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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 22:27:25Z | OUT | −2.3K | $22 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac5a…ea77 |
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 22:27:25Z | OUT | −1.8K | $17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac5a…ea77 |
| 2026-08-16 22:27:25Z | OUT | −1.8K | $17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac5a…ea77 |
| 2026-08-16 22:27:25Z | OUT | −229.4 | $2.17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac5a…ea77 |
| 2026-08-16 22:27:25Z | OUT | −1.6K | $15 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac5a…ea77 |
| 2026-08-16 22:27:25Z | IN | +9.2K | $87 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xac5a…ea77 |
| 2026-08-16 22:27:17Z | OUT | −191.0K | $1.8K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd56…cc53 |
| 2026-08-16 22:27:17Z | OUT | −245.6K | $2.3K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd56…cc53 |
| 2026-08-16 22:27:17Z | OUT | −109.1K | $1.0K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd56…cc53 |
| 2026-08-16 22:27:17Z | IN | +545.7K | $5.2K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xcd56…cc53 |
| 2026-08-16 22:27:17Z | OUT | −900.3 | $8.51 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafca…133c |
| 2026-08-16 22:27:17Z | OUT | −675.0 | $6.38 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafca…133c |
| 2026-08-16 22:27:17Z | OUT | −7.4K | $70 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafca…133c |
| 2026-08-16 22:27:17Z | IN | +9.0K | $85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xafca…133c |
| 2026-08-16 22:27:17Z | OUT | −3.3K | $31 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x1c9d…2c4e |
| 2026-08-16 22:27:17Z | IN | +3.3K | $31 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c9d…2c4e |
| 2026-08-16 22:27:17Z | OUT | −205.6K | $1.9K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe84d…50cf |
| 2026-08-16 22:27:17Z | OUT | −5.3K | $50 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe84d…50cf |
| 2026-08-16 22:27:17Z | IN | +210.9K | $2.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe84d…50cf |
| 2026-08-16 22:27:15Z | OUT | −311.3K | $2.9K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc6…594f |
| 2026-08-16 22:27:15Z | OUT | −34.6K | $326 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdc6…594f |
| 2026-08-16 22:27:15Z | IN | +345.9K | $3.3K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xbdc6…594f |
| 2026-08-16 22:27:13Z | OUT | −288.5 | $2.73 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb162…8261 |
| 2026-08-16 22:27:13Z | OUT | −10.1K | $95 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb162…8261 |
| 2026-08-16 22:27:13Z | OUT | −1.2K | $11 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb162…8261 |
| 2026-08-16 22:27:13Z | IN | +11.5K | $109 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb162…8261 |
| 2026-08-16 22:27:09Z | OUT | −739.8 | $6.99 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b3…7c5e |
| 2026-08-16 22:27:09Z | OUT | −4.2K | $40 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b3…7c5e |
| 2026-08-16 22:27:09Z | IN | +4.9K | $47 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x10b3…7c5e |
| 2026-08-16 22:27:09Z | OUT | −1.6K | $15 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2ac…ccf0 |
| 2026-08-16 22:27:09Z | OUT | −1.6K | $15 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe2ac…ccf0 |
| 2026-08-16 22:27:09Z | IN | +3.1K | $29 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe2ac…ccf0 |
| 2026-08-16 22:27:09Z | OUT | −5.6K | $53 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xf682…569d |
| 2026-08-16 22:27:09Z | IN | +5.6K | $53 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf682…569d |
| 2026-08-16 22:27:09Z | OUT | −11.4K | $108 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb18d…b0ab |
| 2026-08-16 22:27:09Z | IN | +1.3K | $12 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18d…b0ab |
| 2026-08-16 22:27:09Z | IN | +8.5K | $81 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb18d…b0ab |
| 2026-08-16 22:27:09Z | IN | +1.5K | $15 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb18d…b0ab |
| 2026-08-16 22:27:09Z | OUT | −9.2K | $87 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x1460…5863 |
| 2026-08-16 22:27:09Z | IN | +7.8K | $74 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1460…5863 |
| 2026-08-16 22:27:09Z | IN | +1.4K | $13 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1460…5863 |
| 2026-08-16 22:27:07Z | OUT | −4.0K | $38 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8ce…dc5b |
| 2026-08-16 22:27:07Z | OUT | −3.6K | $34 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8ce…dc5b |
| 2026-08-16 22:27:07Z | IN | +7.6K | $72 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xc8ce…dc5b |
| 2026-08-16 22:27:05Z | OUT | −3.4K | $32 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf287…f686 |
| 2026-08-16 22:27:05Z | OUT | −712.6 | $6.73 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf287…f686 |
| 2026-08-16 22:27:05Z | IN | +4.1K | $38 | $0.009448 | kit-priority 0x4601…7394 | 0xf287…f686 |
| 2026-08-16 22:27:05Z | OUT | −4.9K | $46 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb200…1e98 |
| 2026-08-16 22:27:05Z | OUT | −5.2K | $49 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb200…1e98 |
| 2026-08-16 22:27:05Z | OUT | −4.9K | $46 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb200…1e98 |
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.