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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 22:05:15Z | OUT | −6.6K | $97 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x8b5a…7143 |
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 22:05:15Z | IN | +6.6K | $97 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b5a…7143 |
| 2026-08-16 22:05:13Z | OUT | −41.7K | $611 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | IN | +6.2K | $91 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | IN | +30.5K | $447 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | IN | +4.9K | $73 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa333…aef6 |
| 2026-08-16 22:05:13Z | OUT | −84.5 | $1.24 | $0.014652 | poverty-renew 0xe2d6…4610 | 0xbdd2…2032 |
| 2026-08-16 22:05:13Z | OUT | −1.56 | $0.02 | $0.014652 | large-flee 0xf5c4…6157 | 0xbdd2…2032 |
| 2026-08-16 22:05:13Z | IN | +18.6 | $0.27 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd2…2032 |
| 2026-08-16 22:05:13Z | IN | +30.4 | $0.45 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdd2…2032 |
| 2026-08-16 22:05:13Z | IN | +16.3 | $0.24 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd2…2032 |
| 2026-08-16 22:05:13Z | IN | +20.8 | $0.31 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd2…2032 |
| 2026-08-16 22:05:13Z | OUT | −450.7 | $6.60 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x054e…60ba |
| 2026-08-16 22:05:13Z | OUT | −202.6 | $2.97 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x054e…60ba |
| 2026-08-16 22:05:13Z | IN | +653.3 | $9.57 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x054e…60ba |
| 2026-08-16 22:05:13Z | OUT | −72.7K | $1.1K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xbccc…9469 |
| 2026-08-16 22:05:13Z | IN | +50.7K | $743 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbccc…9469 |
| 2026-08-16 22:05:13Z | IN | +9.2K | $135 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbccc…9469 |
| 2026-08-16 22:05:13Z | IN | +12.8K | $188 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbccc…9469 |
| 2026-08-16 22:05:11Z | OUT | −733.3 | $11 | $0.014652 | motor-stomach 0x2b02…690e | 0x917b…c3ea |
| 2026-08-16 22:05:11Z | IN | +733.3 | $11 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x917b…c3ea |
| 2026-08-16 22:05:11Z | OUT | −893.5 | $13 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d60…b38a |
| 2026-08-16 22:05:11Z | OUT | −22.8 | $0.33 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d60…b38a |
| 2026-08-16 22:05:11Z | IN | +916.3 | $13 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4d60…b38a |
| 2026-08-16 22:05:07Z | OUT | −1.07M | $15.7K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x7f10…1cf3 |
| 2026-08-16 22:05:07Z | IN | +866.3K | $12.7K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f10…1cf3 |
| 2026-08-16 22:05:07Z | IN | +61.5K | $901 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f10…1cf3 |
| 2026-08-16 22:05:07Z | IN | +143.7K | $2.1K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f10…1cf3 |
| 2026-08-16 22:05:05Z | OUT | −195.5K | $2.9K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | IN | +28.6K | $420 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | IN | +54.5K | $798 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | IN | +112.5K | $1.6K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc16…63c7 |
| 2026-08-16 22:05:05Z | OUT | −13.9K | $204 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x4050…7853 |
| 2026-08-16 22:05:05Z | IN | +13.9K | $204 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4050…7853 |
| 2026-08-16 22:05:05Z | OUT | −1.2K | $18 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xafb1…af0c |
| 2026-08-16 22:05:05Z | IN | +1.2K | $18 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafb1…af0c |
| 2026-08-16 22:05:05Z | OUT | −170.0 | $2.49 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | OUT | −64.5 | $0.94 | $0.014652 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | IN | +234.5 | $3.44 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x1777…81d5 |
| 2026-08-16 22:05:05Z | OUT | −350.6K | $5.1K | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x7276…7679 |
| 2026-08-16 22:05:05Z | IN | +318.2K | $4.7K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7276…7679 |
| 2026-08-16 22:05:05Z | IN | +32.4K | $474 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7276…7679 |
| 2026-08-16 22:05:05Z | OUT | −36.9K | $540 | $0.014652 | detail-inhale 0xd4af…6d72 | 0x7c51…1233 |
| 2026-08-16 22:05:05Z | OUT | −3.0K | $44 | $0.014652 | large-flee 0xf5c4…6157 | 0x7c51…1233 |
| 2026-08-16 22:05:05Z | IN | +39.9K | $584 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c51…1233 |
| 2026-08-16 22:05:05Z | OUT | −7.3K | $108 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xb5ac…c11a |
| 2026-08-16 22:05:05Z | IN | +7.3K | $108 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ac…c11a |
| 2026-08-16 22:05:03Z | OUT | −6.6K | $96 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0x0597…073b |
| 2026-08-16 22:05:03Z | IN | +6.6K | $96 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0597…073b |
| 2026-08-16 22:05:03Z | OUT | −1.7K | $25 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xca60…df2f |
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.