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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 23:12:09Z | OUT | −188.9 | $2.11 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x8920…ec93 |
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 23:12:09Z | IN | +539.8 | $6.04 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x8920…ec93 |
| 2026-08-16 23:12:09Z | OUT | −89.1 | $1.00 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −889.7 | $9.95 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −622.6 | $6.97 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −88.9 | $0.99 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −1.1K | $12 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −266.7 | $2.98 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −88.7 | $0.99 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −444.7 | $4.98 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x474d…69ff |
| 2026-08-16 23:12:09Z | IN | +3.6K | $40 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x474d…69ff |
| 2026-08-16 23:12:09Z | OUT | −326.7 | $3.66 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe110…df9d |
| 2026-08-16 23:12:09Z | OUT | −108.9 | $1.22 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe110…df9d |
| 2026-08-16 23:12:09Z | OUT | −726.1 | $8.12 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe110…df9d |
| 2026-08-16 23:12:09Z | OUT | −290.4 | $3.25 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe110…df9d |
| 2026-08-16 23:12:09Z | IN | +1.5K | $16 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xe110…df9d |
| 2026-08-16 23:12:07Z | OUT | −728.8 | $8.15 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −572.6 | $6.41 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −52.0 | $0.58 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −208.1 | $2.33 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −52.0 | $0.58 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −52.0 | $0.58 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −416.4 | $4.66 | $0.011189 | ostrich-news 0xb23f…4b50 | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | IN | +2.1K | $23 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xdfac…2673 |
| 2026-08-16 23:12:07Z | OUT | −975.7 | $11 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −121.9 | $1.36 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −1.2K | $14 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −121.7 | $1.36 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −1.2K | $14 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −121.7 | $1.36 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −1.1K | $12 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | IN | +4.9K | $55 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x63cb…a5a0 |
| 2026-08-16 23:12:07Z | OUT | −128.6 | $1.44 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −8.03 | $0.09 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −184.7 | $2.07 | $0.011189 | ostrich-news 0xb23f…4b50 | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | IN | +321.3 | $3.60 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −2.9K | $32 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −539.7 | $6.04 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −539.8 | $6.04 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −719.8 | $8.05 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −1.3K | $14 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −179.9 | $2.01 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −719.5 | $8.05 | $0.011189 | ostrich-news 0xb23f…4b50 | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | OUT | −360.0 | $4.03 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00e…f9db |
| 2026-08-16 23:12:07Z | IN | +7.2K | $81 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0xf00e…f9db |
| 2026-08-16 23:12:05Z | OUT | −465.9 | $5.21 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd4…6235 |
| 2026-08-16 23:12:05Z | OUT | −54.8 | $0.61 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd4…6235 |
| 2026-08-16 23:12:05Z | OUT | −191.8 | $2.15 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd4…6235 |
| 2026-08-16 23:12:05Z | OUT | −54.8 | $0.61 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2fd4…6235 |
| 2026-08-16 23:12:05Z | OUT | −328.7 | $3.68 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x2fd4…6235 |
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.