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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 02:59:57Z | OUT | −31.9K | $32 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a9…bb64 |
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 02:59:57Z | OUT | −937.0 | $0.94 | $0.001001 | ostrich-news 0xb23f…4b50 | 0xa2a9…bb64 |
| 2026-08-16 02:59:57Z | OUT | −1.9K | $1.88 | $0.001001 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2a9…bb64 |
| 2026-08-16 02:59:57Z | IN | +37.5K | $38 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0xa2a9…bb64 |
| 2026-08-16 02:59:47Z | OUT | −1.7K | $1.67 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6641…4ca2 |
| 2026-08-16 02:59:47Z | OUT | −97.8 | $0.10 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6641…4ca2 |
| 2026-08-16 02:59:47Z | OUT | −146.8 | $0.15 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6641…4ca2 |
| 2026-08-16 02:59:47Z | OUT | −48.7 | $0.05 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6641…4ca2 |
| 2026-08-16 02:59:47Z | IN | +2.0K | $1.96 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x6641…4ca2 |
| 2026-08-16 02:59:33Z | OUT | −3.5K | $3.53 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x7b35…ff47 |
| 2026-08-16 02:59:33Z | IN | +3.5K | $3.53 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b35…ff47 |
| 2026-08-16 02:59:27Z | OUT | −22.5K | $23 | $0.001001 | diagram-scorpion 0xb92f…ff4f | 0x374d…521e |
| 2026-08-16 02:59:27Z | IN | +22.5K | $23 | $0.001001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x374d…521e |
| 2026-08-16 02:58:49Z | OUT | −4.2K | $4.61 | $0.001085 | diagram-scorpion 0xb92f…ff4f | 0x4c68…ffeb |
| 2026-08-16 02:58:49Z | IN | +4.2K | $4.61 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c68…ffeb |
| 2026-08-16 02:58:35Z | OUT | −68.5K | $74 | $0.001085 | diagram-scorpion 0xb92f…ff4f | 0x91bd…4b7d |
| 2026-08-16 02:58:35Z | IN | +68.5K | $74 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91bd…4b7d |
| 2026-08-16 02:58:15Z | OUT | −27.5K | $30 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673f…172c |
| 2026-08-16 02:58:15Z | OUT | −4.6K | $4.97 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673f…172c |
| 2026-08-16 02:58:15Z | OUT | −128.3K | $139 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673f…172c |
| 2026-08-16 02:58:15Z | OUT | −4.6K | $4.96 | $0.001085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x673f…172c |
| 2026-08-16 02:58:15Z | OUT | −18.3K | $20 | $0.001085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x673f…172c |
| 2026-08-16 02:58:15Z | IN | +183.4K | $199 | $0.001085 | diagram-scorpion 0xb92f…ff4f | 0x673f…172c |
| 2026-08-16 02:57:55Z | OUT | −8.8K | $9.79 | $0.001110 | lattenboy.eth 0x6165…3467 | 0x2857…b71a |
| 2026-08-16 02:57:55Z | IN | +8.8K | $9.79 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2857…b71a |
| 2026-08-16 02:57:51Z | OUT | −732.1 | $0.81 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac54…2541 |
| 2026-08-16 02:57:51Z | OUT | −9.5K | $11 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac54…2541 |
| 2026-08-16 02:57:51Z | OUT | −730.6 | $0.81 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac54…2541 |
| 2026-08-16 02:57:51Z | OUT | −3.7K | $4.06 | $0.001110 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac54…2541 |
| 2026-08-16 02:57:51Z | IN | +14.6K | $16 | $0.001110 | diagram-scorpion 0xb92f…ff4f | 0xac54…2541 |
| 2026-08-16 02:57:45Z | OUT | −6.6K | $7.27 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4fd…1308 |
| 2026-08-16 02:57:45Z | OUT | −1.2K | $1.28 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4fd…1308 |
| 2026-08-16 02:57:45Z | IN | +7.7K | $8.56 | $0.001110 | diagram-scorpion 0xb92f…ff4f | 0xa4fd…1308 |
| 2026-08-16 02:57:15Z | OUT | −7.5K | $8.32 | $0.001110 | pass-salmon 0x3e07…9497 | 0x88bc…ba13 |
| 2026-08-16 02:57:15Z | IN | +7.5K | $8.32 | $0.001110 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88bc…ba13 |
| 2026-08-16 02:56:33Z | OUT | −507.1K | $598 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x24b1…1d6a |
| 2026-08-16 02:56:33Z | IN | +507.1K | $598 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24b1…1d6a |
| 2026-08-16 02:56:31Z | OUT | −692.0K | $816 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0x7088…4d5f |
| 2026-08-16 02:56:31Z | IN | +692.0K | $816 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7088…4d5f |
| 2026-08-16 02:56:29Z | OUT | −220.7 | $0.26 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33e…a6c9 |
| 2026-08-16 02:56:29Z | OUT | −8.6K | $10 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33e…a6c9 |
| 2026-08-16 02:56:29Z | IN | +8.8K | $10 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xc33e…a6c9 |
| 2026-08-16 02:56:29Z | OUT | −3.3K | $3.90 | $0.001179 | popular-dress 0x663d…c251 | 0x4ec0…3284 |
| 2026-08-16 02:56:29Z | IN | +3.3K | $3.90 | $0.001179 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ec0…3284 |
| 2026-08-16 02:56:25Z | OUT | −4.1K | $4.84 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe48f…5644 |
| 2026-08-16 02:56:25Z | OUT | −215.6 | $0.25 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe48f…5644 |
| 2026-08-16 02:56:25Z | IN | +4.3K | $5.09 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xe48f…5644 |
| 2026-08-16 02:56:01Z | OUT | −2.6K | $3.03 | $0.001179 | diagram-scorpion 0xb92f…ff4f | 0xa11e…e19b |
| 2026-08-16 02:56:01Z | IN | +2.6K | $3.03 | $0.001179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa11e…e19b |
| 2026-08-16 02:55:05Z | OUT | −6.5K | $7.44 | $0.001136 | diagram-scorpion 0xb92f…ff4f | 0xab7f…436c |
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.