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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 23:17:13Z | IN | +18.7K | $229 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae34…6350 |
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 23:17:13Z | IN | +11.6K | $142 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae34…6350 |
| 2026-08-16 23:17:11Z | OUT | −3.5K | $43 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x0115…aa86 |
| 2026-08-16 23:17:11Z | IN | +3.5K | $43 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0115…aa86 |
| 2026-08-16 23:17:11Z | IN | +14.5 | $0.18 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0115…aa86 |
| 2026-08-16 23:17:07Z | OUT | −230.4K | $2.8K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | OUT | −150.2K | $1.8K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | OUT | −20.0K | $246 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | IN | +400.7K | $4.9K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | OUT | −186.8 | $2.30 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ba…2e6e |
| 2026-08-16 23:17:07Z | OUT | −186.8 | $2.30 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ba…2e6e |
| 2026-08-16 23:17:07Z | IN | +373.6 | $4.59 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xa7ba…2e6e |
| 2026-08-16 23:17:03Z | OUT | −257.3 | $3.16 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bc…55e4 |
| 2026-08-16 23:17:03Z | OUT | −4.9K | $60 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00bc…55e4 |
| 2026-08-16 23:17:03Z | IN | +5.1K | $63 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x00bc…55e4 |
| 2026-08-16 23:17:03Z | OUT | −3.8K | $47 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +191.1 | $2.35 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +1.6K | $20 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +1.5K | $19 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +478.5 | $5.88 | $0.012293 | ostrich-news 0xb23f…4b50 | 0x772d…b6e7 |
| 2026-08-16 23:17:01Z | OUT | −60.1K | $739 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0b…2a74 |
| 2026-08-16 23:17:01Z | OUT | −330.5K | $4.1K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0b…2a74 |
| 2026-08-16 23:17:01Z | OUT | −10.0K | $123 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe0b…2a74 |
| 2026-08-16 23:17:01Z | IN | +400.7K | $4.9K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xbe0b…2a74 |
| 2026-08-16 23:16:57Z | OUT | −6.0K | $80 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xb942…03db |
| 2026-08-16 23:16:57Z | IN | +6.0K | $80 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…03db |
| 2026-08-16 23:16:51Z | OUT | −1.5K | $20 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x4543…e95f |
| 2026-08-16 23:16:51Z | IN | +846.2 | $11 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…e95f |
| 2026-08-16 23:16:51Z | IN | +460.7 | $6.14 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…e95f |
| 2026-08-16 23:16:51Z | IN | +228.5 | $3.05 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…e95f |
| 2026-08-16 23:16:51Z | OUT | −3.9K | $52 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xa129…ba08 |
| 2026-08-16 23:16:51Z | IN | +352.8 | $4.70 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa129…ba08 |
| 2026-08-16 23:16:51Z | IN | +2.1K | $28 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa129…ba08 |
| 2026-08-16 23:16:51Z | IN | +384.2 | $5.12 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa129…ba08 |
| 2026-08-16 23:16:51Z | IN | +1.1K | $14 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa129…ba08 |
| 2026-08-16 23:16:51Z | OUT | −370.3 | $4.94 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x37cb…23b0 |
| 2026-08-16 23:16:51Z | IN | +157.0 | $2.09 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37cb…23b0 |
| 2026-08-16 23:16:51Z | IN | +213.3 | $2.84 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37cb…23b0 |
| 2026-08-16 23:16:51Z | OUT | −2.4K | $32 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x74d7…4e40 |
| 2026-08-16 23:16:51Z | IN | +1.4K | $19 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d7…4e40 |
| 2026-08-16 23:16:51Z | IN | +730.4 | $9.74 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d7…4e40 |
| 2026-08-16 23:16:51Z | IN | +303.4 | $4.04 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74d7…4e40 |
| 2026-08-16 23:16:51Z | OUT | −1.3K | $17 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa4…dfef |
| 2026-08-16 23:16:51Z | OUT | −8.9K | $119 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaa4…dfef |
| 2026-08-16 23:16:51Z | IN | +10.2K | $136 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xbaa4…dfef |
| 2026-08-16 23:16:41Z | OUT | −613.1 | $8.17 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xad6c…46bf |
| 2026-08-16 23:16:41Z | IN | +334.2 | $4.45 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6c…46bf |
| 2026-08-16 23:16:41Z | IN | +278.9 | $3.72 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad6c…46bf |
| 2026-08-16 23:16:41Z | OUT | −383.7 | $5.11 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xdb93…e8ff |
| 2026-08-16 23:16:41Z | IN | +383.7 | $5.11 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb93…e8ff |
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.