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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 22:16:15Z | IN | +735.3 | $6.17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b08…62d3 |
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 22:16:15Z | OUT | −2.8K | $24 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −11.8K | $99 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −3.3K | $28 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −946.9 | $7.95 | $0.008392 | ostrich-news 0xb23f…4b50 | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | IN | +18.9K | $159 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x9e2b…95ec |
| 2026-08-16 22:16:15Z | OUT | −309.8K | $2.6K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0caa…2cb3 |
| 2026-08-16 22:16:15Z | IN | +309.8K | $2.6K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0caa…2cb3 |
| 2026-08-16 22:16:15Z | OUT | −10.0K | $84 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −20.0K | $168 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −160.0K | $1.3K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −210.0K | $1.8K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | IN | +400.0K | $3.4K | $0.008392 | rare-reform 0x14c5…c4b5 | 0xbc5e…539d |
| 2026-08-16 22:16:15Z | OUT | −2.6K | $22 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | IN | +2.0K | $17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | IN | +616.3 | $5.17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x459a…0c9f |
| 2026-08-16 22:16:15Z | OUT | −2.6K | $22 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | IN | +1.9K | $16 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | IN | +681.4 | $5.72 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2d…4797 |
| 2026-08-16 22:16:15Z | OUT | −4.9K | $41 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | IN | +821.3 | $6.89 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | IN | +4.1K | $34 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eaa…c19a |
| 2026-08-16 22:16:15Z | OUT | −3.4K | $29 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x1ac3…d9a9 |
| 2026-08-16 22:16:15Z | IN | +2.7K | $23 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac3…d9a9 |
| 2026-08-16 22:16:15Z | IN | +707.9 | $5.94 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac3…d9a9 |
| 2026-08-16 22:16:15Z | OUT | −9.8K | $83 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7670…47d2 |
| 2026-08-16 22:16:15Z | OUT | −796.2 | $6.68 | $0.008392 | ostrich-news 0xb23f…4b50 | 0x7670…47d2 |
| 2026-08-16 22:16:15Z | IN | +10.6K | $89 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x7670…47d2 |
| 2026-08-16 22:16:15Z | OUT | −68.7K | $577 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x530b…9621 |
| 2026-08-16 22:16:15Z | IN | +67.2K | $564 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530b…9621 |
| 2026-08-16 22:16:15Z | IN | +1.6K | $13 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530b…9621 |
| 2026-08-16 22:16:15Z | OUT | −292.0K | $2.5K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xa3b6…1e91 |
| 2026-08-16 22:16:15Z | IN | +292.0K | $2.5K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3b6…1e91 |
| 2026-08-16 22:16:15Z | OUT | −9.8K | $83 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xbba2…a257 |
| 2026-08-16 22:16:15Z | IN | +681.6 | $5.72 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba2…a257 |
| 2026-08-16 22:16:15Z | IN | +8.5K | $71 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba2…a257 |
| 2026-08-16 22:16:15Z | IN | +660.7 | $5.54 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba2…a257 |
| 2026-08-16 22:16:15Z | OUT | −13.7K | $115 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x2976…53dd |
| 2026-08-16 22:16:15Z | IN | +12.1K | $102 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2976…53dd |
| 2026-08-16 22:16:15Z | IN | +640.9 | $5.38 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2976…53dd |
| 2026-08-16 22:16:15Z | IN | +922.1 | $7.74 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2976…53dd |
| 2026-08-16 22:16:15Z | OUT | −1.3K | $11 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xbff1…4b20 |
| 2026-08-16 22:16:15Z | IN | +549.2 | $4.61 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff1…4b20 |
| 2026-08-16 22:16:15Z | IN | +709.2 | $5.95 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbff1…4b20 |
| 2026-08-16 22:16:15Z | OUT | −9.66 | $0.08 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1b3…98ba |
| 2026-08-16 22:16:15Z | OUT | −9.66 | $0.08 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1b3…98ba |
| 2026-08-16 22:16:15Z | OUT | −357.2 | $3.00 | $0.008392 | ostrich-news 0xb23f…4b50 | 0xd1b3…98ba |
| 2026-08-16 22:16:15Z | OUT | −9.61 | $0.08 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd1b3…98ba |
| 2026-08-16 22:16:15Z | IN | +386.1 | $3.24 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xd1b3…98ba |
| 2026-08-16 22:16:13Z | OUT | −12.5K | $105 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xff70…0f46 |
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.