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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 22:22:25Z | OUT | −1.3K | $11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6710…fa6d |
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 22:22:25Z | OUT | −2.3K | $20 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6710…fa6d |
| 2026-08-16 22:22:25Z | OUT | −1.6K | $14 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6710…fa6d |
| 2026-08-16 22:22:25Z | IN | +5.6K | $51 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x6710…fa6d |
| 2026-08-16 22:22:21Z | OUT | −2.4K | $22 | $0.008954 | patrol-spell 0xfd13…c060 | 0xd090…5118 |
| 2026-08-16 22:22:21Z | IN | +1.5K | $13 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd090…5118 |
| 2026-08-16 22:22:21Z | IN | +966.0 | $8.65 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd090…5118 |
| 2026-08-16 22:22:17Z | OUT | −556.8 | $4.99 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c19…329c |
| 2026-08-16 22:22:17Z | OUT | −10.6K | $95 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c19…329c |
| 2026-08-16 22:22:17Z | IN | +11.1K | $100 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x6c19…329c |
| 2026-08-16 22:22:17Z | OUT | −4.7K | $42 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x16f4…0e0e |
| 2026-08-16 22:22:17Z | IN | +1.3K | $12 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16f4…0e0e |
| 2026-08-16 22:22:17Z | IN | +1.9K | $17 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16f4…0e0e |
| 2026-08-16 22:22:17Z | IN | +1.2K | $10 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16f4…0e0e |
| 2026-08-16 22:22:17Z | IN | +348.6 | $3.12 | $0.008954 | ostrich-news 0xb23f…4b50 | 0x16f4…0e0e |
| 2026-08-16 22:22:17Z | OUT | −179.0K | $1.6K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd890…c428 |
| 2026-08-16 22:22:17Z | OUT | −59.7K | $534 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd890…c428 |
| 2026-08-16 22:22:17Z | IN | +238.7K | $2.1K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xd890…c428 |
| 2026-08-16 22:22:17Z | OUT | −4.3K | $38 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf19…ef74 |
| 2026-08-16 22:22:17Z | OUT | −757.2 | $6.78 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf19…ef74 |
| 2026-08-16 22:22:17Z | IN | +5.1K | $45 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xcf19…ef74 |
| 2026-08-16 22:22:13Z | OUT | −59.7K | $534 | $0.008954 | clean-edit 0x92a8…6301 | 0xdc99…e44c |
| 2026-08-16 22:22:13Z | IN | +9.4K | $84 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc99…e44c |
| 2026-08-16 22:22:13Z | IN | +1.5K | $13 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…e44c |
| 2026-08-16 22:22:13Z | IN | +48.8K | $437 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…e44c |
| 2026-08-16 22:22:13Z | OUT | −737.3 | $6.60 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec6…ee93 |
| 2026-08-16 22:22:13Z | OUT | −2.5K | $23 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec6…ee93 |
| 2026-08-16 22:22:13Z | IN | +3.3K | $29 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x1ec6…ee93 |
| 2026-08-16 22:22:13Z | OUT | −477.1K | $4.3K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x57ef…3dc3 |
| 2026-08-16 22:22:13Z | IN | +477.1K | $4.3K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ef…3dc3 |
| 2026-08-16 22:22:13Z | OUT | −5.2K | $47 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3162…761b |
| 2026-08-16 22:22:13Z | OUT | −748.6 | $6.70 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3162…761b |
| 2026-08-16 22:22:13Z | IN | +6.0K | $54 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x3162…761b |
| 2026-08-16 22:22:13Z | OUT | −844.9 | $7.57 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab37…e0d8 |
| 2026-08-16 22:22:13Z | OUT | −933.9 | $8.36 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab37…e0d8 |
| 2026-08-16 22:22:13Z | IN | +1.8K | $16 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xab37…e0d8 |
| 2026-08-16 22:22:11Z | OUT | −1.2K | $11 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x1b44…d227 |
| 2026-08-16 22:22:11Z | IN | +1.2K | $11 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b44…d227 |
| 2026-08-16 22:22:11Z | IN | +32.9 | $0.29 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b44…d227 |
| 2026-08-16 22:22:11Z | OUT | −123.4 | $1.10 | $0.008954 | car-baby 0x1757…7a14 | 0x1fb1…7eb4 |
| 2026-08-16 22:22:11Z | IN | +123.4 | $1.10 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fb1…7eb4 |
| 2026-08-16 22:22:09Z | OUT | −41.6K | $372 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec91…d697 |
| 2026-08-16 22:22:09Z | OUT | −290.9K | $2.6K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec91…d697 |
| 2026-08-16 22:22:09Z | IN | +332.5K | $3.0K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xec91…d697 |
| 2026-08-16 22:22:05Z | OUT | −10.2K | $91 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x4bd6…e32f |
| 2026-08-16 22:22:05Z | IN | +3.4K | $31 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4bd6…e32f |
| 2026-08-16 22:22:05Z | IN | +6.7K | $60 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bd6…e32f |
| 2026-08-16 22:22:05Z | OUT | −203.7K | $1.8K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xdedf…81fb |
| 2026-08-16 22:22:05Z | IN | +180.1K | $1.6K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedf…81fb |
| 2026-08-16 22:22:05Z | IN | +23.6K | $211 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedf…81fb |
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.