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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 21:25:25Z | IN | +15.7K | $29 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f77…cb73 |
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 21:25:25Z | OUT | −10.6K | $19 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x0661…2b5c |
| 2026-08-16 21:25:25Z | IN | +10.6K | $19 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0661…2b5c |
| 2026-08-16 21:25:19Z | OUT | −16.4K | $30 | $0.001832 | diagram-scorpion 0xb92f…ff4f | 0x07c3…1cec |
| 2026-08-16 21:25:19Z | IN | +16.4K | $30 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07c3…1cec |
| 2026-08-16 21:25:19Z | IN | +73.8 | $0.14 | $0.001832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07c3…1cec |
| 2026-08-16 21:24:03Z | OUT | −283.0K | $512 | $0.001810 | rare-reform 0x14c5…c4b5 | 0xfc9d…938b |
| 2026-08-16 21:24:03Z | IN | +134.2K | $243 | $0.001810 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9d…938b |
| 2026-08-16 21:24:03Z | IN | +106.3K | $192 | $0.001810 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9d…938b |
| 2026-08-16 21:24:03Z | IN | +42.6K | $77 | $0.001810 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc9d…938b |
| 2026-08-16 21:23:31Z | OUT | −207.9K | $352 | $0.001696 | diagram-scorpion 0xb92f…ff4f | 0x2054…1b07 |
| 2026-08-16 21:23:31Z | IN | +93.4K | $158 | $0.001696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2054…1b07 |
| 2026-08-16 21:23:31Z | IN | +88.5K | $150 | $0.001696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2054…1b07 |
| 2026-08-16 21:23:31Z | IN | +26.0K | $44 | $0.001696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2054…1b07 |
| 2026-08-16 21:22:03Z | OUT | −330.0K | $557 | $0.001687 | diagram-scorpion 0xb92f…ff4f | 0x8b06…278f |
| 2026-08-16 21:22:03Z | OUT | −279.7 | $0.47 | $0.001687 | large-flee 0xf5c4…6157 | 0x8b06…278f |
| 2026-08-16 21:22:03Z | IN | +206.2K | $348 | $0.001687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b06…278f |
| 2026-08-16 21:22:03Z | IN | +99.0K | $167 | $0.001687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b06…278f |
| 2026-08-16 21:22:03Z | IN | +25.1K | $42 | $0.001687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b06…278f |
| 2026-08-16 21:21:23Z | OUT | −299.7K | $496 | $0.001654 | rare-reform 0x14c5…c4b5 | 0x5193…290a |
| 2026-08-16 21:21:23Z | IN | +89.6K | $148 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5193…290a |
| 2026-08-16 21:21:23Z | IN | +45.1K | $75 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5193…290a |
| 2026-08-16 21:21:23Z | IN | +165.1K | $273 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5193…290a |
| 2026-08-16 21:21:13Z | OUT | −6.0K | $9.87 | $0.001654 | diagram-scorpion 0xb92f…ff4f | 0x4ee5…5fa0 |
| 2026-08-16 21:21:13Z | IN | +6.0K | $9.87 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ee5…5fa0 |
| 2026-08-16 21:21:09Z | OUT | −443.7K | $734 | $0.001654 | orbit-enhance 0x71ac…b1dd | 0x9864…1708 |
| 2026-08-16 21:21:09Z | IN | +443.7K | $734 | $0.001654 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9864…1708 |
| 2026-08-16 21:20:59Z | OUT | −91.7K | $149 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x5455…8547 |
| 2026-08-16 21:20:59Z | IN | +7.0K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5455…8547 |
| 2026-08-16 21:20:59Z | IN | +13.7K | $22 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5455…8547 |
| 2026-08-16 21:20:59Z | IN | +71.0K | $115 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5455…8547 |
| 2026-08-16 21:20:49Z | OUT | −306.8K | $497 | $0.001619 | rare-reform 0x14c5…c4b5 | 0x6399…3055 |
| 2026-08-16 21:20:49Z | IN | +283.8K | $460 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…3055 |
| 2026-08-16 21:20:49Z | IN | +23.0K | $37 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…3055 |
| 2026-08-16 21:20:41Z | OUT | −12.3K | $20 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x1553…9553 |
| 2026-08-16 21:20:41Z | IN | +12.3K | $20 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1553…9553 |
| 2026-08-16 21:20:33Z | OUT | −5.0K | $8.03 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x3376…3884 |
| 2026-08-16 21:20:33Z | IN | +452.3 | $0.73 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3376…3884 |
| 2026-08-16 21:20:33Z | IN | +4.5K | $7.30 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3376…3884 |
| 2026-08-16 21:20:15Z | OUT | −248.6K | $403 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x4ca4…0f57 |
| 2026-08-16 21:20:15Z | IN | +248.6K | $403 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca4…0f57 |
| 2026-08-16 21:20:09Z | OUT | −250.9K | $406 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xebf2…f0fa |
| 2026-08-16 21:20:09Z | IN | +175.1K | $284 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf2…f0fa |
| 2026-08-16 21:20:09Z | IN | +75.8K | $123 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf2…f0fa |
| 2026-08-16 21:19:59Z | OUT | −35.4K | $56 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xa666…2ec9 |
| 2026-08-16 21:19:59Z | IN | +32.7K | $51 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa666…2ec9 |
| 2026-08-16 21:19:59Z | IN | +2.7K | $4.24 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa666…2ec9 |
| 2026-08-16 21:19:43Z | OUT | −506.7K | $796 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xd46e…6cde |
| 2026-08-16 21:19:43Z | IN | +481.5K | $756 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46e…6cde |
| 2026-08-16 21:19:43Z | IN | +25.2K | $40 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46e…6cde |
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.