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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 20:34:47Z | IN | +2.1K | $2.08 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf00f…c14b |
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 20:34:47Z | IN | +717.2 | $0.72 | $0.001001 | ostrich-news 0xb23f…4b50 | 0xf00f…c14b |
| 2026-08-16 20:34:39Z | OUT | −97.8K | $98 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xcaa5…c0e5 |
| 2026-08-16 20:34:39Z | IN | +97.8K | $98 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa5…c0e5 |
| 2026-08-16 20:33:33Z | OUT | −7.9K | $7.88 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xf32c…e365 |
| 2026-08-16 20:33:33Z | IN | +540.8 | $0.54 | $0.001001 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf32c…e365 |
| 2026-08-16 20:33:33Z | IN | +7.3K | $7.34 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf32c…e365 |
| 2026-08-16 20:33:05Z | OUT | −13.8K | $14 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xf90a…a6e3 |
| 2026-08-16 20:33:05Z | IN | +13.8K | $14 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90a…a6e3 |
| 2026-08-16 20:32:59Z | OUT | −4.9K | $4.91 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x4d17…6f55 |
| 2026-08-16 20:32:59Z | IN | +4.9K | $4.91 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d17…6f55 |
| 2026-08-16 20:32:55Z | OUT | −49.5K | $49 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xff70…f94d |
| 2026-08-16 20:32:55Z | IN | +3.7K | $3.69 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff70…f94d |
| 2026-08-16 20:32:55Z | IN | +6.2K | $6.15 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff70…f94d |
| 2026-08-16 20:32:55Z | IN | +39.6K | $39 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff70…f94d |
| 2026-08-16 20:32:49Z | OUT | −15.4K | $15 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xa862…b159 |
| 2026-08-16 20:32:49Z | IN | +3.1K | $3.06 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa862…b159 |
| 2026-08-16 20:32:49Z | IN | +5.8K | $5.72 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa862…b159 |
| 2026-08-16 20:32:49Z | IN | +5.8K | $5.73 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa862…b159 |
| 2026-08-16 20:32:49Z | IN | +770.1 | $0.77 | $0.000995 | ostrich-news 0xb23f…4b50 | 0xa862…b159 |
| 2026-08-16 20:32:35Z | OUT | −25.1K | $25 | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0xfc87…069c |
| 2026-08-16 20:32:35Z | IN | +5.0K | $4.96 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc87…069c |
| 2026-08-16 20:32:35Z | IN | +13.7K | $14 | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc87…069c |
| 2026-08-16 20:32:35Z | IN | +6.4K | $6.34 | $0.000995 | ostrich-news 0xb23f…4b50 | 0xfc87…069c |
| 2026-08-16 20:32:03Z | OUT | −6.85M | $6.8K | $0.000995 | diagram-scorpion 0xb92f…ff4f | 0x88e8…6458 |
| 2026-08-16 20:32:03Z | IN | +6.85M | $6.8K | $0.000995 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e8…6458 |
| 2026-08-16 20:31:39Z | OUT | −55.8K | $48 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0x198a…bdaa |
| 2026-08-16 20:31:39Z | IN | +55.8K | $48 | $0.000863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x198a…bdaa |
| 2026-08-16 20:31:25Z | OUT | −19.0K | $16 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0xd399…d50f |
| 2026-08-16 20:31:25Z | IN | +872.9 | $0.75 | $0.000863 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd399…d50f |
| 2026-08-16 20:31:25Z | IN | +16.2K | $14 | $0.000863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd399…d50f |
| 2026-08-16 20:31:25Z | IN | +1.9K | $1.65 | $0.000863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd399…d50f |
| 2026-08-16 20:31:11Z | OUT | −33.3K | $29 | $0.000863 | diagram-scorpion 0xb92f…ff4f | 0xcee1…affe |
| 2026-08-16 20:31:11Z | IN | +33.3K | $29 | $0.000863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee1…affe |
| 2026-08-16 20:30:53Z | OUT | −87.4K | $75 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x875e…18c3 |
| 2026-08-16 20:30:53Z | IN | +87.4K | $75 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x875e…18c3 |
| 2026-08-16 20:30:49Z | OUT | −2.3K | $1.96 | $0.000864 | border-hire 0xa9f6…2ee5 | 0x1a6c…eb8d |
| 2026-08-16 20:30:49Z | IN | +2.3K | $1.96 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a6c…eb8d |
| 2026-08-16 20:30:39Z | OUT | −284.6K | $246 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x77ad…9188 |
| 2026-08-16 20:30:39Z | IN | +284.6K | $246 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77ad…9188 |
| 2026-08-16 20:30:13Z | OUT | −72.3K | $62 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x4a19…64eb |
| 2026-08-16 20:30:13Z | IN | +72.3K | $62 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a19…64eb |
| 2026-08-16 20:30:07Z | OUT | −76.9K | $66 | $0.000864 | diagram-scorpion 0xb92f…ff4f | 0x70b2…45be |
| 2026-08-16 20:30:07Z | IN | +76.9K | $66 | $0.000864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70b2…45be |
| 2026-08-16 20:29:41Z | OUT | −180.0K | $152 | $0.000843 | diagram-scorpion 0xb92f…ff4f | 0x3b6e…dd27 |
| 2026-08-16 20:29:41Z | IN | +180.0K | $152 | $0.000843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b6e…dd27 |
| 2026-08-16 20:28:03Z | OUT | −133.6 | $0.11 | $0.000839 | depend-peace 0x5450…8193 | 0x88f1…158e |
| 2026-08-16 20:28:03Z | IN | +65.9 | $0.06 | $0.000839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f1…158e |
| 2026-08-16 20:28:03Z | IN | +67.7 | $0.06 | $0.000839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88f1…158e |
| 2026-08-16 20:27:49Z | OUT | −108.5K | $94 | $0.000867 | diagram-scorpion 0xb92f…ff4f | 0x1e76…f834 |
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.