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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 22:25:19Z | IN | +26.0K | $228 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb6c…0cc1 |
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 22:25:19Z | OUT | −45.9 | $0.40 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a49…310e |
| 2026-08-16 22:25:19Z | OUT | −320.7 | $2.82 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a49…310e |
| 2026-08-16 22:25:19Z | IN | +366.5 | $3.22 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x3a49…310e |
| 2026-08-16 22:25:17Z | OUT | −76.1K | $670 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a7…6c8f |
| 2026-08-16 22:25:17Z | OUT | −4.5K | $39 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a7…6c8f |
| 2026-08-16 22:25:17Z | OUT | −4.5K | $39 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a7…6c8f |
| 2026-08-16 22:25:17Z | OUT | −4.5K | $39 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71a7…6c8f |
| 2026-08-16 22:25:17Z | IN | +89.6K | $788 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x71a7…6c8f |
| 2026-08-16 22:25:17Z | OUT | −23.4K | $206 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932d…1f1e |
| 2026-08-16 22:25:17Z | OUT | −3.3K | $29 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932d…1f1e |
| 2026-08-16 22:25:17Z | OUT | −3.3K | $29 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x932d…1f1e |
| 2026-08-16 22:25:17Z | OUT | −3.3K | $29 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x932d…1f1e |
| 2026-08-16 22:25:17Z | IN | +33.4K | $294 | $0.008795 | kit-priority 0x4601…7394 | 0x932d…1f1e |
| 2026-08-16 22:25:17Z | OUT | −1.3K | $11 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5117…fe17 |
| 2026-08-16 22:25:17Z | OUT | −2.3K | $21 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5117…fe17 |
| 2026-08-16 22:25:17Z | IN | +3.6K | $32 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x5117…fe17 |
| 2026-08-16 22:25:17Z | OUT | −840.2 | $7.39 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5117…fe17 |
| 2026-08-16 22:25:17Z | OUT | −1.4K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5117…fe17 |
| 2026-08-16 22:25:17Z | IN | +2.2K | $20 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x5117…fe17 |
| 2026-08-16 22:25:15Z | OUT | −1.4K | $13 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9b5…eca4 |
| 2026-08-16 22:25:15Z | OUT | −3.9K | $35 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9b5…eca4 |
| 2026-08-16 22:25:15Z | OUT | −896.3 | $7.88 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9b5…eca4 |
| 2026-08-16 22:25:15Z | OUT | −896.7 | $7.89 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9b5…eca4 |
| 2026-08-16 22:25:15Z | IN | +7.2K | $63 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xf9b5…eca4 |
| 2026-08-16 22:25:13Z | OUT | −4.2K | $37 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…1e19 |
| 2026-08-16 22:25:13Z | OUT | −4.2K | $37 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…1e19 |
| 2026-08-16 22:25:13Z | OUT | −1.1K | $9.79 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…1e19 |
| 2026-08-16 22:25:13Z | OUT | −1.7K | $15 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f85…1e19 |
| 2026-08-16 22:25:13Z | IN | +11.1K | $98 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x7f85…1e19 |
| 2026-08-16 22:25:13Z | OUT | −16.1K | $141 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xe9cb…6f25 |
| 2026-08-16 22:25:13Z | IN | +5.1K | $45 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9cb…6f25 |
| 2026-08-16 22:25:13Z | IN | +10.9K | $96 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9cb…6f25 |
| 2026-08-16 22:25:11Z | OUT | −26.8K | $235 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +4.4K | $38 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +9.8K | $87 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +2.8K | $24 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +1.3K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +636.5 | $5.60 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +1.3K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +3.9K | $34 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +664.2 | $5.84 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +658.1 | $5.79 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | IN | +1.3K | $12 | $0.008795 | ostrich-news 0xb23f…4b50 | 0x2a76…8ee6 |
| 2026-08-16 22:25:11Z | OUT | −26.4K | $232 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xf9f2…b628 |
| 2026-08-16 22:25:11Z | IN | +4.2K | $37 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f2…b628 |
| 2026-08-16 22:25:11Z | IN | +9.9K | $87 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9f2…b628 |
| 2026-08-16 22:25:11Z | IN | +1.3K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f2…b628 |
| 2026-08-16 22:25:11Z | IN | +2.6K | $23 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f2…b628 |
| 2026-08-16 22:25:11Z | IN | +658.9 | $5.79 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f2…b628 |
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.