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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 23:06:55Z | IN | +305.3 | $4.57 | $0.014963 | ostrich-news 0xb23f…4b50 | 0x6d67…1847 |
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 23:06:53Z | OUT | −762.9 | $11 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128f…12bc |
| 2026-08-16 23:06:53Z | OUT | −6.5K | $97 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128f…12bc |
| 2026-08-16 23:06:53Z | OUT | −1.1K | $17 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128f…12bc |
| 2026-08-16 23:06:53Z | OUT | −2.3K | $34 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x128f…12bc |
| 2026-08-16 23:06:53Z | OUT | −4.6K | $68 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x128f…12bc |
| 2026-08-16 23:06:53Z | IN | +15.2K | $228 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x128f…12bc |
| 2026-08-16 23:06:51Z | OUT | −3.3K | $49 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e1…4d17 |
| 2026-08-16 23:06:51Z | OUT | −6.8K | $101 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15e1…4d17 |
| 2026-08-16 23:06:51Z | IN | +10.0K | $150 | $0.014963 | abstract-parade 0x7b4a…fa07 | 0x15e1…4d17 |
| 2026-08-16 23:06:49Z | OUT | −428.2K | $6.4K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0f00…b2e2 |
| 2026-08-16 23:06:49Z | IN | +303.4K | $4.5K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f00…b2e2 |
| 2026-08-16 23:06:49Z | IN | +17.2K | $257 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f00…b2e2 |
| 2026-08-16 23:06:49Z | IN | +107.6K | $1.6K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f00…b2e2 |
| 2026-08-16 23:06:45Z | OUT | −26.4K | $396 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xfafe…0621 |
| 2026-08-16 23:06:45Z | IN | +26.4K | $396 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfafe…0621 |
| 2026-08-16 23:06:45Z | OUT | −151.3 | $2.26 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xe2f9…f7b4 |
| 2026-08-16 23:06:45Z | IN | +151.3 | $2.26 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f9…f7b4 |
| 2026-08-16 23:06:45Z | OUT | −5.0K | $75 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f3…c8a4 |
| 2026-08-16 23:06:45Z | OUT | −2.7K | $40 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f3…c8a4 |
| 2026-08-16 23:06:45Z | IN | +7.7K | $115 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x64f3…c8a4 |
| 2026-08-16 23:06:43Z | OUT | −4.9K | $73 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69cb…92b3 |
| 2026-08-16 23:06:43Z | OUT | −60.4K | $904 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69cb…92b3 |
| 2026-08-16 23:06:43Z | IN | +65.4K | $978 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x69cb…92b3 |
| 2026-08-16 23:06:43Z | OUT | −655.2 | $9.80 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x46e4…5149 |
| 2026-08-16 23:06:43Z | IN | +327.7 | $4.90 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e4…5149 |
| 2026-08-16 23:06:43Z | IN | +327.6 | $4.90 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46e4…5149 |
| 2026-08-16 23:06:43Z | OUT | −3.1K | $46 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x96b0…b423 |
| 2026-08-16 23:06:43Z | IN | +557.3 | $8.34 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b0…b423 |
| 2026-08-16 23:06:43Z | IN | +1.4K | $21 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b0…b423 |
| 2026-08-16 23:06:43Z | IN | +1.1K | $17 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96b0…b423 |
| 2026-08-16 23:06:43Z | OUT | −2.0K | $30 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4034…faa7 |
| 2026-08-16 23:06:43Z | OUT | −37.6K | $563 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4034…faa7 |
| 2026-08-16 23:06:43Z | OUT | −1.0K | $15 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4034…faa7 |
| 2026-08-16 23:06:43Z | IN | +40.7K | $609 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4034…faa7 |
| 2026-08-16 23:06:41Z | OUT | −8.2K | $123 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45bf…db10 |
| 2026-08-16 23:06:41Z | OUT | −73.8K | $1.1K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45bf…db10 |
| 2026-08-16 23:06:41Z | IN | +82.0K | $1.2K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x45bf…db10 |
| 2026-08-16 23:06:39Z | OUT | −0.12 | $0.00 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc08…43ee |
| 2026-08-16 23:06:39Z | OUT | −413.4 | $6.19 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc08…43ee |
| 2026-08-16 23:06:39Z | IN | +413.5 | $6.19 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xdc08…43ee |
| 2026-08-16 23:06:39Z | OUT | −1.1K | $17 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa098…ee60 |
| 2026-08-16 23:06:39Z | OUT | −573.2 | $8.58 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa098…ee60 |
| 2026-08-16 23:06:39Z | OUT | −2.1K | $31 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa098…ee60 |
| 2026-08-16 23:06:39Z | IN | +3.8K | $57 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xa098…ee60 |
| 2026-08-16 23:06:39Z | OUT | −6.9K | $103 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba86…a207 |
| 2026-08-16 23:06:39Z | OUT | −3.5K | $52 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba86…a207 |
| 2026-08-16 23:06:39Z | OUT | −24.2K | $362 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba86…a207 |
| 2026-08-16 23:06:39Z | IN | +34.6K | $517 | $0.014963 | else-consider 0x39d8…f6dc | 0xba86…a207 |
| 2026-08-16 23:06:39Z | OUT | −497.1 | $7.44 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x225f…97a2 |
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.