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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 22:13:11Z | OUT | −19.6K | $138 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa293…1b0c |
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 22:13:11Z | IN | +30.1K | $212 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xa293…1b0c |
| 2026-08-16 22:13:11Z | OUT | −76.3K | $537 | $0.007037 | farukeslem.base.eth 0x8e3e…7c3b | 0xfbcd…b74b |
| 2026-08-16 22:13:11Z | IN | +8.3K | $58 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcd…b74b |
| 2026-08-16 22:13:11Z | IN | +53.0K | $373 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcd…b74b |
| 2026-08-16 22:13:11Z | IN | +15.0K | $106 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbcd…b74b |
| 2026-08-16 22:13:09Z | OUT | −159.5K | $1.1K | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x6415…3c61 |
| 2026-08-16 22:13:09Z | IN | +59.1K | $416 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6415…3c61 |
| 2026-08-16 22:13:09Z | IN | +4.0K | $28 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6415…3c61 |
| 2026-08-16 22:13:09Z | IN | +47.9K | $337 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6415…3c61 |
| 2026-08-16 22:13:09Z | IN | +44.2K | $311 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6415…3c61 |
| 2026-08-16 22:13:09Z | IN | +4.2K | $30 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6415…3c61 |
| 2026-08-16 22:13:09Z | OUT | −47.7K | $336 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x1b71…9de6 |
| 2026-08-16 22:13:09Z | IN | +5.6K | $39 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b71…9de6 |
| 2026-08-16 22:13:09Z | IN | +29.9K | $211 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b71…9de6 |
| 2026-08-16 22:13:09Z | IN | +12.2K | $86 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b71…9de6 |
| 2026-08-16 22:13:09Z | OUT | −10.1K | $71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | OUT | −2.1K | $15 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | OUT | −533.0 | $3.75 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | OUT | −4.3K | $30 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | OUT | −1.1K | $7.51 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | OUT | −3.2K | $23 | $0.007037 | ostrich-news 0xb23f…4b50 | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | IN | +21.4K | $150 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xb404…bbb6 |
| 2026-08-16 22:13:09Z | OUT | −100.9 | $0.71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b3…0390 |
| 2026-08-16 22:13:09Z | OUT | −235.5 | $1.66 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b3…0390 |
| 2026-08-16 22:13:09Z | OUT | −1.0K | $7.10 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x26b3…0390 |
| 2026-08-16 22:13:09Z | IN | +1.3K | $9.47 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x26b3…0390 |
| 2026-08-16 22:13:07Z | OUT | −16.5K | $116 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x43d9…39a1 |
| 2026-08-16 22:13:07Z | IN | +10.7K | $75 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43d9…39a1 |
| 2026-08-16 22:13:07Z | IN | +1.4K | $9.78 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d9…39a1 |
| 2026-08-16 22:13:07Z | IN | +4.5K | $31 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43d9…39a1 |
| 2026-08-16 22:13:07Z | OUT | −547.9 | $3.86 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x66e1…db31 |
| 2026-08-16 22:13:07Z | IN | +547.9 | $3.86 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x66e1…db31 |
| 2026-08-16 22:13:07Z | OUT | −546.3 | $3.84 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x4ed1…4f40 |
| 2026-08-16 22:13:07Z | IN | +546.3 | $3.84 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x4ed1…4f40 |
| 2026-08-16 22:13:07Z | OUT | −16.5K | $116 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x7f40…9568 |
| 2026-08-16 22:13:07Z | IN | +16.5K | $116 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f40…9568 |
| 2026-08-16 22:13:07Z | OUT | −9.6K | $67 | $0.007037 | upset-cabin 0x6f6e…78b6 | 0xe504…ad2f |
| 2026-08-16 22:13:07Z | IN | +9.6K | $67 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe504…ad2f |
| 2026-08-16 22:13:05Z | OUT | −179.7 | $1.26 | $0.007037 | float-chat 0x6f6e…98b1 | 0xa102…d07d |
| 2026-08-16 22:13:05Z | OUT | −29.5 | $0.21 | $0.007037 | large-flee 0xf5c4…6157 | 0xa102…d07d |
| 2026-08-16 22:13:05Z | IN | +209.2 | $1.47 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa102…d07d |
| 2026-08-16 22:13:05Z | OUT | −630.5 | $4.44 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4460…f841 |
| 2026-08-16 22:13:05Z | OUT | −2.5K | $18 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x4460…f841 |
| 2026-08-16 22:13:05Z | IN | +3.2K | $22 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x4460…f841 |
| 2026-08-16 22:13:05Z | OUT | −591.8 | $4.16 | $0.007037 | ostrich-news 0xb23f…4b50 | 0xc112…ddbd |
| 2026-08-16 22:13:05Z | IN | +591.8 | $4.16 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xc112…ddbd |
| 2026-08-16 22:13:05Z | OUT | −491.5 | $3.46 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x4610…48e7 |
| 2026-08-16 22:13:05Z | IN | +491.5 | $3.46 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x4610…48e7 |
| 2026-08-16 22:13:05Z | OUT | −458.8 | $3.23 | $0.007037 | ostrich-news 0xb23f…4b50 | 0x508e…89a0 |
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.