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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 22:13:05Z | IN | +591.8 | $4.16 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xc112…ddbd |
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 22:13:05Z | 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 |
| 2026-08-16 22:13:05Z | IN | +458.8 | $3.23 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x508e…89a0 |
| 2026-08-16 22:13:03Z | OUT | −145.0 | $1.02 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc607…28be |
| 2026-08-16 22:13:03Z | OUT | −58.0 | $0.41 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc607…28be |
| 2026-08-16 22:13:03Z | OUT | −956.9 | $6.73 | $0.007037 | ostrich-news 0xb23f…4b50 | 0xc607…28be |
| 2026-08-16 22:13:03Z | IN | +1.2K | $8.16 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0xc607…28be |
| 2026-08-16 22:13:03Z | OUT | −27.8K | $196 | $0.007037 | diagram-scorpion 0xb92f…ff4f | 0x3302…36c4 |
| 2026-08-16 22:13:03Z | IN | +7.4K | $52 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3302…36c4 |
| 2026-08-16 22:13:03Z | IN | +20.4K | $144 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3302…36c4 |
| 2026-08-16 22:12:59Z | OUT | −128.4 | $0.94 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48a5…31cf |
| 2026-08-16 22:12:59Z | OUT | −116.2 | $0.85 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48a5…31cf |
| 2026-08-16 22:12:59Z | IN | +244.6 | $1.80 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x48a5…31cf |
| 2026-08-16 22:12:59Z | OUT | −345.8 | $2.54 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | OUT | −1.7K | $13 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | OUT | −11.7K | $86 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | IN | +13.8K | $102 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xe5a6…0a6f |
| 2026-08-16 22:12:59Z | OUT | −13.2K | $97 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f2e…fac9 |
| 2026-08-16 22:12:59Z | OUT | −250.0K | $1.8K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f2e…fac9 |
| 2026-08-16 22:12:59Z | IN | +263.2K | $1.9K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x8f2e…fac9 |
| 2026-08-16 22:12:57Z | OUT | −5.4K | $40 | $0.007350 | tattoo-wish 0x1943…1a87 | 0xbc28…9403 |
| 2026-08-16 22:12:57Z | OUT | −461.4 | $3.39 | $0.007350 | large-flee 0xf5c4…6157 | 0xbc28…9403 |
| 2026-08-16 22:12:57Z | IN | +5.8K | $43 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc28…9403 |
| 2026-08-16 22:12:57Z | OUT | −594.2 | $4.37 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x169d…679e |
| 2026-08-16 22:12:57Z | OUT | −1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x169d…679e |
| 2026-08-16 22:12:57Z | IN | +2.2K | $16 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x169d…679e |
| 2026-08-16 22:12:55Z | OUT | −149.3 | $1.10 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99a4…8137 |
| 2026-08-16 22:12:55Z | OUT | −703.6 | $5.17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99a4…8137 |
| 2026-08-16 22:12:55Z | IN | +852.9 | $6.27 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x99a4…8137 |
| 2026-08-16 22:12:55Z | OUT | −2.0K | $15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x964b…e948 |
| 2026-08-16 22:12:55Z | OUT | −1.6K | $12 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x964b…e948 |
| 2026-08-16 22:12:55Z | IN | +3.6K | $27 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x964b…e948 |
| 2026-08-16 22:12:53Z | OUT | −323.0K | $2.4K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x742e…456c |
| 2026-08-16 22:12:53Z | IN | +322.3K | $2.4K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x742e…456c |
| 2026-08-16 22:12:53Z | IN | +639.7 | $4.70 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x742e…456c |
| 2026-08-16 22:12:53Z | OUT | −9.8K | $72 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x86ab…a030 |
| 2026-08-16 22:12:53Z | IN | +475.1 | $3.49 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86ab…a030 |
| 2026-08-16 22:12:53Z | IN | +2.4K | $18 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ab…a030 |
| 2026-08-16 22:12:53Z | IN | +2.3K | $17 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ab…a030 |
| 2026-08-16 22:12:53Z | IN | +4.6K | $34 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ab…a030 |
| 2026-08-16 22:12:51Z | OUT | −95.8K | $704 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2051…6191 |
| 2026-08-16 22:12:51Z | IN | +87.4K | $642 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2051…6191 |
| 2026-08-16 22:12:51Z | IN | +1.5K | $11 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2051…6191 |
| 2026-08-16 22:12:51Z | IN | +6.9K | $51 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2051…6191 |
| 2026-08-16 22:12:51Z | OUT | −129.9K | $954 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d07…ef0c |
| 2026-08-16 22:12:51Z | OUT | −612.2K | $4.5K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d07…ef0c |
| 2026-08-16 22:12:51Z | IN | +742.1K | $5.5K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6d07…ef0c |
| 2026-08-16 22:12:51Z | OUT | −521.3K | $3.8K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x3e7f…0df1 |
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.