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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 22:14:15Z | IN | +1.1K | $8.23 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe28d…6b91 |
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 22:14:15Z | IN | +1.1K | $8.52 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28d…6b91 |
| 2026-08-16 22:14:15Z | IN | +3.4K | $26 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28d…6b91 |
| 2026-08-16 22:14:15Z | IN | +33.5K | $258 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28d…6b91 |
| 2026-08-16 22:14:15Z | IN | +5.7K | $44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe28d…6b91 |
| 2026-08-16 22:14:13Z | OUT | −60.4K | $465 | $0.007700 | rotate-drastic 0xcf98…aa92 | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | IN | +24.5K | $189 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | IN | +6.3K | $48 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | IN | +5.7K | $44 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | IN | +5.9K | $45 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8e…00fd |
| 2026-08-16 22:14:13Z | IN | +18.0K | $139 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c8e…00fd |
| 2026-08-16 22:14:11Z | OUT | −355.8K | $2.7K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xf9a6…36e4 |
| 2026-08-16 22:14:11Z | IN | +286.6K | $2.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9a6…36e4 |
| 2026-08-16 22:14:11Z | IN | +33.0K | $254 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9a6…36e4 |
| 2026-08-16 22:14:11Z | IN | +36.2K | $279 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9a6…36e4 |
| 2026-08-16 22:14:11Z | OUT | −373.7K | $2.9K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5ac0…18e2 |
| 2026-08-16 22:14:11Z | IN | +364.7K | $2.8K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac0…18e2 |
| 2026-08-16 22:14:11Z | IN | +9.0K | $69 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac0…18e2 |
| 2026-08-16 22:14:11Z | OUT | −24.9K | $192 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x0aa3…f1bd |
| 2026-08-16 22:14:11Z | IN | +6.3K | $49 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa3…f1bd |
| 2026-08-16 22:14:11Z | IN | +18.6K | $143 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa3…f1bd |
| 2026-08-16 22:14:09Z | OUT | −40.9K | $315 | $0.007700 | gentle-cram 0x55ea…bb51 | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | IN | +887.4 | $6.83 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | IN | +6.5K | $50 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | IN | +19.8K | $152 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | IN | +7.7K | $59 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | IN | +4.2K | $32 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | IN | +2.0K | $15 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x702a…18a9 |
| 2026-08-16 22:14:09Z | OUT | −7.2K | $55 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −2.4K | $18 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −9.6K | $74 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −57.5K | $443 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −19.1K | $147 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | IN | +95.8K | $737 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x443c…2e6a |
| 2026-08-16 22:14:09Z | OUT | −31.6K | $243 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xcaf0…9b0e |
| 2026-08-16 22:14:09Z | IN | +20.3K | $156 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf0…9b0e |
| 2026-08-16 22:14:09Z | IN | +11.2K | $87 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf0…9b0e |
| 2026-08-16 22:14:07Z | OUT | −57.9K | $446 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xce9a…6ed7 |
| 2026-08-16 22:14:07Z | IN | +54.8K | $422 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce9a…6ed7 |
| 2026-08-16 22:14:07Z | IN | +3.1K | $24 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce9a…6ed7 |
| 2026-08-16 22:14:05Z | OUT | −66.7K | $513 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | OUT | −66.7K | $513 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | OUT | −1.20M | $9.2K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | IN | +1.33M | $10.3K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xc31e…5e5e |
| 2026-08-16 22:14:05Z | OUT | −602.4K | $4.6K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1351…9273 |
| 2026-08-16 22:14:05Z | IN | +572.3K | $4.4K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1351…9273 |
| 2026-08-16 22:14:05Z | IN | +30.2K | $232 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1351…9273 |
| 2026-08-16 22:14:05Z | OUT | −375.0K | $2.9K | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | IN | +347.0K | $2.7K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1f…606f |
| 2026-08-16 22:14:05Z | IN | +28.0K | $216 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1f…606f |
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.