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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 20:55:07Z | OUT | −57.3K | $109 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xe131…82b4 |
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 20:55:07Z | IN | +57.3K | $109 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe131…82b4 |
| 2026-08-16 20:55:01Z | OUT | −17.0K | $32 | $0.001900 | diagram-scorpion 0xb92f…ff4f | 0xb2da…5008 |
| 2026-08-16 20:55:01Z | IN | +3.8K | $7.30 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2da…5008 |
| 2026-08-16 20:55:01Z | IN | +9.5K | $18 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2da…5008 |
| 2026-08-16 20:55:01Z | IN | +1.2K | $2.36 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2da…5008 |
| 2026-08-16 20:55:01Z | IN | +822.6 | $1.56 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2da…5008 |
| 2026-08-16 20:55:01Z | IN | +269.8 | $0.51 | $0.001900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2da…5008 |
| 2026-08-16 20:55:01Z | IN | +1.3K | $2.43 | $0.001900 | ostrich-news 0xb23f…4b50 | 0xb2da…5008 |
| 2026-08-16 20:54:59Z | OUT | −4.8K | $10 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +42.9 | $0.09 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +111.3 | $0.23 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +322.8 | $0.68 | $0.002104 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +241.5 | $0.51 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +115.6 | $0.24 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +1.3K | $2.73 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +114.0 | $0.24 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +238.9 | $0.50 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +941.0 | $1.98 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8599…167a |
| 2026-08-16 20:54:59Z | IN | +1.3K | $2.81 | $0.002104 | ostrich-news 0xb23f…4b50 | 0x8599…167a |
| 2026-08-16 20:54:59Z | OUT | −1.46M | $3.1K | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x4121…f3fd |
| 2026-08-16 20:54:59Z | IN | +1.46M | $3.1K | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4121…f3fd |
| 2026-08-16 20:54:59Z | OUT | −5.0K | $10 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +116.0 | $0.24 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +111.2 | $0.23 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +268.2 | $0.56 | $0.002104 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +248.7 | $0.52 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +124.7 | $0.26 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +995.7 | $2.09 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +124.2 | $0.26 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +251.8 | $0.53 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +1.4K | $2.88 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd6e…affe |
| 2026-08-16 20:54:59Z | IN | +1.4K | $2.88 | $0.002104 | ostrich-news 0xb23f…4b50 | 0xfd6e…affe |
| 2026-08-16 20:54:53Z | OUT | −935.1K | $2.0K | $0.002104 | clay-gown 0x10cc…e91e | 0xa81a…e5d1 |
| 2026-08-16 20:54:53Z | IN | +935.1K | $2.0K | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa81a…e5d1 |
| 2026-08-16 20:54:53Z | OUT | −14.3K | $30 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x14b7…d9ce |
| 2026-08-16 20:54:53Z | IN | +720.1 | $1.51 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b7…d9ce |
| 2026-08-16 20:54:53Z | IN | +9.6K | $20 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b7…d9ce |
| 2026-08-16 20:54:53Z | IN | +3.3K | $6.89 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b7…d9ce |
| 2026-08-16 20:54:53Z | IN | +719.9 | $1.51 | $0.002104 | ostrich-news 0xb23f…4b50 | 0x14b7…d9ce |
| 2026-08-16 20:54:51Z | OUT | −1.1K | $2.30 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x30e0…33b2 |
| 2026-08-16 20:54:51Z | IN | +50.2 | $0.11 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e0…33b2 |
| 2026-08-16 20:54:51Z | IN | +305.3 | $0.64 | $0.002104 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30e0…33b2 |
| 2026-08-16 20:54:51Z | IN | +326.7 | $0.69 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e0…33b2 |
| 2026-08-16 20:54:51Z | IN | +27.9 | $0.06 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e0…33b2 |
| 2026-08-16 20:54:51Z | IN | +381.5 | $0.80 | $0.002104 | ostrich-news 0xb23f…4b50 | 0x30e0…33b2 |
| 2026-08-16 20:54:45Z | OUT | −2.1K | $4.33 | $0.002104 | diagram-scorpion 0xb92f…ff4f | 0x9d72…17cc |
| 2026-08-16 20:54:45Z | IN | +52.6 | $0.11 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d72…17cc |
| 2026-08-16 20:54:45Z | IN | +53.7 | $0.11 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d72…17cc |
| 2026-08-16 20:54:45Z | IN | +35.7 | $0.08 | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d72…17cc |
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.