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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 04:58:47Z | IN | +43.1K | $32 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9414…a088 |
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 04:58:45Z | OUT | −5.5K | $4.03 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | OUT | −84.8K | $62 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | OUT | −5.5K | $4.02 | $0.000736 | ostrich-news 0xb23f…4b50 | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | OUT | −2.7K | $2.01 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | OUT | −10.9K | $8.05 | $0.000736 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | IN | +109.4K | $81 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x1ec4…39ba |
| 2026-08-16 04:58:45Z | OUT | −33.9K | $25 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x27dc…e196 |
| 2026-08-16 04:58:45Z | IN | +33.9K | $25 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27dc…e196 |
| 2026-08-16 04:58:43Z | OUT | −23.8K | $18 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf97…3966 |
| 2026-08-16 04:58:43Z | OUT | −1.8K | $1.35 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf97…3966 |
| 2026-08-16 04:58:43Z | OUT | −4.6K | $3.37 | $0.000736 | ostrich-news 0xb23f…4b50 | 0xbf97…3966 |
| 2026-08-16 04:58:43Z | OUT | −914.1 | $0.67 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf97…3966 |
| 2026-08-16 04:58:43Z | OUT | −5.5K | $4.04 | $0.000736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf97…3966 |
| 2026-08-16 04:58:43Z | IN | +36.6K | $27 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xbf97…3966 |
| 2026-08-16 04:58:23Z | OUT | −23.8K | $17 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x77b1…27cd |
| 2026-08-16 04:58:23Z | IN | +23.8K | $17 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77b1…27cd |
| 2026-08-16 04:58:23Z | OUT | −611.2K | $450 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0x3958…de6f |
| 2026-08-16 04:58:23Z | IN | +611.2K | $450 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3958…de6f |
| 2026-08-16 04:58:11Z | OUT | −60.4K | $44 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xfb35…2689 |
| 2026-08-16 04:58:11Z | IN | +60.4K | $44 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb35…2689 |
| 2026-08-16 04:58:09Z | OUT | −180.1K | $133 | $0.000736 | tone-loan 0x5bbc…9b5b | 0x0126…7665 |
| 2026-08-16 04:58:09Z | OUT | −1.8K | $1.34 | $0.000736 | large-flee 0xf5c4…6157 | 0x0126…7665 |
| 2026-08-16 04:58:09Z | IN | +181.9K | $134 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0126…7665 |
| 2026-08-16 04:58:09Z | OUT | −60.2K | $44 | $0.000736 | festival-oyster 0xad0d…f596 | 0x4177…15b1 |
| 2026-08-16 04:58:09Z | IN | +60.2K | $44 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4177…15b1 |
| 2026-08-16 04:58:09Z | OUT | −6.0K | $4.43 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xf101…5127 |
| 2026-08-16 04:58:09Z | IN | +6.0K | $4.43 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf101…5127 |
| 2026-08-16 04:58:03Z | OUT | −53.6K | $39 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc08c…60c8 |
| 2026-08-16 04:58:03Z | OUT | −4.3K | $3.20 | $0.000736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc08c…60c8 |
| 2026-08-16 04:58:03Z | IN | +58.0K | $43 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xc08c…60c8 |
| 2026-08-16 04:58:01Z | OUT | −568.1K | $418 | $0.000736 | diagram-scorpion 0xb92f…ff4f | 0xff61…b80e |
| 2026-08-16 04:58:01Z | IN | +568.1K | $418 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff61…b80e |
| 2026-08-16 04:57:21Z | OUT | −1.04M | $897 | $0.000860 | diagram-scorpion 0xb92f…ff4f | 0x701d…9009 |
| 2026-08-16 04:57:21Z | IN | +1.04M | $897 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x701d…9009 |
| 2026-08-16 04:57:07Z | OUT | −18.2K | $16 | $0.000860 | feature-beach 0xfcab…2cd6 | 0x5ca4…0bd7 |
| 2026-08-16 04:57:07Z | IN | +12.7K | $11 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca4…0bd7 |
| 2026-08-16 04:57:07Z | IN | +1.8K | $1.57 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca4…0bd7 |
| 2026-08-16 04:57:07Z | IN | +3.6K | $3.10 | $0.000860 | ostrich-news 0xb23f…4b50 | 0x5ca4…0bd7 |
| 2026-08-16 04:57:01Z | OUT | −314.2K | $270 | $0.000860 | diagram-scorpion 0xb92f…ff4f | 0x250e…26d3 |
| 2026-08-16 04:57:01Z | IN | +7.1K | $6.08 | $0.000860 | Uniswap v3 Basecat pool 0xf794…8944 | 0x250e…26d3 |
| 2026-08-16 04:57:01Z | IN | +47.5K | $41 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250e…26d3 |
| 2026-08-16 04:57:01Z | IN | +251.3K | $216 | $0.000860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x250e…26d3 |
| 2026-08-16 04:57:01Z | IN | +8.4K | $7.20 | $0.000860 | ostrich-news 0xb23f…4b50 | 0x250e…26d3 |
| 2026-08-16 04:56:59Z | OUT | −4.19M | $3.7K | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x44e9…b4b1 |
| 2026-08-16 04:56:59Z | IN | +4.19M | $3.7K | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44e9…b4b1 |
| 2026-08-16 04:56:29Z | OUT | −36.6K | $33 | $0.000894 | diagram-scorpion 0xb92f…ff4f | 0x5bf9…4161 |
| 2026-08-16 04:56:29Z | IN | +36.6K | $33 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bf9…4161 |
| 2026-08-16 04:56:13Z | OUT | −309.2K | $276 | $0.000894 | term-unusual 0x689c…4942 | 0xa3ba…beb7 |
| 2026-08-16 04:56:13Z | IN | +309.2K | $276 | $0.000894 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3ba…beb7 |
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.