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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 22:16:21Z | OUT | −3.3K | $28 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x45d4…3084 |
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 22:16:21Z | OUT | −8.01 | $0.07 | $0.008392 | large-flee 0xf5c4…6157 | 0x45d4…3084 |
| 2026-08-16 22:16:21Z | IN | +3.3K | $28 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45d4…3084 |
| 2026-08-16 22:16:19Z | OUT | −453.7 | $3.81 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf199…9f04 |
| 2026-08-16 22:16:19Z | OUT | −554.5 | $4.65 | $0.008392 | ostrich-news 0xb23f…4b50 | 0xf199…9f04 |
| 2026-08-16 22:16:19Z | IN | +1.0K | $8.46 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xf199…9f04 |
| 2026-08-16 22:16:19Z | OUT | −787.7 | $6.61 | $0.008392 | fatigue-glad 0xc106…7741 | 0x0afd…4e09 |
| 2026-08-16 22:16:19Z | IN | +787.7 | $6.61 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0afd…4e09 |
| 2026-08-16 22:16:19Z | OUT | −284.8K | $2.4K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x42ec…ba8f |
| 2026-08-16 22:16:19Z | IN | +194.2K | $1.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ec…ba8f |
| 2026-08-16 22:16:19Z | IN | +90.5K | $760 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ec…ba8f |
| 2026-08-16 22:16:17Z | OUT | −7.0K | $59 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xdfec…9da3 |
| 2026-08-16 22:16:17Z | IN | +786.3 | $6.60 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfec…9da3 |
| 2026-08-16 22:16:17Z | IN | +6.2K | $52 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfec…9da3 |
| 2026-08-16 22:16:17Z | OUT | −17.2K | $144 | $0.008392 | savingethereum.eth 0x93ee…e1fa | 0xac43…911c |
| 2026-08-16 22:16:17Z | OUT | −280.0 | $2.35 | $0.008392 | skin-mad 0x9c87…0ad9 | 0xac43…911c |
| 2026-08-16 22:16:17Z | OUT | −1.0K | $8.60 | $0.008392 | large-flee 0xf5c4…6157 | 0xac43…911c |
| 2026-08-16 22:16:17Z | IN | +16.9K | $142 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac43…911c |
| 2026-08-16 22:16:17Z | IN | +1.6K | $14 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac43…911c |
| 2026-08-16 22:16:17Z | OUT | −320.6 | $2.69 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba00…148f |
| 2026-08-16 22:16:17Z | OUT | −8.66 | $0.07 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba00…148f |
| 2026-08-16 22:16:17Z | OUT | −17.3 | $0.15 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba00…148f |
| 2026-08-16 22:16:17Z | IN | +346.6 | $2.91 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xba00…148f |
| 2026-08-16 22:16:15Z | OUT | −152.4 | $1.28 | $0.008392 | float-chat 0x6f6e…98b1 | 0x4f18…18cf |
| 2026-08-16 22:16:15Z | OUT | −2.19 | $0.02 | $0.008392 | large-flee 0xf5c4…6157 | 0x4f18…18cf |
| 2026-08-16 22:16:15Z | IN | +154.6 | $1.30 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f18…18cf |
| 2026-08-16 22:16:15Z | OUT | −8.1K | $68 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x8b08…62d3 |
| 2026-08-16 22:16:15Z | IN | +7.3K | $61 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b08…62d3 |
| 2026-08-16 22:16:15Z | IN | +735.3 | $6.17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b08…62d3 |
| 2026-08-16 22:16:15Z | OUT | −2.8K | $24 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −11.8K | $99 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −3.3K | $28 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −946.9 | $7.95 | $0.008392 | ostrich-news 0xb23f…4b50 | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | IN | +18.9K | $159 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −309.8K | $2.6K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0caa…2cb3 |
| 2026-08-16 22:16:15Z | IN | +309.8K | $2.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0caa…2cb3 |
| 2026-08-16 22:16:15Z | OUT | −10.0K | $84 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −20.0K | $168 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −160.0K | $1.3K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −210.0K | $1.8K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | IN | +400.0K | $3.4K | $0.008392 | rare-reform 0x14c5…c4b5 | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −2.6K | $22 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | IN | +2.0K | $17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | IN | +616.3 | $5.17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | OUT | −2.6K | $22 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | IN | +1.9K | $16 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | IN | +681.4 | $5.72 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | OUT | −4.9K | $41 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | IN | +821.3 | $6.89 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | IN | +4.1K | $34 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eaa…c19a |
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.