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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 22:34:43Z | IN | +15.9 | $0.18 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb860…552f |
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 22:34:43Z | IN | +74.0 | $0.82 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb860…552f |
| 2026-08-16 22:34:43Z | IN | +36.1 | $0.40 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb860…552f |
| 2026-08-16 22:34:43Z | IN | +40.0 | $0.44 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb860…552f |
| 2026-08-16 22:34:43Z | IN | +20.0 | $0.22 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb860…552f |
| 2026-08-16 22:34:43Z | IN | +210.7 | $2.33 | $0.011044 | ostrich-news 0xb23f…4b50 | 0xb860…552f |
| 2026-08-16 22:34:43Z | OUT | −1.6K | $18 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +32.0 | $0.35 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +797.2 | $8.80 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +34.9 | $0.39 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +70.8 | $0.78 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +373.8 | $4.13 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +38.5 | $0.43 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7888…f827 |
| 2026-08-16 22:34:43Z | IN | +238.4 | $2.63 | $0.011044 | ostrich-news 0xb23f…4b50 | 0x7888…f827 |
| 2026-08-16 22:34:43Z | OUT | −310.9K | $3.4K | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ddb…6ba2 |
| 2026-08-16 22:34:43Z | OUT | −66.0K | $728 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ddb…6ba2 |
| 2026-08-16 22:34:43Z | IN | +376.9K | $4.2K | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x3ddb…6ba2 |
| 2026-08-16 22:34:43Z | OUT | −1.6K | $17 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +892.8 | $9.86 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +71.0 | $0.78 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +34.6 | $0.38 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +35.3 | $0.39 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +259.8 | $2.87 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +38.9 | $0.43 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | IN | +236.0 | $2.61 | $0.011044 | ostrich-news 0xb23f…4b50 | 0x6b16…1be7 |
| 2026-08-16 22:34:43Z | OUT | −864.7 | $9.55 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +39.9 | $0.44 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +20.4 | $0.23 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +79.3 | $0.88 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +442.8 | $4.89 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +43.8 | $0.48 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +22.2 | $0.24 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c60…4dba |
| 2026-08-16 22:34:43Z | IN | +216.3 | $2.39 | $0.011044 | ostrich-news 0xb23f…4b50 | 0x6c60…4dba |
| 2026-08-16 22:34:41Z | OUT | −253.9 | $2.80 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x70a0…8e71 |
| 2026-08-16 22:34:41Z | IN | +121.2 | $1.34 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70a0…8e71 |
| 2026-08-16 22:34:41Z | IN | +82.2 | $0.91 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70a0…8e71 |
| 2026-08-16 22:34:41Z | IN | +50.4 | $0.56 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70a0…8e71 |
| 2026-08-16 22:34:39Z | OUT | −1.7K | $19 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x6cb4…27e8 |
| 2026-08-16 22:34:39Z | IN | +931.8 | $10 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb4…27e8 |
| 2026-08-16 22:34:39Z | IN | +784.8 | $8.67 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cb4…27e8 |
| 2026-08-16 22:34:39Z | OUT | −2.7K | $30 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x8ad2…fd6d |
| 2026-08-16 22:34:39Z | IN | +1.9K | $21 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ad2…fd6d |
| 2026-08-16 22:34:39Z | IN | +835.1 | $9.22 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ad2…fd6d |
| 2026-08-16 22:34:39Z | OUT | −1.3K | $15 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x5051…6b24 |
| 2026-08-16 22:34:39Z | IN | +1.3K | $15 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5051…6b24 |
| 2026-08-16 22:34:39Z | OUT | −2.4K | $26 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0x41f6…d8a9 |
| 2026-08-16 22:34:39Z | IN | +2.4K | $26 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f6…d8a9 |
| 2026-08-16 22:34:39Z | OUT | −2.2K | $24 | $0.011044 | diagram-scorpion 0xb92f…ff4f | 0xbd1e…e486 |
| 2026-08-16 22:34:39Z | IN | +1.4K | $15 | $0.011044 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd1e…e486 |
| 2026-08-16 22:34:39Z | IN | +794.0 | $8.77 | $0.011044 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd1e…e486 |
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.