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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 19:42:45Z | OUT | −10.2K | $8.86 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da7…5ee2 |
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 19:42:45Z | OUT | −5.1K | $4.43 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da7…5ee2 |
| 2026-08-16 19:42:45Z | OUT | −52.6K | $46 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2da7…5ee2 |
| 2026-08-16 19:42:45Z | IN | +67.9K | $59 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x2da7…5ee2 |
| 2026-08-16 19:41:57Z | OUT | −54.6K | $51 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xe423…0d46 |
| 2026-08-16 19:41:57Z | IN | +54.6K | $51 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe423…0d46 |
| 2026-08-16 19:41:29Z | OUT | −3.6K | $3.35 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9981…e4ef |
| 2026-08-16 19:41:29Z | OUT | −138.9K | $130 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9981…e4ef |
| 2026-08-16 19:41:29Z | IN | +142.4K | $134 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0x9981…e4ef |
| 2026-08-16 19:41:23Z | OUT | −2.4K | $2.23 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc573…be2c |
| 2026-08-16 19:41:23Z | OUT | −793.6 | $0.74 | $0.000938 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc573…be2c |
| 2026-08-16 19:41:23Z | IN | +3.2K | $2.98 | $0.000938 | diagram-scorpion 0xb92f…ff4f | 0xc573…be2c |
| 2026-08-16 19:39:31Z | OUT | −290.9K | $281 | $0.000965 | diagram-scorpion 0xb92f…ff4f | 0xd605…e056 |
| 2026-08-16 19:39:31Z | IN | +290.9K | $281 | $0.000965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd605…e056 |
| 2026-08-16 19:38:13Z | OUT | −797.6K | $786 | $0.000985 | diagram-scorpion 0xb92f…ff4f | 0xa6c3…e3f7 |
| 2026-08-16 19:38:13Z | IN | +797.6K | $786 | $0.000985 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6c3…e3f7 |
| 2026-08-16 19:37:53Z | OUT | −25.6K | $25 | $0.000962 | diagram-scorpion 0xb92f…ff4f | 0x9dab…85c1 |
| 2026-08-16 19:37:53Z | IN | +25.6K | $25 | $0.000962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dab…85c1 |
| 2026-08-16 19:36:03Z | OUT | −104.4K | $103 | $0.000987 | diagram-scorpion 0xb92f…ff4f | 0xe3ef…a6f4 |
| 2026-08-16 19:36:03Z | IN | +80.8K | $80 | $0.000987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ef…a6f4 |
| 2026-08-16 19:36:03Z | IN | +13.0K | $13 | $0.000987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ef…a6f4 |
| 2026-08-16 19:36:03Z | IN | +5.2K | $5.14 | $0.000987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3ef…a6f4 |
| 2026-08-16 19:36:03Z | IN | +5.3K | $5.28 | $0.000987 | ostrich-news 0xb23f…4b50 | 0xe3ef…a6f4 |
| 2026-08-16 19:35:41Z | OUT | −724.3K | $716 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x2514…02c0 |
| 2026-08-16 19:35:41Z | IN | +724.3K | $716 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2514…02c0 |
| 2026-08-16 19:35:33Z | OUT | −3.1K | $3.08 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0xaf97…3b48 |
| 2026-08-16 19:35:33Z | IN | +711.0 | $0.70 | $0.000988 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf97…3b48 |
| 2026-08-16 19:35:33Z | IN | +2.4K | $2.37 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf97…3b48 |
| 2026-08-16 19:35:11Z | OUT | −4.2K | $4.19 | $0.000988 | diagram-scorpion 0xb92f…ff4f | 0x6369…7815 |
| 2026-08-16 19:35:11Z | IN | +2.5K | $2.51 | $0.000988 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6369…7815 |
| 2026-08-16 19:35:11Z | IN | +1.7K | $1.68 | $0.000988 | ostrich-news 0xb23f…4b50 | 0x6369…7815 |
| 2026-08-16 19:34:03Z | OUT | −26.7K | $25 | $0.000939 | diagram-scorpion 0xb92f…ff4f | 0x0671…e8cc |
| 2026-08-16 19:34:03Z | IN | +26.7K | $25 | $0.000939 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0671…e8cc |
| 2026-08-16 19:34:01Z | OUT | −100.0K | $94 | $0.000939 | diagram-scorpion 0xb92f…ff4f | 0x5287…f735 |
| 2026-08-16 19:34:01Z | IN | +100.0K | $94 | $0.000939 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5287…f735 |
| 2026-08-16 19:33:25Z | OUT | −4.4K | $4.05 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0xff5d…8299 |
| 2026-08-16 19:33:25Z | IN | +4.4K | $4.05 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff5d…8299 |
| 2026-08-16 19:32:33Z | OUT | −10.6K | $9.84 | $0.000931 | diagram-scorpion 0xb92f…ff4f | 0x3398…d463 |
| 2026-08-16 19:32:33Z | IN | +10.6K | $9.84 | $0.000931 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3398…d463 |
| 2026-08-16 19:32:13Z | OUT | −26.4K | $25 | $0.000931 | essay-side 0x1ddf…8c1f | 0xb6eb…6e14 |
| 2026-08-16 19:32:13Z | IN | +26.4K | $25 | $0.000931 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6eb…6e14 |
| 2026-08-16 19:32:11Z | OUT | −5.3K | $4.92 | $0.000931 | diagram-scorpion 0xb92f…ff4f | 0x20cb…b9a0 |
| 2026-08-16 19:32:11Z | IN | +4.0K | $3.69 | $0.000931 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20cb…b9a0 |
| 2026-08-16 19:32:11Z | IN | +1.3K | $1.23 | $0.000931 | ostrich-news 0xb23f…4b50 | 0x20cb…b9a0 |
| 2026-08-16 19:30:57Z | OUT | −91.3K | $85 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x0de0…65f9 |
| 2026-08-16 19:30:57Z | IN | +91.3K | $85 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0de0…65f9 |
| 2026-08-16 19:29:51Z | OUT | −213.8K | $197 | $0.000923 | diagram-scorpion 0xb92f…ff4f | 0x2b8c…e970 |
| 2026-08-16 19:29:51Z | IN | +213.8K | $197 | $0.000923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b8c…e970 |
| 2026-08-16 19:29:39Z | OUT | −10.7K | $9.86 | $0.000923 | diagram-scorpion 0xb92f…ff4f | 0xad2a…7826 |
| 2026-08-16 19:29:39Z | IN | +10.7K | $9.84 | $0.000923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2a…7826 |
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.