee 0xf5c4…6157 | 0xf113…04e1 |
| 2026-08-16 22:43:31Z | IN | +503.7 | $7.45 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf113…04e1 |
| 2026-08-16 22:43:31Z | IN | +1.6K | $24 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf113…04e1 |
| 2026-08-16 22:43:31Z | IN | +7.7K | $113 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf113…04e1 |
| 2026-08-16 22:43:31Z | IN | +1.4K | $21 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf113…04e1 |
| 2026-08-16 22:43:29Z | OUT | −351.5K | $5.2K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | IN | +231.0K | $3.4K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | IN | +8.1K | $120 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | IN | +71.0K | $1.1K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | IN | +15.8K | $234 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | IN | +8.6K | $127 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | IN | +16.9K | $250 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea3…0a53 |
| 2026-08-16 22:43:29Z | OUT | −896.5 | $13 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4fe…d945 |
| 2026-08-16 22:43:29Z | OUT | −1.5K | $22 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4fe…d945 |
| 2026-08-16 22:43:29Z | IN | +1.8K | $26 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb4fe…d945 |
| 2026-08-16 22:43:29Z | OUT | −679.8 | $10 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16f…aae3 |
| 2026-08-16 22:43:29Z | OUT | −787.7 | $12 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16f…aae3 |
| 2026-08-16 22:43:29Z | OUT | −1.4K | $21 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd16f…aae3 |
| 2026-08-16 22:43:29Z | IN | +3.5K | $52 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd16f…aae3 |
| 2026-08-16 22:43:29Z | OUT | −80.3 | $1.19 | $0.014780 | float-chat 0x6f6e…98b1 | 0x8116…9123 |
| 2026-08-16 22:43:29Z | IN | +80.3 | $1.19 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8116…9123 |
| 2026-08-16 22:43:29Z | OUT | −1.1K | $17 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x9728…b482 |
| 2026-08-16 22:43:29Z | IN | +1.1K | $17 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9728…b482 |
| 2026-08-16 22:43:29Z | OUT | −128.8K | $1.9K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x504d…095b |
| 2026-08-16 22:43:29Z | OUT | −300.5K | $4.4K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x504d…095b |
| 2026-08-16 22:43:29Z | IN | +429.3K | $6.3K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x504d…095b |
| 2026-08-16 22:43:29Z | OUT | −3.2K | $47 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −7.9K | $117 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −5.5K | $82 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −7.1K | $105 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −2.4K | $35 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −5.5K | $82 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | IN | +31.7K | $468 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb525…ca56 |
| 2026-08-16 22:43:27Z | OUT | −2.4K | $36 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd652…dbde |
| 2026-08-16 22:43:27Z | IN | +2.4K | $36 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd652…dbde |
| 2026-08-16 22:43:27Z | OUT | −658.6 | $9.73 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x55ad…e540 |
| 2026-08-16 22:43:27Z | IN | +658.6 | $9.73 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ad…e540 |
| 2026-08-16 22:43:27Z | OUT | −57.7K | $853 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −144.2K | $2.1K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −23.1K | $341 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −5.8K | $85 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | IN | +230.8K | $3.4K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −192.1 | $2.84 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x6a53…2b24 |
| 2026-08-16 22:43:27Z | IN | +192.1 | $2.84 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a53…2b24 |
| 2026-08-16 22:43:27Z | OUT | −65.7K | $971 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xdea2…6f04 |
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.