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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 16:03:39Z | IN | +42.0K | $24 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5425…dfd0 |
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 16:03:09Z | OUT | −59.1K | $34 | $0.000582 | distance-blood 0x66d9…1391 | 0x65c6…6369 |
| 2026-08-16 16:03:09Z | IN | +59.1K | $34 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c6…6369 |
| 2026-08-16 16:03:09Z | OUT | −13.5K | $7.89 | $0.000582 | diagram-scorpion 0xb92f…ff4f | 0x9df6…3522 |
| 2026-08-16 16:03:09Z | IN | +13.5K | $7.89 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df6…3522 |
| 2026-08-16 16:02:57Z | OUT | −12.8K | $7.39 | $0.000580 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc17…5d15 |
| 2026-08-16 16:02:57Z | OUT | −38.2K | $22 | $0.000580 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc17…5d15 |
| 2026-08-16 16:02:57Z | IN | +51.0K | $30 | $0.000580 | diagram-scorpion 0xb92f…ff4f | 0xbc17…5d15 |
| 2026-08-16 16:02:57Z | OUT | −16.9K | $9.82 | $0.000580 | diagram-scorpion 0xb92f…ff4f | 0x5258…32e8 |
| 2026-08-16 16:02:57Z | IN | +16.9K | $9.82 | $0.000580 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5258…32e8 |
| 2026-08-16 16:02:51Z | OUT | −51.0K | $30 | $0.000580 | diagram-scorpion 0xb92f…ff4f | 0xd7e0…5985 |
| 2026-08-16 16:02:51Z | IN | +51.0K | $30 | $0.000580 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e0…5985 |
| 2026-08-16 16:02:25Z | OUT | −834.0K | $483 | $0.000580 | diagram-scorpion 0xb92f…ff4f | 0x92ce…5fdf |
| 2026-08-16 16:02:25Z | IN | +834.0K | $483 | $0.000580 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ce…5fdf |
| 2026-08-16 16:01:25Z | OUT | −15.2K | $8.64 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92fb…8237 |
| 2026-08-16 16:01:25Z | OUT | −390.7 | $0.22 | $0.000567 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92fb…8237 |
| 2026-08-16 16:01:25Z | IN | +15.6K | $8.87 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0x92fb…8237 |
| 2026-08-16 16:00:55Z | OUT | −8.5K | $4.80 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xb46a…5247 |
| 2026-08-16 16:00:55Z | IN | +8.5K | $4.80 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb46a…5247 |
| 2026-08-16 16:00:47Z | OUT | −171.8K | $97 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xe9e6…da99 |
| 2026-08-16 16:00:47Z | IN | +171.8K | $97 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e6…da99 |
| 2026-08-16 16:00:17Z | OUT | −26.1K | $15 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xf163…ad13 |
| 2026-08-16 16:00:17Z | IN | +26.1K | $15 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf163…ad13 |
| 2026-08-16 15:57:19Z | OUT | −4.3K | $2.61 | $0.000603 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f7…6522 |
| 2026-08-16 15:57:19Z | OUT | −110.7 | $0.07 | $0.000603 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73f7…6522 |
| 2026-08-16 15:57:19Z | IN | +4.4K | $2.68 | $0.000603 | diagram-scorpion 0xb92f…ff4f | 0x73f7…6522 |
| 2026-08-16 15:56:07Z | OUT | −7.9K | $4.77 | $0.000603 | diagram-scorpion 0xb92f…ff4f | 0x0516…8903 |
| 2026-08-16 15:56:07Z | IN | +7.9K | $4.77 | $0.000603 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0516…8903 |
| 2026-08-16 15:55:33Z | OUT | −77.9K | $48 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x6d5f…b9e9 |
| 2026-08-16 15:55:33Z | IN | +77.9K | $48 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d5f…b9e9 |
| 2026-08-16 15:54:59Z | OUT | −78.9K | $49 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x0676…35db |
| 2026-08-16 15:54:59Z | IN | +78.9K | $49 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0676…35db |
| 2026-08-16 15:53:27Z | OUT | −14.1K | $8.74 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec9…bf42 |
| 2026-08-16 15:53:27Z | OUT | −14.1K | $8.74 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec9…bf42 |
| 2026-08-16 15:53:27Z | IN | +28.2K | $17 | $0.000619 | diagram-scorpion 0xb92f…ff4f | 0x1ec9…bf42 |
| 2026-08-16 15:52:53Z | OUT | −1.3K | $0.80 | $0.000622 | ketchup-sibling 0x9523…e7df | 0xa00d…cd44 |
| 2026-08-16 15:52:53Z | IN | +1.3K | $0.80 | $0.000622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa00d…cd44 |
| 2026-08-16 15:52:53Z | OUT | −37.9K | $24 | $0.000622 | diagram-scorpion 0xb92f…ff4f | 0xb6b7…80e5 |
| 2026-08-16 15:52:53Z | IN | +37.9K | $24 | $0.000622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6b7…80e5 |
| 2026-08-16 15:51:15Z | OUT | −7.8K | $4.89 | $0.000624 | whip-heavy 0x4fae…d5cd | 0xfd6c…1d11 |
| 2026-08-16 15:51:15Z | IN | +7.8K | $4.89 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6c…1d11 |
| 2026-08-16 15:51:05Z | OUT | −345.5K | $216 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b0…7a29 |
| 2026-08-16 15:51:05Z | OUT | −9.6K | $5.99 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b0…7a29 |
| 2026-08-16 15:51:05Z | OUT | −28.8K | $18 | $0.000624 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b0…7a29 |
| 2026-08-16 15:51:05Z | IN | +383.9K | $240 | $0.000624 | diagram-scorpion 0xb92f…ff4f | 0x77b0…7a29 |
| 2026-08-16 15:50:47Z | OUT | −162.1K | $102 | $0.000627 | diagram-scorpion 0xb92f…ff4f | 0xa990…9cd2 |
| 2026-08-16 15:50:47Z | IN | +162.1K | $102 | $0.000627 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa990…9cd2 |
| 2026-08-16 15:49:17Z | OUT | −9.0K | $5.82 | $0.000644 | diagram-scorpion 0xb92f…ff4f | 0x2e9b…0ef0 |
| 2026-08-16 15:49:17Z | IN | +9.0K | $5.82 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9b…0ef0 |
| 2026-08-16 15:48:17Z | OUT | −154.6K | $99 | $0.000643 | garbage-other 0x18a7…9045 | 0x66c2…eca5 |
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.