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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 20:40:37Z | IN | +44.6K | $74 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6943…7774 |
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 20:40:37Z | OUT | −687.7 | $1.14 | $0.001662 | float-chat 0x6f6e…98b1 | 0xc68d…6323 |
| 2026-08-16 20:40:37Z | IN | +687.7 | $1.14 | $0.001662 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc68d…6323 |
| 2026-08-16 20:40:37Z | OUT | −15.1K | $25 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xc345…3885 |
| 2026-08-16 20:40:37Z | IN | +15.1K | $25 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc345…3885 |
| 2026-08-16 20:40:33Z | OUT | −6.0K | $10.00 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x7322…dc74 |
| 2026-08-16 20:40:33Z | IN | +6.0K | $10.00 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7322…dc74 |
| 2026-08-16 20:40:31Z | OUT | −6.6K | $11 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x9be9…e543 |
| 2026-08-16 20:40:31Z | IN | +6.6K | $11 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9be9…e543 |
| 2026-08-16 20:40:31Z | OUT | −16.9K | $28 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x05cb…8b48 |
| 2026-08-16 20:40:31Z | IN | +16.9K | $28 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05cb…8b48 |
| 2026-08-16 20:40:31Z | OUT | −30.2K | $50 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x137d…dc22 |
| 2026-08-16 20:40:31Z | IN | +30.2K | $50 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137d…dc22 |
| 2026-08-16 20:40:29Z | OUT | −18.1K | $30 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xe149…36e2 |
| 2026-08-16 20:40:29Z | IN | +18.1K | $30 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe149…36e2 |
| 2026-08-16 20:40:27Z | OUT | −6.0K | $10 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xfdcf…44d8 |
| 2026-08-16 20:40:27Z | IN | +6.0K | $10 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdcf…44d8 |
| 2026-08-16 20:40:27Z | OUT | −3.0K | $5.01 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xbb8e…4cfb |
| 2026-08-16 20:40:27Z | IN | +3.0K | $5.01 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8e…4cfb |
| 2026-08-16 20:40:27Z | OUT | −8.8K | $15 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5057…ad5a |
| 2026-08-16 20:40:27Z | OUT | −709.8 | $1.18 | $0.001662 | ostrich-news 0xb23f…4b50 | 0x5057…ad5a |
| 2026-08-16 20:40:27Z | IN | +9.5K | $16 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x5057…ad5a |
| 2026-08-16 20:40:27Z | OUT | −8.2K | $14 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e18…e5ff |
| 2026-08-16 20:40:27Z | OUT | −661.8 | $1.10 | $0.001662 | ostrich-news 0xb23f…4b50 | 0x3e18…e5ff |
| 2026-08-16 20:40:27Z | IN | +8.8K | $15 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x3e18…e5ff |
| 2026-08-16 20:40:25Z | OUT | −6.1K | $10 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x66ef…bf50 |
| 2026-08-16 20:40:25Z | IN | +6.1K | $10 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ef…bf50 |
| 2026-08-16 20:40:23Z | OUT | −9.3K | $15 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x4bca…1dcc |
| 2026-08-16 20:40:23Z | IN | +9.3K | $15 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bca…1dcc |
| 2026-08-16 20:40:21Z | OUT | −25.3K | $42 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x18e4…8c99 |
| 2026-08-16 20:40:21Z | IN | +25.3K | $42 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e4…8c99 |
| 2026-08-16 20:40:15Z | OUT | −26.4K | $44 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xa5aa…680b |
| 2026-08-16 20:40:15Z | IN | +26.4K | $44 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5aa…680b |
| 2026-08-16 20:40:15Z | OUT | −4.9K | $8.08 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x0949…4ee1 |
| 2026-08-16 20:40:15Z | IN | +4.9K | $8.08 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0949…4ee1 |
| 2026-08-16 20:40:13Z | OUT | −5.7K | $9.48 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x2759…da47 |
| 2026-08-16 20:40:13Z | IN | +5.7K | $9.48 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2759…da47 |
| 2026-08-16 20:40:13Z | OUT | −14.3K | $24 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0xd6ac…7d9f |
| 2026-08-16 20:40:13Z | IN | +14.3K | $24 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ac…7d9f |
| 2026-08-16 20:40:11Z | OUT | −5.6K | $9.37 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x2c2c…6312 |
| 2026-08-16 20:40:11Z | IN | +5.6K | $9.37 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c2c…6312 |
| 2026-08-16 20:40:11Z | OUT | −10.2K | $17 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x8a47…da06 |
| 2026-08-16 20:40:11Z | IN | +10.2K | $17 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a47…da06 |
| 2026-08-16 20:40:07Z | OUT | −2.2K | $3.67 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x6685…9a82 |
| 2026-08-16 20:40:07Z | IN | +2.2K | $3.67 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6685…9a82 |
| 2026-08-16 20:40:05Z | OUT | −22.2K | $37 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x8075…8795 |
| 2026-08-16 20:40:05Z | IN | +22.2K | $37 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8075…8795 |
| 2026-08-16 20:40:05Z | OUT | −1.7K | $2.83 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x5fcb…93ed |
| 2026-08-16 20:40:05Z | IN | +1.7K | $2.83 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fcb…93ed |
| 2026-08-16 20:40:05Z | OUT | −139.6K | $232 | $0.001662 | diagram-scorpion 0xb92f…ff4f | 0x28a5…1b0d |
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.