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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 23:08:17Z | IN | +3.0K | $41 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1d67…a3ce |
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 23:08:15Z | OUT | −18.2K | $250 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ba…44f4 |
| 2026-08-16 23:08:15Z | OUT | −127.4K | $1.8K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ba…44f4 |
| 2026-08-16 23:08:15Z | OUT | −209.4K | $2.9K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ba…44f4 |
| 2026-08-16 23:08:15Z | OUT | −9.1K | $125 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9ba…44f4 |
| 2026-08-16 23:08:15Z | IN | +364.1K | $5.0K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xe9ba…44f4 |
| 2026-08-16 23:08:13Z | OUT | −1.2K | $17 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xd3b7…04f7 |
| 2026-08-16 23:08:13Z | IN | +389.8 | $5.35 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b7…04f7 |
| 2026-08-16 23:08:13Z | IN | +830.5 | $11 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3b7…04f7 |
| 2026-08-16 23:08:13Z | OUT | −25.5 | $0.35 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9bd…ae57 |
| 2026-08-16 23:08:13Z | OUT | −484.7 | $6.66 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9bd…ae57 |
| 2026-08-16 23:08:13Z | IN | +510.2 | $7.01 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xe9bd…ae57 |
| 2026-08-16 23:08:11Z | OUT | −2.0K | $27 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −298.1 | $4.09 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −397.4 | $5.46 | $0.013735 | ostrich-news 0xb23f…4b50 | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −1.3K | $18 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | IN | +4.0K | $55 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −43.4 | $0.60 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −43.4 | $0.60 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −998.5 | $14 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −303.8 | $4.17 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −347.1 | $4.77 | $0.013735 | ostrich-news 0xb23f…4b50 | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | IN | +1.7K | $24 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1a10…ec9b |
| 2026-08-16 23:08:11Z | OUT | −1.27M | $17.5K | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x06f4…740e |
| 2026-08-16 23:08:11Z | IN | +542.2K | $7.4K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06f4…740e |
| 2026-08-16 23:08:11Z | IN | +59.0K | $810 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06f4…740e |
| 2026-08-16 23:08:11Z | IN | +671.8K | $9.2K | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06f4…740e |
| 2026-08-16 23:08:11Z | OUT | −301.9 | $4.15 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3558…a555 |
| 2026-08-16 23:08:11Z | OUT | −570.2 | $7.83 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3558…a555 |
| 2026-08-16 23:08:11Z | OUT | −33.5 | $0.46 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3558…a555 |
| 2026-08-16 23:08:11Z | OUT | −33.5 | $0.46 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3558…a555 |
| 2026-08-16 23:08:11Z | OUT | −368.8 | $5.07 | $0.013735 | ostrich-news 0xb23f…4b50 | 0x3558…a555 |
| 2026-08-16 23:08:11Z | OUT | −33.5 | $0.46 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3558…a555 |
| 2026-08-16 23:08:11Z | IN | +1.3K | $18 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x3558…a555 |
| 2026-08-16 23:08:11Z | OUT | −7.6K | $105 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x4754…bf01 |
| 2026-08-16 23:08:11Z | IN | +7.6K | $105 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4754…bf01 |
| 2026-08-16 23:08:11Z | OUT | −5.3K | $73 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x36d7…5286 |
| 2026-08-16 23:08:11Z | IN | +5.3K | $73 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36d7…5286 |
| 2026-08-16 23:08:09Z | OUT | −2.5K | $34 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x1eef…e280 |
| 2026-08-16 23:08:09Z | IN | +2.5K | $34 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eef…e280 |
| 2026-08-16 23:08:09Z | OUT | −2.1K | $29 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | OUT | −532.7 | $7.32 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | OUT | −4.4K | $61 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | IN | +7.1K | $98 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xbc08…f389 |
| 2026-08-16 23:08:09Z | OUT | −2.5K | $34 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0xa421…0d68 |
| 2026-08-16 23:08:09Z | IN | +2.5K | $34 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa421…0d68 |
| 2026-08-16 23:08:09Z | OUT | −306.1 | $4.20 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…3fa3 |
| 2026-08-16 23:08:09Z | OUT | −2.0K | $28 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…3fa3 |
| 2026-08-16 23:08:09Z | OUT | −407.8 | $5.60 | $0.013735 | ostrich-news 0xb23f…4b50 | 0xc31e…3fa3 |
| 2026-08-16 23:08:09Z | OUT | −1.3K | $18 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…3fa3 |
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.