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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 18:42:43Z | OUT | −532.5 | $0.62 | $0.001159 | differ-primary 0x5aaf…ede4 | 0x408a…7c0d |
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 18:42:43Z | 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 |
| 2026-08-16 18:40:53Z | IN | +40.5K | $50 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773f…a59b |
| 2026-08-16 18:40:35Z | OUT | −12.8K | $16 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b08…ce2c |
| 2026-08-16 18:40:35Z | OUT | −674.0 | $0.83 | $0.001225 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b08…ce2c |
| 2026-08-16 18:40:35Z | IN | +13.5K | $17 | $0.001225 | diagram-scorpion 0xb92f…ff4f | 0x1b08…ce2c |
| 2026-08-16 18:40:17Z | OUT | −807.9 | $0.99 | $0.001225 | stadium-spy 0xcbbb…0236 | 0x2022…accb |
| 2026-08-16 18:40:17Z | IN | +807.9 | $0.99 | $0.001225 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2022…accb |
| 2026-08-16 18:38:49Z | OUT | −22.1K | $28 | $0.001273 | diagram-scorpion 0xb92f…ff4f | 0xa1ca…7a27 |
| 2026-08-16 18:38:49Z | IN | +22.1K | $28 | $0.001273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ca…7a27 |
| 2026-08-16 18:38:37Z | OUT | −3.8K | $4.85 | $0.001273 | diagram-scorpion 0xb92f…ff4f | 0x4b57…988d |
| 2026-08-16 18:38:37Z | IN | +3.8K | $4.85 | $0.001273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b57…988d |
| 2026-08-16 18:38:27Z | OUT | −3.8K | $4.87 | $0.001273 | stadium-spy 0xcbbb…0236 | 0x0481…42d9 |
| 2026-08-16 18:38:27Z | IN | +3.8K | $4.87 | $0.001273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0481…42d9 |
| 2026-08-16 18:38:05Z | OUT | −77.3K | $98 | $0.001273 | diagram-scorpion 0xb92f…ff4f | 0xd03b…2fe8 |
| 2026-08-16 18:38:05Z | IN | +77.3K | $98 | $0.001273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd03b…2fe8 |
| 2026-08-16 18:37:43Z | OUT | −1.5K | $1.92 | $0.001284 | diagram-scorpion 0xb92f…ff4f | 0x3074…316c |
| 2026-08-16 18:37:43Z | IN | +1.5K | $1.92 | $0.001284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3074…316c |
| 2026-08-16 18:37:37Z | OUT | −26.6K | $34 | $0.001284 | diagram-scorpion 0xb92f…ff4f | 0x3999…4cee |
| 2026-08-16 18:37:37Z | IN | +26.6K | $34 | $0.001284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3999…4cee |
| 2026-08-16 18:37:29Z | OUT | −140.0 | $0.18 | $0.001284 | diagram-scorpion 0xb92f…ff4f | 0xb908…6f59 |
| 2026-08-16 18:37:29Z | IN | +70.2 | $0.09 | $0.001284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb908…6f59 |
| 2026-08-16 18:37:29Z | IN | +24.1 | $0.03 | $0.001284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb908…6f59 |
| 2026-08-16 18:37:29Z | IN | +45.8 | $0.06 | $0.001284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb908…6f59 |
| 2026-08-16 18:36:49Z | OUT | −3.8K | $5.09 | $0.001345 | diagram-scorpion 0xb92f…ff4f | 0xd2eb…8beb |
| 2026-08-16 18:36:49Z | IN | +3.8K | $5.09 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2eb…8beb |
| 2026-08-16 18:36:17Z | OUT | −22.7K | $31 | $0.001345 | diagram-scorpion 0xb92f…ff4f | 0xe80b…57f7 |
| 2026-08-16 18:36:17Z | IN | +387.0 | $0.52 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe80b…57f7 |
| 2026-08-16 18:36:17Z | IN | +2.3K | $3.06 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe80b…57f7 |
| 2026-08-16 18:36:17Z | IN | +12.6K | $17 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe80b…57f7 |
| 2026-08-16 18:36:17Z | IN | +4.6K | $6.12 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe80b…57f7 |
| 2026-08-16 18:36:17Z | IN | +1.1K | $1.53 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe80b…57f7 |
| 2026-08-16 18:36:17Z | IN | +1.7K | $2.32 | $0.001345 | ostrich-news 0xb23f…4b50 | 0xe80b…57f7 |
| 2026-08-16 18:36:05Z | OUT | −219.0K | $294 | $0.001345 | diagram-scorpion 0xb92f…ff4f | 0x529e…69cc |
| 2026-08-16 18:36:05Z | IN | +219.0K | $294 | $0.001345 | Uniswap v4 PoolManager 0x4985…2b2b | 0x529e…69cc |
| 2026-08-16 18:35:33Z | OUT | −424.1K | $570 | $0.001344 | diagram-scorpion 0xb92f…ff4f | 0x2439…2f3f |
| 2026-08-16 18:35:33Z | IN | +424.1K | $570 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2439…2f3f |
| 2026-08-16 18:35:17Z | OUT | −147.7K | $199 | $0.001344 | diagram-scorpion 0xb92f…ff4f | 0x86ed…1bb3 |
| 2026-08-16 18:35:17Z | IN | +22.2K | $30 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ed…1bb3 |
| 2026-08-16 18:35:17Z | IN | +11.1K | $15 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ed…1bb3 |
| 2026-08-16 18:35:17Z | IN | +114.5K | $154 | $0.001344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ed…1bb3 |
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.