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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 23:11:11Z | IN | +94.7K | $43 | $0.000458 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa75b…3700 |
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 23:10:57Z | OUT | −43.7K | $20 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0x0c48…671e |
| 2026-08-15 23:10:57Z | IN | +2.2K | $1.00 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c48…671e |
| 2026-08-15 23:10:57Z | IN | +21.8K | $9.93 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c48…671e |
| 2026-08-15 23:10:57Z | IN | +1.1K | $0.50 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c48…671e |
| 2026-08-15 23:10:57Z | IN | +18.6K | $8.45 | $0.000455 | ostrich-news 0xb23f…4b50 | 0x0c48…671e |
| 2026-08-15 23:10:41Z | OUT | −110.9K | $50 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0xa28c…605d |
| 2026-08-15 23:10:41Z | IN | +5.5K | $2.50 | $0.000455 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa28c…605d |
| 2026-08-15 23:10:41Z | IN | +13.7K | $6.23 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa28c…605d |
| 2026-08-15 23:10:41Z | IN | +91.7K | $42 | $0.000455 | ostrich-news 0xb23f…4b50 | 0xa28c…605d |
| 2026-08-15 23:10:29Z | OUT | −3.91M | $1.8K | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0xdcd6…b053 |
| 2026-08-15 23:10:29Z | IN | +3.85M | $1.8K | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcd6…b053 |
| 2026-08-15 23:10:29Z | IN | +59.6K | $27 | $0.000455 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcd6…b053 |
| 2026-08-15 23:09:53Z | OUT | −59.9K | $26 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x2c33…64bc |
| 2026-08-15 23:09:53Z | IN | +2.6K | $1.13 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c33…64bc |
| 2026-08-15 23:09:53Z | IN | +10.8K | $4.60 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2c33…64bc |
| 2026-08-15 23:09:53Z | IN | +6.0K | $2.55 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c33…64bc |
| 2026-08-15 23:09:53Z | IN | +3.0K | $1.27 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c33…64bc |
| 2026-08-15 23:09:53Z | IN | +37.5K | $16 | $0.000426 | ostrich-news 0xb23f…4b50 | 0x2c33…64bc |
| 2026-08-15 23:09:51Z | OUT | −31.3K | $13 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x9cac…add0 |
| 2026-08-15 23:09:51Z | IN | +31.3K | $13 | $0.000426 | ostrich-news 0xb23f…4b50 | 0x9cac…add0 |
| 2026-08-15 23:09:45Z | OUT | −3.63M | $1.5K | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x64ea…22be |
| 2026-08-15 23:09:45Z | IN | +3.58M | $1.5K | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ea…22be |
| 2026-08-15 23:09:45Z | IN | +54.8K | $23 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64ea…22be |
| 2026-08-15 23:08:55Z | OUT | −15.8K | $6.17 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0x2add…9ab5 |
| 2026-08-15 23:08:55Z | IN | +15.8K | $6.17 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2add…9ab5 |
| 2026-08-15 23:08:05Z | OUT | −488.7K | $191 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0x2616…ab5b |
| 2026-08-15 23:08:05Z | IN | +477.5K | $187 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2616…ab5b |
| 2026-08-15 23:08:05Z | IN | +11.2K | $4.37 | $0.000391 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2616…ab5b |
| 2026-08-15 23:07:59Z | OUT | −619.6K | $242 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0x2ccd…323f |
| 2026-08-15 23:07:59Z | IN | +619.6K | $242 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ccd…323f |
| 2026-08-15 23:07:41Z | OUT | −12.7K | $4.95 | $0.000391 | useless-market 0x40b3…52e7 | 0x62ae…f61b |
| 2026-08-15 23:07:41Z | IN | +12.7K | $4.95 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62ae…f61b |
| 2026-08-15 23:07:37Z | OUT | −253.9K | $99 | $0.000391 | diagram-scorpion 0xb92f…ff4f | 0x1d44…a5fd |
| 2026-08-15 23:07:37Z | IN | +253.9K | $99 | $0.000391 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d44…a5fd |
| 2026-08-15 23:05:55Z | OUT | −632.5K | $245 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x9886…9446 |
| 2026-08-15 23:05:55Z | IN | +632.5K | $245 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9886…9446 |
| 2026-08-15 23:05:29Z | OUT | −484.3K | $187 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x1a23…03f8 |
| 2026-08-15 23:05:29Z | IN | +10.9K | $4.23 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a23…03f8 |
| 2026-08-15 23:05:29Z | IN | +37.5K | $15 | $0.000387 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a23…03f8 |
| 2026-08-15 23:05:29Z | IN | +387.9K | $150 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a23…03f8 |
| 2026-08-15 23:05:29Z | IN | +24.2K | $9.34 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a23…03f8 |
| 2026-08-15 23:05:29Z | IN | +23.8K | $9.22 | $0.000387 | ostrich-news 0xb23f…4b50 | 0x1a23…03f8 |
| 2026-08-15 23:05:15Z | OUT | −1.99M | $771 | $0.000387 | diagram-scorpion 0xb92f…ff4f | 0x87bd…c70a |
| 2026-08-15 23:05:15Z | IN | +1.95M | $753 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87bd…c70a |
| 2026-08-15 23:05:15Z | IN | +45.1K | $17 | $0.000387 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87bd…c70a |
| 2026-08-15 23:04:19Z | OUT | −201.3K | $74 | $0.000367 | cycle-around 0xa5e9…f0b6 | 0x7e8e…c0db |
| 2026-08-15 23:04:19Z | OUT | −201.5 | $0.07 | $0.000367 | essence-special 0xad01…fce5 | 0x7e8e…c0db |
| 2026-08-15 23:04:19Z | OUT | −2.0K | $0.75 | $0.000367 | differ-primary 0x5aaf…ede4 | 0x7e8e…c0db |
| 2026-08-15 23:04:19Z | IN | +203.5K | $75 | $0.000367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e8e…c0db |
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.