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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 17:44:43Z | OUT | −409.6 | $0.49 | $0.001208 | define-eager 0xc4fd…b165 | 0x4968…d982 |
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 17:44:43Z | IN | +409.6 | $0.49 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4968…d982 |
| 2026-08-16 17:44:43Z | OUT | −75.1K | $91 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x934f…5793 |
| 2026-08-16 17:44:43Z | IN | +75.1K | $91 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x934f…5793 |
| 2026-08-16 17:44:41Z | OUT | −206.7K | $250 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xe549…0bf0 |
| 2026-08-16 17:44:41Z | IN | +206.7K | $250 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe549…0bf0 |
| 2026-08-16 17:44:33Z | OUT | −242.1K | $292 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | OUT | −50.1K | $60 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | OUT | −16.7K | $20 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | OUT | −25.0K | $30 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | IN | +333.9K | $403 | $0.001208 | fiber-above 0x8ee7…c852 | 0x0e11…53f5 |
| 2026-08-16 17:44:33Z | OUT | −23.2K | $28 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f4b…64a5 |
| 2026-08-16 17:44:33Z | OUT | −9.7K | $12 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f4b…64a5 |
| 2026-08-16 17:44:33Z | OUT | −3.9K | $4.67 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f4b…64a5 |
| 2026-08-16 17:44:33Z | OUT | −1.9K | $2.34 | $0.001208 | ostrich-news 0xb23f…4b50 | 0x4f4b…64a5 |
| 2026-08-16 17:44:33Z | IN | +38.7K | $47 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x4f4b…64a5 |
| 2026-08-16 17:44:27Z | OUT | −500.7K | $605 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xf912…0791 |
| 2026-08-16 17:44:27Z | IN | +500.7K | $605 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf912…0791 |
| 2026-08-16 17:44:27Z | OUT | −70.2K | $85 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x2636…fdab |
| 2026-08-16 17:44:27Z | IN | +70.2K | $85 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2636…fdab |
| 2026-08-16 17:44:27Z | OUT | −3.3K | $4.02 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ec…11ae |
| 2026-08-16 17:44:27Z | OUT | −63.2K | $76 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ec…11ae |
| 2026-08-16 17:44:27Z | IN | +66.5K | $80 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x45ec…11ae |
| 2026-08-16 17:44:25Z | OUT | −2.6K | $3.16 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | OUT | −104.3 | $0.13 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | OUT | −104.4 | $0.13 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | OUT | −1.0K | $1.26 | $0.001208 | ostrich-news 0xb23f…4b50 | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | OUT | −104.4 | $0.13 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | OUT | −208.5 | $0.25 | $0.001208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd31a…eab2 |
| 2026-08-16 17:44:25Z | IN | +4.2K | $5.05 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xd31a…eab2 |
| 2026-08-16 17:44:21Z | OUT | −10.5K | $13 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x693c…f352 |
| 2026-08-16 17:44:21Z | OUT | −5.7K | $6.90 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x693c…f352 |
| 2026-08-16 17:44:21Z | OUT | −1.3K | $1.59 | $0.001208 | ostrich-news 0xb23f…4b50 | 0x693c…f352 |
| 2026-08-16 17:44:21Z | IN | +17.6K | $21 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x693c…f352 |
| 2026-08-16 17:44:21Z | OUT | −15.6K | $19 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xd17a…06cf |
| 2026-08-16 17:44:21Z | IN | +15.6K | $19 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd17a…06cf |
| 2026-08-16 17:44:21Z | OUT | −156.4K | $189 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0x1bab…5b02 |
| 2026-08-16 17:44:21Z | IN | +156.4K | $189 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bab…5b02 |
| 2026-08-16 17:44:19Z | OUT | −181.0K | $219 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xaa4b…3ff8 |
| 2026-08-16 17:44:19Z | IN | +181.0K | $219 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4b…3ff8 |
| 2026-08-16 17:44:19Z | OUT | −6.7K | $8.11 | $0.001208 | hedgehog-donate 0x690c…889a | 0x518e…3edb |
| 2026-08-16 17:44:19Z | OUT | −439.7 | $0.53 | $0.001208 | large-flee 0xf5c4…6157 | 0x518e…3edb |
| 2026-08-16 17:44:19Z | IN | +7.2K | $8.64 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x518e…3edb |
| 2026-08-16 17:44:17Z | OUT | −3.7K | $4.52 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xaebf…50e2 |
| 2026-08-16 17:44:17Z | IN | +3.7K | $4.52 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaebf…50e2 |
| 2026-08-16 17:44:13Z | OUT | −10.2K | $12 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xa645…8971 |
| 2026-08-16 17:44:13Z | IN | +10.2K | $12 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa645…8971 |
| 2026-08-16 17:44:09Z | OUT | −12.8K | $16 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0af…e297 |
| 2026-08-16 17:44:09Z | OUT | −25.7K | $31 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0af…e297 |
| 2026-08-16 17:44:09Z | OUT | −132.6K | $160 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0af…e297 |
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.