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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 16:50:03Z | IN | +585.4K | $306 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74e6…fc4c |
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 16:48:51Z | OUT | −821.9K | $417 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x87f8…35d2 |
| 2026-08-16 16:48:51Z | IN | +821.9K | $417 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f8…35d2 |
| 2026-08-16 16:48:43Z | OUT | −999.4K | $506 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0xc207…6111 |
| 2026-08-16 16:48:43Z | IN | +999.4K | $506 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc207…6111 |
| 2026-08-16 16:48:43Z | OUT | −85.7 | $0.04 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6618…e74d |
| 2026-08-16 16:48:43Z | OUT | −171.4 | $0.09 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6618…e74d |
| 2026-08-16 16:48:43Z | OUT | −171.4 | $0.09 | $0.000507 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6618…e74d |
| 2026-08-16 16:48:43Z | OUT | −3.89 | $0.00 | $0.000507 | differ-primary 0x5aaf…ede4 | 0x6618…e74d |
| 2026-08-16 16:48:43Z | IN | +432.3 | $0.22 | $0.000507 | flock-use 0xec69…2f67 | 0x6618…e74d |
| 2026-08-16 16:48:33Z | OUT | −30.3K | $15 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x1888…95d7 |
| 2026-08-16 16:48:33Z | IN | +30.3K | $15 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1888…95d7 |
| 2026-08-16 16:47:57Z | OUT | −151.6K | $74 | $0.000488 | diagram-scorpion 0xb92f…ff4f | 0xf351…a624 |
| 2026-08-16 16:47:57Z | IN | +151.6K | $74 | $0.000488 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf351…a624 |
| 2026-08-16 16:47:37Z | OUT | −1.02M | $499 | $0.000488 | diagram-scorpion 0xb92f…ff4f | 0x8136…4770 |
| 2026-08-16 16:47:37Z | IN | +1.02M | $499 | $0.000488 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8136…4770 |
| 2026-08-16 16:46:03Z | OUT | −53.6K | $26 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | OUT | −71.5K | $35 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | OUT | −3.6K | $1.73 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | OUT | −14.3K | $6.92 | $0.000485 | ostrich-news 0xb23f…4b50 | 0xbc1f…baea |
| 2026-08-16 16:46:03Z | IN | +143.0K | $69 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0xbc1f…baea |
| 2026-08-16 16:44:41Z | OUT | −949.0K | $477 | $0.000502 | accuse-cherry 0xea69…b29a | 0xbc1b…8741 |
| 2026-08-16 16:44:41Z | OUT | −950.0 | $0.48 | $0.000502 | essence-special 0xad01…fce5 | 0xbc1b…8741 |
| 2026-08-16 16:44:41Z | OUT | −9.6K | $4.82 | $0.000502 | differ-primary 0x5aaf…ede4 | 0xbc1b…8741 |
| 2026-08-16 16:44:41Z | IN | +959.6K | $482 | $0.000502 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc1b…8741 |
| 2026-08-16 16:44:21Z | OUT | −159.8K | $80 | $0.000502 | diagram-scorpion 0xb92f…ff4f | 0x603b…4912 |
| 2026-08-16 16:44:21Z | IN | +159.8K | $80 | $0.000502 | Uniswap v4 PoolManager 0x4985…2b2b | 0x603b…4912 |
| 2026-08-16 16:43:47Z | OUT | −201.2K | $99 | $0.000493 | diagram-scorpion 0xb92f…ff4f | 0x6c4b…f9c0 |
| 2026-08-16 16:43:47Z | IN | +201.2K | $99 | $0.000493 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c4b…f9c0 |
| 2026-08-16 16:43:33Z | OUT | −20.2K | $9.95 | $0.000493 | diagram-scorpion 0xb92f…ff4f | 0x858d…b3ea |
| 2026-08-16 16:43:33Z | IN | +20.2K | $9.95 | $0.000493 | Uniswap v4 PoolManager 0x4985…2b2b | 0x858d…b3ea |
| 2026-08-16 16:42:17Z | OUT | −2.9K | $1.43 | $0.000487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb948…bf50 |
| 2026-08-16 16:42:17Z | OUT | −980.6 | $0.48 | $0.000487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb948…bf50 |
| 2026-08-16 16:42:17Z | OUT | −12.8K | $6.21 | $0.000487 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb948…bf50 |
| 2026-08-16 16:42:17Z | OUT | −2.9K | $1.43 | $0.000487 | ostrich-news 0xb23f…4b50 | 0xb948…bf50 |
| 2026-08-16 16:42:17Z | IN | +19.6K | $9.56 | $0.000487 | diagram-scorpion 0xb92f…ff4f | 0xb948…bf50 |
| 2026-08-16 16:41:53Z | OUT | −18.9K | $9.65 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0x5528…43ff |
| 2026-08-16 16:41:53Z | OUT | −223.1 | $0.11 | $0.000511 | large-flee 0xf5c4…6157 | 0x5528…43ff |
| 2026-08-16 16:41:53Z | IN | +19.1K | $9.77 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5528…43ff |
| 2026-08-16 16:41:49Z | OUT | −86.1K | $44 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0x1991…6cfa |
| 2026-08-16 16:41:49Z | IN | +86.1K | $44 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1991…6cfa |
| 2026-08-16 16:41:11Z | OUT | −2.8K | $1.43 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9138…6113 |
| 2026-08-16 16:41:11Z | OUT | −1.6K | $0.79 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9138…6113 |
| 2026-08-16 16:41:11Z | OUT | −7.8K | $3.96 | $0.000511 | ostrich-news 0xb23f…4b50 | 0x9138…6113 |
| 2026-08-16 16:41:11Z | OUT | −310.4 | $0.16 | $0.000511 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9138…6113 |
| 2026-08-16 16:41:11Z | IN | +12.4K | $6.34 | $0.000511 | diagram-scorpion 0xb92f…ff4f | 0x9138…6113 |
| 2026-08-16 16:40:19Z | OUT | −1.4K | $0.70 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bb…e195 |
| 2026-08-16 16:40:19Z | OUT | −136.0 | $0.07 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bb…e195 |
| 2026-08-16 16:40:19Z | OUT | −2.2K | $1.12 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bb…e195 |
| 2026-08-16 16:40:19Z | OUT | −135.9 | $0.07 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bb…e195 |
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.