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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 22:18:49Z | OUT | −1.5K | $13 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa221…4fce |
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 22:18:49Z | OUT | −1.4K | $11 | $0.008202 | ostrich-news 0xb23f…4b50 | 0xa221…4fce |
| 2026-08-16 22:18:49Z | IN | +2.9K | $24 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xa221…4fce |
| 2026-08-16 22:18:49Z | OUT | −49.3K | $404 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x1fd3…c91b |
| 2026-08-16 22:18:49Z | IN | +48.1K | $394 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd3…c91b |
| 2026-08-16 22:18:49Z | IN | +1.2K | $10 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fd3…c91b |
| 2026-08-16 22:18:49Z | OUT | −341.7 | $2.80 | $0.008202 | ostrich-news 0xb23f…4b50 | 0x7367…78a1 |
| 2026-08-16 22:18:49Z | IN | +341.7 | $2.80 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x7367…78a1 |
| 2026-08-16 22:18:49Z | OUT | −365.1 | $2.99 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf956…1c0d |
| 2026-08-16 22:18:49Z | OUT | −729.9 | $5.99 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf956…1c0d |
| 2026-08-16 22:18:49Z | OUT | −2.3K | $19 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf956…1c0d |
| 2026-08-16 22:18:49Z | OUT | −1.5K | $12 | $0.008202 | ostrich-news 0xb23f…4b50 | 0xf956…1c0d |
| 2026-08-16 22:18:49Z | IN | +4.9K | $40 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xf956…1c0d |
| 2026-08-16 22:18:49Z | OUT | −550.8K | $4.5K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f37…a0ea |
| 2026-08-16 22:18:49Z | OUT | −167.6K | $1.4K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f37…a0ea |
| 2026-08-16 22:18:49Z | OUT | −239.5K | $2.0K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f37…a0ea |
| 2026-08-16 22:18:49Z | IN | +957.9K | $7.9K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x6f37…a0ea |
| 2026-08-16 22:18:47Z | OUT | −704.7 | $5.78 | $0.008202 | ostrich-news 0xb23f…4b50 | 0x40af…33e1 |
| 2026-08-16 22:18:47Z | IN | +704.7 | $5.78 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x40af…33e1 |
| 2026-08-16 22:18:47Z | OUT | −366.4 | $3.01 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b52…f949 |
| 2026-08-16 22:18:47Z | OUT | −1.3K | $10 | $0.008202 | ostrich-news 0xb23f…4b50 | 0x8b52…f949 |
| 2026-08-16 22:18:47Z | IN | +1.6K | $13 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x8b52…f949 |
| 2026-08-16 22:18:45Z | OUT | −1.2K | $10 | $0.008202 | motor-stomach 0x2b02…690e | 0xff7c…52c7 |
| 2026-08-16 22:18:45Z | IN | +1.2K | $10 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7c…52c7 |
| 2026-08-16 22:18:45Z | OUT | −57.6K | $472 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x000c…6c8c |
| 2026-08-16 22:18:45Z | IN | +1.3K | $10 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x000c…6c8c |
| 2026-08-16 22:18:45Z | IN | +56.3K | $462 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x000c…6c8c |
| 2026-08-16 22:18:45Z | OUT | −1.0K | $8.46 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5747…e711 |
| 2026-08-16 22:18:45Z | OUT | −736.9 | $6.04 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5747…e711 |
| 2026-08-16 22:18:45Z | OUT | −1.8K | $15 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5747…e711 |
| 2026-08-16 22:18:45Z | OUT | −589.2 | $4.83 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5747…e711 |
| 2026-08-16 22:18:45Z | OUT | −1.8K | $14 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5747…e711 |
| 2026-08-16 22:18:45Z | IN | +5.9K | $48 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x5747…e711 |
| 2026-08-16 22:18:41Z | OUT | −3.7K | $30 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x4a4b…af59 |
| 2026-08-16 22:18:41Z | IN | +1.4K | $11 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a4b…af59 |
| 2026-08-16 22:18:41Z | IN | +2.4K | $19 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a4b…af59 |
| 2026-08-16 22:18:41Z | OUT | −6.2K | $50 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xa58d…64a9 |
| 2026-08-16 22:18:41Z | IN | +1.5K | $12 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa58d…64a9 |
| 2026-08-16 22:18:41Z | IN | +4.6K | $38 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa58d…64a9 |
| 2026-08-16 22:18:37Z | OUT | −165.0 | $1.35 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd875…fe5b |
| 2026-08-16 22:18:37Z | OUT | −714.6 | $5.86 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd875…fe5b |
| 2026-08-16 22:18:37Z | OUT | −1.3K | $11 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd875…fe5b |
| 2026-08-16 22:18:37Z | IN | +2.2K | $18 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd875…fe5b |
| 2026-08-16 22:18:37Z | OUT | −143.7K | $1.2K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723b…c7b8 |
| 2026-08-16 22:18:37Z | OUT | −215.6K | $1.8K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723b…c7b8 |
| 2026-08-16 22:18:37Z | OUT | −598.6K | $4.9K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x723b…c7b8 |
| 2026-08-16 22:18:37Z | IN | +957.9K | $7.9K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x723b…c7b8 |
| 2026-08-16 22:18:37Z | OUT | −171.8 | $1.41 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5288…a75c |
| 2026-08-16 22:18:37Z | OUT | −1.2K | $9.86 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5288…a75c |
| 2026-08-16 22:18:37Z | IN | +1.4K | $11 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x5288…a75c |
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.