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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 22:15:13Z | OUT | −3.7K | $30 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x0aba…25fd |
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 22:15:13Z | IN | +2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aba…25fd |
| 2026-08-16 22:15:13Z | IN | +1.6K | $13 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aba…25fd |
| 2026-08-16 22:15:13Z | OUT | −119.5K | $974 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x9b1f…e183 |
| 2026-08-16 22:15:13Z | IN | +6.3K | $51 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b1f…e183 |
| 2026-08-16 22:15:13Z | IN | +113.2K | $922 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b1f…e183 |
| 2026-08-16 22:15:13Z | OUT | −2.5K | $21 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xbdcf…79d6 |
| 2026-08-16 22:15:13Z | IN | +1.1K | $9.20 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcf…79d6 |
| 2026-08-16 22:15:13Z | IN | +1.4K | $11 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcf…79d6 |
| 2026-08-16 22:15:13Z | OUT | −304.9K | $2.5K | $0.008148 | pledge-dismiss 0x2a77…f76d | 0x78fc…8c7d |
| 2026-08-16 22:15:13Z | OUT | −4.2K | $34 | $0.008148 | large-flee 0xf5c4…6157 | 0x78fc…8c7d |
| 2026-08-16 22:15:13Z | IN | +237.8K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fc…8c7d |
| 2026-08-16 22:15:13Z | IN | +63.2K | $515 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fc…8c7d |
| 2026-08-16 22:15:13Z | IN | +8.1K | $66 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fc…8c7d |
| 2026-08-16 22:15:13Z | OUT | −126.4K | $1.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x729d…4a77 |
| 2026-08-16 22:15:13Z | IN | +2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…4a77 |
| 2026-08-16 22:15:13Z | IN | +6.6K | $54 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…4a77 |
| 2026-08-16 22:15:13Z | IN | +25.9K | $211 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…4a77 |
| 2026-08-16 22:15:13Z | IN | +88.6K | $722 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…4a77 |
| 2026-08-16 22:15:13Z | IN | +3.2K | $26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x729d…4a77 |
| 2026-08-16 22:15:13Z | OUT | −2.10 | $0.02 | $0.008148 | gift-universe 0x8844…54cf | 0xa1b9…508b |
| 2026-08-16 22:15:13Z | IN | +2.10 | $0.02 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b9…508b |
| 2026-08-16 22:15:11Z | OUT | −3.3K | $27 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43dd…193b |
| 2026-08-16 22:15:11Z | OUT | −284.9 | $2.32 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43dd…193b |
| 2026-08-16 22:15:11Z | OUT | −190.1 | $1.55 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43dd…193b |
| 2026-08-16 22:15:11Z | IN | +3.8K | $31 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x43dd…193b |
| 2026-08-16 22:15:11Z | OUT | −41.8K | $341 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68f9…bfd9 |
| 2026-08-16 22:15:11Z | OUT | −514.7K | $4.2K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68f9…bfd9 |
| 2026-08-16 22:15:11Z | IN | +556.5K | $4.5K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x68f9…bfd9 |
| 2026-08-16 22:15:11Z | OUT | −3.3K | $27 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x8427…88aa |
| 2026-08-16 22:15:11Z | IN | +1.7K | $14 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8427…88aa |
| 2026-08-16 22:15:11Z | IN | +1.6K | $13 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8427…88aa |
| 2026-08-16 22:15:09Z | OUT | −26.2K | $214 | $0.008148 | fox-silver 0x17ed…c4c0 | 0xa360…eebf |
| 2026-08-16 22:15:09Z | OUT | −26.3 | $0.21 | $0.008148 | essence-special 0xad01…fce5 | 0xa360…eebf |
| 2026-08-16 22:15:09Z | OUT | −265.3 | $2.16 | $0.008148 | differ-primary 0x5aaf…ede4 | 0xa360…eebf |
| 2026-08-16 22:15:09Z | IN | +26.5K | $216 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa360…eebf |
| 2026-08-16 22:15:09Z | OUT | −388.4K | $3.2K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb271…4eaf |
| 2026-08-16 22:15:09Z | IN | +232.2K | $1.9K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb271…4eaf |
| 2026-08-16 22:15:09Z | IN | +156.1K | $1.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb271…4eaf |
| 2026-08-16 22:15:07Z | OUT | −45.3K | $369 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +1.0K | $8.30 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +3.4K | $28 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +1.1K | $9.26 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | IN | +37.5K | $306 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f3…9f3b |
| 2026-08-16 22:15:07Z | OUT | −3.7K | $30 | $0.008148 | shadow-help 0x1daa…6969 | 0x05f4…7dc2 |
| 2026-08-16 22:15:07Z | OUT | −73.7 | $0.60 | $0.008148 | large-flee 0xf5c4…6157 | 0x05f4…7dc2 |
| 2026-08-16 22:15:07Z | IN | +3.8K | $31 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05f4…7dc2 |
| 2026-08-16 22:15:07Z | OUT | −339.9K | $2.8K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xb41b…2142 |
| 2026-08-16 22:15:07Z | IN | +125.3K | $1.0K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb41b…2142 |
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.