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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 18:46:23Z | IN | +1.48M | $1.8K | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ca…56fc |
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 18:46:23Z | IN | +39.3K | $49 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ca…56fc |
| 2026-08-16 18:46:15Z | OUT | −24.0K | $30 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673e…5c98 |
| 2026-08-16 18:46:15Z | OUT | −36.0K | $45 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673e…5c98 |
| 2026-08-16 18:46:15Z | IN | +60.1K | $75 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0x673e…5c98 |
| 2026-08-16 18:46:01Z | OUT | −26.8K | $33 | $0.001245 | diagram-scorpion 0xb92f…ff4f | 0x09ff…ca7a |
| 2026-08-16 18:46:01Z | IN | +26.8K | $33 | $0.001245 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ff…ca7a |
| 2026-08-16 18:45:35Z | OUT | −7.9K | $9.76 | $0.001230 | diagram-scorpion 0xb92f…ff4f | 0x83e9…2fc5 |
| 2026-08-16 18:45:35Z | IN | +7.9K | $9.76 | $0.001230 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e9…2fc5 |
| 2026-08-16 18:44:25Z | OUT | −65.6K | $81 | $0.001235 | diagram-scorpion 0xb92f…ff4f | 0xb10d…0f03 |
| 2026-08-16 18:44:25Z | IN | +65.6K | $81 | $0.001235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb10d…0f03 |
| 2026-08-16 18:43:45Z | OUT | −3.5K | $4.40 | $0.001255 | report-scrap 0xbe61…cf21 | 0xbcc3…f2f7 |
| 2026-08-16 18:43:45Z | OUT | −0.0047 | $0.00 | $0.001255 | large-flee 0xf5c4…6157 | 0xbcc3…f2f7 |
| 2026-08-16 18:43:45Z | IN | +721.9 | $0.91 | $0.001255 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbcc3…f2f7 |
| 2026-08-16 18:43:45Z | IN | +2.8K | $3.49 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcc3…f2f7 |
| 2026-08-16 18:43:43Z | OUT | −23.1K | $29 | $0.001255 | pepper-announce 0xc51b…a086 | 0x0c37…87e2 |
| 2026-08-16 18:43:43Z | OUT | −23.1 | $0.03 | $0.001255 | essence-special 0xad01…fce5 | 0x0c37…87e2 |
| 2026-08-16 18:43:43Z | OUT | −233.2 | $0.29 | $0.001255 | differ-primary 0x5aaf…ede4 | 0x0c37…87e2 |
| 2026-08-16 18:43:43Z | IN | +23.3K | $29 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c37…87e2 |
| 2026-08-16 18:43:39Z | OUT | −11.9K | $15 | $0.001255 | diagram-scorpion 0xb92f…ff4f | 0x5404…cab9 |
| 2026-08-16 18:43:39Z | IN | +3.0K | $3.73 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5404…cab9 |
| 2026-08-16 18:43:39Z | IN | +8.9K | $11 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5404…cab9 |
| 2026-08-16 18:43:39Z | OUT | −21.5K | $27 | $0.001255 | diagram-scorpion 0xb92f…ff4f | 0x63cc…4cca |
| 2026-08-16 18:43:39Z | IN | +5.9K | $7.41 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cc…4cca |
| 2026-08-16 18:43:39Z | IN | +15.6K | $20 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cc…4cca |
| 2026-08-16 18:43:05Z | OUT | −8.1K | $10 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb000…7d2e |
| 2026-08-16 18:43:05Z | OUT | −14.1K | $18 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb000…7d2e |
| 2026-08-16 18:43:05Z | OUT | −58.4K | $73 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb000…7d2e |
| 2026-08-16 18:43:05Z | IN | +80.5K | $101 | $0.001255 | diagram-scorpion 0xb92f…ff4f | 0xb000…7d2e |
| 2026-08-16 18:43:03Z | OUT | −1.7K | $2.18 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c43…1b9c |
| 2026-08-16 18:43:03Z | OUT | −2.0K | $2.45 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c43…1b9c |
| 2026-08-16 18:43:03Z | OUT | −5.0K | $6.26 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c43…1b9c |
| 2026-08-16 18:43:03Z | IN | +8.7K | $11 | $0.001255 | diagram-scorpion 0xb92f…ff4f | 0x9c43…1b9c |
| 2026-08-16 18:43:01Z | OUT | −320.1K | $402 | $0.001255 | reason-else 0x3bed…16aa | 0x132f…2f6a |
| 2026-08-16 18:43:01Z | IN | +320.1K | $402 | $0.001255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x132f…2f6a |
| 2026-08-16 18:42:55Z | OUT | −323.0K | $374 | $0.001159 | cricket-rival 0xb150…8c55 | 0xb502…c777 |
| 2026-08-16 18:42:55Z | IN | +323.0K | $374 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb502…c777 |
| 2026-08-16 18:42:43Z | OUT | −52.7K | $61 | $0.001159 | pepper-announce 0xc51b…a086 | 0x408a…7c0d |
| 2026-08-16 18:42:43Z | OUT | −52.7 | $0.06 | $0.001159 | essence-special 0xad01…fce5 | 0x408a…7c0d |
| 2026-08-16 18:42:43Z | OUT | −532.5 | $0.62 | $0.001159 | differ-primary 0x5aaf…ede4 | 0x408a…7c0d |
| 2026-08-16 18:42:43Z | IN | +53.2K | $62 | $0.001159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x408a…7c0d |
| 2026-08-16 18:41:49Z | OUT | −45.0K | $55 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x1bfc…5cd5 |
| 2026-08-16 18:41:49Z | IN | +45.0K | $55 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bfc…5cd5 |
| 2026-08-16 18:41:45Z | OUT | −61.7K | $75 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x6c22…8d5f |
| 2026-08-16 18:41:45Z | IN | +61.7K | $75 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c22…8d5f |
| 2026-08-16 18:41:19Z | OUT | −7.8K | $9.49 | $0.001220 | diagram-scorpion 0xb92f…ff4f | 0x8df9…b626 |
| 2026-08-16 18:41:19Z | IN | +7.8K | $9.49 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df9…b626 |
| 2026-08-16 18:40:59Z | OUT | −191.5K | $234 | $0.001225 | diagram-scorpion 0xb92f…ff4f | 0xbdfb…d033 |
| 2026-08-16 18:40:59Z | IN | +191.5K | $234 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdfb…d033 |
| 2026-08-16 18:40:53Z | OUT | −40.5K | $50 | $0.001225 | diagram-scorpion 0xb92f…ff4f | 0x773f…a59b |
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.