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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 22:33:27Z | IN | +227.2K | $2.4K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6713…9c94 |
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 22:33:27Z | IN | +11.5K | $123 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6713…9c94 |
| 2026-08-16 22:33:25Z | OUT | −935.1 | $9.97 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd12b…8984 |
| 2026-08-16 22:33:25Z | OUT | −3.7K | $40 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd12b…8984 |
| 2026-08-16 22:33:25Z | IN | +4.7K | $50 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xd12b…8984 |
| 2026-08-16 22:33:25Z | OUT | −1.3K | $14 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xedff…ac7e |
| 2026-08-16 22:33:25Z | IN | +1.3K | $14 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedff…ac7e |
| 2026-08-16 22:33:25Z | OUT | −3.7K | $40 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xa092…5288 |
| 2026-08-16 22:33:25Z | IN | +3.7K | $40 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa092…5288 |
| 2026-08-16 22:33:25Z | OUT | −227.9K | $2.4K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x8ee5…576b |
| 2026-08-16 22:33:25Z | IN | +222.3K | $2.4K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee5…576b |
| 2026-08-16 22:33:25Z | IN | +5.6K | $60 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee5…576b |
| 2026-08-16 22:33:23Z | OUT | −454.2 | $4.84 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xaa42…52f9 |
| 2026-08-16 22:33:23Z | IN | +454.2 | $4.84 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa42…52f9 |
| 2026-08-16 22:33:23Z | OUT | −362.4 | $3.86 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x6b31…0105 |
| 2026-08-16 22:33:23Z | IN | +362.4 | $3.86 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b31…0105 |
| 2026-08-16 22:33:23Z | OUT | −2.0K | $21 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x706c…c6d5 |
| 2026-08-16 22:33:23Z | IN | +2.0K | $21 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x706c…c6d5 |
| 2026-08-16 22:33:23Z | OUT | −14.9K | $158 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x8f70…b66f |
| 2026-08-16 22:33:23Z | IN | +14.9K | $158 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f70…b66f |
| 2026-08-16 22:33:23Z | OUT | −179.5 | $1.91 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x786b…c62e |
| 2026-08-16 22:33:23Z | IN | +179.5 | $1.91 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x786b…c62e |
| 2026-08-16 22:33:21Z | OUT | −4.5K | $48 | $0.010658 | turkey-random 0xf319…11b1 | 0x3994…ef67 |
| 2026-08-16 22:33:21Z | IN | +811.6 | $8.65 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3994…ef67 |
| 2026-08-16 22:33:21Z | IN | +3.7K | $39 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3994…ef67 |
| 2026-08-16 22:33:19Z | OUT | −461.8 | $4.92 | $0.010658 | sand-hazard 0x38ea…1ccb | 0x9454…53b7 |
| 2026-08-16 22:33:19Z | OUT | −4.19 | $0.04 | $0.010658 | differ-primary 0x5aaf…ede4 | 0x9454…53b7 |
| 2026-08-16 22:33:19Z | IN | +293.2 | $3.12 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9454…53b7 |
| 2026-08-16 22:33:19Z | IN | +172.8 | $1.84 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9454…53b7 |
| 2026-08-16 22:33:17Z | OUT | −45.4K | $484 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x79be…04c0 |
| 2026-08-16 22:33:17Z | IN | +45.4K | $484 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79be…04c0 |
| 2026-08-16 22:33:13Z | OUT | −439.2 | $4.68 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce4…8cd8 |
| 2026-08-16 22:33:13Z | OUT | −8.3K | $89 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce4…8cd8 |
| 2026-08-16 22:33:13Z | IN | +8.8K | $94 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xbce4…8cd8 |
| 2026-08-16 22:33:13Z | OUT | −797.6 | $8.50 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x9f35…0aa4 |
| 2026-08-16 22:33:13Z | IN | +338.0 | $3.60 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f35…0aa4 |
| 2026-08-16 22:33:13Z | IN | +459.7 | $4.90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f35…0aa4 |
| 2026-08-16 22:33:11Z | OUT | −113.4K | $1.2K | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x555d…9156 |
| 2026-08-16 22:33:11Z | OUT | −48.6K | $518 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x555d…9156 |
| 2026-08-16 22:33:11Z | IN | +161.9K | $1.7K | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x555d…9156 |
| 2026-08-16 22:33:11Z | OUT | −12.6K | $134 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xb276…c627 |
| 2026-08-16 22:33:11Z | IN | +12.3K | $131 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb276…c627 |
| 2026-08-16 22:33:11Z | IN | +321.4 | $3.43 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb276…c627 |
| 2026-08-16 22:33:11Z | OUT | −860.7 | $9.17 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x84fd…78aa |
| 2026-08-16 22:33:11Z | IN | +860.7 | $9.17 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84fd…78aa |
| 2026-08-16 22:33:11Z | OUT | −8.7K | $93 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0xcf24…a2ab |
| 2026-08-16 22:33:11Z | IN | +8.5K | $90 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf24…a2ab |
| 2026-08-16 22:33:11Z | IN | +200.0 | $2.13 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf24…a2ab |
| 2026-08-16 22:33:09Z | OUT | −3.7K | $39 | $0.010658 | diagram-scorpion 0xb92f…ff4f | 0x3d51…3925 |
| 2026-08-16 22:33:09Z | IN | +3.5K | $37 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d51…3925 |
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.