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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 23:31:03Z | OUT | −5.2K | $54 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0x12c9…eb83 |
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 23:31:03Z | IN | +5.2K | $53 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c9…eb83 |
| 2026-08-16 23:31:03Z | IN | +24.2 | $0.25 | $0.010243 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12c9…eb83 |
| 2026-08-16 23:31:03Z | OUT | −3.8K | $39 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xa3be…8391 |
| 2026-08-16 23:31:03Z | IN | +3.8K | $38 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3be…8391 |
| 2026-08-16 23:31:03Z | IN | +17.4 | $0.18 | $0.010243 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3be…8391 |
| 2026-08-16 23:31:03Z | OUT | −21.7K | $222 | $0.010243 | differ-saddle 0x4fc6…b3a9 | 0xd720…0750 |
| 2026-08-16 23:31:03Z | OUT | −505.3 | $5.18 | $0.010243 | large-flee 0xf5c4…6157 | 0xd720…0750 |
| 2026-08-16 23:31:03Z | IN | +22.2K | $227 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd720…0750 |
| 2026-08-16 23:31:01Z | OUT | −1.7K | $18 | $0.010243 | diagram-scorpion 0xb92f…ff4f | 0xac2d…8dbe |
| 2026-08-16 23:31:01Z | IN | +1.7K | $18 | $0.010243 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2d…8dbe |
| 2026-08-16 23:31:01Z | IN | +8.07 | $0.08 | $0.010243 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac2d…8dbe |
| 2026-08-16 23:30:59Z | OUT | −5.42 | $0.05 | $0.009644 | museum-dawn 0x47cd…d348 | 0x234c…0af2 |
| 2026-08-16 23:30:59Z | IN | +5.42 | $0.05 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x234c…0af2 |
| 2026-08-16 23:30:59Z | OUT | −931.6 | $8.98 | $0.009644 | popular-dress 0x663d…c251 | 0x1012…5b90 |
| 2026-08-16 23:30:59Z | OUT | −38.7 | $0.37 | $0.009644 | large-flee 0xf5c4…6157 | 0x1012…5b90 |
| 2026-08-16 23:30:59Z | IN | +965.9 | $9.31 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1012…5b90 |
| 2026-08-16 23:30:59Z | IN | +4.48 | $0.04 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1012…5b90 |
| 2026-08-16 23:30:59Z | OUT | −34.2K | $330 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xdcee…a680 |
| 2026-08-16 23:30:59Z | IN | +26.6K | $257 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcee…a680 |
| 2026-08-16 23:30:59Z | IN | +7.6K | $73 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcee…a680 |
| 2026-08-16 23:30:59Z | OUT | −49.4K | $476 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…755d |
| 2026-08-16 23:30:59Z | OUT | −197.6K | $1.9K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…755d |
| 2026-08-16 23:30:59Z | OUT | −24.7K | $238 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…755d |
| 2026-08-16 23:30:59Z | OUT | −592.8K | $5.7K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…755d |
| 2026-08-16 23:30:59Z | OUT | −24.6K | $238 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dec…755d |
| 2026-08-16 23:30:59Z | OUT | −98.8K | $953 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0dec…755d |
| 2026-08-16 23:30:59Z | IN | +987.9K | $9.5K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x0dec…755d |
| 2026-08-16 23:30:57Z | OUT | −48.9K | $472 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x634a…c4ea |
| 2026-08-16 23:30:57Z | IN | +39.3K | $379 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x634a…c4ea |
| 2026-08-16 23:30:57Z | IN | +9.6K | $93 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x634a…c4ea |
| 2026-08-16 23:30:55Z | OUT | −9.9K | $95 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x76b3…a27b |
| 2026-08-16 23:30:55Z | IN | +9.9K | $95 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76b3…a27b |
| 2026-08-16 23:30:55Z | OUT | −6.8K | $66 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x236f…4c77 |
| 2026-08-16 23:30:55Z | IN | +6.8K | $66 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236f…4c77 |
| 2026-08-16 23:30:55Z | OUT | −337.6 | $3.26 | $0.009644 | shield-ring 0x7063…e9cc | 0xa7f4…3649 |
| 2026-08-16 23:30:55Z | IN | +337.6 | $3.26 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f4…3649 |
| 2026-08-16 23:30:53Z | OUT | −1.5K | $14 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xac25…0c07 |
| 2026-08-16 23:30:53Z | IN | +1.5K | $14 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac25…0c07 |
| 2026-08-16 23:30:53Z | OUT | −1.6K | $15 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9e38…ded0 |
| 2026-08-16 23:30:53Z | IN | +1.6K | $15 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e38…ded0 |
| 2026-08-16 23:30:51Z | OUT | −16.5K | $159 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xc697…ec5e |
| 2026-08-16 23:30:51Z | IN | +16.5K | $159 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc697…ec5e |
| 2026-08-16 23:30:49Z | OUT | −58.7K | $566 | $0.009644 | arena-next 0x2d41…2f19 | 0xa9ff…950f |
| 2026-08-16 23:30:49Z | OUT | −443.6 | $4.28 | $0.009644 | margin-barely 0x0503…172b | 0xa9ff…950f |
| 2026-08-16 23:30:49Z | IN | +13.1K | $126 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ff…950f |
| 2026-08-16 23:30:49Z | IN | +20.2K | $195 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9ff…950f |
| 2026-08-16 23:30:49Z | IN | +25.9K | $249 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ff…950f |
| 2026-08-16 23:30:47Z | OUT | −145.9K | $1.4K | $0.009644 | genius-language 0x5028…3455 | 0xc3e7…feb5 |
| 2026-08-16 23:30:47Z | IN | +105.9K | $1.0K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e7…feb5 |
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.