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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 18:31:07Z | IN | +187.5 | $0.23 | $0.001222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ffb…a062 |
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 18:31:03Z | OUT | −12.3K | $15 | $0.001222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7458…9659 |
| 2026-08-16 18:31:03Z | OUT | −649.7 | $0.79 | $0.001222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7458…9659 |
| 2026-08-16 18:31:03Z | IN | +13.0K | $16 | $0.001222 | diagram-scorpion 0xb92f…ff4f | 0x7458…9659 |
| 2026-08-16 18:30:43Z | OUT | −16.3K | $20 | $0.001199 | diagram-scorpion 0xb92f…ff4f | 0xd08d…7fc3 |
| 2026-08-16 18:30:43Z | IN | +16.3K | $20 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd08d…7fc3 |
| 2026-08-16 18:30:43Z | OUT | −375.8 | $0.45 | $0.001199 | decorate-brick 0x02cb…0c23 | 0x25e6…ed57 |
| 2026-08-16 18:30:43Z | OUT | −0.94 | $0.00 | $0.001199 | essence-special 0xad01…fce5 | 0x25e6…ed57 |
| 2026-08-16 18:30:43Z | OUT | −1.51 | $0.00 | $0.001199 | cover-easily 0x48b5…7996 | 0x25e6…ed57 |
| 2026-08-16 18:30:43Z | OUT | −4.63 | $0.01 | $0.001199 | large-flee 0xf5c4…6157 | 0x25e6…ed57 |
| 2026-08-16 18:30:43Z | IN | +382.9 | $0.46 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e6…ed57 |
| 2026-08-16 18:30:27Z | OUT | −449.6 | $0.54 | $0.001199 | decorate-brick 0x02cb…0c23 | 0x5e9f…3e5a |
| 2026-08-16 18:30:27Z | OUT | −1.13 | $0.00 | $0.001199 | essence-special 0xad01…fce5 | 0x5e9f…3e5a |
| 2026-08-16 18:30:27Z | OUT | −1.81 | $0.00 | $0.001199 | cover-easily 0x48b5…7996 | 0x5e9f…3e5a |
| 2026-08-16 18:30:27Z | IN | +452.5 | $0.54 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e9f…3e5a |
| 2026-08-16 18:30:25Z | OUT | −4.0K | $4.82 | $0.001199 | diagram-scorpion 0xb92f…ff4f | 0x50b0…d649 |
| 2026-08-16 18:30:25Z | IN | +4.0K | $4.82 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50b0…d649 |
| 2026-08-16 18:30:15Z | OUT | −84.0K | $101 | $0.001199 | diagram-scorpion 0xb92f…ff4f | 0x435b…d9cd |
| 2026-08-16 18:30:15Z | IN | +84.0K | $101 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x435b…d9cd |
| 2026-08-16 18:30:07Z | OUT | −511.4 | $0.61 | $0.001199 | decorate-brick 0x02cb…0c23 | 0x6506…0079 |
| 2026-08-16 18:30:07Z | OUT | −1.28 | $0.00 | $0.001199 | essence-special 0xad01…fce5 | 0x6506…0079 |
| 2026-08-16 18:30:07Z | OUT | −2.06 | $0.00 | $0.001199 | cover-easily 0x48b5…7996 | 0x6506…0079 |
| 2026-08-16 18:30:07Z | OUT | −1.20 | $0.00 | $0.001199 | large-flee 0xf5c4…6157 | 0x6506…0079 |
| 2026-08-16 18:30:07Z | IN | +516.0 | $0.62 | $0.001199 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6506…0079 |
| 2026-08-16 18:29:45Z | OUT | −263.3 | $0.32 | $0.001219 | decorate-brick 0x02cb…0c23 | 0xf321…dae5 |
| 2026-08-16 18:29:45Z | OUT | −0.66 | $0.00 | $0.001219 | essence-special 0xad01…fce5 | 0xf321…dae5 |
| 2026-08-16 18:29:45Z | OUT | −1.06 | $0.00 | $0.001219 | cover-easily 0x48b5…7996 | 0xf321…dae5 |
| 2026-08-16 18:29:45Z | IN | +265.0 | $0.32 | $0.001219 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf321…dae5 |
| 2026-08-16 18:29:45Z | OUT | −1.09M | $1.3K | $0.001219 | diagram-scorpion 0xb92f…ff4f | 0xe7f4…af3f |
| 2026-08-16 18:29:45Z | IN | +1.09M | $1.3K | $0.001219 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7f4…af3f |
| 2026-08-16 18:29:21Z | OUT | −1.3K | $1.54 | $0.001219 | decorate-brick 0x02cb…0c23 | 0x61c7…f253 |
| 2026-08-16 18:29:21Z | OUT | −3.16 | $0.00 | $0.001219 | essence-special 0xad01…fce5 | 0x61c7…f253 |
| 2026-08-16 18:29:21Z | OUT | −5.07 | $0.01 | $0.001219 | cover-easily 0x48b5…7996 | 0x61c7…f253 |
| 2026-08-16 18:29:21Z | IN | +1.3K | $1.55 | $0.001219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c7…f253 |
| 2026-08-16 18:29:15Z | OUT | −319.3K | $389 | $0.001219 | diagram-scorpion 0xb92f…ff4f | 0x4e2d…570d |
| 2026-08-16 18:29:15Z | IN | +319.3K | $389 | $0.001219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2d…570d |
| 2026-08-16 18:29:05Z | OUT | −32.0K | $39 | $0.001219 | various-bronze 0x56f3…7315 | 0x5789…7a9f |
| 2026-08-16 18:29:05Z | IN | +32.0K | $39 | $0.001219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5789…7a9f |
| 2026-08-16 18:28:53Z | OUT | −58.6K | $72 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x1878…13f0 |
| 2026-08-16 18:28:53Z | IN | +58.6K | $72 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1878…13f0 |
| 2026-08-16 18:28:51Z | OUT | −2.4K | $2.98 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x39b7…9c4b |
| 2026-08-16 18:28:51Z | IN | +2.4K | $2.98 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b7…9c4b |
| 2026-08-16 18:28:47Z | OUT | −60.2K | $74 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x68d1…eac7 |
| 2026-08-16 18:28:47Z | IN | +60.2K | $74 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68d1…eac7 |
| 2026-08-16 18:28:37Z | OUT | −592.9 | $0.73 | $0.001224 | sibling-memory 0x84f7…36ed | 0x1806…b7dd |
| 2026-08-16 18:28:37Z | IN | +51.9 | $0.06 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1806…b7dd |
| 2026-08-16 18:28:37Z | IN | +541.0 | $0.66 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1806…b7dd |
| 2026-08-16 18:28:33Z | OUT | −533.7K | $653 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x13b1…682c |
| 2026-08-16 18:28:33Z | IN | +533.7K | $653 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b1…682c |
| 2026-08-16 18:28:09Z | OUT | −427.9K | $524 | $0.001224 | diagram-scorpion 0xb92f…ff4f | 0x0082…397c |
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.