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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 23:47:23Z | OUT | −1.2K | $11 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ba…f98b |
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 23:47:23Z | OUT | −120.7 | $1.13 | $0.009368 | Uniswap v3 Basecat pool 0xf434…c60b | 0x15ba…f98b |
| 2026-08-16 23:47:23Z | OUT | −604.3 | $5.66 | $0.009368 | ostrich-news 0xb23f…4b50 | 0x15ba…f98b |
| 2026-08-16 23:47:23Z | OUT | −483.7 | $4.53 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ba…f98b |
| 2026-08-16 23:47:23Z | IN | +4.8K | $45 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x15ba…f98b |
| 2026-08-16 23:47:23Z | OUT | −544.6 | $5.10 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xfc5e…5f30 |
| 2026-08-16 23:47:23Z | IN | +544.6 | $5.10 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc5e…5f30 |
| 2026-08-16 23:47:21Z | OUT | −3.5K | $33 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x2e0f…c937 |
| 2026-08-16 23:47:21Z | IN | +3.5K | $33 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e0f…c937 |
| 2026-08-16 23:47:21Z | OUT | −2.2K | $21 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x3fa9…3d63 |
| 2026-08-16 23:47:21Z | IN | +2.2K | $21 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fa9…3d63 |
| 2026-08-16 23:47:19Z | OUT | −9.7K | $91 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x66dd…5ee5 |
| 2026-08-16 23:47:19Z | IN | +9.7K | $91 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66dd…5ee5 |
| 2026-08-16 23:47:19Z | OUT | −2.6K | $25 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x6a17…4e1f |
| 2026-08-16 23:47:19Z | IN | +2.6K | $25 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a17…4e1f |
| 2026-08-16 23:47:19Z | OUT | −1.7K | $16 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x5635…6cd9 |
| 2026-08-16 23:47:19Z | IN | +1.7K | $16 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5635…6cd9 |
| 2026-08-16 23:47:17Z | OUT | −398.2 | $3.73 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x36fa…a0c9 |
| 2026-08-16 23:47:17Z | IN | +398.2 | $3.73 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36fa…a0c9 |
| 2026-08-16 23:47:17Z | OUT | −482.5 | $4.52 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −87.7 | $0.82 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −43.8 | $0.41 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −263.2 | $2.47 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −438.5 | $4.11 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −43.8 | $0.41 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −394.5 | $3.70 | $0.009368 | ostrich-news 0xb23f…4b50 | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | IN | +1.8K | $16 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xa27a…98cd |
| 2026-08-16 23:47:17Z | OUT | −409.1 | $3.83 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc773…c42f |
| 2026-08-16 23:47:17Z | OUT | −227.3 | $2.13 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc773…c42f |
| 2026-08-16 23:47:17Z | OUT | −590.7 | $5.53 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc773…c42f |
| 2026-08-16 23:47:17Z | OUT | −227.2 | $2.13 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc773…c42f |
| 2026-08-16 23:47:17Z | OUT | −363.4 | $3.40 | $0.009368 | ostrich-news 0xb23f…4b50 | 0xc773…c42f |
| 2026-08-16 23:47:17Z | IN | +1.8K | $17 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xc773…c42f |
| 2026-08-16 23:47:17Z | OUT | −1.1K | $10 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0xedec…6fbc |
| 2026-08-16 23:47:17Z | IN | +1.1K | $10 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedec…6fbc |
| 2026-08-16 23:47:17Z | OUT | −1.3K | $12 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x2835…378c |
| 2026-08-16 23:47:17Z | IN | +1.3K | $12 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2835…378c |
| 2026-08-16 23:47:15Z | OUT | −5.9K | $55 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x6bba…32a5 |
| 2026-08-16 23:47:15Z | IN | +5.9K | $55 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bba…32a5 |
| 2026-08-16 23:47:15Z | OUT | −549.3 | $5.15 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x63fe…7393 |
| 2026-08-16 23:47:15Z | IN | +549.3 | $5.15 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fe…7393 |
| 2026-08-16 23:47:15Z | OUT | −3.5K | $33 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x295a…636b |
| 2026-08-16 23:47:15Z | IN | +3.5K | $33 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x295a…636b |
| 2026-08-16 23:47:13Z | OUT | −496.9 | $4.65 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4861…dce3 |
| 2026-08-16 23:47:13Z | OUT | −496.9 | $4.65 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4861…dce3 |
| 2026-08-16 23:47:13Z | OUT | −828.0 | $7.76 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4861…dce3 |
| 2026-08-16 23:47:13Z | OUT | −662.3 | $6.20 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4861…dce3 |
| 2026-08-16 23:47:13Z | OUT | −2.3K | $22 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4861…dce3 |
| 2026-08-16 23:47:13Z | OUT | −662.3 | $6.20 | $0.009368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4861…dce3 |
| 2026-08-16 23:47:13Z | OUT | −165.5 | $1.55 | $0.009368 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4861…dce3 |
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.