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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 22:45:43Z | OUT | −962.4 | $15 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e9f…c65a |
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 22:45:43Z | IN | +6.4K | $98 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x9e9f…c65a |
| 2026-08-16 22:45:43Z | OUT | −1.8K | $28 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f5…45e7 |
| 2026-08-16 22:45:43Z | OUT | −485.2 | $7.42 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0f5…45e7 |
| 2026-08-16 22:45:43Z | OUT | −2.5K | $39 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0f5…45e7 |
| 2026-08-16 22:45:43Z | IN | +4.9K | $74 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xe0f5…45e7 |
| 2026-08-16 22:45:43Z | OUT | −2.2K | $34 | $0.015291 | ossy.eth 0xc9dc…8a73 | 0x413c…4e0d |
| 2026-08-16 22:45:43Z | IN | +683.0 | $10 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413c…4e0d |
| 2026-08-16 22:45:43Z | IN | +429.2 | $6.56 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413c…4e0d |
| 2026-08-16 22:45:43Z | IN | +643.3 | $9.84 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x413c…4e0d |
| 2026-08-16 22:45:43Z | IN | +438.2 | $6.70 | $0.015291 | ostrich-news 0xb23f…4b50 | 0x413c…4e0d |
| 2026-08-16 22:45:43Z | OUT | −1.8K | $28 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecd…1934 |
| 2026-08-16 22:45:43Z | OUT | −71.5K | $1.1K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ecd…1934 |
| 2026-08-16 22:45:43Z | IN | +73.4K | $1.1K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3ecd…1934 |
| 2026-08-16 22:45:43Z | OUT | −2.6K | $40 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ab4…d180 |
| 2026-08-16 22:45:43Z | OUT | −764.5 | $12 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ab4…d180 |
| 2026-08-16 22:45:43Z | IN | +3.4K | $52 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3ab4…d180 |
| 2026-08-16 22:45:43Z | OUT | −2.2K | $34 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ab4…d180 |
| 2026-08-16 22:45:43Z | OUT | −639.1 | $9.77 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ab4…d180 |
| 2026-08-16 22:45:43Z | IN | +2.8K | $43 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3ab4…d180 |
| 2026-08-16 22:45:43Z | OUT | −4.2K | $65 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xbdac…fc45 |
| 2026-08-16 22:45:43Z | IN | +2.9K | $44 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdac…fc45 |
| 2026-08-16 22:45:43Z | IN | +1.3K | $21 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdac…fc45 |
| 2026-08-16 22:45:43Z | OUT | −1.8K | $28 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf229…882a |
| 2026-08-16 22:45:43Z | OUT | −525.4 | $8.03 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf229…882a |
| 2026-08-16 22:45:43Z | IN | +2.3K | $36 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf229…882a |
| 2026-08-16 22:45:43Z | OUT | −19.3K | $295 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2b…6953 |
| 2026-08-16 22:45:43Z | OUT | −4.8K | $74 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2b…6953 |
| 2026-08-16 22:45:43Z | OUT | −163.9K | $2.5K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2b…6953 |
| 2026-08-16 22:45:43Z | OUT | −4.8K | $73 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e2b…6953 |
| 2026-08-16 22:45:43Z | IN | +192.9K | $2.9K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x4e2b…6953 |
| 2026-08-16 22:45:41Z | OUT | −260.0 | $3.98 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859c…9dc2 |
| 2026-08-16 22:45:41Z | OUT | −34.6 | $0.53 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859c…9dc2 |
| 2026-08-16 22:45:41Z | OUT | −398.4 | $6.09 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859c…9dc2 |
| 2026-08-16 22:45:41Z | IN | +693.0 | $11 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x859c…9dc2 |
| 2026-08-16 22:45:41Z | OUT | −2.6K | $40 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xb744…fb6a |
| 2026-08-16 22:45:41Z | IN | +2.6K | $40 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb744…fb6a |
| 2026-08-16 22:45:41Z | OUT | −340.6K | $5.2K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x1d9a…0b38 |
| 2026-08-16 22:45:41Z | IN | +256.5K | $3.9K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9a…0b38 |
| 2026-08-16 22:45:41Z | IN | +8.6K | $131 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d9a…0b38 |
| 2026-08-16 22:45:41Z | IN | +42.7K | $653 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9a…0b38 |
| 2026-08-16 22:45:41Z | IN | +32.8K | $502 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9a…0b38 |
| 2026-08-16 22:45:39Z | OUT | −5.0K | $76 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7035…dbff |
| 2026-08-16 22:45:39Z | OUT | −2.7K | $41 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7035…dbff |
| 2026-08-16 22:45:39Z | IN | +7.7K | $117 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x7035…dbff |
| 2026-08-16 22:45:39Z | OUT | −1.5K | $23 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x61b1…3973 |
| 2026-08-16 22:45:39Z | IN | +1.5K | $23 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b1…3973 |
| 2026-08-16 22:45:39Z | OUT | −667.3 | $10 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x0b4e…e098 |
| 2026-08-16 22:45:39Z | IN | +667.3 | $10 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b4e…e098 |
| 2026-08-16 22:45:39Z | OUT | −3.3K | $51 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xfcec…8083 |
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.