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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 23:29:55Z | OUT | −106.1 | $0.97 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
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 23:29:55Z | OUT | −636.6 | $5.82 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −106.1 | $0.97 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −1.2K | $11 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −530.2 | $4.85 | $0.009146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −742.6 | $6.79 | $0.009146 | ostrich-news 0xb23f…4b50 | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −424.1 | $3.88 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −106.1 | $0.97 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | IN | +4.2K | $39 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x5e94…db4e |
| 2026-08-16 23:29:55Z | OUT | −1.2K | $11 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x5fa0…c572 |
| 2026-08-16 23:29:55Z | IN | +1.2K | $11 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa0…c572 |
| 2026-08-16 23:29:55Z | OUT | −10.7K | $98 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x29d9…40e1 |
| 2026-08-16 23:29:55Z | IN | +10.2K | $94 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29d9…40e1 |
| 2026-08-16 23:29:55Z | IN | +451.1 | $4.13 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x29d9…40e1 |
| 2026-08-16 23:29:53Z | OUT | −1.9K | $17 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −1.1K | $9.89 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −810.6 | $7.41 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −2.4K | $22 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −1.1K | $9.89 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −1.1K | $9.89 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −269.9 | $2.47 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −540.3 | $4.94 | $0.009146 | ostrich-news 0xb23f…4b50 | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −1.4K | $12 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −269.2 | $2.46 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | IN | +10.8K | $99 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x65e5…ff83 |
| 2026-08-16 23:29:53Z | OUT | −837.5 | $7.66 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −837.5 | $7.66 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −1.7K | $15 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −837.4 | $7.66 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −2.3K | $21 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −418.6 | $3.83 | $0.009146 | ostrich-news 0xb23f…4b50 | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −209.2 | $1.91 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −1.3K | $11 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | IN | +8.4K | $77 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x47ed…7495 |
| 2026-08-16 23:29:53Z | OUT | −13.3K | $121 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e7…df64 |
| 2026-08-16 23:29:53Z | OUT | −66.4K | $607 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e7…df64 |
| 2026-08-16 23:29:53Z | OUT | −26.5K | $243 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75e7…df64 |
| 2026-08-16 23:29:53Z | IN | +106.2K | $971 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x75e7…df64 |
| 2026-08-16 23:29:53Z | OUT | −543.0K | $5.0K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xb9e3…cb47 |
| 2026-08-16 23:29:53Z | IN | +493.6K | $4.5K | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9e3…cb47 |
| 2026-08-16 23:29:53Z | IN | +49.4K | $452 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9e3…cb47 |
| 2026-08-16 23:29:51Z | OUT | −2.2K | $20 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x5398…b970 |
| 2026-08-16 23:29:51Z | IN | +2.2K | $20 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5398…b970 |
| 2026-08-16 23:29:51Z | IN | +10.3 | $0.09 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5398…b970 |
| 2026-08-16 23:29:51Z | OUT | −13.0K | $119 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xdf32…ff3a |
| 2026-08-16 23:29:51Z | IN | +13.0K | $119 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf32…ff3a |
| 2026-08-16 23:29:51Z | IN | +60.2 | $0.55 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf32…ff3a |
| 2026-08-16 23:29:49Z | OUT | −11.1 | $0.10 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe27f…8a71 |
| 2026-08-16 23:29:49Z | OUT | −430.0 | $3.93 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe27f…8a71 |
| 2026-08-16 23:29:49Z | IN | +441.1 | $4.03 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xe27f…8a71 |
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.