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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 21:39:27Z | OUT | −89.0K | $152 | $0.001706 | orient-base 0x529e…a81d | 0x7c1c…bd06 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 21:39:27Z | IN | +89.0K | $152 | $0.001706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c1c…bd06 |
| 2026-08-16 21:38:53Z | OUT | −1.3K | $2.24 | $0.001677 | dawn-female 0x034c…d651 | 0xd56a…47a2 |
| 2026-08-16 21:38:53Z | OUT | −1.34 | $0.00 | $0.001677 | essence-special 0xad01…fce5 | 0xd56a…47a2 |
| 2026-08-16 21:38:53Z | OUT | −13.5 | $0.02 | $0.001677 | differ-primary 0x5aaf…ede4 | 0xd56a…47a2 |
| 2026-08-16 21:38:53Z | IN | +805.5 | $1.35 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd56a…47a2 |
| 2026-08-16 21:38:53Z | IN | +546.5 | $0.92 | $0.001677 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd56a…47a2 |
| 2026-08-16 21:38:49Z | OUT | −14.5K | $24 | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0x3d40…ab99 |
| 2026-08-16 21:38:49Z | IN | +14.4K | $24 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d40…ab99 |
| 2026-08-16 21:38:49Z | IN | +65.3 | $0.11 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d40…ab99 |
| 2026-08-16 21:38:49Z | OUT | −70.2K | $118 | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0xa8ab…9d07 |
| 2026-08-16 21:38:49Z | IN | +64.9K | $109 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ab…9d07 |
| 2026-08-16 21:38:49Z | IN | +5.3K | $8.83 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ab…9d07 |
| 2026-08-16 21:38:23Z | OUT | −55.9K | $94 | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0x9da8…6fd5 |
| 2026-08-16 21:38:23Z | IN | +20.9K | $35 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da8…6fd5 |
| 2026-08-16 21:38:23Z | IN | +12.6K | $21 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da8…6fd5 |
| 2026-08-16 21:38:23Z | IN | +22.3K | $37 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da8…6fd5 |
| 2026-08-16 21:38:23Z | OUT | −1.18M | $2.0K | $0.001677 | diagram-scorpion 0xb92f…ff4f | 0x2851…5525 |
| 2026-08-16 21:38:23Z | IN | +737.7K | $1.2K | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…5525 |
| 2026-08-16 21:38:23Z | IN | +88.8K | $149 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…5525 |
| 2026-08-16 21:38:23Z | IN | +354.5K | $594 | $0.001677 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2851…5525 |
| 2026-08-16 21:37:47Z | OUT | −3.8K | $6.21 | $0.001643 | diagram-scorpion 0xb92f…ff4f | 0x04c4…dafb |
| 2026-08-16 21:37:47Z | IN | +3.8K | $6.18 | $0.001643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c4…dafb |
| 2026-08-16 21:37:47Z | IN | +15.1 | $0.02 | $0.001643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c4…dafb |
| 2026-08-16 21:37:03Z | OUT | −3.6K | $5.92 | $0.001643 | diagram-scorpion 0xb92f…ff4f | 0x72b1…54d4 |
| 2026-08-16 21:37:03Z | IN | +3.6K | $5.92 | $0.001643 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72b1…54d4 |
| 2026-08-16 21:36:53Z | OUT | −11.8 | $0.02 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | OUT | −35.3 | $0.06 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | OUT | −35.3 | $0.06 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | OUT | −35.2 | $0.06 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…99be |
| 2026-08-16 21:36:53Z | IN | +117.5 | $0.19 | $0.001630 | inhale-response 0x0b25…4242 | 0x9013…99be |
| 2026-08-16 21:36:47Z | OUT | −9.1K | $15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x370f…9df9 |
| 2026-08-16 21:36:47Z | IN | +9.1K | $15 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370f…9df9 |
| 2026-08-16 21:36:35Z | OUT | −30.2K | $49 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x8b6c…6d26 |
| 2026-08-16 21:36:35Z | IN | +30.2K | $49 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6c…6d26 |
| 2026-08-16 21:36:29Z | OUT | −3.2K | $5.15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0xf661…69f9 |
| 2026-08-16 21:36:29Z | IN | +3.2K | $5.15 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf661…69f9 |
| 2026-08-16 21:36:19Z | OUT | −8.9K | $15 | $0.001630 | diagram-scorpion 0xb92f…ff4f | 0x1d31…7edf |
| 2026-08-16 21:36:19Z | IN | +8.9K | $15 | $0.001630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d31…7edf |
| 2026-08-16 21:36:09Z | OUT | −747.4 | $1.22 | $0.001630 | pass-salmon 0x3e07…9497 | 0x4e0f…3ee0 |
| 2026-08-16 21:36:09Z | IN | +747.4 | $1.22 | $0.001630 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e0f…3ee0 |
| 2026-08-16 21:35:47Z | OUT | −9.3K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | OUT | −19.3K | $31 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | OUT | −1.5K | $2.50 | $0.001619 | ostrich-news 0xb23f…4b50 | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | OUT | −773.2 | $1.25 | $0.001619 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5902…8ddd |
| 2026-08-16 21:35:47Z | IN | +30.9K | $50 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0x5902…8ddd |
| 2026-08-16 21:35:43Z | OUT | −9.3K | $15 | $0.001619 | diagram-scorpion 0xb92f…ff4f | 0xf2ba…1188 |
| 2026-08-16 21:35:43Z | IN | +9.3K | $15 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ba…1188 |
| 2026-08-16 21:35:43Z | IN | +35.2 | $0.06 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ba…1188 |
| 2026-08-16 21:35:31Z | OUT | −661.9K | $1.1K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c00…c542 |
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.