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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 03:21:15Z | OUT | −0.04 | $0.00 | $0.014171 | stamp-collect 0xcac7…f7c2 | 0x1450…b2e0 |
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.
| 2026-08-18 03:21:15Z | OUT | −0.0000 | $0.00 | $0.014171 | essence-special 0xad01…fce5 | 0x1450…b2e0 |
| 2026-08-18 03:21:15Z | OUT | −0.0004 | $0.00 | $0.014171 | differ-primary 0x5aaf…ede4 | 0x1450…b2e0 |
| 2026-08-18 03:21:15Z | IN | +0.04 | $0.00 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1450…b2e0 |
| 2026-08-18 03:21:09Z | OUT | −0.19 | $0.00 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae2…f413 |
| 2026-08-18 03:21:09Z | OUT | −275.8 | $3.91 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ae2…f413 |
| 2026-08-18 03:21:09Z | IN | +276.0 | $3.91 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x9ae2…f413 |
| 2026-08-18 03:21:05Z | OUT | −35.7K | $506 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | IN | +4.5K | $63 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | IN | +12.4K | $176 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | IN | +2.4K | $34 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | IN | +5.6K | $80 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | IN | +9.8K | $139 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | IN | +893.4 | $13 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0x66e6…6995 |
| 2026-08-18 03:21:05Z | OUT | −909.0 | $13 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…9865 |
| 2026-08-18 03:21:05Z | OUT | −4.8K | $68 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…9865 |
| 2026-08-18 03:21:05Z | OUT | −226.7 | $3.21 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c3f…9865 |
| 2026-08-18 03:21:05Z | OUT | −1.8K | $26 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…9865 |
| 2026-08-18 03:21:05Z | OUT | −1.4K | $19 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c3f…9865 |
| 2026-08-18 03:21:05Z | IN | +9.1K | $129 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x6c3f…9865 |
| 2026-08-18 03:21:03Z | OUT | −807.2 | $11 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0xf8e2…e137 |
| 2026-08-18 03:21:03Z | IN | +807.2 | $11 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8e2…e137 |
| 2026-08-18 03:21:03Z | OUT | −770.7 | $11 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x99ad…8cf9 |
| 2026-08-18 03:21:03Z | IN | +770.7 | $11 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ad…8cf9 |
| 2026-08-18 03:21:01Z | OUT | −929.5 | $13 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe138…954c |
| 2026-08-18 03:21:01Z | OUT | −406.6 | $5.76 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe138…954c |
| 2026-08-18 03:21:01Z | OUT | −987.5 | $14 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe138…954c |
| 2026-08-18 03:21:01Z | IN | +2.3K | $33 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0xe138…954c |
| 2026-08-18 03:21:01Z | OUT | −4.0K | $56 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23f0…a327 |
| 2026-08-18 03:21:01Z | OUT | −1.3K | $18 | $0.014171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23f0…a327 |
| 2026-08-18 03:21:01Z | OUT | −542.2 | $7.68 | $0.014171 | Uniswap v3 Basecat pool 0xf434…c60b | 0x23f0…a327 |
| 2026-08-18 03:21:01Z | OUT | −1.4K | $20 | $0.014171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23f0…a327 |
| 2026-08-18 03:21:01Z | IN | +7.2K | $102 | $0.014171 | diagram-scorpion 0xb92f…ff4f | 0x23f0…a327 |
| 2026-08-18 03:20:59Z | OUT | −138.2 | $1.91 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29aa…214e |
| 2026-08-18 03:20:59Z | OUT | −207.3 | $2.86 | $0.013801 | Uniswap v3 Basecat pool 0xf434…c60b | 0x29aa…214e |
| 2026-08-18 03:20:59Z | IN | +345.5 | $4.77 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0x29aa…214e |
| 2026-08-18 03:20:47Z | OUT | −4.6K | $64 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0x2d1a…881b |
| 2026-08-18 03:20:47Z | IN | +2.6K | $37 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1a…881b |
| 2026-08-18 03:20:47Z | IN | +2.0K | $27 | $0.013801 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d1a…881b |
| 2026-08-18 03:20:47Z | OUT | −1.4K | $19 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd134…5c55 |
| 2026-08-18 03:20:47Z | OUT | −4.7K | $65 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd134…5c55 |
| 2026-08-18 03:20:47Z | IN | +6.1K | $84 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0xd134…5c55 |
| 2026-08-18 03:20:45Z | OUT | −35.7K | $493 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0x0d97…78a8 |
| 2026-08-18 03:20:45Z | IN | +4.9K | $67 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d97…78a8 |
| 2026-08-18 03:20:45Z | IN | +15.5K | $213 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d97…78a8 |
| 2026-08-18 03:20:45Z | IN | +6.5K | $89 | $0.013801 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d97…78a8 |
| 2026-08-18 03:20:45Z | IN | +8.9K | $123 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d97…78a8 |
| 2026-08-18 03:20:35Z | OUT | −46.1 | $0.64 | $0.013801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x382b…5c54 |
| 2026-08-18 03:20:35Z | OUT | −184.4 | $2.55 | $0.013801 | Uniswap v3 Basecat pool 0xf434…c60b | 0x382b…5c54 |
| 2026-08-18 03:20:35Z | IN | +230.5 | $3.18 | $0.013801 | diagram-scorpion 0xb92f…ff4f | 0x382b…5c54 |
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.