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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 22:14:09Z | OUT | −7.2K | $55 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
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 22:14:09Z | OUT | −2.4K | $18 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −9.6K | $74 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −57.5K | $443 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −19.1K | $147 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | IN | +95.8K | $737 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −31.6K | $243 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xcaf0…9b0e |
| 2026-08-16 22:14:09Z | IN | +20.3K | $156 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf0…9b0e |
| 2026-08-16 22:14:09Z | IN | +11.2K | $87 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf0…9b0e |
| 2026-08-16 22:14:07Z | OUT | −57.9K | $446 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xce9a…6ed7 |
| 2026-08-16 22:14:07Z | IN | +54.8K | $422 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce9a…6ed7 |
| 2026-08-16 22:14:07Z | IN | +3.1K | $24 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce9a…6ed7 |
| 2026-08-16 22:14:05Z | OUT | −66.7K | $513 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | OUT | −66.7K | $513 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | OUT | −1.20M | $9.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | IN | +1.33M | $10.3K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | OUT | −602.4K | $4.6K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1351…9273 |
| 2026-08-16 22:14:05Z | IN | +572.3K | $4.4K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1351…9273 |
| 2026-08-16 22:14:05Z | IN | +30.2K | $232 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1351…9273 |
| 2026-08-16 22:14:05Z | OUT | −375.0K | $2.9K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | IN | +347.0K | $2.7K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | IN | +28.0K | $216 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | OUT | −2.1K | $16 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | OUT | −7.8K | $60 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | OUT | −2.8K | $22 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | OUT | −1.4K | $11 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5f6…3105 |
| 2026-08-16 22:14:05Z | IN | +14.2K | $110 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xd5f6…3105 |
| 2026-08-16 22:14:01Z | OUT | −154.1 | $1.19 | $0.007700 | float-chat 0x6f6e…98b1 | 0x168f…abf4 |
| 2026-08-16 22:14:01Z | IN | +154.1 | $1.19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168f…abf4 |
| 2026-08-16 22:14:01Z | OUT | −2.4K | $18 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b5…0c3e |
| 2026-08-16 22:14:01Z | OUT | −343.1 | $2.64 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63b5…0c3e |
| 2026-08-16 22:14:01Z | IN | +2.7K | $21 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x63b5…0c3e |
| 2026-08-16 22:13:59Z | OUT | −26.3K | $185 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x874c…1d7d |
| 2026-08-16 22:13:59Z | OUT | −323.6K | $2.3K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x874c…1d7d |
| 2026-08-16 22:13:59Z | IN | +349.9K | $2.5K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x874c…1d7d |
| 2026-08-16 22:13:57Z | OUT | −8.8K | $62 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37ce…1aa3 |
| 2026-08-16 22:13:57Z | OUT | −166.4K | $1.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37ce…1aa3 |
| 2026-08-16 22:13:57Z | IN | +175.2K | $1.2K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x37ce…1aa3 |
| 2026-08-16 22:13:53Z | OUT | −595.9K | $4.2K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xe031…e43f |
| 2026-08-16 22:13:53Z | IN | +594.7K | $4.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe031…e43f |
| 2026-08-16 22:13:53Z | IN | +1.1K | $7.99 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe031…e43f |
| 2026-08-16 22:13:53Z | OUT | −627.3K | $4.4K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x990e…5293 |
| 2026-08-16 22:13:53Z | IN | +461.9K | $3.3K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x990e…5293 |
| 2026-08-16 22:13:53Z | IN | +16.2K | $114 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x990e…5293 |
| 2026-08-16 22:13:53Z | IN | +149.3K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x990e…5293 |
| 2026-08-16 22:13:53Z | OUT | −31.0K | $218 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x1cee…881e |
| 2026-08-16 22:13:53Z | IN | +4.9K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cee…881e |
| 2026-08-16 22:13:53Z | IN | +3.9K | $27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cee…881e |
| 2026-08-16 22:13:53Z | IN | +22.2K | $156 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cee…881e |
| 2026-08-16 22:13:51Z | OUT | −670.9K | $4.7K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xedb3…822c |
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.