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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 18:35:33Z | OUT | −424.1K | $570 | $0.001344 | diagram-scorpion 0xb92f…ff4f | 0x2439…2f3f |
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 18:35:33Z | IN | +424.1K | $570 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2439…2f3f |
| 2026-08-16 18:35:17Z | OUT | −147.7K | $199 | $0.001344 | diagram-scorpion 0xb92f…ff4f | 0x86ed…1bb3 |
| 2026-08-16 18:35:17Z | IN | +22.2K | $30 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ed…1bb3 |
| 2026-08-16 18:35:17Z | IN | +11.1K | $15 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ed…1bb3 |
| 2026-08-16 18:35:17Z | IN | +114.5K | $154 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ed…1bb3 |
| 2026-08-16 18:35:07Z | OUT | −16.4K | $22 | $0.001344 | diagram-scorpion 0xb92f…ff4f | 0xa6a8…b4e7 |
| 2026-08-16 18:35:07Z | IN | +1.2K | $1.66 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a8…b4e7 |
| 2026-08-16 18:35:07Z | IN | +412.4 | $0.55 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a8…b4e7 |
| 2026-08-16 18:35:07Z | IN | +11.5K | $15 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a8…b4e7 |
| 2026-08-16 18:35:07Z | IN | +2.5K | $3.31 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6a8…b4e7 |
| 2026-08-16 18:35:07Z | IN | +821.8 | $1.10 | $0.001344 | ostrich-news 0xb23f…4b50 | 0xa6a8…b4e7 |
| 2026-08-16 18:34:57Z | OUT | −320.8K | $432 | $0.001347 | diagram-scorpion 0xb92f…ff4f | 0x1699…b6f7 |
| 2026-08-16 18:34:57Z | IN | +320.8K | $432 | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1699…b6f7 |
| 2026-08-16 18:34:35Z | OUT | −23.0K | $31 | $0.001347 | diagram-scorpion 0xb92f…ff4f | 0x5889…2596 |
| 2026-08-16 18:34:35Z | IN | +525.2 | $0.71 | $0.001347 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5889…2596 |
| 2026-08-16 18:34:35Z | IN | +3.4K | $4.63 | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5889…2596 |
| 2026-08-16 18:34:35Z | IN | +2.3K | $3.09 | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5889…2596 |
| 2026-08-16 18:34:35Z | IN | +13.2K | $18 | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5889…2596 |
| 2026-08-16 18:34:35Z | IN | +3.5K | $4.74 | $0.001347 | ostrich-news 0xb23f…4b50 | 0x5889…2596 |
| 2026-08-16 18:34:29Z | OUT | −563.1 | $0.76 | $0.001347 | diagram-scorpion 0xb92f…ff4f | 0xdcd8…afd8 |
| 2026-08-16 18:34:29Z | IN | +563.1 | $0.76 | $0.001347 | ostrich-news 0xb23f…4b50 | 0xdcd8…afd8 |
| 2026-08-16 18:34:17Z | OUT | −884.1K | $1.2K | $0.001347 | diagram-scorpion 0xb92f…ff4f | 0xfcbd…7a53 |
| 2026-08-16 18:34:17Z | IN | +884.1K | $1.2K | $0.001347 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcbd…7a53 |
| 2026-08-16 18:34:05Z | OUT | −684.3 | $0.92 | $0.001347 | diagram-scorpion 0xb92f…ff4f | 0xee6a…29df |
| 2026-08-16 18:34:05Z | IN | +684.3 | $0.92 | $0.001347 | ostrich-news 0xb23f…4b50 | 0xee6a…29df |
| 2026-08-16 18:33:53Z | OUT | −1.02M | $1.3K | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xfbd5…2610 |
| 2026-08-16 18:33:53Z | IN | +1.02M | $1.3K | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbd5…2610 |
| 2026-08-16 18:33:53Z | OUT | −79.9K | $102 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0xd0bf…9021 |
| 2026-08-16 18:33:53Z | IN | +79.9K | $102 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0bf…9021 |
| 2026-08-16 18:33:49Z | OUT | −8.0K | $10 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x7874…dfd1 |
| 2026-08-16 18:33:49Z | IN | +8.0K | $10 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7874…dfd1 |
| 2026-08-16 18:33:37Z | OUT | −60.1K | $77 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x3a53…c379 |
| 2026-08-16 18:33:37Z | IN | +60.1K | $77 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a53…c379 |
| 2026-08-16 18:33:33Z | OUT | −15.5K | $20 | $0.001277 | diagram-scorpion 0xb92f…ff4f | 0x12be…5b7a |
| 2026-08-16 18:33:33Z | IN | +15.5K | $20 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12be…5b7a |
| 2026-08-16 18:33:07Z | OUT | −14.6K | $19 | $0.001277 | popular-dress 0x663d…c251 | 0xda22…a275 |
| 2026-08-16 18:33:07Z | IN | +14.6K | $19 | $0.001277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda22…a275 |
| 2026-08-16 18:32:07Z | OUT | −40.2K | $49 | $0.001225 | diagram-scorpion 0xb92f…ff4f | 0xb049…4662 |
| 2026-08-16 18:32:07Z | IN | +918.3 | $1.12 | $0.001225 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb049…4662 |
| 2026-08-16 18:32:07Z | IN | +39.3K | $48 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb049…4662 |
| 2026-08-16 18:31:33Z | OUT | −162.5 | $0.20 | $0.001222 | decorate-brick 0x02cb…0c23 | 0x98d5…94c5 |
| 2026-08-16 18:31:33Z | OUT | −0.41 | $0.00 | $0.001222 | essence-special 0xad01…fce5 | 0x98d5…94c5 |
| 2026-08-16 18:31:33Z | OUT | −0.65 | $0.00 | $0.001222 | cover-easily 0x48b5…7996 | 0x98d5…94c5 |
| 2026-08-16 18:31:33Z | IN | +163.5 | $0.20 | $0.001222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98d5…94c5 |
| 2026-08-16 18:31:23Z | OUT | −11.1K | $14 | $0.001222 | stadium-spy 0xcbbb…0236 | 0x7a43…d52f |
| 2026-08-16 18:31:23Z | IN | +11.1K | $14 | $0.001222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a43…d52f |
| 2026-08-16 18:31:07Z | OUT | −186.3 | $0.23 | $0.001222 | decorate-brick 0x02cb…0c23 | 0x4ffb…a062 |
| 2026-08-16 18:31:07Z | OUT | −0.47 | $0.00 | $0.001222 | essence-special 0xad01…fce5 | 0x4ffb…a062 |
| 2026-08-16 18:31:07Z | OUT | −0.75 | $0.00 | $0.001222 | cover-easily 0x48b5…7996 | 0x4ffb…a062 |
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.