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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 20:19:17Z | IN | +9.7K | $8.13 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2f…e9a4 |
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 20:19:17Z | IN | +29.0K | $24 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2f…e9a4 |
| 2026-08-16 20:19:07Z | OUT | −435.9 | $0.37 | $0.000841 | trip-cover 0xcf59…a4b4 | 0x1456…be25 |
| 2026-08-16 20:19:07Z | IN | +435.9 | $0.37 | $0.000841 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1456…be25 |
| 2026-08-16 20:18:55Z | OUT | −59.1K | $47 | $0.000790 | nature-hint 0x29ef…3e4b | 0xd647…a810 |
| 2026-08-16 20:18:55Z | IN | +5.4K | $4.24 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd647…a810 |
| 2026-08-16 20:18:55Z | IN | +48.3K | $38 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd647…a810 |
| 2026-08-16 20:18:55Z | IN | +5.4K | $4.25 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd647…a810 |
| 2026-08-16 20:18:53Z | OUT | −332.7K | $263 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0x35fb…5b61 |
| 2026-08-16 20:18:53Z | IN | +16.7K | $13 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…5b61 |
| 2026-08-16 20:18:53Z | IN | +41.6K | $33 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…5b61 |
| 2026-08-16 20:18:53Z | IN | +33.3K | $26 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…5b61 |
| 2026-08-16 20:18:53Z | IN | +241.2K | $190 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…5b61 |
| 2026-08-16 20:18:43Z | OUT | −628.7K | $496 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0x09ba…542a |
| 2026-08-16 20:18:43Z | IN | +628.7K | $496 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ba…542a |
| 2026-08-16 20:18:17Z | OUT | −63.7K | $50 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0x2dff…4112 |
| 2026-08-16 20:18:17Z | IN | +9.6K | $7.54 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dff…4112 |
| 2026-08-16 20:18:17Z | IN | +44.6K | $35 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dff…4112 |
| 2026-08-16 20:18:17Z | IN | +3.2K | $2.51 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dff…4112 |
| 2026-08-16 20:18:17Z | IN | +6.4K | $5.03 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dff…4112 |
| 2026-08-16 20:18:07Z | OUT | −128.1K | $101 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0xbc85…f9ad |
| 2026-08-16 20:18:07Z | IN | +28.9K | $23 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc85…f9ad |
| 2026-08-16 20:18:07Z | IN | +25.7K | $20 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc85…f9ad |
| 2026-08-16 20:18:07Z | IN | +57.5K | $45 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc85…f9ad |
| 2026-08-16 20:18:07Z | IN | +16.0K | $13 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc85…f9ad |
| 2026-08-16 20:18:05Z | OUT | −1.7K | $1.31 | $0.000790 | decorate-brick 0x02cb…0c23 | 0x8e8a…a31a |
| 2026-08-16 20:18:05Z | IN | +1.7K | $1.31 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e8a…a31a |
| 2026-08-16 20:18:01Z | OUT | −2.60M | $2.0K | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0x7480…8a84 |
| 2026-08-16 20:18:01Z | IN | +2.60M | $2.0K | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7480…8a84 |
| 2026-08-16 20:18:01Z | OUT | −628.5K | $496 | $0.000790 | diagram-scorpion 0xb92f…ff4f | 0xfc90…8675 |
| 2026-08-16 20:18:01Z | IN | +628.5K | $496 | $0.000790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc90…8675 |
| 2026-08-16 20:16:59Z | OUT | −136.9K | $99 | $0.000720 | diagram-scorpion 0xb92f…ff4f | 0x19b8…95b5 |
| 2026-08-16 20:16:59Z | IN | +136.9K | $99 | $0.000720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b8…95b5 |
| 2026-08-16 20:14:53Z | OUT | −198.6K | $147 | $0.000739 | diagram-scorpion 0xb92f…ff4f | 0x5068…8dae |
| 2026-08-16 20:14:53Z | IN | +198.6K | $147 | $0.000739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5068…8dae |
| 2026-08-16 20:14:29Z | OUT | −133.9K | $99 | $0.000739 | diagram-scorpion 0xb92f…ff4f | 0x10cd…c182 |
| 2026-08-16 20:14:29Z | IN | +113.8K | $84 | $0.000739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10cd…c182 |
| 2026-08-16 20:14:29Z | IN | +13.4K | $9.87 | $0.000739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10cd…c182 |
| 2026-08-16 20:14:29Z | IN | +6.7K | $4.95 | $0.000739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10cd…c182 |
| 2026-08-16 20:13:53Z | OUT | −134.2K | $99 | $0.000735 | diagram-scorpion 0xb92f…ff4f | 0x6a7f…3b12 |
| 2026-08-16 20:13:53Z | IN | +134.2K | $99 | $0.000735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a7f…3b12 |
| 2026-08-16 20:13:53Z | OUT | −67.2K | $49 | $0.000735 | diagram-scorpion 0xb92f…ff4f | 0x1c10…615b |
| 2026-08-16 20:13:53Z | IN | +67.2K | $49 | $0.000735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c10…615b |
| 2026-08-16 20:13:17Z | OUT | −12.2 | $0.01 | $0.000735 | flavor-corn 0xd316…b4c6 | 0x0c52…039c |
| 2026-08-16 20:13:17Z | OUT | −0.01 | $0.00 | $0.000735 | essence-special 0xad01…fce5 | 0x0c52…039c |
| 2026-08-16 20:13:17Z | OUT | −0.12 | $0.00 | $0.000735 | differ-primary 0x5aaf…ede4 | 0x0c52…039c |
| 2026-08-16 20:13:17Z | IN | +12.3 | $0.01 | $0.000735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c52…039c |
| 2026-08-16 20:13:15Z | OUT | −334.7 | $0.25 | $0.000735 | proofofnarnian.eth 0xacea…aca7 | 0x40d4…ec4e |
| 2026-08-16 20:13:15Z | OUT | −0.34 | $0.00 | $0.000735 | essence-special 0xad01…fce5 | 0x40d4…ec4e |
| 2026-08-16 20:13:15Z | IN | +335.0 | $0.25 | $0.000735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40d4…ec4e |
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.