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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 22:26:59Z | IN | +889.0 | $9.33 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x716a…7453 |
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 22:26:59Z | OUT | −16.8K | $177 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x6954…276f |
| 2026-08-16 22:26:59Z | IN | +5.6K | $58 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6954…276f |
| 2026-08-16 22:26:59Z | IN | +4.0K | $42 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6954…276f |
| 2026-08-16 22:26:59Z | IN | +7.3K | $76 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6954…276f |
| 2026-08-16 22:26:57Z | OUT | −43.9K | $461 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +8.1K | $85 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +5.2K | $55 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +1.1K | $11 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +1.1K | $12 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +23.0K | $241 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +2.2K | $23 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +1.1K | $11 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | IN | +2.2K | $23 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7197…c3fa |
| 2026-08-16 22:26:57Z | OUT | −463.3 | $4.86 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xe590…4e60 |
| 2026-08-16 22:26:57Z | IN | +463.3 | $4.86 | $0.010498 | ostrich-news 0xb23f…4b50 | 0xe590…4e60 |
| 2026-08-16 22:26:55Z | OUT | −1.9K | $20 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x2911…f739 |
| 2026-08-16 22:26:55Z | IN | +1.5K | $16 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2911…f739 |
| 2026-08-16 22:26:55Z | IN | +380.5 | $4.00 | $0.010498 | ostrich-news 0xb23f…4b50 | 0x2911…f739 |
| 2026-08-16 22:26:55Z | OUT | −19.2K | $202 | $0.010498 | apology-right 0x372d…ce43 | 0xb0e7…3424 |
| 2026-08-16 22:26:55Z | IN | +19.2K | $202 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e7…3424 |
| 2026-08-16 22:26:55Z | OUT | −186.8 | $1.96 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x9d7d…fddf |
| 2026-08-16 22:26:55Z | IN | +186.8 | $1.96 | $0.010498 | ostrich-news 0xb23f…4b50 | 0x9d7d…fddf |
| 2026-08-16 22:26:49Z | OUT | −182.8K | $1.9K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a58…1eb6 |
| 2026-08-16 22:26:49Z | OUT | −4.7K | $49 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a58…1eb6 |
| 2026-08-16 22:26:49Z | IN | +187.5K | $2.0K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x2a58…1eb6 |
| 2026-08-16 22:26:47Z | OUT | −234.7K | $2.5K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xd1f7…b06c |
| 2026-08-16 22:26:47Z | IN | +234.7K | $2.5K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f7…b06c |
| 2026-08-16 22:26:47Z | OUT | −148.5 | $1.56 | $0.010498 | balcony-effort 0xa52f…599f | 0xaa01…0bd3 |
| 2026-08-16 22:26:47Z | IN | +148.5 | $1.56 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa01…0bd3 |
| 2026-08-16 22:26:47Z | OUT | −490.4K | $5.1K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x4e52…1c00 |
| 2026-08-16 22:26:47Z | IN | +490.4K | $5.1K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e52…1c00 |
| 2026-08-16 22:26:45Z | OUT | −3.4K | $36 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x5579…5cf7 |
| 2026-08-16 22:26:45Z | IN | +152.5 | $1.60 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5579…5cf7 |
| 2026-08-16 22:26:45Z | IN | +2.2K | $23 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5579…5cf7 |
| 2026-08-16 22:26:45Z | IN | +83.5 | $0.88 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5579…5cf7 |
| 2026-08-16 22:26:45Z | IN | +943.1 | $9.90 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5579…5cf7 |
| 2026-08-16 22:26:45Z | IN | +87.7 | $0.92 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5579…5cf7 |
| 2026-08-16 22:26:43Z | OUT | −2.9K | $30 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xac4f…d27d |
| 2026-08-16 22:26:43Z | IN | +132.9 | $1.40 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac4f…d27d |
| 2026-08-16 22:26:43Z | IN | +1.8K | $19 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac4f…d27d |
| 2026-08-16 22:26:43Z | IN | +73.8 | $0.77 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac4f…d27d |
| 2026-08-16 22:26:43Z | IN | +867.3 | $9.10 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac4f…d27d |
| 2026-08-16 22:26:43Z | OUT | −988.2 | $10 | $0.010498 | clog-blast 0x53d8…b8f2 | 0xddf5…d1ed |
| 2026-08-16 22:26:43Z | IN | +892.4 | $9.37 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddf5…d1ed |
| 2026-08-16 22:26:43Z | IN | +95.9 | $1.01 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddf5…d1ed |
| 2026-08-16 22:26:43Z | OUT | −1.9K | $20 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0324…2003 |
| 2026-08-16 22:26:43Z | OUT | −1.7K | $18 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0324…2003 |
| 2026-08-16 22:26:43Z | IN | +3.6K | $38 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x0324…2003 |
| 2026-08-16 22:26:39Z | OUT | −497.3K | $5.2K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xac75…baf8 |
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.