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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 17:13:35Z | IN | +38.3K | $30 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9164…fe9e |
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 17:13:27Z | OUT | −39.2K | $31 | $0.000794 | way-lesson 0x8eb1…36bf | 0x883e…b209 |
| 2026-08-16 17:13:27Z | IN | +39.2K | $31 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x883e…b209 |
| 2026-08-16 17:12:43Z | OUT | −253.8K | $202 | $0.000794 | cash-glimpse 0x4ddc…fbd4 | 0x7c73…5466 |
| 2026-08-16 17:12:43Z | IN | +253.8K | $202 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c73…5466 |
| 2026-08-16 17:12:33Z | OUT | −255.7K | $203 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cf9…a861 |
| 2026-08-16 17:12:33Z | OUT | −2.3K | $1.84 | $0.000794 | differ-primary 0x5aaf…ede4 | 0x9cf9…a861 |
| 2026-08-16 17:12:33Z | IN | +258.1K | $205 | $0.000794 | rotate-drastic 0xcf98…aa92 | 0x9cf9…a861 |
| 2026-08-16 17:12:27Z | OUT | −74.0K | $59 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0x67e7…ac3a |
| 2026-08-16 17:12:27Z | IN | +74.0K | $59 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67e7…ac3a |
| 2026-08-16 17:12:19Z | OUT | −59.0K | $47 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0xda38…e2de |
| 2026-08-16 17:12:19Z | IN | +8.9K | $7.04 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda38…e2de |
| 2026-08-16 17:12:19Z | IN | +43.3K | $34 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda38…e2de |
| 2026-08-16 17:12:19Z | IN | +2.5K | $1.95 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda38…e2de |
| 2026-08-16 17:12:19Z | IN | +4.4K | $3.51 | $0.000794 | ostrich-news 0xb23f…4b50 | 0xda38…e2de |
| 2026-08-16 17:12:07Z | OUT | −47.9K | $38 | $0.000794 | diagram-scorpion 0xb92f…ff4f | 0xc2de…e346 |
| 2026-08-16 17:12:07Z | IN | +47.9K | $38 | $0.000794 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2de…e346 |
| 2026-08-16 17:11:59Z | OUT | −3.9K | $2.93 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x730b…b03d |
| 2026-08-16 17:11:59Z | IN | +3.9K | $2.93 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730b…b03d |
| 2026-08-16 17:11:33Z | OUT | −6.6K | $4.91 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0xafbd…9b96 |
| 2026-08-16 17:11:33Z | IN | +6.6K | $4.91 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafbd…9b96 |
| 2026-08-16 17:11:29Z | OUT | −108.7K | $81 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x485f…a01a |
| 2026-08-16 17:11:29Z | IN | +108.7K | $81 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x485f…a01a |
| 2026-08-16 17:11:29Z | OUT | −13.1K | $9.71 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x9e40…b291 |
| 2026-08-16 17:11:29Z | IN | +7.8K | $5.81 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e40…b291 |
| 2026-08-16 17:11:29Z | IN | +1.3K | $0.97 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e40…b291 |
| 2026-08-16 17:11:29Z | IN | +3.9K | $2.93 | $0.000743 | ostrich-news 0xb23f…4b50 | 0x9e40…b291 |
| 2026-08-16 17:11:15Z | OUT | −194.5K | $145 | $0.000743 | diagram-scorpion 0xb92f…ff4f | 0x3a95…dcef |
| 2026-08-16 17:11:15Z | IN | +194.5K | $145 | $0.000743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a95…dcef |
| 2026-08-16 17:10:57Z | OUT | −4.0K | $3.02 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0xf75d…90a6 |
| 2026-08-16 17:10:57Z | IN | +183.4 | $0.14 | $0.000759 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf75d…90a6 |
| 2026-08-16 17:10:57Z | IN | +101.0 | $0.08 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75d…90a6 |
| 2026-08-16 17:10:57Z | IN | +102.1 | $0.08 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75d…90a6 |
| 2026-08-16 17:10:57Z | IN | +102.2 | $0.08 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75d…90a6 |
| 2026-08-16 17:10:57Z | IN | +3.5K | $2.65 | $0.000759 | ostrich-news 0xb23f…4b50 | 0xf75d…90a6 |
| 2026-08-16 17:10:35Z | OUT | −718.0K | $545 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x3028…9726 |
| 2026-08-16 17:10:35Z | IN | +718.0K | $545 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3028…9726 |
| 2026-08-16 17:10:29Z | OUT | −730.9K | $555 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x69fa…9435 |
| 2026-08-16 17:10:29Z | IN | +730.9K | $555 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fa…9435 |
| 2026-08-16 17:10:19Z | OUT | −43.4K | $33 | $0.000759 | diagram-scorpion 0xb92f…ff4f | 0x7f40…73bb |
| 2026-08-16 17:10:19Z | IN | +43.4K | $33 | $0.000759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f40…73bb |
| 2026-08-16 17:09:57Z | OUT | −7.2K | $4.89 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x3e01…64ba |
| 2026-08-16 17:09:57Z | IN | +7.2K | $4.89 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e01…64ba |
| 2026-08-16 17:09:55Z | OUT | −29.0K | $20 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x9988…4c18 |
| 2026-08-16 17:09:55Z | IN | +29.0K | $20 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9988…4c18 |
| 2026-08-16 17:09:55Z | OUT | −7.2K | $4.90 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0xcf8e…8c07 |
| 2026-08-16 17:09:55Z | IN | +7.2K | $4.90 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf8e…8c07 |
| 2026-08-16 17:09:13Z | OUT | −11.9K | $8.08 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f29…afee |
| 2026-08-16 17:09:13Z | OUT | −2.5K | $1.71 | $0.000678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f29…afee |
| 2026-08-16 17:09:13Z | IN | +14.4K | $9.79 | $0.000678 | diagram-scorpion 0xb92f…ff4f | 0x3f29…afee |
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.