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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 00:40:17Z | IN | +1.0K | $14 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2044…68f0 |
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 00:40:17Z | IN | +316.4 | $4.34 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2044…68f0 |
| 2026-08-17 00:40:17Z | IN | +5.2K | $71 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2044…68f0 |
| 2026-08-17 00:40:17Z | IN | +350.6 | $4.80 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2044…68f0 |
| 2026-08-17 00:40:15Z | OUT | −6.9K | $95 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x8093…0f66 |
| 2026-08-17 00:40:15Z | IN | +1.1K | $14 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8093…0f66 |
| 2026-08-17 00:40:15Z | IN | +320.5 | $4.39 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8093…0f66 |
| 2026-08-17 00:40:15Z | IN | +5.2K | $71 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8093…0f66 |
| 2026-08-17 00:40:15Z | IN | +353.2 | $4.84 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8093…0f66 |
| 2026-08-17 00:40:13Z | OUT | −3.5K | $48 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xb437…8dda |
| 2026-08-17 00:40:13Z | OUT | −9.33 | $0.13 | $0.013701 | large-flee 0xf5c4…6157 | 0xb437…8dda |
| 2026-08-17 00:40:13Z | IN | +237.6 | $3.26 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb437…8dda |
| 2026-08-17 00:40:13Z | IN | +701.0 | $9.60 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb437…8dda |
| 2026-08-17 00:40:13Z | IN | +2.2K | $30 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb437…8dda |
| 2026-08-17 00:40:13Z | IN | +351.3 | $4.81 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb437…8dda |
| 2026-08-17 00:40:13Z | OUT | −692.7 | $9.49 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x66a5…352a |
| 2026-08-17 00:40:13Z | IN | +550.0 | $7.54 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a5…352a |
| 2026-08-17 00:40:13Z | IN | +142.7 | $1.96 | $0.013701 | Uniswap v3 Basecat pool 0xf434…c60b | 0x66a5…352a |
| 2026-08-17 00:40:13Z | OUT | −350.6 | $4.80 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xa8b7…2d30 |
| 2026-08-17 00:40:13Z | IN | +210.5 | $2.88 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8b7…2d30 |
| 2026-08-17 00:40:13Z | IN | +140.1 | $1.92 | $0.013701 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa8b7…2d30 |
| 2026-08-17 00:40:11Z | OUT | −1.4K | $19 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x816e…5879 |
| 2026-08-17 00:40:11Z | IN | +285.0 | $3.91 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816e…5879 |
| 2026-08-17 00:40:11Z | IN | +932.2 | $13 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816e…5879 |
| 2026-08-17 00:40:11Z | IN | +174.4 | $2.39 | $0.013701 | Uniswap v3 Basecat pool 0xf434…c60b | 0x816e…5879 |
| 2026-08-17 00:40:09Z | OUT | −70.3K | $963 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xbf6b…ba01 |
| 2026-08-17 00:40:09Z | IN | +28.6K | $391 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf6b…ba01 |
| 2026-08-17 00:40:09Z | IN | +41.7K | $572 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf6b…ba01 |
| 2026-08-17 00:40:09Z | OUT | −1.4K | $19 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x2896…66b9 |
| 2026-08-17 00:40:09Z | IN | +1.4K | $19 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2896…66b9 |
| 2026-08-17 00:40:09Z | IN | +6.05 | $0.08 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2896…66b9 |
| 2026-08-17 00:40:09Z | OUT | −58.8K | $805 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xc754…a507 |
| 2026-08-17 00:40:09Z | IN | +25.2K | $346 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc754…a507 |
| 2026-08-17 00:40:09Z | IN | +33.5K | $460 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc754…a507 |
| 2026-08-17 00:40:07Z | OUT | −212.6K | $2.9K | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xc250…6346 |
| 2026-08-17 00:40:07Z | IN | +72.1K | $988 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc250…6346 |
| 2026-08-17 00:40:07Z | IN | +140.5K | $1.9K | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc250…6346 |
| 2026-08-17 00:40:07Z | OUT | −40.8K | $559 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x6a34…87a2 |
| 2026-08-17 00:40:07Z | IN | +20.3K | $278 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a34…87a2 |
| 2026-08-17 00:40:07Z | IN | +20.5K | $281 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a34…87a2 |
| 2026-08-17 00:40:03Z | OUT | −191.9 | $2.63 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ed…7476 |
| 2026-08-17 00:40:03Z | OUT | −255.8 | $3.50 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ed…7476 |
| 2026-08-17 00:40:03Z | OUT | −191.8 | $2.63 | $0.013701 | ostrich-news 0xb23f…4b50 | 0x48ed…7476 |
| 2026-08-17 00:40:03Z | IN | +639.4 | $8.76 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x48ed…7476 |
| 2026-08-17 00:39:59Z | OUT | −2.6K | $36 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | OUT | −162.5 | $2.24 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | OUT | −812.3 | $11 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | OUT | −1.6K | $22 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | OUT | −649.9 | $8.95 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | OUT | −487.3 | $6.71 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x270b…15f9 |
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.