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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 22:34:11Z | OUT | −4.5K | $50 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc354…59fc |
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 22:34:11Z | IN | +4.5K | $50 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc354…59fc |
| 2026-08-16 22:34:11Z | OUT | −17.8K | $196 | $0.011044 | power-hood 0x4de4…734c | 0xeb04…7915 |
| 2026-08-16 22:34:11Z | IN | +17.8K | $196 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb04…7915 |
| 2026-08-16 22:34:11Z | OUT | −89.8K | $992 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xc6b9…4160 |
| 2026-08-16 22:34:11Z | IN | +89.8K | $992 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6b9…4160 |
| 2026-08-16 22:34:11Z | OUT | −4.5K | $50 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9b64…8c1c |
| 2026-08-16 22:34:11Z | IN | +4.5K | $50 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b64…8c1c |
| 2026-08-16 22:34:09Z | OUT | −4.6K | $51 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b66…2ee8 |
| 2026-08-16 22:34:09Z | OUT | −3.8K | $42 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b66…2ee8 |
| 2026-08-16 22:34:09Z | IN | +8.4K | $93 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x9b66…2ee8 |
| 2026-08-16 22:34:09Z | OUT | −2.7K | $30 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xd707…d9b5 |
| 2026-08-16 22:34:09Z | IN | +2.7K | $30 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd707…d9b5 |
| 2026-08-16 22:34:09Z | OUT | −1.9K | $22 | $0.011044 | define-rare 0xf652…21cf | 0x2f2a…0607 |
| 2026-08-16 22:34:09Z | IN | +1.9K | $22 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2a…0607 |
| 2026-08-16 22:34:07Z | OUT | −317.8 | $3.51 | $0.011044 | magnet-spice 0x256b…6924 | 0xcdd4…ee05 |
| 2026-08-16 22:34:07Z | OUT | −3.21 | $0.04 | $0.011044 | differ-primary 0x5aaf…ede4 | 0xcdd4…ee05 |
| 2026-08-16 22:34:07Z | IN | +321.0 | $3.55 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdd4…ee05 |
| 2026-08-16 22:34:07Z | OUT | −1.1K | $12 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77c9…f987 |
| 2026-08-16 22:34:07Z | OUT | −400.5 | $4.42 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77c9…f987 |
| 2026-08-16 22:34:07Z | IN | +1.5K | $16 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x77c9…f987 |
| 2026-08-16 22:33:59Z | OUT | −19.9K | $212 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x4d9f…9c5f |
| 2026-08-16 22:33:59Z | IN | +19.3K | $206 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d9f…9c5f |
| 2026-08-16 22:33:59Z | IN | +503.2 | $5.36 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d9f…9c5f |
| 2026-08-16 22:33:57Z | OUT | −14.2K | $151 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x03f9…32cd |
| 2026-08-16 22:33:57Z | IN | +14.2K | $151 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03f9…32cd |
| 2026-08-16 22:33:57Z | OUT | −949.3K | $10.1K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf169…1ab0 |
| 2026-08-16 22:33:57Z | IN | +524.6K | $5.6K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf169…1ab0 |
| 2026-08-16 22:33:57Z | IN | +424.6K | $4.5K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf169…1ab0 |
| 2026-08-16 22:33:55Z | OUT | −4.9K | $52 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf0b0…973a |
| 2026-08-16 22:33:55Z | IN | +4.9K | $52 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b0…973a |
| 2026-08-16 22:33:53Z | OUT | −4.7K | $50 | $0.010658 | arena-next 0x2d41…2f19 | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | OUT | −87.2 | $0.93 | $0.010658 | margin-barely 0x0503…172b | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | OUT | −84.6 | $0.90 | $0.010658 | large-flee 0xf5c4…6157 | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | IN | +4.9K | $52 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | IN | +23.5 | $0.25 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc94…a36b |
| 2026-08-16 22:33:53Z | OUT | −3.1K | $33 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb006…531b |
| 2026-08-16 22:33:53Z | IN | +3.1K | $33 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb006…531b |
| 2026-08-16 22:33:53Z | OUT | −654.0 | $6.97 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7da…3a06 |
| 2026-08-16 22:33:53Z | OUT | −89.2 | $0.95 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7da…3a06 |
| 2026-08-16 22:33:53Z | OUT | −445.9 | $4.75 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7da…3a06 |
| 2026-08-16 22:33:53Z | IN | +1.2K | $13 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xf7da…3a06 |
| 2026-08-16 22:33:51Z | OUT | −54.0 | $0.58 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe2…93ce |
| 2026-08-16 22:33:51Z | OUT | −142.3 | $1.52 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fe2…93ce |
| 2026-08-16 22:33:51Z | IN | +196.3 | $2.09 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x2fe2…93ce |
| 2026-08-16 22:33:51Z | OUT | −3.1K | $33 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xd745…150c |
| 2026-08-16 22:33:51Z | IN | +3.1K | $33 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd745…150c |
| 2026-08-16 22:33:51Z | OUT | −52.1 | $0.56 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | OUT | −156.4 | $1.67 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58bb…cda0 |
| 2026-08-16 22:33:51Z | IN | +208.6 | $2.22 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x58bb…cda0 |
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.