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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 17:44:09Z | IN | +171.1K | $207 | $0.001208 | hole-carbon 0xbb00…37fd | 0xb0af…e297 |
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 17:44:03Z | OUT | −22.4K | $27 | $0.001208 | diagram-scorpion 0xb92f…ff4f | 0xa8b8…47fa |
| 2026-08-16 17:44:03Z | IN | +22.4K | $27 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8b8…47fa |
| 2026-08-16 17:44:01Z | OUT | −94.1 | $0.11 | $0.001208 | paddle-element 0x79e7…b72e | 0xf231…9f85 |
| 2026-08-16 17:44:01Z | OUT | −0.09 | $0.00 | $0.001208 | essence-special 0xad01…fce5 | 0xf231…9f85 |
| 2026-08-16 17:44:01Z | OUT | −0.95 | $0.00 | $0.001208 | differ-primary 0x5aaf…ede4 | 0xf231…9f85 |
| 2026-08-16 17:44:01Z | IN | +95.1 | $0.11 | $0.001208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf231…9f85 |
| 2026-08-16 17:43:57Z | OUT | −18.2K | $25 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xcb31…297b |
| 2026-08-16 17:43:57Z | IN | +18.2K | $25 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb31…297b |
| 2026-08-16 17:43:55Z | OUT | −66.7K | $94 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xd93f…2719 |
| 2026-08-16 17:43:55Z | IN | +66.7K | $94 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd93f…2719 |
| 2026-08-16 17:43:55Z | OUT | −25.1K | $35 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xcf32…f5f2 |
| 2026-08-16 17:43:55Z | IN | +25.1K | $35 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf32…f5f2 |
| 2026-08-16 17:43:51Z | OUT | −3.3K | $4.66 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x554a…964f |
| 2026-08-16 17:43:51Z | IN | +3.3K | $4.66 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x554a…964f |
| 2026-08-16 17:43:49Z | OUT | −6.4K | $9.01 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xfba1…3b7a |
| 2026-08-16 17:43:49Z | IN | +6.4K | $9.01 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba1…3b7a |
| 2026-08-16 17:43:49Z | OUT | −10.1K | $14 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x4c72…a4a3 |
| 2026-08-16 17:43:49Z | IN | +10.1K | $14 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c72…a4a3 |
| 2026-08-16 17:43:41Z | OUT | −39.2K | $55 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x1a08…5168 |
| 2026-08-16 17:43:41Z | IN | +25.5K | $36 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a08…5168 |
| 2026-08-16 17:43:41Z | IN | +5.8K | $8.12 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a08…5168 |
| 2026-08-16 17:43:41Z | IN | +7.9K | $11 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a08…5168 |
| 2026-08-16 17:43:39Z | OUT | −11.8K | $17 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45fa…a032 |
| 2026-08-16 17:43:39Z | OUT | −13.0K | $18 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45fa…a032 |
| 2026-08-16 17:43:39Z | IN | +24.8K | $35 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x45fa…a032 |
| 2026-08-16 17:43:37Z | OUT | −16.0K | $22 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x153c…2a90 |
| 2026-08-16 17:43:37Z | IN | +16.0K | $22 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x153c…2a90 |
| 2026-08-16 17:43:37Z | OUT | −158.9K | $223 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x753c…b310 |
| 2026-08-16 17:43:37Z | IN | +158.9K | $223 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x753c…b310 |
| 2026-08-16 17:43:33Z | OUT | −9.6K | $13 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x69f8…5b44 |
| 2026-08-16 17:43:33Z | IN | +9.6K | $13 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69f8…5b44 |
| 2026-08-16 17:43:33Z | OUT | −2.9K | $4.07 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ae…7600 |
| 2026-08-16 17:43:33Z | OUT | −6.8K | $9.49 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ae…7600 |
| 2026-08-16 17:43:33Z | IN | +9.7K | $14 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x29ae…7600 |
| 2026-08-16 17:43:29Z | OUT | −1.4K | $1.93 | $0.001402 | pave-tomorrow 0xd31e…1610 | 0xc81e…aa95 |
| 2026-08-16 17:43:29Z | IN | +1.2K | $1.73 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc81e…aa95 |
| 2026-08-16 17:43:29Z | IN | +139.5 | $0.20 | $0.001402 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc81e…aa95 |
| 2026-08-16 17:43:19Z | OUT | −17.1K | $24 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xe3b5…aa02 |
| 2026-08-16 17:43:19Z | IN | +17.1K | $24 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b5…aa02 |
| 2026-08-16 17:43:19Z | OUT | −6.4K | $8.97 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x38af…09b7 |
| 2026-08-16 17:43:19Z | IN | +6.4K | $8.97 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38af…09b7 |
| 2026-08-16 17:43:15Z | OUT | −6.5K | $9.08 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xc978…7cfd |
| 2026-08-16 17:43:15Z | IN | +6.5K | $9.08 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc978…7cfd |
| 2026-08-16 17:43:15Z | OUT | −3.7K | $5.22 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0xaa61…4c09 |
| 2026-08-16 17:43:15Z | IN | +3.7K | $5.22 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa61…4c09 |
| 2026-08-16 17:43:01Z | OUT | −25.9K | $36 | $0.001402 | diagram-scorpion 0xb92f…ff4f | 0x6a9f…5c2f |
| 2026-08-16 17:43:01Z | IN | +25.9K | $36 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a9f…5c2f |
| 2026-08-16 17:43:01Z | OUT | −22.7K | $32 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfdc…1298 |
| 2026-08-16 17:43:01Z | OUT | −39.8K | $56 | $0.001402 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfdc…1298 |
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.