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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 04:51:33Z | OUT | −8.4K | $7.25 | $0.000865 | large-flee 0xf5c4…6157 | 0xd1bc…b2d0 |
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 04:51:33Z | IN | +694.5K | $601 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1bc…b2d0 |
| 2026-08-16 04:51:31Z | OUT | −862.4K | $746 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44de…7fad |
| 2026-08-16 04:51:31Z | OUT | −22.1K | $19 | $0.000865 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44de…7fad |
| 2026-08-16 04:51:31Z | IN | +884.5K | $765 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x44de…7fad |
| 2026-08-16 04:51:29Z | OUT | −8.0K | $6.88 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x7968…4af3 |
| 2026-08-16 04:51:29Z | IN | +8.0K | $6.88 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7968…4af3 |
| 2026-08-16 04:51:29Z | OUT | −904.2 | $0.78 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0be…bedd |
| 2026-08-16 04:51:29Z | OUT | −34.3K | $30 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0be…bedd |
| 2026-08-16 04:51:29Z | OUT | −902.2 | $0.78 | $0.000865 | ostrich-news 0xb23f…4b50 | 0xa0be…bedd |
| 2026-08-16 04:51:29Z | IN | +36.1K | $31 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0xa0be…bedd |
| 2026-08-16 04:51:29Z | OUT | −22.2K | $19 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0xec2b…6d4e |
| 2026-08-16 04:51:29Z | IN | +22.2K | $19 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec2b…6d4e |
| 2026-08-16 04:51:21Z | OUT | −17.5K | $15 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x193b…b89e |
| 2026-08-16 04:51:21Z | IN | +17.5K | $15 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x193b…b89e |
| 2026-08-16 04:51:19Z | OUT | −99.8K | $86 | $0.000865 | diagram-scorpion 0xb92f…ff4f | 0x2cd8…1cc4 |
| 2026-08-16 04:51:19Z | IN | +99.8K | $86 | $0.000865 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cd8…1cc4 |
| 2026-08-16 04:50:53Z | OUT | −50.1K | $42 | $0.000845 | fix-jewel 0x0000…10e2 | 0x3a40…f544 |
| 2026-08-16 04:50:53Z | IN | +5.9K | $4.99 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a40…f544 |
| 2026-08-16 04:50:53Z | IN | +44.2K | $37 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a40…f544 |
| 2026-08-16 04:50:51Z | OUT | −224.8K | $190 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xbffb…3698 |
| 2026-08-16 04:50:51Z | IN | +224.8K | $190 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbffb…3698 |
| 2026-08-16 04:50:47Z | OUT | −17.1K | $14 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xca59…9c1e |
| 2026-08-16 04:50:47Z | IN | +5.0K | $4.26 | $0.000845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca59…9c1e |
| 2026-08-16 04:50:47Z | IN | +12.1K | $10 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca59…9c1e |
| 2026-08-16 04:50:43Z | OUT | −3.5K | $2.94 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x0fc5…33a3 |
| 2026-08-16 04:50:43Z | IN | +3.5K | $2.94 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fc5…33a3 |
| 2026-08-16 04:50:41Z | OUT | −307.9K | $260 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x62b0…55cd |
| 2026-08-16 04:50:41Z | IN | +307.9K | $260 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62b0…55cd |
| 2026-08-16 04:50:37Z | OUT | −29.3K | $25 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xcb56…f9e3 |
| 2026-08-16 04:50:37Z | IN | +29.3K | $25 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb56…f9e3 |
| 2026-08-16 04:50:21Z | OUT | −30.3K | $26 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0xf615…dadb |
| 2026-08-16 04:50:21Z | IN | +30.3K | $26 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf615…dadb |
| 2026-08-16 04:50:11Z | OUT | −10.1K | $8.52 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x1e48…351e |
| 2026-08-16 04:50:11Z | IN | +10.1K | $8.52 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e48…351e |
| 2026-08-16 04:50:01Z | OUT | −20.3K | $17 | $0.000845 | diagram-scorpion 0xb92f…ff4f | 0x1e9f…10e4 |
| 2026-08-16 04:50:01Z | IN | +20.3K | $17 | $0.000845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9f…10e4 |
| 2026-08-16 04:49:39Z | OUT | −94.8K | $101 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d1…c895 |
| 2026-08-16 04:49:39Z | OUT | −2.4K | $2.59 | $0.001071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x05d1…c895 |
| 2026-08-16 04:49:39Z | IN | +97.2K | $104 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x05d1…c895 |
| 2026-08-16 04:49:37Z | OUT | −206.9 | $0.22 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495d…d00b |
| 2026-08-16 04:49:37Z | OUT | −8.0K | $8.61 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x495d…d00b |
| 2026-08-16 04:49:37Z | IN | +8.2K | $8.83 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x495d…d00b |
| 2026-08-16 04:49:35Z | OUT | −3.5K | $3.77 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0x699e…9392 |
| 2026-08-16 04:49:35Z | IN | +3.5K | $3.76 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x699e…9392 |
| 2026-08-16 04:49:35Z | IN | +10.2 | $0.01 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x699e…9392 |
| 2026-08-16 04:49:35Z | OUT | −1.8K | $1.94 | $0.001071 | diagram-scorpion 0xb92f…ff4f | 0xe49e…e531 |
| 2026-08-16 04:49:35Z | IN | +1.8K | $1.94 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49e…e531 |
| 2026-08-16 04:49:15Z | OUT | −851.6 | $0.91 | $0.001071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd674…f283 |
| 2026-08-16 04:49:15Z | OUT | −2.6K | $2.74 | $0.001071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd674…f283 |
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.