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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 21:20:59Z | IN | +7.0K | $11 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5455…8547 |
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 21:20:59Z | IN | +13.7K | $22 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5455…8547 |
| 2026-08-16 21:20:59Z | IN | +71.0K | $115 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5455…8547 |
| 2026-08-16 21:20:49Z | OUT | −306.8K | $497 | $0.001619 | rare-reform 0x14c5…c4b5 | 0x6399…3055 |
| 2026-08-16 21:20:49Z | IN | +283.8K | $460 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…3055 |
| 2026-08-16 21:20:49Z | IN | +23.0K | $37 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6399…3055 |
| 2026-08-16 21:20:41Z | OUT | −12.3K | $20 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x1553…9553 |
| 2026-08-16 21:20:41Z | IN | +12.3K | $20 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1553…9553 |
| 2026-08-16 21:20:33Z | OUT | −5.0K | $8.03 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x3376…3884 |
| 2026-08-16 21:20:33Z | IN | +452.3 | $0.73 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3376…3884 |
| 2026-08-16 21:20:33Z | IN | +4.5K | $7.30 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3376…3884 |
| 2026-08-16 21:20:15Z | OUT | −248.6K | $403 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x4ca4…0f57 |
| 2026-08-16 21:20:15Z | IN | +248.6K | $403 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca4…0f57 |
| 2026-08-16 21:20:09Z | OUT | −250.9K | $406 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xebf2…f0fa |
| 2026-08-16 21:20:09Z | IN | +175.1K | $284 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf2…f0fa |
| 2026-08-16 21:20:09Z | IN | +75.8K | $123 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf2…f0fa |
| 2026-08-16 21:19:59Z | OUT | −35.4K | $56 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xa666…2ec9 |
| 2026-08-16 21:19:59Z | IN | +32.7K | $51 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa666…2ec9 |
| 2026-08-16 21:19:59Z | IN | +2.7K | $4.24 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa666…2ec9 |
| 2026-08-16 21:19:43Z | OUT | −506.7K | $796 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xd46e…6cde |
| 2026-08-16 21:19:43Z | IN | +481.5K | $756 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46e…6cde |
| 2026-08-16 21:19:43Z | IN | +25.2K | $40 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd46e…6cde |
| 2026-08-16 21:19:37Z | OUT | −2.6K | $4.02 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0x78f4…c55e |
| 2026-08-16 21:19:37Z | IN | +2.6K | $4.02 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f4…c55e |
| 2026-08-16 21:19:23Z | OUT | −1.3K | $2.00 | $0.001570 | name-reason 0xba1c…b201 | 0xb319…cea7 |
| 2026-08-16 21:19:23Z | IN | +1.3K | $2.00 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb319…cea7 |
| 2026-08-16 21:19:01Z | OUT | −16.6K | $26 | $0.001570 | diagram-scorpion 0xb92f…ff4f | 0xee08…fdf1 |
| 2026-08-16 21:19:01Z | IN | +16.6K | $26 | $0.001570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee08…fdf1 |
| 2026-08-16 21:18:55Z | OUT | −1.2K | $1.82 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | OUT | −13.8K | $21 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | OUT | −394.1 | $0.60 | $0.001534 | ostrich-news 0xb23f…4b50 | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | OUT | −394.7 | $0.61 | $0.001534 | Uniswap v3 Basecat pool 0xf794…8944 | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | IN | +15.8K | $24 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0xee6e…3882 |
| 2026-08-16 21:18:55Z | OUT | −7.2K | $11 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0xf33d…006c |
| 2026-08-16 21:18:55Z | IN | +7.2K | $11 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf33d…006c |
| 2026-08-16 21:18:49Z | OUT | −3.2K | $4.91 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x8fb9…041a |
| 2026-08-16 21:18:49Z | IN | +3.2K | $4.91 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb9…041a |
| 2026-08-16 21:18:43Z | OUT | −220.6K | $338 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa451…9cd5 |
| 2026-08-16 21:18:43Z | OUT | −1.99M | $3.0K | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa451…9cd5 |
| 2026-08-16 21:18:43Z | IN | +2.21M | $3.4K | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0xa451…9cd5 |
| 2026-08-16 21:18:19Z | OUT | −1.6K | $2.44 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8058…8535 |
| 2026-08-16 21:18:19Z | OUT | −337.6 | $0.52 | $0.001534 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8058…8535 |
| 2026-08-16 21:18:19Z | IN | +1.9K | $2.96 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x8058…8535 |
| 2026-08-16 21:18:15Z | OUT | −61.2K | $94 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x0e2c…fb19 |
| 2026-08-16 21:18:15Z | IN | +61.2K | $94 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e2c…fb19 |
| 2026-08-16 21:18:09Z | OUT | −504.6 | $0.77 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ac…c8ea |
| 2026-08-16 21:18:09Z | OUT | −2.9K | $4.39 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ac…c8ea |
| 2026-08-16 21:18:09Z | IN | +3.4K | $5.16 | $0.001534 | diagram-scorpion 0xb92f…ff4f | 0x55ac…c8ea |
| 2026-08-16 21:18:09Z | OUT | −25.6K | $39 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8c…4a23 |
| 2026-08-16 21:18:09Z | OUT | −21.9K | $34 | $0.001534 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8c…4a23 |
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.