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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 01:00:37Z | OUT | −10.0K | $151 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c81…4378 |
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 01:00:37Z | IN | +100.2K | $1.5K | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x6c81…4378 |
| 2026-08-17 01:00:35Z | OUT | −6.0K | $91 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +669.3 | $10 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +681.2 | $10 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +1.1K | $17 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +150.4 | $2.26 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +2.5K | $38 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +447.4 | $6.73 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +297.2 | $4.47 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | IN | +148.0 | $2.23 | $0.015047 | ostrich-news 0xb23f…4b50 | 0x1334…99e0 |
| 2026-08-17 01:00:35Z | OUT | −2.2K | $33 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | IN | +399.6 | $6.01 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | IN | +543.5 | $8.18 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | IN | +648.2 | $9.75 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | IN | +163.9 | $2.47 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | IN | +273.5 | $4.11 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | IN | +163.3 | $2.46 | $0.015047 | ostrich-news 0xb23f…4b50 | 0x3e59…2458 |
| 2026-08-17 01:00:35Z | OUT | −957.8 | $14 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xee65…c013 |
| 2026-08-17 01:00:35Z | IN | +479.0 | $7.21 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee65…c013 |
| 2026-08-17 01:00:35Z | IN | +215.5 | $3.24 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee65…c013 |
| 2026-08-17 01:00:35Z | IN | +143.7 | $2.16 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee65…c013 |
| 2026-08-17 01:00:35Z | IN | +119.7 | $1.80 | $0.015047 | ostrich-news 0xb23f…4b50 | 0xee65…c013 |
| 2026-08-17 01:00:33Z | OUT | −895.3 | $13 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x423d…364c |
| 2026-08-17 01:00:33Z | IN | +487.9 | $7.34 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x423d…364c |
| 2026-08-17 01:00:33Z | IN | +179.3 | $2.70 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x423d…364c |
| 2026-08-17 01:00:33Z | IN | +115.8 | $1.74 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x423d…364c |
| 2026-08-17 01:00:33Z | IN | +112.3 | $1.69 | $0.015047 | ostrich-news 0xb23f…4b50 | 0x423d…364c |
| 2026-08-17 01:00:33Z | OUT | −248.4K | $3.7K | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5c1…e593 |
| 2026-08-17 01:00:33Z | OUT | −43.8K | $659 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5c1…e593 |
| 2026-08-17 01:00:33Z | IN | +292.2K | $4.4K | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xe5c1…e593 |
| 2026-08-17 01:00:31Z | OUT | −1.3K | $19 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x349f…d818 |
| 2026-08-17 01:00:31Z | IN | +1.3K | $19 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349f…d818 |
| 2026-08-17 01:00:31Z | OUT | −3.2K | $48 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xbfe9…43df |
| 2026-08-17 01:00:31Z | IN | +3.2K | $48 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfe9…43df |
| 2026-08-17 01:00:29Z | OUT | −444.7 | $6.69 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc0c8…1278 |
| 2026-08-17 01:00:29Z | IN | +0.67 | $0.01 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c8…1278 |
| 2026-08-17 01:00:29Z | IN | +444.1 | $6.68 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c8…1278 |
| 2026-08-17 01:00:27Z | OUT | −15.1K | $228 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x3e06…20f9 |
| 2026-08-17 01:00:27Z | IN | +7.5K | $114 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e06…20f9 |
| 2026-08-17 01:00:27Z | IN | +3.8K | $57 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e06…20f9 |
| 2026-08-17 01:00:27Z | IN | +3.8K | $57 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e06…20f9 |
| 2026-08-17 01:00:25Z | OUT | −6.4K | $96 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x7559…f7ff |
| 2026-08-17 01:00:25Z | IN | +4.5K | $68 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7559…f7ff |
| 2026-08-17 01:00:25Z | IN | +1.7K | $26 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7559…f7ff |
| 2026-08-17 01:00:25Z | IN | +160.3 | $2.41 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7559…f7ff |
| 2026-08-17 01:00:25Z | OUT | −3.3K | $50 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x9e5c…a5f2 |
| 2026-08-17 01:00:25Z | IN | +2.7K | $40 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e5c…a5f2 |
| 2026-08-17 01:00:25Z | IN | +586.9 | $8.83 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e5c…a5f2 |
| 2026-08-17 01:00:25Z | IN | +83.8 | $1.26 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e5c…a5f2 |
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.