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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 22:15:49Z | IN | +50.2K | $409 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebb…999e |
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 22:15:49Z | OUT | −21.4K | $175 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x2841…6b27 |
| 2026-08-16 22:15:49Z | IN | +483.7 | $3.94 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2841…6b27 |
| 2026-08-16 22:15:49Z | IN | +1.1K | $8.78 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2841…6b27 |
| 2026-08-16 22:15:49Z | IN | +19.9K | $162 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2841…6b27 |
| 2026-08-16 22:15:45Z | OUT | −134.9K | $1.1K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x63c9…e044 |
| 2026-08-16 22:15:45Z | IN | +134.9K | $1.1K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c9…e044 |
| 2026-08-16 22:15:43Z | OUT | −219.2K | $1.8K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6587…ab42 |
| 2026-08-16 22:15:43Z | OUT | −7.4K | $60 | $0.008148 | large-flee 0xf5c4…6157 | 0x6587…ab42 |
| 2026-08-16 22:15:43Z | IN | +210.3K | $1.7K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6587…ab42 |
| 2026-08-16 22:15:43Z | IN | +16.3K | $132 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6587…ab42 |
| 2026-08-16 22:15:41Z | OUT | −244.8K | $2.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xac4c…e5fd |
| 2026-08-16 22:15:41Z | IN | +244.8K | $2.0K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac4c…e5fd |
| 2026-08-16 22:15:39Z | OUT | −82.6K | $673 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x12ab…9fbc |
| 2026-08-16 22:15:39Z | IN | +2.0K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ab…9fbc |
| 2026-08-16 22:15:39Z | IN | +2.1K | $17 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ab…9fbc |
| 2026-08-16 22:15:39Z | IN | +72.2K | $589 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ab…9fbc |
| 2026-08-16 22:15:39Z | IN | +6.2K | $51 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ab…9fbc |
| 2026-08-16 22:15:39Z | OUT | −39.4 | $0.32 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b81…4988 |
| 2026-08-16 22:15:39Z | OUT | −1.5K | $12 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b81…4988 |
| 2026-08-16 22:15:39Z | IN | +1.6K | $13 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1b81…4988 |
| 2026-08-16 22:15:39Z | OUT | −158.5K | $1.3K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x4dfb…1506 |
| 2026-08-16 22:15:39Z | IN | +60.1K | $489 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dfb…1506 |
| 2026-08-16 22:15:39Z | IN | +98.4K | $802 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dfb…1506 |
| 2026-08-16 22:15:39Z | OUT | −2.3K | $19 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d41…6d00 |
| 2026-08-16 22:15:39Z | OUT | −1.4K | $11 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d41…6d00 |
| 2026-08-16 22:15:39Z | IN | +3.7K | $30 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x1d41…6d00 |
| 2026-08-16 22:15:39Z | OUT | −5.1K | $42 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x7dd8…8e7e |
| 2026-08-16 22:15:39Z | IN | +976.8 | $7.96 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dd8…8e7e |
| 2026-08-16 22:15:39Z | IN | +3.3K | $27 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dd8…8e7e |
| 2026-08-16 22:15:39Z | IN | +876.7 | $7.14 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dd8…8e7e |
| 2026-08-16 22:15:39Z | OUT | −5.1K | $42 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x4655…e4a8 |
| 2026-08-16 22:15:39Z | IN | +975.5 | $7.95 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4655…e4a8 |
| 2026-08-16 22:15:39Z | IN | +3.3K | $27 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4655…e4a8 |
| 2026-08-16 22:15:39Z | IN | +890.1 | $7.25 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4655…e4a8 |
| 2026-08-16 22:15:37Z | OUT | −319.6K | $2.6K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xca58…ec6a |
| 2026-08-16 22:15:37Z | IN | +242.2K | $2.0K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca58…ec6a |
| 2026-08-16 22:15:37Z | IN | +46.1K | $375 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca58…ec6a |
| 2026-08-16 22:15:37Z | IN | +31.3K | $255 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca58…ec6a |
| 2026-08-16 22:15:37Z | OUT | −366.0K | $3.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xf98e…cb31 |
| 2026-08-16 22:15:37Z | IN | +203.1K | $1.7K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf98e…cb31 |
| 2026-08-16 22:15:37Z | IN | +162.9K | $1.3K | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf98e…cb31 |
| 2026-08-16 22:15:37Z | OUT | −124.5K | $1.0K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x4c41…004f |
| 2026-08-16 22:15:37Z | IN | +116.2K | $947 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c41…004f |
| 2026-08-16 22:15:37Z | IN | +8.3K | $67 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c41…004f |
| 2026-08-16 22:15:37Z | OUT | −3.6K | $30 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xc51c…9d35 |
| 2026-08-16 22:15:37Z | IN | +3.1K | $25 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc51c…9d35 |
| 2026-08-16 22:15:37Z | IN | +530.3 | $4.32 | $0.008148 | ostrich-news 0xb23f…4b50 | 0xc51c…9d35 |
| 2026-08-16 22:15:37Z | OUT | −110.4K | $900 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x3828…c442 |
| 2026-08-16 22:15:37Z | IN | +2.6K | $22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3828…c442 |
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.