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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 15:27:35Z | IN | +156.6K | $87 | $0.000558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf33…08b3 |
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 15:27:17Z | OUT | −27.7K | $15 | $0.000558 | diagram-scorpion 0xb92f…ff4f | 0xe91b…0021 |
| 2026-08-16 15:27:17Z | IN | +27.7K | $15 | $0.000558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91b…0021 |
| 2026-08-16 15:25:43Z | OUT | −16.1K | $8.80 | $0.000548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62de…afb1 |
| 2026-08-16 15:25:43Z | OUT | −409.9 | $0.22 | $0.000548 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62de…afb1 |
| 2026-08-16 15:25:43Z | IN | +16.5K | $9.02 | $0.000548 | diagram-scorpion 0xb92f…ff4f | 0x62de…afb1 |
| 2026-08-16 15:24:49Z | OUT | −174.5K | $96 | $0.000553 | diagram-scorpion 0xb92f…ff4f | 0x3ab2…9a00 |
| 2026-08-16 15:24:49Z | IN | +174.5K | $96 | $0.000553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ab2…9a00 |
| 2026-08-16 15:24:17Z | OUT | −345.1K | $191 | $0.000553 | diagram-scorpion 0xb92f…ff4f | 0x03f2…8a6d |
| 2026-08-16 15:24:17Z | IN | +345.1K | $191 | $0.000553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03f2…8a6d |
| 2026-08-16 15:23:55Z | OUT | −340.9K | $193 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0x5b8b…95dd |
| 2026-08-16 15:23:55Z | IN | +340.9K | $193 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b8b…95dd |
| 2026-08-16 15:23:15Z | OUT | −137.0K | $78 | $0.000567 | rhythm-club 0xabce…9246 | 0xf7b3…2297 |
| 2026-08-16 15:23:15Z | IN | +137.0K | $78 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b3…2297 |
| 2026-08-16 15:23:13Z | OUT | −3.8K | $2.16 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0x1cb2…2834 |
| 2026-08-16 15:23:13Z | IN | +175.5 | $0.10 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb2…2834 |
| 2026-08-16 15:23:13Z | IN | +266.6 | $0.15 | $0.000567 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1cb2…2834 |
| 2026-08-16 15:23:13Z | IN | +3.4K | $1.91 | $0.000567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cb2…2834 |
| 2026-08-16 15:22:45Z | OUT | −20.2K | $12 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0xda4b…336c |
| 2026-08-16 15:22:45Z | IN | +20.2K | $12 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda4b…336c |
| 2026-08-16 15:22:41Z | OUT | −43.1K | $26 | $0.000602 | rhythm-club 0xabce…9246 | 0x4f45…3d95 |
| 2026-08-16 15:22:41Z | IN | +11.8K | $7.11 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f45…3d95 |
| 2026-08-16 15:22:41Z | IN | +12.9K | $7.79 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f45…3d95 |
| 2026-08-16 15:22:41Z | IN | +3.3K | $1.97 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f45…3d95 |
| 2026-08-16 15:22:41Z | IN | +15.1K | $9.07 | $0.000602 | ostrich-news 0xb23f…4b50 | 0x4f45…3d95 |
| 2026-08-16 15:22:37Z | OUT | −8.5K | $5.09 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0x789c…a2e6 |
| 2026-08-16 15:22:37Z | IN | +148.4 | $0.09 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x789c…a2e6 |
| 2026-08-16 15:22:37Z | IN | +1.5K | $0.88 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x789c…a2e6 |
| 2026-08-16 15:22:37Z | IN | +153.0 | $0.09 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x789c…a2e6 |
| 2026-08-16 15:22:37Z | IN | +6.7K | $4.03 | $0.000602 | ostrich-news 0xb23f…4b50 | 0x789c…a2e6 |
| 2026-08-16 15:22:31Z | OUT | −165.1K | $99 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0x8b30…61ae |
| 2026-08-16 15:22:31Z | IN | +165.1K | $99 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b30…61ae |
| 2026-08-16 15:22:07Z | OUT | −851.6K | $513 | $0.000602 | diagram-scorpion 0xb92f…ff4f | 0xec2f…787b |
| 2026-08-16 15:22:07Z | IN | +851.6K | $513 | $0.000602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec2f…787b |
| 2026-08-16 15:21:59Z | OUT | −67.5K | $39 | $0.000571 | diagram-scorpion 0xb92f…ff4f | 0x3ace…6877 |
| 2026-08-16 15:21:59Z | IN | +28.3K | $16 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ace…6877 |
| 2026-08-16 15:21:59Z | IN | +11.8K | $6.77 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ace…6877 |
| 2026-08-16 15:21:59Z | IN | +3.4K | $1.92 | $0.000571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ace…6877 |
| 2026-08-16 15:21:59Z | IN | +24.0K | $14 | $0.000571 | ostrich-news 0xb23f…4b50 | 0x3ace…6877 |
| 2026-08-16 15:20:03Z | OUT | −20.3K | $11 | $0.000551 | diagram-scorpion 0xb92f…ff4f | 0x473e…0d24 |
| 2026-08-16 15:20:03Z | IN | +20.3K | $11 | $0.000551 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473e…0d24 |
| 2026-08-16 15:19:47Z | OUT | −43.8K | $23 | $0.000525 | diagram-scorpion 0xb92f…ff4f | 0xfa39…36a2 |
| 2026-08-16 15:19:47Z | IN | +43.8K | $23 | $0.000525 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa39…36a2 |
| 2026-08-16 15:19:39Z | OUT | −800.4K | $421 | $0.000525 | diagram-scorpion 0xb92f…ff4f | 0x5771…8305 |
| 2026-08-16 15:19:39Z | IN | +800.4K | $421 | $0.000525 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5771…8305 |
| 2026-08-16 15:19:19Z | OUT | −458.1K | $241 | $0.000525 | diagram-scorpion 0xb92f…ff4f | 0xcc78…6db9 |
| 2026-08-16 15:19:19Z | IN | +458.1K | $241 | $0.000525 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc78…6db9 |
| 2026-08-16 15:18:57Z | OUT | −36.0K | $19 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0xb2a4…5e70 |
| 2026-08-16 15:18:57Z | IN | +30.6K | $16 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a4…5e70 |
| 2026-08-16 15:18:57Z | IN | +1.8K | $0.97 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a4…5e70 |
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.