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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 22:13:53Z | IN | +3.9K | $27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cee…881e |
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 22:13:53Z | 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 |
| 2026-08-16 22:13:51Z | IN | +493.7K | $3.5K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb3…822c |
| 2026-08-16 22:13:51Z | IN | +177.2K | $1.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb3…822c |
| 2026-08-16 22:13:49Z | OUT | −500.7K | $3.5K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x5d0c…b6dc |
| 2026-08-16 22:13:49Z | IN | +336.6K | $2.4K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d0c…b6dc |
| 2026-08-16 22:13:49Z | IN | +113.8K | $800 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d0c…b6dc |
| 2026-08-16 22:13:49Z | IN | +50.3K | $354 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d0c…b6dc |
| 2026-08-16 22:13:49Z | OUT | −11.7K | $82 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473e…1cdf |
| 2026-08-16 22:13:49Z | OUT | −26.0K | $183 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473e…1cdf |
| 2026-08-16 22:13:49Z | OUT | −14.3K | $101 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473e…1cdf |
| 2026-08-16 22:13:49Z | IN | +51.9K | $365 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x473e…1cdf |
| 2026-08-16 22:13:47Z | OUT | −79.6K | $560 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x251f…9bb4 |
| 2026-08-16 22:13:47Z | IN | +6.4K | $45 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…9bb4 |
| 2026-08-16 22:13:47Z | IN | +2.1K | $14 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…9bb4 |
| 2026-08-16 22:13:47Z | IN | +56.6K | $398 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…9bb4 |
| 2026-08-16 22:13:47Z | IN | +11.1K | $78 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…9bb4 |
| 2026-08-16 22:13:47Z | IN | +3.5K | $24 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x251f…9bb4 |
| 2026-08-16 22:13:45Z | OUT | −16.7K | $118 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x54d0…7eb0 |
| 2026-08-16 22:13:45Z | IN | +4.3K | $31 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d0…7eb0 |
| 2026-08-16 22:13:45Z | IN | +4.2K | $29 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d0…7eb0 |
| 2026-08-16 22:13:45Z | IN | +4.4K | $31 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d0…7eb0 |
| 2026-08-16 22:13:45Z | IN | +3.9K | $27 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d0…7eb0 |
| 2026-08-16 22:13:45Z | OUT | −7.5K | $53 | $0.007037 | fresh-liquid 0x2692…c854 | 0xc40a…ca25 |
| 2026-08-16 22:13:45Z | IN | +7.5K | $53 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc40a…ca25 |
| 2026-08-16 22:13:41Z | OUT | −84.6K | $596 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edc…0f47 |
| 2026-08-16 22:13:41Z | OUT | −389.2K | $2.7K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edc…0f47 |
| 2026-08-16 22:13:41Z | OUT | −152.3K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edc…0f47 |
| 2026-08-16 22:13:41Z | OUT | −16.9K | $119 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edc…0f47 |
| 2026-08-16 22:13:41Z | OUT | −33.8K | $238 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edc…0f47 |
| 2026-08-16 22:13:41Z | IN | +676.8K | $4.8K | $0.007037 | kit-priority 0x4601…7394 | 0x9edc…0f47 |
| 2026-08-16 22:13:41Z | OUT | −13.4K | $94 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x3289…33b1 |
| 2026-08-16 22:13:41Z | IN | +11.7K | $82 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3289…33b1 |
| 2026-08-16 22:13:41Z | IN | +1.7K | $12 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3289…33b1 |
| 2026-08-16 22:13:41Z | OUT | −1.0K | $7.07 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | OUT | −6.3K | $44 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | OUT | −2.5K | $18 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | OUT | −250.2 | $1.76 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f87…6633 |
| 2026-08-16 22:13:41Z | IN | +10.0K | $71 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x1f87…6633 |
| 2026-08-16 22:13:37Z | OUT | −14.5 | $0.10 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8514…7543 |
| 2026-08-16 22:13:37Z | OUT | −130.5 | $0.92 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8514…7543 |
| 2026-08-16 22:13:37Z | OUT | −434.8 | $3.06 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8514…7543 |
| 2026-08-16 22:13:37Z | IN | +579.8 | $4.08 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x8514…7543 |
| 2026-08-16 22:13:35Z | OUT | −2.3K | $16 | $0.007037 | bomb-firm 0x56f1…2ef3 | 0x8160…bb69 |
| 2026-08-16 22:13:35Z | IN | +2.3K | $16 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8160…bb69 |
| 2026-08-16 22:13:35Z | OUT | −111.6 | $0.79 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8695…fe8f |
| 2026-08-16 22:13:35Z | OUT | −446.5 | $3.14 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8695…fe8f |
| 2026-08-16 22:13:35Z | IN | +558.1 | $3.93 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x8695…fe8f |
| 2026-08-16 22:13:35Z | OUT | −49.8K | $350 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x0011…9dff |
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.