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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:51:47Z | IN | +8.7K | $122 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5616…c887 |
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.
| 2026-08-17 01:51:47Z | IN | +12.1K | $171 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5616…c887 |
| 2026-08-17 01:51:45Z | OUT | −42.9K | $604 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +11.7K | $165 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +18.5K | $260 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +2.9K | $41 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x758e…cde7 |
| 2026-08-17 01:51:45Z | IN | +9.8K | $138 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758e…cde7 |
| 2026-08-17 01:51:43Z | OUT | −2.8K | $39 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x333d…6e81 |
| 2026-08-17 01:51:43Z | IN | +2.8K | $39 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x333d…6e81 |
| 2026-08-17 01:51:41Z | OUT | −35.0K | $492 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x416e…f68b |
| 2026-08-17 01:51:41Z | IN | +1.6K | $22 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416e…f68b |
| 2026-08-17 01:51:41Z | IN | +31.6K | $445 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416e…f68b |
| 2026-08-17 01:51:41Z | IN | +1.8K | $25 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416e…f68b |
| 2026-08-17 01:51:41Z | OUT | −28.5K | $400 | $0.014072 | tumble-identify 0xa29a…aebf | 0x6023…3357 |
| 2026-08-17 01:51:41Z | IN | +28.5K | $400 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6023…3357 |
| 2026-08-17 01:51:41Z | OUT | −349.0 | $4.91 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x8d82…ab03 |
| 2026-08-17 01:51:41Z | IN | +348.0 | $4.90 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d82…ab03 |
| 2026-08-17 01:51:41Z | IN | +0.98 | $0.01 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d82…ab03 |
| 2026-08-17 01:51:35Z | OUT | −5.9K | $83 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xf9c4…7a95 |
| 2026-08-17 01:51:35Z | IN | +2.6K | $37 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c4…7a95 |
| 2026-08-17 01:51:35Z | IN | +3.3K | $46 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c4…7a95 |
| 2026-08-17 01:51:33Z | OUT | −7.0K | $99 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x86ab…f144 |
| 2026-08-17 01:51:33Z | IN | +3.2K | $45 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ab…f144 |
| 2026-08-17 01:51:33Z | IN | +3.9K | $54 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ab…f144 |
| 2026-08-17 01:51:29Z | OUT | −135.9 | $1.91 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x41e0…5c37 |
| 2026-08-17 01:51:29Z | IN | +0.43 | $0.01 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41e0…5c37 |
| 2026-08-17 01:51:29Z | IN | +135.5 | $1.91 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x41e0…5c37 |
| 2026-08-17 01:51:27Z | OUT | −14.0K | $197 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0xf1bb…69e2 |
| 2026-08-17 01:51:27Z | IN | +1.6K | $23 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bb…69e2 |
| 2026-08-17 01:51:27Z | IN | +7.3K | $103 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1bb…69e2 |
| 2026-08-17 01:51:27Z | IN | +5.0K | $71 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1bb…69e2 |
| 2026-08-17 01:51:27Z | OUT | −7.1K | $99 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x6afd…09a5 |
| 2026-08-17 01:51:27Z | IN | +2.7K | $38 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6afd…09a5 |
| 2026-08-17 01:51:27Z | IN | +4.3K | $61 | $0.014072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6afd…09a5 |
| 2026-08-17 01:51:19Z | OUT | −485.6 | $6.83 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76e3…170f |
| 2026-08-17 01:51:19Z | OUT | −184.2 | $2.59 | $0.014072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x76e3…170f |
| 2026-08-17 01:51:19Z | IN | +669.7 | $9.42 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x76e3…170f |
| 2026-08-17 01:51:17Z | OUT | −1.7K | $24 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12da…5d72 |
| 2026-08-17 01:51:17Z | OUT | −298.5 | $4.20 | $0.014072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x12da…5d72 |
| 2026-08-17 01:51:17Z | IN | +2.0K | $28 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x12da…5d72 |
| 2026-08-17 01:51:17Z | OUT | −1.6K | $22 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x1156…2722 |
| 2026-08-17 01:51:17Z | IN | +1.6K | $22 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1156…2722 |
| 2026-08-17 01:51:17Z | OUT | −206.9 | $2.91 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c1…3c63 |
| 2026-08-17 01:51:17Z | OUT | −206.9 | $2.91 | $0.014072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x41c1…3c63 |
| 2026-08-17 01:51:17Z | IN | +413.7 | $5.82 | $0.014072 | diagram-scorpion 0xb92f…ff4f | 0x41c1…3c63 |
| 2026-08-17 01:51:17Z | OUT | −156.5 | $2.20 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81af…a834 |
| 2026-08-17 01:51:17Z | OUT | −273.8 | $3.85 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81af…a834 |
| 2026-08-17 01:51:17Z | OUT | −351.9 | $4.95 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81af…a834 |
| 2026-08-17 01:51:17Z | OUT | −586.4 | $8.25 | $0.014072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81af…a834 |
| 2026-08-17 01:51:17Z | OUT | −78.1 | $1.10 | $0.014072 | ostrich-news 0xb23f…4b50 | 0x81af…a834 |
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.