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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 22:12:25Z | OUT | −138.5 | $1.02 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f70…3435 |
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 22:12:25Z | OUT | −761.7 | $5.60 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f70…3435 |
| 2026-08-16 22:12:25Z | OUT | −69.2 | $0.51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f70…3435 |
| 2026-08-16 22:12:25Z | OUT | −138.4 | $1.02 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f70…3435 |
| 2026-08-16 22:12:25Z | OUT | −207.5 | $1.53 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f70…3435 |
| 2026-08-16 22:12:25Z | OUT | −969.3 | $7.12 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x7f70…3435 |
| 2026-08-16 22:12:25Z | IN | +2.8K | $20 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7f70…3435 |
| 2026-08-16 22:12:25Z | OUT | −110.8K | $814 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x38db…53ad |
| 2026-08-16 22:12:25Z | IN | +110.8K | $814 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38db…53ad |
| 2026-08-16 22:12:25Z | OUT | −556.2K | $4.1K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x0ebc…d725 |
| 2026-08-16 22:12:25Z | IN | +556.2K | $4.1K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ebc…d725 |
| 2026-08-16 22:12:25Z | OUT | −247.3K | $1.8K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xc5f1…481b |
| 2026-08-16 22:12:25Z | IN | +12.8K | $94 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5f1…481b |
| 2026-08-16 22:12:25Z | IN | +234.4K | $1.7K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f1…481b |
| 2026-08-16 22:12:25Z | OUT | −760.1 | $5.59 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −152.0 | $1.12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −608.1 | $4.47 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −152.0 | $1.12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −607.9 | $4.47 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −303.9 | $2.23 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −1.2K | $8.94 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −1.1K | $7.82 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −1.2K | $8.94 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | IN | +6.1K | $45 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7f88…2a42 |
| 2026-08-16 22:12:25Z | OUT | −34.2 | $0.25 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1987…fbf6 |
| 2026-08-16 22:12:25Z | OUT | −1.3K | $9.79 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x1987…fbf6 |
| 2026-08-16 22:12:25Z | IN | +1.4K | $10 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x1987…fbf6 |
| 2026-08-16 22:12:25Z | OUT | −473.1 | $3.48 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x5690…d261 |
| 2026-08-16 22:12:25Z | IN | +473.1 | $3.48 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x5690…d261 |
| 2026-08-16 22:12:25Z | OUT | −277.6 | $2.04 | $0.007350 | ostrich-news 0xb23f…4b50 | 0xe67d…d07b |
| 2026-08-16 22:12:25Z | IN | +277.6 | $2.04 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xe67d…d07b |
| 2026-08-16 22:12:23Z | OUT | −2.3K | $17 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x59c6…cdcf |
| 2026-08-16 22:12:23Z | IN | +2.3K | $17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c6…cdcf |
| 2026-08-16 22:12:23Z | IN | +4.32 | $0.03 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c6…cdcf |
| 2026-08-16 22:12:23Z | OUT | −111.2K | $817 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xed27…2e50 |
| 2026-08-16 22:12:23Z | IN | +111.2K | $817 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed27…2e50 |
| 2026-08-16 22:12:23Z | OUT | −25.7K | $189 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x194f…4ca4 |
| 2026-08-16 22:12:23Z | IN | +25.7K | $189 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x194f…4ca4 |
| 2026-08-16 22:12:23Z | OUT | −2.6K | $19 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7383…a37b |
| 2026-08-16 22:12:23Z | IN | +2.6K | $19 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7383…a37b |
| 2026-08-16 22:12:23Z | IN | +5.10 | $0.04 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7383…a37b |
| 2026-08-16 22:12:23Z | OUT | −210.6 | $1.55 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | OUT | −105.3 | $0.77 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | OUT | −52.6 | $0.39 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | OUT | −684.0 | $5.03 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | OUT | −105.2 | $0.77 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | OUT | −946.8 | $6.96 | $0.007350 | ostrich-news 0xb23f…4b50 | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | IN | +2.1K | $15 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xbce3…b378 |
| 2026-08-16 22:12:23Z | OUT | −663.0 | $4.87 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf16a…cd08 |
| 2026-08-16 22:12:23Z | IN | +663.0 | $4.87 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16a…cd08 |
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.