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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 22:50:21Z | IN | +6.2K | $3.13 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…7176 |
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.
| 2026-08-15 22:50:21Z | IN | +3.7K | $1.88 | $0.000507 | ostrich-news 0xb23f…4b50 | 0x93a2…7176 |
| 2026-08-15 22:49:59Z | OUT | −1.59M | $806 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xab06…e111 |
| 2026-08-15 22:49:59Z | IN | +1.52M | $770 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab06…e111 |
| 2026-08-15 22:49:59Z | IN | +72.3K | $37 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab06…e111 |
| 2026-08-15 22:49:33Z | OUT | −6.01M | $3.0K | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xcb36…b641 |
| 2026-08-15 22:49:33Z | IN | +5.64M | $2.9K | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb36…b641 |
| 2026-08-15 22:49:33Z | IN | +363.9K | $184 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcb36…b641 |
| 2026-08-15 22:49:29Z | OUT | −91.0K | $46 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d7f…2a6f |
| 2026-08-15 22:49:29Z | OUT | −10.1K | $5.11 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d7f…2a6f |
| 2026-08-15 22:49:29Z | IN | +101.1K | $51 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x1d7f…2a6f |
| 2026-08-15 22:49:23Z | OUT | −31.3K | $16 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xba44…686e |
| 2026-08-15 22:49:23Z | IN | +29.0K | $15 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba44…686e |
| 2026-08-15 22:49:23Z | IN | +2.4K | $1.19 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba44…686e |
| 2026-08-15 22:49:07Z | OUT | −266.9K | $135 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xa379…0ad9 |
| 2026-08-15 22:49:07Z | IN | +266.9K | $135 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa379…0ad9 |
| 2026-08-15 22:49:03Z | OUT | −56.2K | $28 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x1e7a…7f23 |
| 2026-08-15 22:49:03Z | IN | +56.2K | $28 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e7a…7f23 |
| 2026-08-15 22:48:39Z | OUT | −52.8K | $23 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x9ba4…d4b4 |
| 2026-08-15 22:48:39Z | IN | +48.9K | $21 | $0.000437 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ba4…d4b4 |
| 2026-08-15 22:48:39Z | IN | +4.0K | $1.73 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba4…d4b4 |
| 2026-08-15 22:48:29Z | OUT | −671.8K | $294 | $0.000437 | plug-avoid 0x9db8…7823 | 0x5ba8…64b2 |
| 2026-08-15 22:48:29Z | OUT | −672.5 | $0.29 | $0.000437 | essence-special 0xad01…fce5 | 0x5ba8…64b2 |
| 2026-08-15 22:48:29Z | IN | +672.5K | $294 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ba8…64b2 |
| 2026-08-15 22:48:23Z | OUT | −762.9K | $334 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x6a20…eacb |
| 2026-08-15 22:48:23Z | IN | +658.0K | $288 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a20…eacb |
| 2026-08-15 22:48:23Z | IN | +104.9K | $46 | $0.000437 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a20…eacb |
| 2026-08-15 22:48:05Z | OUT | −36.3K | $16 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x14c0…133e |
| 2026-08-15 22:48:05Z | IN | +7.4K | $3.24 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14c0…133e |
| 2026-08-15 22:48:05Z | IN | +28.9K | $13 | $0.000437 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14c0…133e |
| 2026-08-15 22:47:53Z | OUT | −285.7K | $122 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x22b7…9739 |
| 2026-08-15 22:47:53Z | IN | +253.1K | $108 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b7…9739 |
| 2026-08-15 22:47:53Z | IN | +32.5K | $14 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0x22b7…9739 |
| 2026-08-15 22:47:43Z | OUT | −27.3K | $12 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe63b…6016 |
| 2026-08-15 22:47:43Z | OUT | −30.2K | $13 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe63b…6016 |
| 2026-08-15 22:47:43Z | IN | +57.5K | $24 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0xe63b…6016 |
| 2026-08-15 22:47:41Z | OUT | −164.4K | $70 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x744c…e1f8 |
| 2026-08-15 22:47:41Z | IN | +164.4K | $70 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x744c…e1f8 |
| 2026-08-15 22:47:39Z | OUT | −233.2K | $99 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x78f1…f5ce |
| 2026-08-15 22:47:39Z | IN | +233.2K | $99 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f1…f5ce |
| 2026-08-15 22:47:23Z | OUT | −1.58M | $674 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b3…5b34 |
| 2026-08-15 22:47:23Z | OUT | −40.6K | $17 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0b3…5b34 |
| 2026-08-15 22:47:23Z | IN | +1.62M | $691 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0xa0b3…5b34 |
| 2026-08-15 22:46:45Z | OUT | −89.9 | $0.04 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…8411 |
| 2026-08-15 22:46:45Z | OUT | −18.0 | $0.01 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…8411 |
| 2026-08-15 22:46:45Z | OUT | −71.9 | $0.03 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…8411 |
| 2026-08-15 22:46:45Z | IN | +179.8 | $0.07 | $0.000403 | venture-sting 0xb927…ace7 | 0x049f…8411 |
| 2026-08-15 22:46:39Z | OUT | −103.1K | $42 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0x7475…a682 |
| 2026-08-15 22:46:39Z | IN | +103.1K | $42 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7475…a682 |
| 2026-08-15 22:46:33Z | OUT | −439.0K | $177 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac0e…ee69 |
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.