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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 14:12:15Z | IN | +4.2K | $1.94 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62d0…448a |
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 14:12:07Z | OUT | −652.3K | $301 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x9e6b…35ca |
| 2026-08-16 14:12:07Z | IN | +652.3K | $301 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e6b…35ca |
| 2026-08-16 14:12:07Z | OUT | −528.2K | $244 | $0.000461 | diagram-scorpion 0xb92f…ff4f | 0x27a8…e1fb |
| 2026-08-16 14:12:07Z | IN | +528.2K | $244 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a8…e1fb |
| 2026-08-16 14:11:59Z | OUT | −28.9K | $12 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x6a22…760b |
| 2026-08-16 14:11:59Z | IN | +28.9K | $12 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a22…760b |
| 2026-08-16 14:11:37Z | OUT | −62.2K | $26 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xda29…81ef |
| 2026-08-16 14:11:37Z | IN | +62.2K | $26 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda29…81ef |
| 2026-08-16 14:11:37Z | OUT | −354.2 | $0.15 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb67…e687 |
| 2026-08-16 14:11:37Z | OUT | −354.2 | $0.15 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb67…e687 |
| 2026-08-16 14:11:37Z | OUT | −354.2 | $0.15 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb67…e687 |
| 2026-08-16 14:11:37Z | OUT | −708.4 | $0.29 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb67…e687 |
| 2026-08-16 14:11:37Z | OUT | −1.1K | $0.44 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb67…e687 |
| 2026-08-16 14:11:37Z | OUT | −11.3K | $4.64 | $0.000410 | ostrich-news 0xb23f…4b50 | 0xdb67…e687 |
| 2026-08-16 14:11:37Z | IN | +14.2K | $5.80 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xdb67…e687 |
| 2026-08-16 14:11:23Z | OUT | −27.1K | $11 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x1b50…7ac2 |
| 2026-08-16 14:11:23Z | IN | +27.1K | $11 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b50…7ac2 |
| 2026-08-16 14:11:21Z | OUT | −252.4K | $103 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x1474…7fcd |
| 2026-08-16 14:11:21Z | IN | +252.4K | $103 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1474…7fcd |
| 2026-08-16 14:11:17Z | OUT | −308.6K | $126 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0x250e…2eb2 |
| 2026-08-16 14:11:17Z | IN | +308.6K | $126 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250e…2eb2 |
| 2026-08-16 14:11:15Z | OUT | −9.5K | $3.88 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaaf…cdb8 |
| 2026-08-16 14:11:15Z | OUT | −4.7K | $1.94 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaaf…cdb8 |
| 2026-08-16 14:11:15Z | OUT | −155.9K | $64 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaaf…cdb8 |
| 2026-08-16 14:11:15Z | OUT | −18.9K | $7.74 | $0.000410 | ostrich-news 0xb23f…4b50 | 0xeaaf…cdb8 |
| 2026-08-16 14:11:15Z | IN | +189.0K | $77 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xeaaf…cdb8 |
| 2026-08-16 14:10:49Z | OUT | −21.3K | $10 | $0.000484 | fatigue-glad 0xc106…7741 | 0xef19…6a65 |
| 2026-08-16 14:10:49Z | IN | +9.5K | $4.60 | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef19…6a65 |
| 2026-08-16 14:10:49Z | IN | +11.8K | $5.70 | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef19…6a65 |
| 2026-08-16 14:09:41Z | OUT | −17.2K | $9.95 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded2…201c |
| 2026-08-16 14:09:41Z | OUT | −1.4K | $0.83 | $0.000578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded2…201c |
| 2026-08-16 14:09:41Z | OUT | −476.0 | $0.28 | $0.000578 | Uniswap v3 Basecat pool 0xf794…8944 | 0xded2…201c |
| 2026-08-16 14:09:41Z | IN | +19.1K | $11 | $0.000578 | diagram-scorpion 0xb92f…ff4f | 0xded2…201c |
| 2026-08-16 14:08:57Z | OUT | −12.3K | $7.19 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e2…2fea |
| 2026-08-16 14:08:57Z | OUT | −11.6K | $6.79 | $0.000586 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e2…2fea |
| 2026-08-16 14:08:57Z | OUT | −3.4K | $2.00 | $0.000586 | ostrich-news 0xb23f…4b50 | 0x83e2…2fea |
| 2026-08-16 14:08:57Z | IN | +27.2K | $16 | $0.000586 | diagram-scorpion 0xb92f…ff4f | 0x83e2…2fea |
| 2026-08-16 14:07:33Z | OUT | −55.9 | $0.03 | $0.000619 | luggage-wash 0x1e07…e4d9 | 0xe20f…f7fd |
| 2026-08-16 14:07:33Z | OUT | −0.56 | $0.00 | $0.000619 | differ-primary 0x5aaf…ede4 | 0xe20f…f7fd |
| 2026-08-16 14:07:33Z | IN | +56.5 | $0.03 | $0.000619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe20f…f7fd |
| 2026-08-16 14:06:33Z | OUT | −74.8K | $47 | $0.000625 | diagram-scorpion 0xb92f…ff4f | 0x2a5b…fa1c |
| 2026-08-16 14:06:33Z | IN | +74.8K | $47 | $0.000625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a5b…fa1c |
| 2026-08-16 14:02:51Z | OUT | −222.3K | $137 | $0.000615 | diagram-scorpion 0xb92f…ff4f | 0x54c9…d34d |
| 2026-08-16 14:02:51Z | IN | +222.3K | $137 | $0.000615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54c9…d34d |
| 2026-08-16 13:58:35Z | OUT | −160.4K | $99 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x104c…7d2f |
| 2026-08-16 13:58:35Z | IN | +160.4K | $99 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x104c…7d2f |
| 2026-08-16 13:58:29Z | OUT | −92.9K | $57 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0x06d8…02f5 |
| 2026-08-16 13:58:29Z | IN | +92.9K | $57 | $0.000614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d8…02f5 |
| 2026-08-16 13:56:57Z | OUT | −6.7K | $4.06 | $0.000606 | song-retreat 0x9368…a772 | 0x7234…5197 |
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.