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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 23:17:47Z | OUT | −2.0K | $0.70 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fb0…bdc8 |
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.
| 2026-08-15 23:17:47Z | OUT | −13.1K | $4.65 | $0.000355 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0fb0…bdc8 |
| 2026-08-15 23:17:47Z | IN | +26.2K | $9.30 | $0.000355 | diagram-scorpion 0xb92f…ff4f | 0x0fb0…bdc8 |
| 2026-08-15 23:17:41Z | OUT | −7.9K | $2.81 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75eb…526a |
| 2026-08-15 23:17:41Z | OUT | −4.0K | $1.41 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75eb…526a |
| 2026-08-15 23:17:41Z | OUT | −19.8K | $7.03 | $0.000355 | ostrich-news 0xb23f…4b50 | 0x75eb…526a |
| 2026-08-15 23:17:41Z | OUT | −2.6K | $0.94 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75eb…526a |
| 2026-08-15 23:17:41Z | OUT | −18.5K | $6.57 | $0.000355 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75eb…526a |
| 2026-08-15 23:17:41Z | IN | +52.8K | $19 | $0.000355 | diagram-scorpion 0xb92f…ff4f | 0x75eb…526a |
| 2026-08-15 23:17:23Z | OUT | −5.5K | $1.94 | $0.000355 | diagram-scorpion 0xb92f…ff4f | 0x750a…2cc2 |
| 2026-08-15 23:17:23Z | IN | +5.5K | $1.94 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x750a…2cc2 |
| 2026-08-15 23:17:05Z | OUT | −136.1K | $48 | $0.000355 | diagram-scorpion 0xb92f…ff4f | 0x43af…94e0 |
| 2026-08-15 23:17:05Z | IN | +136.1K | $48 | $0.000355 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43af…94e0 |
| 2026-08-15 23:16:51Z | OUT | −98.9K | $36 | $0.000368 | diagram-scorpion 0xb92f…ff4f | 0xf793…962e |
| 2026-08-15 23:16:51Z | IN | +96.7K | $36 | $0.000368 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf793…962e |
| 2026-08-15 23:16:51Z | IN | +2.2K | $0.82 | $0.000368 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf793…962e |
| 2026-08-15 23:16:41Z | OUT | −29.1 | $0.01 | $0.000368 | flavor-corn 0xd316…b4c6 | 0xb939…7342 |
| 2026-08-15 23:16:41Z | OUT | −0.03 | $0.00 | $0.000368 | essence-special 0xad01…fce5 | 0xb939…7342 |
| 2026-08-15 23:16:41Z | OUT | −0.29 | $0.00 | $0.000368 | differ-primary 0x5aaf…ede4 | 0xb939…7342 |
| 2026-08-15 23:16:41Z | IN | +29.4 | $0.01 | $0.000368 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb939…7342 |
| 2026-08-15 23:16:35Z | OUT | −58.3K | $21 | $0.000368 | diagram-scorpion 0xb92f…ff4f | 0x0f87…1762 |
| 2026-08-15 23:16:35Z | IN | +58.3K | $21 | $0.000368 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f87…1762 |
| 2026-08-15 23:15:19Z | OUT | −5.5K | $2.00 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0x3a63…3c92 |
| 2026-08-15 23:15:19Z | IN | +5.5K | $2.00 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a63…3c92 |
| 2026-08-15 23:15:15Z | OUT | −20.3K | $7.44 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef3e…4a9c |
| 2026-08-15 23:15:15Z | OUT | −9.8K | $3.58 | $0.000367 | ostrich-news 0xb23f…4b50 | 0xef3e…4a9c |
| 2026-08-15 23:15:15Z | IN | +30.1K | $11 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0xef3e…4a9c |
| 2026-08-15 23:15:15Z | OUT | −40.6K | $15 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f28…8735 |
| 2026-08-15 23:15:15Z | OUT | −16.5K | $6.06 | $0.000367 | ostrich-news 0xb23f…4b50 | 0x1f28…8735 |
| 2026-08-15 23:15:15Z | OUT | −3.0K | $1.10 | $0.000367 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f28…8735 |
| 2026-08-15 23:15:15Z | IN | +60.1K | $22 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0x1f28…8735 |
| 2026-08-15 23:15:11Z | OUT | −119.0K | $44 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0xc3bf…af49 |
| 2026-08-15 23:15:11Z | IN | +119.0K | $44 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3bf…af49 |
| 2026-08-15 23:15:01Z | OUT | −126.2K | $46 | $0.000367 | diagram-scorpion 0xb92f…ff4f | 0x2f6b…0080 |
| 2026-08-15 23:15:01Z | IN | +126.2K | $46 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f6b…0080 |
| 2026-08-15 23:14:59Z | OUT | −1.49M | $527 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4cd…4d7e |
| 2026-08-15 23:14:59Z | OUT | −38.3K | $14 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4cd…4d7e |
| 2026-08-15 23:14:59Z | IN | +1.53M | $541 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0xb4cd…4d7e |
| 2026-08-15 23:14:49Z | OUT | −6.90M | $2.4K | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1f…07d0 |
| 2026-08-15 23:14:49Z | OUT | −176.3K | $62 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b1f…07d0 |
| 2026-08-15 23:14:49Z | IN | +7.08M | $2.5K | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x3b1f…07d0 |
| 2026-08-15 23:14:27Z | OUT | −5.5K | $1.96 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x945d…391e |
| 2026-08-15 23:14:27Z | OUT | −97.0K | $34 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x945d…391e |
| 2026-08-15 23:14:27Z | OUT | −8.3K | $2.94 | $0.000353 | Uniswap v3 Basecat pool 0xf794…8944 | 0x945d…391e |
| 2026-08-15 23:14:27Z | IN | +110.9K | $39 | $0.000353 | diagram-scorpion 0xb92f…ff4f | 0x945d…391e |
| 2026-08-15 23:14:07Z | OUT | −488.5K | $173 | $0.000353 | stock-exile 0x3170…a5e9 | 0x6527…9aed |
| 2026-08-15 23:14:07Z | IN | +488.5K | $173 | $0.000353 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6527…9aed |
| 2026-08-15 23:13:17Z | OUT | −4.41M | $1.8K | $0.000411 | diagram-scorpion 0xb92f…ff4f | 0xb3a2…1347 |
| 2026-08-15 23:13:17Z | IN | +4.34M | $1.8K | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3a2…1347 |
| 2026-08-15 23:13:17Z | IN | +69.9K | $29 | $0.000411 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3a2…1347 |
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.