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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 21:00:57Z | OUT | −12.6K | $23 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xfa7f…5c41 |
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 21:00:57Z | IN | +12.5K | $23 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7f…5c41 |
| 2026-08-16 21:00:57Z | IN | +62.8 | $0.11 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7f…5c41 |
| 2026-08-16 21:00:57Z | OUT | −82.9 | $0.15 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc47c…210b |
| 2026-08-16 21:00:57Z | OUT | −746.0 | $1.34 | $0.001800 | ostrich-news 0xb23f…4b50 | 0xc47c…210b |
| 2026-08-16 21:00:57Z | IN | +828.9 | $1.49 | $0.001800 | patrol-spell 0xfd13…c060 | 0xc47c…210b |
| 2026-08-16 21:00:57Z | OUT | −59.5 | $0.11 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24a5…77be |
| 2026-08-16 21:00:57Z | OUT | −920.3 | $1.66 | $0.001800 | ostrich-news 0xb23f…4b50 | 0x24a5…77be |
| 2026-08-16 21:00:57Z | OUT | −207.8 | $0.37 | $0.001800 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24a5…77be |
| 2026-08-16 21:00:57Z | IN | +1.2K | $2.14 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x24a5…77be |
| 2026-08-16 21:00:47Z | OUT | −275.4K | $496 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dee…39b1 |
| 2026-08-16 21:00:47Z | OUT | −75.1K | $135 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dee…39b1 |
| 2026-08-16 21:00:47Z | OUT | −650.6K | $1.2K | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dee…39b1 |
| 2026-08-16 21:00:47Z | IN | +1.00M | $1.8K | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x9dee…39b1 |
| 2026-08-16 21:00:47Z | OUT | −7.9K | $14 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af9…1236 |
| 2026-08-16 21:00:47Z | OUT | −13.1K | $24 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0af9…1236 |
| 2026-08-16 21:00:47Z | IN | +21.0K | $38 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x0af9…1236 |
| 2026-08-16 21:00:45Z | OUT | −21.2K | $38 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xe09f…33de |
| 2026-08-16 21:00:45Z | IN | +21.2K | $38 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe09f…33de |
| 2026-08-16 21:00:45Z | OUT | −5.9K | $11 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd58a…3e84 |
| 2026-08-16 21:00:45Z | OUT | −841.2 | $1.51 | $0.001800 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd58a…3e84 |
| 2026-08-16 21:00:45Z | IN | +6.7K | $12 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xd58a…3e84 |
| 2026-08-16 21:00:41Z | OUT | −2.6K | $4.76 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x9879…a227 |
| 2026-08-16 21:00:41Z | IN | +2.6K | $4.76 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9879…a227 |
| 2026-08-16 21:00:41Z | OUT | −592.1 | $1.07 | $0.001800 | float-chat 0x6f6e…98b1 | 0xd97c…8a99 |
| 2026-08-16 21:00:41Z | IN | +592.1 | $1.07 | $0.001800 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd97c…8a99 |
| 2026-08-16 21:00:37Z | OUT | −4.4K | $8.01 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x45ae…2a40 |
| 2026-08-16 21:00:37Z | IN | +4.4K | $8.01 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45ae…2a40 |
| 2026-08-16 21:00:37Z | OUT | −34.6K | $62 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x706a…b498 |
| 2026-08-16 21:00:37Z | OUT | −163.2K | $294 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x706a…b498 |
| 2026-08-16 21:00:37Z | IN | +197.8K | $356 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x706a…b498 |
| 2026-08-16 21:00:35Z | OUT | −55.4K | $100 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37f5…8de8 |
| 2026-08-16 21:00:35Z | OUT | −387.8K | $698 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37f5…8de8 |
| 2026-08-16 21:00:35Z | IN | +443.2K | $798 | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0x37f5…8de8 |
| 2026-08-16 21:00:31Z | OUT | −6.07 | $0.01 | $0.001800 | flavor-corn 0xd316…b4c6 | 0x7207…a033 |
| 2026-08-16 21:00:31Z | OUT | −0.0061 | $0.00 | $0.001800 | essence-special 0xad01…fce5 | 0x7207…a033 |
| 2026-08-16 21:00:31Z | OUT | −0.06 | $0.00 | $0.001800 | differ-primary 0x5aaf…ede4 | 0x7207…a033 |
| 2026-08-16 21:00:31Z | IN | +6.14 | $0.01 | $0.001800 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7207…a033 |
| 2026-08-16 21:00:29Z | OUT | −1.08M | $1.9K | $0.001800 | diagram-scorpion 0xb92f…ff4f | 0xc80d…b81b |
| 2026-08-16 21:00:29Z | IN | +579.8K | $1.0K | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80d…b81b |
| 2026-08-16 21:00:29Z | IN | +450.5K | $811 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80d…b81b |
| 2026-08-16 21:00:29Z | IN | +52.6K | $95 | $0.001800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80d…b81b |
| 2026-08-16 20:59:53Z | OUT | −595.4 | $1.16 | $0.001943 | float-chat 0x6f6e…98b1 | 0x306d…3c8a |
| 2026-08-16 20:59:53Z | OUT | −0.16 | $0.00 | $0.001943 | large-flee 0xf5c4…6157 | 0x306d…3c8a |
| 2026-08-16 20:59:53Z | IN | +595.6 | $1.16 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x306d…3c8a |
| 2026-08-16 20:59:51Z | OUT | −42.5K | $82 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0xbd53…46c1 |
| 2026-08-16 20:59:51Z | IN | +32.9K | $64 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd53…46c1 |
| 2026-08-16 20:59:51Z | IN | +9.6K | $19 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd53…46c1 |
| 2026-08-16 20:59:49Z | OUT | −255.0K | $495 | $0.001943 | diagram-scorpion 0xb92f…ff4f | 0x085f…994c |
| 2026-08-16 20:59:49Z | IN | +152.6K | $297 | $0.001943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x085f…994c |
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.