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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 22:08:33Z | OUT | −5.8K | $94 | $0.016074 | such-bridge 0x5d26…3286 | 0x3a13…d007 |
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 22:08:33Z | IN | +5.8K | $94 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a13…d007 |
| 2026-08-16 22:08:33Z | OUT | −590.2 | $9.49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | IN | +588.4 | $9.46 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7fb…3d25 |
| 2026-08-16 22:08:33Z | IN | +1.74 | $0.03 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7fb…3d25 |
| 2026-08-16 22:08:31Z | OUT | −1.2K | $19 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | OUT | −30.5 | $0.49 | $0.016074 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | IN | +1.2K | $20 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6dad…bc63 |
| 2026-08-16 22:08:31Z | OUT | −17.7K | $284 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fe…1b3b |
| 2026-08-16 22:08:31Z | OUT | −13.1K | $210 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fe…1b3b |
| 2026-08-16 22:08:31Z | IN | +30.7K | $494 | $0.016074 | sample-involve 0x3204…ebff | 0x72fe…1b3b |
| 2026-08-16 22:08:29Z | OUT | −305.5 | $4.91 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x2a1b…adfe |
| 2026-08-16 22:08:29Z | IN | +305.5 | $4.91 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a1b…adfe |
| 2026-08-16 22:08:29Z | OUT | −614.7 | $9.88 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x80ea…25df |
| 2026-08-16 22:08:29Z | IN | +613.1 | $9.85 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ea…25df |
| 2026-08-16 22:08:29Z | IN | +1.64 | $0.03 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ea…25df |
| 2026-08-16 22:08:29Z | OUT | −86.7K | $1.4K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x43f1…99d7 |
| 2026-08-16 22:08:29Z | IN | +40.8K | $656 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f1…99d7 |
| 2026-08-16 22:08:29Z | IN | +4.1K | $65 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f1…99d7 |
| 2026-08-16 22:08:29Z | IN | +15.6K | $251 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f1…99d7 |
| 2026-08-16 22:08:29Z | IN | +23.9K | $384 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f1…99d7 |
| 2026-08-16 22:08:29Z | IN | +2.3K | $37 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43f1…99d7 |
| 2026-08-16 22:08:29Z | OUT | −304.8 | $4.90 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xc406…1de3 |
| 2026-08-16 22:08:29Z | IN | +304.8 | $4.90 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc406…1de3 |
| 2026-08-16 22:08:29Z | OUT | −62.2K | $1000 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x481b…5846 |
| 2026-08-16 22:08:29Z | IN | +62.2K | $1000 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x481b…5846 |
| 2026-08-16 22:08:29Z | OUT | −61.8K | $993 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x7deb…faa6 |
| 2026-08-16 22:08:29Z | IN | +61.8K | $993 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7deb…faa6 |
| 2026-08-16 22:08:29Z | OUT | −1.0K | $17 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x385b…37e1 |
| 2026-08-16 22:08:29Z | IN | +1.0K | $17 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x385b…37e1 |
| 2026-08-16 22:08:29Z | IN | +3.08 | $0.05 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x385b…37e1 |
| 2026-08-16 22:08:29Z | OUT | −19.3K | $311 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b6d…fe16 |
| 2026-08-16 22:08:29Z | OUT | −19.3K | $311 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b6d…fe16 |
| 2026-08-16 22:08:29Z | OUT | −154.6K | $2.5K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b6d…fe16 |
| 2026-08-16 22:08:29Z | IN | +193.3K | $3.1K | $0.016074 | accuse-cherry 0xea69…b29a | 0x5b6d…fe16 |
| 2026-08-16 22:08:29Z | OUT | −64.6K | $1.0K | $0.016074 | orient-base 0x529e…a81d | 0xf8ea…4876 |
| 2026-08-16 22:08:29Z | IN | +64.6K | $1.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8ea…4876 |
| 2026-08-16 22:08:29Z | OUT | −304.5K | $4.9K | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x36f4…5f35 |
| 2026-08-16 22:08:29Z | IN | +304.5K | $4.9K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36f4…5f35 |
| 2026-08-16 22:08:29Z | OUT | −922.8 | $15 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x714d…d8b9 |
| 2026-08-16 22:08:29Z | IN | +920.1 | $15 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714d…d8b9 |
| 2026-08-16 22:08:29Z | IN | +2.79 | $0.04 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x714d…d8b9 |
| 2026-08-16 22:08:27Z | OUT | −3.0K | $49 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x99dc…9af4 |
| 2026-08-16 22:08:27Z | IN | +3.0K | $49 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99dc…9af4 |
| 2026-08-16 22:08:27Z | OUT | −6.2K | $99 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0x6f7d…b5e8 |
| 2026-08-16 22:08:27Z | IN | +6.2K | $99 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f7d…b5e8 |
| 2026-08-16 22:08:27Z | OUT | −1.2K | $19 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xe45c…ab40 |
| 2026-08-16 22:08:27Z | IN | +1.2K | $19 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe45c…ab40 |
| 2026-08-16 22:08:27Z | OUT | −5.1K | $82 | $0.016074 | diagram-scorpion 0xb92f…ff4f | 0xa1b2…95d6 |
| 2026-08-16 22:08:27Z | IN | +5.1K | $82 | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b2…95d6 |
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.