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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 20:46:41Z | OUT | −33.2 | $0.05 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07a4…16c6 |
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 20:46:41Z | OUT | −1.3K | $1.89 | $0.001466 | ostrich-news 0xb23f…4b50 | 0x07a4…16c6 |
| 2026-08-16 20:46:41Z | IN | +1.3K | $1.94 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x07a4…16c6 |
| 2026-08-16 20:46:37Z | OUT | −19.8K | $29 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x076e…b499 |
| 2026-08-16 20:46:37Z | IN | +19.8K | $29 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x076e…b499 |
| 2026-08-16 20:46:25Z | OUT | −352.3K | $516 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xa05f…36bf |
| 2026-08-16 20:46:25Z | IN | +352.3K | $516 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa05f…36bf |
| 2026-08-16 20:46:17Z | OUT | −9.1K | $13 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xc6be…98f5 |
| 2026-08-16 20:46:17Z | OUT | −96.2 | $0.14 | $0.001466 | large-flee 0xf5c4…6157 | 0xc6be…98f5 |
| 2026-08-16 20:46:17Z | IN | +9.2K | $13 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6be…98f5 |
| 2026-08-16 20:46:11Z | OUT | −5.4K | $7.88 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0xd4f6…1fa4 |
| 2026-08-16 20:46:11Z | IN | +367.9 | $0.54 | $0.001466 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4f6…1fa4 |
| 2026-08-16 20:46:11Z | IN | +5.0K | $7.34 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f6…1fa4 |
| 2026-08-16 20:46:03Z | OUT | −4.7K | $6.90 | $0.001466 | diagram-scorpion 0xb92f…ff4f | 0x4a10…603c |
| 2026-08-16 20:46:03Z | IN | +4.7K | $6.90 | $0.001466 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a10…603c |
| 2026-08-16 20:45:59Z | OUT | −59.2K | $99 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x456c…a651 |
| 2026-08-16 20:45:59Z | IN | +59.2K | $99 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x456c…a651 |
| 2026-08-16 20:45:49Z | OUT | −33.7K | $56 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x34fa…5e84 |
| 2026-08-16 20:45:49Z | IN | +33.7K | $56 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fa…5e84 |
| 2026-08-16 20:45:49Z | OUT | −416.9K | $694 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x077b…48a7 |
| 2026-08-16 20:45:49Z | IN | +416.9K | $694 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x077b…48a7 |
| 2026-08-16 20:45:49Z | OUT | −901.8 | $1.50 | $0.001665 | balcony-effort 0xa52f…599f | 0x7214…e4d4 |
| 2026-08-16 20:45:49Z | IN | +427.0 | $0.71 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7214…e4d4 |
| 2026-08-16 20:45:49Z | IN | +474.8 | $0.79 | $0.001665 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7214…e4d4 |
| 2026-08-16 20:45:33Z | OUT | −581.1 | $0.97 | $0.001665 | turn-fruit 0x1fbf…7b3a | 0x62d2…a68a |
| 2026-08-16 20:45:33Z | OUT | −5.87 | $0.01 | $0.001665 | differ-primary 0x5aaf…ede4 | 0x62d2…a68a |
| 2026-08-16 20:45:33Z | IN | +587.0 | $0.98 | $0.001665 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62d2…a68a |
| 2026-08-16 20:45:21Z | OUT | −25.7K | $43 | $0.001665 | diagram-scorpion 0xb92f…ff4f | 0x908a…050f |
| 2026-08-16 20:45:21Z | IN | +25.7K | $43 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x908a…050f |
| 2026-08-16 20:45:01Z | OUT | −880.8 | $1.47 | $0.001665 | balcony-effort 0xa52f…599f | 0x35eb…b3e1 |
| 2026-08-16 20:45:01Z | IN | +880.8 | $1.47 | $0.001665 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35eb…b3e1 |
| 2026-08-16 20:44:55Z | OUT | −57.3K | $95 | $0.001650 | list-discover 0xc987…fe05 | 0x6e3b…b41f |
| 2026-08-16 20:44:55Z | OUT | −1.4K | $2.38 | $0.001650 | large-flee 0xf5c4…6157 | 0x6e3b…b41f |
| 2026-08-16 20:44:55Z | IN | +58.8K | $97 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e3b…b41f |
| 2026-08-16 20:44:47Z | OUT | −669.3 | $1.10 | $0.001650 | float-chat 0x6f6e…98b1 | 0x4a7f…f828 |
| 2026-08-16 20:44:47Z | IN | +669.3 | $1.10 | $0.001650 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a7f…f828 |
| 2026-08-16 20:44:45Z | OUT | −1.3K | $2.18 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x8c76…2f99 |
| 2026-08-16 20:44:45Z | IN | +1.3K | $2.18 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c76…2f99 |
| 2026-08-16 20:44:39Z | OUT | −58.6K | $97 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x25fd…2d6f |
| 2026-08-16 20:44:39Z | IN | +58.6K | $97 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25fd…2d6f |
| 2026-08-16 20:44:29Z | OUT | −295.7K | $488 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x5aff…2d3b |
| 2026-08-16 20:44:29Z | IN | +295.7K | $488 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aff…2d3b |
| 2026-08-16 20:44:29Z | OUT | −13.0K | $21 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x41cb…4c06 |
| 2026-08-16 20:44:29Z | IN | +13.0K | $21 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41cb…4c06 |
| 2026-08-16 20:44:27Z | OUT | −4.7K | $7.83 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x1eb8…8968 |
| 2026-08-16 20:44:27Z | IN | +4.7K | $7.83 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eb8…8968 |
| 2026-08-16 20:44:19Z | OUT | −5.8K | $9.62 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0xc95d…a678 |
| 2026-08-16 20:44:19Z | IN | +5.8K | $9.62 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc95d…a678 |
| 2026-08-16 20:44:15Z | OUT | −1.2K | $1.93 | $0.001650 | diagram-scorpion 0xb92f…ff4f | 0x29ad…1787 |
| 2026-08-16 20:44:15Z | IN | +1.2K | $1.93 | $0.001650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ad…1787 |
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.