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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 20:53:37Z | IN | +2.5K | $4.32 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3814…1870 |
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 20:53:25Z | OUT | −13.4K | $23 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0xf373…e2b2 |
| 2026-08-16 20:53:25Z | IN | +1.0K | $1.77 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf373…e2b2 |
| 2026-08-16 20:53:25Z | IN | +4.0K | $6.99 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf373…e2b2 |
| 2026-08-16 20:53:25Z | IN | +5.0K | $8.82 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf373…e2b2 |
| 2026-08-16 20:53:25Z | IN | +3.4K | $5.90 | $0.001753 | ostrich-news 0xb23f…4b50 | 0xf373…e2b2 |
| 2026-08-16 20:53:23Z | OUT | −1.4K | $2.54 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0xf4fd…1bda |
| 2026-08-16 20:53:23Z | IN | +1.4K | $2.54 | $0.001753 | ostrich-news 0xb23f…4b50 | 0xf4fd…1bda |
| 2026-08-16 20:53:15Z | OUT | −1.20M | $2.1K | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x3ad7…3e44 |
| 2026-08-16 20:53:15Z | IN | +1.20M | $2.1K | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad7…3e44 |
| 2026-08-16 20:53:07Z | OUT | −106.7K | $187 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0x267e…f763 |
| 2026-08-16 20:53:07Z | IN | +795.2 | $1.39 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267e…f763 |
| 2026-08-16 20:53:07Z | IN | +66.7K | $117 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267e…f763 |
| 2026-08-16 20:53:07Z | IN | +39.1K | $69 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267e…f763 |
| 2026-08-16 20:53:05Z | OUT | −209.9K | $368 | $0.001753 | diagram-scorpion 0xb92f…ff4f | 0xaade…3551 |
| 2026-08-16 20:53:05Z | IN | +15.9K | $28 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaade…3551 |
| 2026-08-16 20:53:05Z | IN | +57.9K | $101 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaade…3551 |
| 2026-08-16 20:53:05Z | IN | +136.1K | $239 | $0.001753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaade…3551 |
| 2026-08-16 20:52:45Z | OUT | −31.6K | $51 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x9cd2…acaf |
| 2026-08-16 20:52:45Z | IN | +31.6K | $51 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd2…acaf |
| 2026-08-16 20:52:25Z | OUT | −17.6K | $28 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x6f7b…7b8f |
| 2026-08-16 20:52:25Z | IN | +13.7K | $22 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f7b…7b8f |
| 2026-08-16 20:52:25Z | IN | +3.5K | $5.66 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f7b…7b8f |
| 2026-08-16 20:52:25Z | IN | +442.9 | $0.71 | $0.001604 | ostrich-news 0xb23f…4b50 | 0x6f7b…7b8f |
| 2026-08-16 20:52:21Z | OUT | −130.8K | $210 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x9e87…7225 |
| 2026-08-16 20:52:21Z | IN | +130.8K | $210 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e87…7225 |
| 2026-08-16 20:52:19Z | OUT | −62.8K | $101 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x0b8e…83c4 |
| 2026-08-16 20:52:19Z | IN | +62.8K | $101 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b8e…83c4 |
| 2026-08-16 20:52:19Z | OUT | −3.1K | $4.91 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0xefe3…8b4c |
| 2026-08-16 20:52:19Z | IN | +3.1K | $4.91 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe3…8b4c |
| 2026-08-16 20:52:17Z | OUT | −16.2K | $26 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x3c61…ed0b |
| 2026-08-16 20:52:17Z | IN | +16.2K | $26 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c61…ed0b |
| 2026-08-16 20:52:05Z | OUT | −11.5K | $18 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x1a0d…61a5 |
| 2026-08-16 20:52:05Z | IN | +11.5K | $18 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a0d…61a5 |
| 2026-08-16 20:52:01Z | OUT | −12.3K | $20 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0x230c…c703 |
| 2026-08-16 20:52:01Z | IN | +12.3K | $20 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…c703 |
| 2026-08-16 20:52:01Z | OUT | −1.2K | $1.98 | $0.001604 | diagram-scorpion 0xb92f…ff4f | 0xa6a6…2839 |
| 2026-08-16 20:52:01Z | IN | +1.2K | $1.98 | $0.001604 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a6…2839 |
| 2026-08-16 20:51:49Z | OUT | −17.6K | $28 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xe70b…aec6 |
| 2026-08-16 20:51:49Z | IN | +812.0 | $1.27 | $0.001569 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe70b…aec6 |
| 2026-08-16 20:51:49Z | IN | +10.2K | $16 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe70b…aec6 |
| 2026-08-16 20:51:49Z | IN | +5.7K | $8.99 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe70b…aec6 |
| 2026-08-16 20:51:49Z | IN | +885.5 | $1.39 | $0.001569 | ostrich-news 0xb23f…4b50 | 0xe70b…aec6 |
| 2026-08-16 20:51:47Z | OUT | −23.4K | $37 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0x5a23…d165 |
| 2026-08-16 20:51:47Z | IN | +23.4K | $37 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a23…d165 |
| 2026-08-16 20:51:45Z | OUT | −47.1K | $74 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0x5f97…8616 |
| 2026-08-16 20:51:45Z | IN | +47.1K | $74 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f97…8616 |
| 2026-08-16 20:51:41Z | OUT | −241.8K | $379 | $0.001569 | dolphin-vote 0x8f5f…0466 | 0x15ae…fa59 |
| 2026-08-16 20:51:41Z | IN | +241.8K | $379 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ae…fa59 |
| 2026-08-16 20:51:39Z | OUT | −19.0K | $30 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xa47b…5917 |
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.