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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 22:58:09Z | OUT | −10.5K | $126 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xc769…6cef |
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 22:58:09Z | IN | +10.5K | $126 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc769…6cef |
| 2026-08-16 22:58:09Z | OUT | −1.3K | $15 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8024…a169 |
| 2026-08-16 22:58:09Z | OUT | −1.3K | $15 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8024…a169 |
| 2026-08-16 22:58:09Z | OUT | −1.3K | $15 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8024…a169 |
| 2026-08-16 22:58:09Z | OUT | −34.8K | $417 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8024…a169 |
| 2026-08-16 22:58:09Z | OUT | −6.4K | $77 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8024…a169 |
| 2026-08-16 22:58:09Z | OUT | −6.4K | $77 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8024…a169 |
| 2026-08-16 22:58:09Z | IN | +51.6K | $617 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x8024…a169 |
| 2026-08-16 22:58:09Z | OUT | −765.4 | $9.16 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x74ca…4fcb |
| 2026-08-16 22:58:09Z | IN | +765.4 | $9.16 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ca…4fcb |
| 2026-08-16 22:58:07Z | OUT | −63.5 | $0.76 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703c…2f7b |
| 2026-08-16 22:58:07Z | OUT | −507.4 | $6.07 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703c…2f7b |
| 2026-08-16 22:58:07Z | OUT | −2.0K | $24 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703c…2f7b |
| 2026-08-16 22:58:07Z | IN | +2.5K | $30 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x703c…2f7b |
| 2026-08-16 22:58:07Z | OUT | −96.3 | $1.15 | $0.011973 | float-chat 0x6f6e…98b1 | 0xd041…71a1 |
| 2026-08-16 22:58:07Z | IN | +96.3 | $1.15 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd041…71a1 |
| 2026-08-16 22:58:07Z | OUT | −271.4 | $3.25 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e4…56f1 |
| 2026-08-16 22:58:07Z | OUT | −67.8 | $0.81 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e4…56f1 |
| 2026-08-16 22:58:07Z | OUT | −565.4 | $6.77 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e4…56f1 |
| 2026-08-16 22:58:07Z | IN | +904.6 | $11 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x18e4…56f1 |
| 2026-08-16 22:58:07Z | OUT | −1.1K | $13 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −3.3K | $40 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −1.1K | $13 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −1.1K | $13 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −26.7K | $319 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −2.0K | $24 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −5.2K | $62 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…197b |
| 2026-08-16 22:58:07Z | OUT | −1.0K | $12 | $0.011973 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd277…197b |
| 2026-08-16 22:58:07Z | IN | +41.6K | $498 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xd277…197b |
| 2026-08-16 22:58:05Z | OUT | −1.1K | $13 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…8f35 |
| 2026-08-16 22:58:05Z | OUT | −424.1 | $5.08 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…8f35 |
| 2026-08-16 22:58:05Z | OUT | −424.0 | $5.08 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…8f35 |
| 2026-08-16 22:58:05Z | OUT | −254.3 | $3.04 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…8f35 |
| 2026-08-16 22:58:05Z | OUT | −1.2K | $14 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…8f35 |
| 2026-08-16 22:58:05Z | IN | +3.4K | $41 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x5fb1…8f35 |
| 2026-08-16 22:58:05Z | OUT | −50.5 | $0.60 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e6…561c |
| 2026-08-16 22:58:05Z | OUT | −622.6 | $7.45 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e6…561c |
| 2026-08-16 22:58:05Z | IN | +673.1 | $8.06 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0xd2e6…561c |
| 2026-08-16 22:58:05Z | OUT | −467.9 | $5.60 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abd…8dc5 |
| 2026-08-16 22:58:05Z | OUT | −233.9 | $2.80 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abd…8dc5 |
| 2026-08-16 22:58:05Z | OUT | −567.9 | $6.80 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abd…8dc5 |
| 2026-08-16 22:58:05Z | OUT | −66.8 | $0.80 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9abd…8dc5 |
| 2026-08-16 22:58:05Z | IN | +1.3K | $16 | $0.011973 | diagram-scorpion 0xb92f…ff4f | 0x9abd…8dc5 |
| 2026-08-16 22:58:03Z | OUT | −336.8 | $4.03 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583d…fde0 |
| 2026-08-16 22:58:03Z | OUT | −202.1 | $2.42 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583d…fde0 |
| 2026-08-16 22:58:03Z | OUT | −875.5 | $10 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583d…fde0 |
| 2026-08-16 22:58:03Z | OUT | −673.2 | $8.06 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583d…fde0 |
| 2026-08-16 22:58:03Z | OUT | −67.2 | $0.80 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583d…fde0 |
| 2026-08-16 22:58:03Z | OUT | −538.7 | $6.45 | $0.011973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583d…fde0 |
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.