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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 20:51:39Z | IN | +19.0K | $30 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa47b…5917 |
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 20:51:33Z | OUT | −316.9K | $497 | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0x8e21…38ef |
| 2026-08-16 20:51:33Z | IN | +253.5K | $398 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e21…38ef |
| 2026-08-16 20:51:33Z | IN | +15.8K | $25 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e21…38ef |
| 2026-08-16 20:51:33Z | IN | +47.5K | $75 | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e21…38ef |
| 2026-08-16 20:51:29Z | OUT | −640.0K | $1.0K | $0.001569 | diagram-scorpion 0xb92f…ff4f | 0xab51…8c7d |
| 2026-08-16 20:51:29Z | IN | +640.0K | $1.0K | $0.001569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab51…8c7d |
| 2026-08-16 20:50:47Z | OUT | −1.3K | $1.92 | $0.001469 | laptop-nerve 0xf5db…2d00 | 0xc43f…8ec0 |
| 2026-08-16 20:50:47Z | OUT | −1.31 | $0.00 | $0.001469 | essence-special 0xad01…fce5 | 0xc43f…8ec0 |
| 2026-08-16 20:50:47Z | OUT | −13.2 | $0.02 | $0.001469 | differ-primary 0x5aaf…ede4 | 0xc43f…8ec0 |
| 2026-08-16 20:50:47Z | IN | +1.3K | $1.94 | $0.001469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43f…8ec0 |
| 2026-08-16 20:49:45Z | OUT | −49.7K | $68 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x34c7…70b7 |
| 2026-08-16 20:49:45Z | IN | +49.7K | $68 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c7…70b7 |
| 2026-08-16 20:49:45Z | OUT | −27.6K | $38 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x0879…ed5a |
| 2026-08-16 20:49:45Z | IN | +632.7 | $0.86 | $0.001362 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0879…ed5a |
| 2026-08-16 20:49:45Z | IN | +7.6K | $10 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0879…ed5a |
| 2026-08-16 20:49:45Z | IN | +16.5K | $23 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0879…ed5a |
| 2026-08-16 20:49:45Z | IN | +2.8K | $3.75 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0879…ed5a |
| 2026-08-16 20:49:39Z | OUT | −105.0K | $143 | $0.001362 | behind-young 0x8da6…d2ae | 0xd424…b9a0 |
| 2026-08-16 20:49:39Z | IN | +105.0K | $143 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd424…b9a0 |
| 2026-08-16 20:49:35Z | OUT | −19.0K | $26 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x2fd3…3741 |
| 2026-08-16 20:49:35Z | IN | +19.0K | $26 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd3…3741 |
| 2026-08-16 20:49:11Z | OUT | −19.4K | $26 | $0.001362 | diagram-scorpion 0xb92f…ff4f | 0x62d3…4279 |
| 2026-08-16 20:49:11Z | IN | +4.4K | $5.95 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62d3…4279 |
| 2026-08-16 20:49:11Z | IN | +15.0K | $20 | $0.001362 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62d3…4279 |
| 2026-08-16 20:48:57Z | OUT | −698.2K | $996 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x0caf…eeec |
| 2026-08-16 20:48:57Z | IN | +698.2K | $996 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0caf…eeec |
| 2026-08-16 20:48:45Z | OUT | −75.8K | $108 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0xb749…c4a8 |
| 2026-08-16 20:48:45Z | IN | +75.8K | $108 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb749…c4a8 |
| 2026-08-16 20:48:45Z | OUT | −17.7K | $25 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x3e0a…a2de |
| 2026-08-16 20:48:45Z | IN | +17.7K | $25 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e0a…a2de |
| 2026-08-16 20:48:35Z | OUT | −29.5K | $42 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0xfdff…fac6 |
| 2026-08-16 20:48:35Z | IN | +29.5K | $42 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdff…fac6 |
| 2026-08-16 20:48:33Z | OUT | −39.2K | $56 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x1502…9b3d |
| 2026-08-16 20:48:33Z | IN | +39.2K | $56 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1502…9b3d |
| 2026-08-16 20:48:07Z | OUT | −17.3K | $25 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0x615c…af2f |
| 2026-08-16 20:48:07Z | IN | +17.3K | $25 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x615c…af2f |
| 2026-08-16 20:48:07Z | OUT | −6.9K | $9.86 | $0.001427 | diagram-scorpion 0xb92f…ff4f | 0xf3f9…8873 |
| 2026-08-16 20:48:07Z | IN | +6.9K | $9.86 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f9…8873 |
| 2026-08-16 20:47:51Z | OUT | −702.0K | $1.0K | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0x82b7…4359 |
| 2026-08-16 20:47:51Z | IN | +702.0K | $1.0K | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82b7…4359 |
| 2026-08-16 20:47:27Z | OUT | −152.3 | $0.22 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3da7…bb41 |
| 2026-08-16 20:47:27Z | OUT | −1.4K | $1.95 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3da7…bb41 |
| 2026-08-16 20:47:27Z | OUT | −3.0K | $4.34 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3da7…bb41 |
| 2026-08-16 20:47:27Z | OUT | −1.5K | $2.17 | $0.001425 | ostrich-news 0xb23f…4b50 | 0x3da7…bb41 |
| 2026-08-16 20:47:27Z | IN | +6.1K | $8.68 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0x3da7…bb41 |
| 2026-08-16 20:47:17Z | OUT | −33.8K | $48 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0xd61d…b3b1 |
| 2026-08-16 20:47:17Z | IN | +33.8K | $48 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd61d…b3b1 |
| 2026-08-16 20:47:11Z | OUT | −41.6K | $59 | $0.001425 | diagram-scorpion 0xb92f…ff4f | 0x9198…7709 |
| 2026-08-16 20:47:11Z | IN | +41.6K | $59 | $0.001425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9198…7709 |
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.