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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 15:18:57Z | IN | +3.6K | $1.94 | $0.000539 | ostrich-news 0xb23f…4b50 | 0xb2a4…5e70 |
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 15:18:51Z | OUT | −92.4K | $50 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0xdf44…d632 |
| 2026-08-16 15:18:51Z | IN | +6.8K | $3.69 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf44…d632 |
| 2026-08-16 15:18:51Z | IN | +6.9K | $3.74 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf44…d632 |
| 2026-08-16 15:18:51Z | IN | +29.3K | $16 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf44…d632 |
| 2026-08-16 15:18:51Z | IN | +49.3K | $27 | $0.000539 | ostrich-news 0xb23f…4b50 | 0xdf44…d632 |
| 2026-08-16 15:18:39Z | OUT | −21.9K | $12 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0xf0f1…8ebd |
| 2026-08-16 15:18:39Z | IN | +2.2K | $1.19 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f1…8ebd |
| 2026-08-16 15:18:39Z | IN | +19.7K | $11 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0f1…8ebd |
| 2026-08-16 15:18:29Z | OUT | −70.7K | $38 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x6e61…0756 |
| 2026-08-16 15:18:29Z | IN | +1.8K | $0.95 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e61…0756 |
| 2026-08-16 15:18:29Z | IN | +51.2K | $28 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e61…0756 |
| 2026-08-16 15:18:29Z | IN | +17.8K | $9.58 | $0.000539 | ostrich-news 0xb23f…4b50 | 0x6e61…0756 |
| 2026-08-16 15:18:15Z | OUT | −10.1K | $5.47 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x13f1…6df6 |
| 2026-08-16 15:18:15Z | IN | +237.5 | $0.13 | $0.000539 | Uniswap v3 Basecat pool 0xf794…8944 | 0x13f1…6df6 |
| 2026-08-16 15:18:15Z | IN | +9.9K | $5.34 | $0.000539 | ostrich-news 0xb23f…4b50 | 0x13f1…6df6 |
| 2026-08-16 15:18:09Z | OUT | −1.95M | $1.1K | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x6483…0b15 |
| 2026-08-16 15:18:09Z | IN | +1.95M | $1.1K | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6483…0b15 |
| 2026-08-16 15:18:01Z | OUT | −67.8K | $37 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0xad50…ea15 |
| 2026-08-16 15:18:01Z | IN | +42.3K | $23 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad50…ea15 |
| 2026-08-16 15:18:01Z | IN | +6.8K | $3.66 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad50…ea15 |
| 2026-08-16 15:18:01Z | IN | +18.7K | $10 | $0.000539 | ostrich-news 0xb23f…4b50 | 0xad50…ea15 |
| 2026-08-16 15:17:59Z | OUT | −10.1K | $4.99 | $0.000494 | pass-salmon 0x3e07…9497 | 0xc6f0…36ad |
| 2026-08-16 15:17:59Z | IN | +3.3K | $1.62 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f0…36ad |
| 2026-08-16 15:17:59Z | IN | +6.8K | $3.36 | $0.000494 | ostrich-news 0xb23f…4b50 | 0xc6f0…36ad |
| 2026-08-16 15:17:33Z | OUT | −683.9K | $338 | $0.000494 | rival-credit 0x2da4…a098 | 0xfba1…13c9 |
| 2026-08-16 15:17:33Z | IN | +683.9K | $338 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfba1…13c9 |
| 2026-08-16 15:17:31Z | OUT | −105.1K | $52 | $0.000494 | diagram-scorpion 0xb92f…ff4f | 0xe351…e02a |
| 2026-08-16 15:17:31Z | IN | +5.2K | $2.55 | $0.000494 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe351…e02a |
| 2026-08-16 15:17:31Z | IN | +99.9K | $49 | $0.000494 | ostrich-news 0xb23f…4b50 | 0xe351…e02a |
| 2026-08-16 15:16:57Z | OUT | −100.9 | $0.05 | $0.000483 | depend-peace 0x5450…8193 | 0x15d3…b7d5 |
| 2026-08-16 15:16:57Z | OUT | −0.10 | $0.00 | $0.000483 | essence-special 0xad01…fce5 | 0x15d3…b7d5 |
| 2026-08-16 15:16:57Z | OUT | −0.92 | $0.00 | $0.000483 | differ-primary 0x5aaf…ede4 | 0x15d3…b7d5 |
| 2026-08-16 15:16:57Z | IN | +101.9 | $0.05 | $0.000483 | ostrich-news 0xb23f…4b50 | 0x15d3…b7d5 |
| 2026-08-16 15:16:17Z | OUT | −12.8K | $6.20 | $0.000483 | diagram-scorpion 0xb92f…ff4f | 0x1090…6f43 |
| 2026-08-16 15:16:17Z | IN | +12.8K | $6.20 | $0.000483 | ostrich-news 0xb23f…4b50 | 0x1090…6f43 |
| 2026-08-16 15:15:51Z | OUT | −311.6K | $151 | $0.000486 | diagram-scorpion 0xb92f…ff4f | 0xed09…4c88 |
| 2026-08-16 15:15:51Z | IN | +311.6K | $151 | $0.000486 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed09…4c88 |
| 2026-08-16 15:13:59Z | OUT | −1.85M | $900 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0x080f…07f0 |
| 2026-08-16 15:13:59Z | IN | +1.85M | $900 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x080f…07f0 |
| 2026-08-16 15:13:37Z | OUT | −662.3K | $321 | $0.000485 | diagram-scorpion 0xb92f…ff4f | 0x0e09…d37b |
| 2026-08-16 15:13:37Z | IN | +662.3K | $321 | $0.000485 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e09…d37b |
| 2026-08-16 15:12:53Z | OUT | −30.7K | $14 | $0.000453 | diagram-scorpion 0xb92f…ff4f | 0xd2a6…0845 |
| 2026-08-16 15:12:53Z | IN | +30.7K | $14 | $0.000453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2a6…0845 |
| 2026-08-16 15:12:19Z | OUT | −21.6K | $9.78 | $0.000453 | diagram-scorpion 0xb92f…ff4f | 0xe8d1…97fd |
| 2026-08-16 15:12:19Z | IN | +21.6K | $9.78 | $0.000453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8d1…97fd |
| 2026-08-16 15:10:43Z | OUT | −1.67M | $781 | $0.000468 | diagram-scorpion 0xb92f…ff4f | 0xbeee…7275 |
| 2026-08-16 15:10:43Z | IN | +1.67M | $781 | $0.000468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeee…7275 |
| 2026-08-16 15:07:23Z | OUT | −11.2K | $4.92 | $0.000440 | diagram-scorpion 0xb92f…ff4f | 0x3fd3…752c |
| 2026-08-16 15:07:23Z | IN | +11.2K | $4.92 | $0.000440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd3…752c |
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.