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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 23:12:05Z | OUT | −54.8 | $0.61 | $0.011189 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2fd4…6235 |
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 23:12:05Z | OUT | −328.7 | $3.68 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x2fd4…6235 |
| 2026-08-16 23:12:05Z | IN | +1.1K | $12 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x2fd4…6235 |
| 2026-08-16 23:12:05Z | OUT | −839.8 | $9.40 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −710.5 | $7.95 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −323.0 | $3.61 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −387.5 | $4.34 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −129.1 | $1.44 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −193.8 | $2.17 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | IN | +2.6K | $29 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −1.1K | $13 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −1.4K | $15 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −415.7 | $4.65 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −207.7 | $2.32 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −103.8 | $1.16 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −519.4 | $5.81 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −207.8 | $2.32 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −207.9 | $2.33 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | IN | +4.2K | $47 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x49a0…82b3 |
| 2026-08-16 23:12:05Z | OUT | −529.5 | $5.92 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −794.3 | $8.89 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −353.0 | $3.95 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −88.3 | $0.99 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −1.2K | $14 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −176.3 | $1.97 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −353.0 | $3.95 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | IN | +3.5K | $39 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x0b36…9f9a |
| 2026-08-16 23:12:05Z | OUT | −3.6K | $40 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x6519…3126 |
| 2026-08-16 23:12:05Z | IN | +3.6K | $40 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6519…3126 |
| 2026-08-16 23:12:05Z | OUT | −87.0 | $0.97 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3467…db68 |
| 2026-08-16 23:12:05Z | OUT | −87.0 | $0.97 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x3467…db68 |
| 2026-08-16 23:12:05Z | IN | +174.0 | $1.95 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x3467…db68 |
| 2026-08-16 23:12:05Z | OUT | −1.4K | $16 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x1018…bbee |
| 2026-08-16 23:12:05Z | IN | +1.4K | $16 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1018…bbee |
| 2026-08-16 23:12:03Z | OUT | −258.6 | $2.89 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −4.1K | $46 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −2.1K | $23 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −516.0 | $5.77 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −516.0 | $5.77 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −1.3K | $14 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −515.9 | $5.77 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −774.4 | $8.66 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −258.2 | $2.89 | $0.011189 | ostrich-news 0xb23f…4b50 | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | IN | +10.3K | $116 | $0.011189 | diagram-scorpion 0xb92f…ff4f | 0x7f7b…3b55 |
| 2026-08-16 23:12:03Z | OUT | −18.9K | $212 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc40…7a63 |
| 2026-08-16 23:12:03Z | OUT | −56.7K | $635 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc40…7a63 |
| 2026-08-16 23:12:03Z | OUT | −132.4K | $1.5K | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc40…7a63 |
| 2026-08-16 23:12:03Z | OUT | −113.5K | $1.3K | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc40…7a63 |
| 2026-08-16 23:12:03Z | OUT | −9.4K | $106 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc40…7a63 |
| 2026-08-16 23:12:03Z | OUT | −47.3K | $529 | $0.011189 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc40…7a63 |
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.