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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 21:38:23Z | IN | +737.7K | $1.2K | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…5525 |
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 21:38:23Z | IN | +88.8K | $149 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…5525 |
| 2026-08-16 21:38:23Z | IN | +354.5K | $594 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…5525 |
| 2026-08-16 21:37:47Z | OUT | −3.8K | $6.21 | $0.001643 | diagram-scorpion 0xb92f…ff4f | 0x04c4…dafb |
| 2026-08-16 21:37:47Z | IN | +3.8K | $6.18 | $0.001643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c4…dafb |
| 2026-08-16 21:37:47Z | IN | +15.1 | $0.02 | $0.001643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c4…dafb |
| 2026-08-16 21:37:03Z | OUT | −3.6K | $5.92 | $0.001643 | diagram-scorpion 0xb92f…ff4f | 0x72b1…54d4 |
| 2026-08-16 21:37:03Z | IN | +3.6K | $5.92 | $0.001643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72b1…54d4 |
| 2026-08-16 21:36:53Z | OUT | −11.8 | $0.02 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | OUT | −35.3 | $0.06 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | OUT | −35.3 | $0.06 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | OUT | −35.2 | $0.06 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | IN | +117.5 | $0.19 | $0.001630 | inhale-response 0x0b25…4242 | 0x9013…99be |
| 2026-08-16 21:36:47Z | OUT | −9.1K | $15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x370f…9df9 |
| 2026-08-16 21:36:47Z | IN | +9.1K | $15 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370f…9df9 |
| 2026-08-16 21:36:35Z | OUT | −30.2K | $49 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x8b6c…6d26 |
| 2026-08-16 21:36:35Z | IN | +30.2K | $49 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6c…6d26 |
| 2026-08-16 21:36:29Z | OUT | −3.2K | $5.15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0xf661…69f9 |
| 2026-08-16 21:36:29Z | IN | +3.2K | $5.15 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf661…69f9 |
| 2026-08-16 21:36:19Z | OUT | −8.9K | $15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x1d31…7edf |
| 2026-08-16 21:36:19Z | IN | +8.9K | $15 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d31…7edf |
| 2026-08-16 21:36:09Z | OUT | −747.4 | $1.22 | $0.001630 | pass-salmon 0x3e07…9497 | 0x4e0f…3ee0 |
| 2026-08-16 21:36:09Z | IN | +747.4 | $1.22 | $0.001630 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e0f…3ee0 |
| 2026-08-16 21:35:47Z | OUT | −9.3K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | OUT | −19.3K | $31 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | OUT | −1.5K | $2.50 | $0.001619 | ostrich-news 0xb23f…4b50 | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | OUT | −773.2 | $1.25 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | IN | +30.9K | $50 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x5902…8ddd |
| 2026-08-16 21:35:43Z | OUT | −9.3K | $15 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xf2ba…1188 |
| 2026-08-16 21:35:43Z | IN | +9.3K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ba…1188 |
| 2026-08-16 21:35:43Z | IN | +35.2 | $0.06 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ba…1188 |
| 2026-08-16 21:35:31Z | OUT | −661.9K | $1.1K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c00…c542 |
| 2026-08-16 21:35:31Z | OUT | −147.1K | $238 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c00…c542 |
| 2026-08-16 21:35:31Z | OUT | −2.13M | $3.5K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c00…c542 |
| 2026-08-16 21:35:31Z | IN | +2.94M | $4.8K | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x5c00…c542 |
| 2026-08-16 21:35:09Z | OUT | −89.2 | $0.14 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b26…27cd |
| 2026-08-16 21:35:09Z | OUT | −0.81 | $0.00 | $0.001619 | differ-primary 0x5aaf…ede4 | 0x4b26…27cd |
| 2026-08-16 21:35:09Z | IN | +90.0 | $0.15 | $0.001619 | depend-peace 0x5450…8193 | 0x4b26…27cd |
| 2026-08-16 21:34:09Z | OUT | −1.1K | $1.95 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0xce1c…3252 |
| 2026-08-16 21:34:09Z | IN | +1.1K | $1.95 | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce1c…3252 |
| 2026-08-16 21:34:07Z | OUT | −28.6K | $50 | $0.001734 | diagram-scorpion 0xb92f…ff4f | 0x95ec…9fff |
| 2026-08-16 21:34:07Z | IN | +28.6K | $50 | $0.001734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ec…9fff |
| 2026-08-16 21:33:53Z | OUT | −250.4K | $432 | $0.001724 | diagram-scorpion 0xb92f…ff4f | 0xf6e6…a7b6 |
| 2026-08-16 21:33:53Z | IN | +232.3K | $400 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e6…a7b6 |
| 2026-08-16 21:33:53Z | IN | +18.1K | $31 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e6…a7b6 |
| 2026-08-16 21:33:35Z | OUT | −49.0K | $84 | $0.001724 | flash-bus 0x7c8a…b6c2 | 0x565d…d0a3 |
| 2026-08-16 21:33:35Z | IN | +49.0K | $84 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0x565d…d0a3 |
| 2026-08-16 21:33:01Z | OUT | −55.1K | $95 | $0.001724 | diagram-scorpion 0xb92f…ff4f | 0xfd49…6774 |
| 2026-08-16 21:33:01Z | IN | +55.1K | $95 | $0.001724 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd49…6774 |
| 2026-08-16 21:32:21Z | OUT | −54.6K | $96 | $0.001755 | select-edge 0x414d…0a14 | 0x50b2…5e45 |
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.