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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 23:54:59Z | IN | +393.0K | $138 | $0.000352 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdac…521d |
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.
| 2026-08-15 23:51:11Z | OUT | −626.3K | $225 | $0.000359 | diagram-scorpion 0xb92f…ff4f | 0xf20d…04a1 |
| 2026-08-15 23:51:11Z | IN | +626.3K | $225 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf20d…04a1 |
| 2026-08-15 23:48:37Z | OUT | −134.8 | $0.05 | $0.000358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc837…35b8 |
| 2026-08-15 23:48:37Z | OUT | −202.2 | $0.07 | $0.000358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc837…35b8 |
| 2026-08-15 23:48:37Z | IN | +337.0 | $0.12 | $0.000358 | venture-sting 0xb927…ace7 | 0xc837…35b8 |
| 2026-08-15 23:47:45Z | OUT | −39.0K | $13 | $0.000339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd390…931d |
| 2026-08-15 23:47:45Z | OUT | −8.3K | $2.80 | $0.000339 | ostrich-news 0xb23f…4b50 | 0xd390…931d |
| 2026-08-15 23:47:45Z | IN | +47.3K | $16 | $0.000339 | diagram-scorpion 0xb92f…ff4f | 0xd390…931d |
| 2026-08-15 23:47:21Z | OUT | −5.7K | $1.91 | $0.000339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da4…dae3 |
| 2026-08-15 23:47:21Z | OUT | −20.2K | $6.84 | $0.000339 | ostrich-news 0xb23f…4b50 | 0x2da4…dae3 |
| 2026-08-15 23:47:21Z | OUT | −2.4K | $0.82 | $0.000339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da4…dae3 |
| 2026-08-15 23:47:21Z | OUT | −4.0K | $1.37 | $0.000339 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2da4…dae3 |
| 2026-08-15 23:47:21Z | IN | +32.3K | $11 | $0.000339 | diagram-scorpion 0xb92f…ff4f | 0x2da4…dae3 |
| 2026-08-15 23:47:05Z | OUT | −7.3K | $2.49 | $0.000339 | diagram-scorpion 0xb92f…ff4f | 0x507c…d938 |
| 2026-08-15 23:47:05Z | IN | +7.3K | $2.49 | $0.000339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x507c…d938 |
| 2026-08-15 23:47:03Z | OUT | −2.5K | $0.85 | $0.000339 | ostrich-news 0xb23f…4b50 | 0x015c…65c3 |
| 2026-08-15 23:47:03Z | IN | +2.5K | $0.85 | $0.000339 | used-local 0x33c7…8130 | 0x015c…65c3 |
| 2026-08-15 23:46:55Z | OUT | −137.0 | $0.05 | $0.000359 | venture-sting 0xb927…ace7 | 0xd5a9…99c7 |
| 2026-08-15 23:46:55Z | OUT | −1.38 | $0.00 | $0.000359 | differ-primary 0x5aaf…ede4 | 0xd5a9…99c7 |
| 2026-08-15 23:46:55Z | IN | +138.4 | $0.05 | $0.000359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd5a9…99c7 |
| 2026-08-15 23:46:49Z | OUT | −20.3K | $7.27 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b40…0c02 |
| 2026-08-15 23:46:49Z | OUT | −787.6K | $282 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b40…0c02 |
| 2026-08-15 23:46:49Z | IN | +807.8K | $290 | $0.000359 | diagram-scorpion 0xb92f…ff4f | 0x4b40…0c02 |
| 2026-08-15 23:46:45Z | OUT | −206.4K | $74 | $0.000359 | diagram-scorpion 0xb92f…ff4f | 0xb484…3526 |
| 2026-08-15 23:46:45Z | IN | +206.4K | $74 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb484…3526 |
| 2026-08-15 23:46:19Z | OUT | −13.5K | $4.84 | $0.000359 | diagram-scorpion 0xb92f…ff4f | 0x3db7…9c9a |
| 2026-08-15 23:46:19Z | IN | +13.5K | $4.84 | $0.000359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3db7…9c9a |
| 2026-08-15 23:43:03Z | OUT | −1.10M | $423 | $0.000386 | diagram-scorpion 0xb92f…ff4f | 0xb753…12a5 |
| 2026-08-15 23:43:03Z | IN | +1.10M | $423 | $0.000386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb753…12a5 |
| 2026-08-15 23:42:35Z | OUT | −62.9K | $24 | $0.000378 | diagram-scorpion 0xb92f…ff4f | 0x42cb…7cb9 |
| 2026-08-15 23:42:35Z | IN | +62.9K | $24 | $0.000378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42cb…7cb9 |
| 2026-08-15 23:40:25Z | OUT | −3.8K | $1.48 | $0.000389 | balcony-effort 0xa52f…599f | 0xe3ff…c416 |
| 2026-08-15 23:40:25Z | IN | +3.8K | $1.48 | $0.000389 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe3ff…c416 |
| 2026-08-15 23:40:25Z | OUT | −63.1K | $25 | $0.000389 | diagram-scorpion 0xb92f…ff4f | 0x63e2…48e2 |
| 2026-08-15 23:40:25Z | IN | +63.1K | $25 | $0.000389 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63e2…48e2 |
| 2026-08-15 23:40:17Z | OUT | −228.1K | $89 | $0.000389 | diagram-scorpion 0xb92f…ff4f | 0x52c7…fc74 |
| 2026-08-15 23:40:17Z | IN | +228.1K | $89 | $0.000389 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52c7…fc74 |
| 2026-08-15 23:39:43Z | OUT | −39.3K | $15 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x6e4d…98f7 |
| 2026-08-15 23:39:43Z | IN | +39.3K | $15 | $0.000383 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e4d…98f7 |
| 2026-08-15 23:39:33Z | OUT | −23.6K | $9.03 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x4ce0…ea74 |
| 2026-08-15 23:39:33Z | IN | +23.6K | $9.03 | $0.000383 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ce0…ea74 |
| 2026-08-15 23:39:23Z | OUT | −26.2K | $10 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x6b77…7f1e |
| 2026-08-15 23:39:23Z | IN | +26.2K | $10 | $0.000383 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b77…7f1e |
| 2026-08-15 23:39:11Z | OUT | −26.8K | $10 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x4db3…d176 |
| 2026-08-15 23:39:11Z | IN | +26.8K | $10 | $0.000383 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db3…d176 |
| 2026-08-15 23:39:09Z | OUT | −26.8K | $10 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x2375…d346 |
| 2026-08-15 23:39:09Z | IN | +26.8K | $10 | $0.000383 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2375…d346 |
| 2026-08-15 23:38:49Z | OUT | −2.4K | $0.94 | $0.000400 | clump-bus 0xbf2f…c29d | 0x3f11…50d8 |
| 2026-08-15 23:38:49Z | OUT | −2.36 | $0.00 | $0.000400 | essence-special 0xad01…fce5 | 0x3f11…50d8 |
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.