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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 00:40:07Z | OUT | −40.8K | $559 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x6a34…87a2 |
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 00:40:07Z | 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 |
| 2026-08-17 00:39:59Z | OUT | −162.5 | $2.24 | $0.013774 | Uniswap v3 Basecat pool 0xf434…c60b | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | IN | +6.5K | $90 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x270b…15f9 |
| 2026-08-17 00:39:59Z | OUT | −202.4 | $2.79 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53b5…47cc |
| 2026-08-17 00:39:59Z | OUT | −80.9 | $1.11 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53b5…47cc |
| 2026-08-17 00:39:59Z | OUT | −1.3K | $18 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x53b5…47cc |
| 2026-08-17 00:39:59Z | IN | +1.6K | $22 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x53b5…47cc |
| 2026-08-17 00:39:59Z | OUT | −292.2K | $4.0K | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x26d9…ce85 |
| 2026-08-17 00:39:59Z | IN | +244.9K | $3.4K | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26d9…ce85 |
| 2026-08-17 00:39:59Z | IN | +47.3K | $651 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26d9…ce85 |
| 2026-08-17 00:39:59Z | OUT | −1.1K | $16 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c1…e2d2 |
| 2026-08-17 00:39:59Z | OUT | −57.1 | $0.79 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c1…e2d2 |
| 2026-08-17 00:39:59Z | OUT | −456.6 | $6.29 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c1…e2d2 |
| 2026-08-17 00:39:59Z | OUT | −627.9 | $8.65 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90c1…e2d2 |
| 2026-08-17 00:39:59Z | IN | +2.3K | $31 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x90c1…e2d2 |
| 2026-08-17 00:39:57Z | OUT | −18.8K | $259 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | OUT | −2.1K | $29 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | OUT | −4.2K | $57 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | OUT | −2.1K | $29 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | OUT | −56.3K | $776 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | OUT | −673.3 | $9.27 | $0.013774 | shock-culture 0xca5b…3638 | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | IN | +84.2K | $1.2K | $0.013774 | budget-donor 0x8d44…8c11 | 0xcf16…dd88 |
| 2026-08-17 00:39:57Z | OUT | −36.9K | $508 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xbc3e…ff6a |
| 2026-08-17 00:39:57Z | IN | +36.9K | $508 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3e…ff6a |
| 2026-08-17 00:39:57Z | OUT | −1.5K | $20 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xbb6b…cfb5 |
| 2026-08-17 00:39:57Z | IN | +1.5K | $20 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6b…cfb5 |
| 2026-08-17 00:39:57Z | OUT | −365.8 | $5.04 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x0cf5…aab4 |
| 2026-08-17 00:39:57Z | IN | +365.8 | $5.04 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf5…aab4 |
| 2026-08-17 00:39:53Z | OUT | −3.6K | $49 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0xb159…1693 |
| 2026-08-17 00:39:53Z | IN | +3.6K | $49 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb159…1693 |
| 2026-08-17 00:39:53Z | OUT | −248.8 | $3.43 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4614…3c97 |
| 2026-08-17 00:39:53Z | OUT | −82.9 | $1.14 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4614…3c97 |
| 2026-08-17 00:39:53Z | OUT | −3.0K | $41 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4614…3c97 |
| 2026-08-17 00:39:53Z | IN | +3.3K | $46 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x4614…3c97 |
| 2026-08-17 00:39:53Z | OUT | −92.5 | $1.27 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f3…eb3b |
| 2026-08-17 00:39:53Z | OUT | −277.4 | $3.82 | $0.013774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f3…eb3b |
| 2026-08-17 00:39:53Z | OUT | −3.3K | $46 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65f3…eb3b |
| 2026-08-17 00:39:53Z | IN | +3.7K | $51 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x65f3…eb3b |
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.