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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 23:55:39Z | IN | +764.9 | $8.53 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
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 23:55:39Z | IN | +299.3 | $3.34 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +812.1 | $9.05 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +486.2 | $5.42 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +243.8 | $2.72 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +220.9 | $2.46 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +244.0 | $2.72 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | IN | +157.6 | $1.76 | $0.011146 | ostrich-news 0xb23f…4b50 | 0x1436…deb9 |
| 2026-08-16 23:55:39Z | OUT | −5.4K | $60 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +650.9 | $7.26 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +244.2 | $2.72 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +3.7K | $41 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | IN | +800.2 | $8.92 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08cf…60bf |
| 2026-08-16 23:55:39Z | OUT | −851.6 | $9.49 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5bb9…3c77 |
| 2026-08-16 23:55:39Z | IN | +250.9 | $2.80 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb9…3c77 |
| 2026-08-16 23:55:39Z | IN | +42.6 | $0.47 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb9…3c77 |
| 2026-08-16 23:55:39Z | IN | +194.6 | $2.17 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5bb9…3c77 |
| 2026-08-16 23:55:39Z | IN | +363.5 | $4.05 | $0.011146 | ostrich-news 0xb23f…4b50 | 0x5bb9…3c77 |
| 2026-08-16 23:55:37Z | OUT | −96.8K | $1.1K | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5c9…77ad |
| 2026-08-16 23:55:37Z | OUT | −7.9K | $88 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5c9…77ad |
| 2026-08-16 23:55:37Z | IN | +104.7K | $1.2K | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xb5c9…77ad |
| 2026-08-16 23:55:37Z | OUT | −4.4K | $49 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +515.6 | $5.75 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +86.1 | $0.96 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +896.5 | $9.99 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +85.5 | $0.95 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +775.1 | $8.64 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +105.3 | $1.17 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +625.6 | $6.97 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +548.2 | $6.11 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x93a4…7a1b |
| 2026-08-16 23:55:37Z | IN | +766.5 | $8.54 | $0.011146 | ostrich-news 0xb23f…4b50 | 0x93a4…7a1b |
| 2026-08-16 23:55:35Z | OUT | −1.4K | $16 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35a…68b4 |
| 2026-08-16 23:55:35Z | OUT | −769.1 | $8.57 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35a…68b4 |
| 2026-08-16 23:55:35Z | IN | +2.2K | $24 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xc35a…68b4 |
| 2026-08-16 23:55:35Z | OUT | −1.4K | $16 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | IN | +249.6 | $2.78 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | IN | +424.0 | $4.73 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | IN | +36.5 | $0.41 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | IN | +177.8 | $1.98 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | IN | +537.4 | $5.99 | $0.011146 | ostrich-news 0xb23f…4b50 | 0xe7d1…aec9 |
| 2026-08-16 23:55:33Z | OUT | −440.9K | $4.9K | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +10.0K | $112 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +159.3K | $1.8K | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +40.2K | $448 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +11.1K | $123 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +22.1K | $246 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +11.0K | $123 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +33.2K | $370 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +11.0K | $123 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
| 2026-08-16 23:55:33Z | IN | +143.1K | $1.6K | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5346…d6b7 |
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.