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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 01:49:49Z | IN | +741.9 | $10 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0xccf6…7cfb |
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 01:49:49Z | OUT | −729.0 | $10 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2c…9769 |
| 2026-08-17 01:49:49Z | OUT | −243.0 | $3.36 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2c…9769 |
| 2026-08-17 01:49:49Z | OUT | −1.0K | $14 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2c…9769 |
| 2026-08-17 01:49:49Z | OUT | −303.5 | $4.19 | $0.013812 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9e2c…9769 |
| 2026-08-17 01:49:49Z | OUT | −121.5 | $1.68 | $0.013812 | ostrich-news 0xb23f…4b50 | 0x9e2c…9769 |
| 2026-08-17 01:49:49Z | IN | +2.4K | $34 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x9e2c…9769 |
| 2026-08-17 01:49:47Z | OUT | −3.5K | $48 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x0254…841d |
| 2026-08-17 01:49:47Z | IN | +3.5K | $48 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0254…841d |
| 2026-08-17 01:49:47Z | OUT | −1.3K | $17 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e47…61b2 |
| 2026-08-17 01:49:47Z | OUT | −291.2 | $4.02 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e47…61b2 |
| 2026-08-17 01:49:47Z | OUT | −776.5 | $11 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e47…61b2 |
| 2026-08-17 01:49:47Z | OUT | −291.2 | $4.02 | $0.013812 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e47…61b2 |
| 2026-08-17 01:49:47Z | OUT | −97.0 | $1.34 | $0.013812 | ostrich-news 0xb23f…4b50 | 0x5e47…61b2 |
| 2026-08-17 01:49:47Z | OUT | −1.2K | $16 | $0.013812 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e47…61b2 |
| 2026-08-17 01:49:47Z | IN | +3.9K | $54 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x5e47…61b2 |
| 2026-08-17 01:49:45Z | OUT | −197.9 | $2.73 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −395.7 | $5.47 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −461.7 | $6.38 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −329.6 | $4.55 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −329.7 | $4.55 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −131.8 | $1.82 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −659.3 | $9.11 | $0.013812 | Uniswap v3 Basecat pool 0xf434…c60b | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −131.6 | $1.82 | $0.013812 | ostrich-news 0xb23f…4b50 | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | IN | +2.6K | $36 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x69d8…a52e |
| 2026-08-17 01:49:45Z | OUT | −163.3 | $2.26 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5feb…f7e3 |
| 2026-08-17 01:49:45Z | OUT | −140.0 | $1.93 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5feb…f7e3 |
| 2026-08-17 01:49:45Z | OUT | −7.74 | $0.11 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5feb…f7e3 |
| 2026-08-17 01:49:45Z | IN | +311.0 | $4.30 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x5feb…f7e3 |
| 2026-08-17 01:49:41Z | OUT | −110.4 | $1.53 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −193.2 | $2.67 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −193.2 | $2.67 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −193.1 | $2.67 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −82.8 | $1.14 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −138.0 | $1.91 | $0.013812 | Uniswap v3 Basecat pool 0xf434…c60b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −193.2 | $2.67 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | IN | +1.1K | $15 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x70d4…d72e |
| 2026-08-17 01:49:41Z | OUT | −376.9 | $5.21 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −376.9 | $5.21 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −150.7 | $2.08 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −452.2 | $6.25 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −301.5 | $4.16 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −225.9 | $3.12 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −678.3 | $9.37 | $0.013812 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −75.2 | $1.04 | $0.013812 | ostrich-news 0xb23f…4b50 | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | OUT | −376.4 | $5.20 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24f7…a8ef |
| 2026-08-17 01:49:41Z | IN | +3.0K | $42 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0x24f7…a8ef |
| 2026-08-17 01:49:37Z | OUT | −2.8K | $38 | $0.013812 | diagram-scorpion 0xb92f…ff4f | 0xcb20…ccfa |
| 2026-08-17 01:49:37Z | IN | +2.1K | $29 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb20…ccfa |
| 2026-08-17 01:49:37Z | IN | +617.8 | $8.53 | $0.013812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb20…ccfa |
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.