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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 01:02:31Z | IN | +1.2K | $20 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4557…6e65 |
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.
| 2026-08-17 01:02:31Z | OUT | −3.1K | $52 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x043f…2aa4 |
| 2026-08-17 01:02:31Z | IN | +3.1K | $52 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x043f…2aa4 |
| 2026-08-17 01:02:31Z | OUT | −6.0K | $101 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xa970…3fa9 |
| 2026-08-17 01:02:31Z | IN | +6.0K | $101 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa970…3fa9 |
| 2026-08-17 01:02:31Z | OUT | −4.3K | $72 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xe602…866a |
| 2026-08-17 01:02:31Z | IN | +4.3K | $72 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe602…866a |
| 2026-08-17 01:02:31Z | OUT | −122.3 | $2.05 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xd45d…b518 |
| 2026-08-17 01:02:31Z | IN | +122.3 | $2.05 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd45d…b518 |
| 2026-08-17 01:02:31Z | OUT | −167.6 | $2.81 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24a3…70e5 |
| 2026-08-17 01:02:31Z | OUT | −90.3 | $1.52 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24a3…70e5 |
| 2026-08-17 01:02:31Z | IN | +257.9 | $4.33 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x24a3…70e5 |
| 2026-08-17 01:02:29Z | OUT | −12.3K | $206 | $0.016792 | bounce-reject 0x5cf7…938b | 0xf6ae…cfb2 |
| 2026-08-17 01:02:29Z | IN | +996.2 | $17 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6ae…cfb2 |
| 2026-08-17 01:02:29Z | IN | +276.5 | $4.64 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6ae…cfb2 |
| 2026-08-17 01:02:29Z | IN | +276.9 | $4.65 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf6ae…cfb2 |
| 2026-08-17 01:02:29Z | IN | +276.5 | $4.64 | $0.016792 | ostrich-news 0xb23f…4b50 | 0xf6ae…cfb2 |
| 2026-08-17 01:02:29Z | IN | +617.8 | $10 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6ae…cfb2 |
| 2026-08-17 01:02:29Z | IN | +9.8K | $165 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6ae…cfb2 |
| 2026-08-17 01:02:27Z | OUT | −2.7K | $45 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x04aa…b247 |
| 2026-08-17 01:02:27Z | IN | +1.6K | $27 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04aa…b247 |
| 2026-08-17 01:02:27Z | IN | +1.1K | $18 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04aa…b247 |
| 2026-08-17 01:02:27Z | OUT | −3.1K | $52 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xbc59…7fd4 |
| 2026-08-17 01:02:27Z | IN | +1.7K | $29 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc59…7fd4 |
| 2026-08-17 01:02:27Z | IN | +1.4K | $23 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc59…7fd4 |
| 2026-08-17 01:02:25Z | OUT | −3.2K | $54 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x38b2…b723 |
| 2026-08-17 01:02:25Z | IN | +1.4K | $24 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b2…b723 |
| 2026-08-17 01:02:25Z | IN | +1.8K | $30 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b2…b723 |
| 2026-08-17 01:02:23Z | OUT | −30.0K | $503 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe290…b1a9 |
| 2026-08-17 01:02:23Z | OUT | −7.5K | $126 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe290…b1a9 |
| 2026-08-17 01:02:23Z | IN | +37.5K | $629 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xe290…b1a9 |
| 2026-08-17 01:02:23Z | OUT | −30.2K | $507 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1faa…f30d |
| 2026-08-17 01:02:23Z | OUT | −7.6K | $127 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1faa…f30d |
| 2026-08-17 01:02:23Z | IN | +37.8K | $634 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x1faa…f30d |
| 2026-08-17 01:02:21Z | OUT | −62.1 | $1.04 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70db…c9d2 |
| 2026-08-17 01:02:21Z | OUT | −1.2K | $20 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70db…c9d2 |
| 2026-08-17 01:02:21Z | IN | +1.2K | $21 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x70db…c9d2 |
| 2026-08-17 01:02:21Z | OUT | −129.8 | $2.18 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | OUT | −1.2K | $20 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | IN | +1.3K | $22 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | OUT | −142.9K | $2.4K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | OUT | −19.0K | $320 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | OUT | −28.6K | $480 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c8a…797e |
| 2026-08-17 01:02:21Z | IN | +190.6K | $3.2K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x8c8a…797e |
| 2026-08-17 01:02:19Z | OUT | −94.7K | $1.6K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −5.6K | $93 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −11.1K | $187 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | IN | +111.4K | $1.9K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −18.5K | $311 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d2…4b37 |
| 2026-08-17 01:02:19Z | OUT | −16.7K | $281 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d2…4b37 |
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.