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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 23:03:39Z | OUT | −75.3K | $26 | $0.000350 | cycle-around 0xa5e9…f0b6 | 0x9f06…9da6 |
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.
| 2026-08-15 23:03:39Z | OUT | −75.4 | $0.03 | $0.000350 | essence-special 0xad01…fce5 | 0x9f06…9da6 |
| 2026-08-15 23:03:39Z | OUT | −761.5 | $0.27 | $0.000350 | differ-primary 0x5aaf…ede4 | 0x9f06…9da6 |
| 2026-08-15 23:03:39Z | IN | +76.1K | $27 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f06…9da6 |
| 2026-08-15 23:03:39Z | IN | +75.8 | $0.03 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f06…9da6 |
| 2026-08-15 23:03:07Z | OUT | −4.8K | $1.69 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c0…50e0 |
| 2026-08-15 23:03:07Z | OUT | −4.8K | $1.69 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c0…50e0 |
| 2026-08-15 23:03:07Z | OUT | −20.2K | $7.08 | $0.000350 | ostrich-news 0xb23f…4b50 | 0x35c0…50e0 |
| 2026-08-15 23:03:07Z | OUT | −8.7K | $3.03 | $0.000350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35c0…50e0 |
| 2026-08-15 23:03:07Z | IN | +38.5K | $13 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x35c0…50e0 |
| 2026-08-15 23:03:01Z | OUT | −433.1K | $152 | $0.000350 | diagram-scorpion 0xb92f…ff4f | 0x80fa…b1a2 |
| 2026-08-15 23:03:01Z | IN | +433.1K | $152 | $0.000350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80fa…b1a2 |
| 2026-08-15 23:02:41Z | OUT | −1.3K | $0.42 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc421…f51b |
| 2026-08-15 23:02:41Z | OUT | −10.0K | $3.15 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc421…f51b |
| 2026-08-15 23:02:41Z | OUT | −10.7K | $3.36 | $0.000315 | ostrich-news 0xb23f…4b50 | 0xc421…f51b |
| 2026-08-15 23:02:41Z | OUT | −4.7K | $1.47 | $0.000315 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc421…f51b |
| 2026-08-15 23:02:41Z | IN | +26.7K | $8.40 | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0xc421…f51b |
| 2026-08-15 23:02:27Z | OUT | −123.8 | $0.04 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ced…9ed1 |
| 2026-08-15 23:02:27Z | OUT | −185.6 | $0.06 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ced…9ed1 |
| 2026-08-15 23:02:27Z | IN | +309.3 | $0.10 | $0.000315 | venture-sting 0xb927…ace7 | 0x2ced…9ed1 |
| 2026-08-15 23:02:19Z | OUT | −352.7K | $111 | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0xab68…a183 |
| 2026-08-15 23:02:19Z | IN | +352.7K | $111 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab68…a183 |
| 2026-08-15 23:02:09Z | OUT | −548.7K | $173 | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0x474e…bc45 |
| 2026-08-15 23:02:09Z | IN | +548.7K | $173 | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474e…bc45 |
| 2026-08-15 23:02:05Z | OUT | −5.66M | $1.8K | $0.000315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eee…16a9 |
| 2026-08-15 23:02:05Z | OUT | −458.4K | $144 | $0.000315 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1eee…16a9 |
| 2026-08-15 23:02:05Z | IN | +6.12M | $1.9K | $0.000315 | diagram-scorpion 0xb92f…ff4f | 0x1eee…16a9 |
| 2026-08-15 23:01:57Z | OUT | −69.5K | $24 | $0.000344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d4…87bd |
| 2026-08-15 23:01:57Z | OUT | −7.7K | $2.66 | $0.000344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf8d4…87bd |
| 2026-08-15 23:01:57Z | IN | +77.2K | $27 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0xf8d4…87bd |
| 2026-08-15 23:01:55Z | OUT | −6.24M | $2.1K | $0.000344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c4d…e4ea |
| 2026-08-15 23:01:55Z | OUT | −327.5K | $113 | $0.000344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c4d…e4ea |
| 2026-08-15 23:01:55Z | IN | +6.56M | $2.3K | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x3c4d…e4ea |
| 2026-08-15 23:01:53Z | OUT | −515.8K | $178 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x6044…9814 |
| 2026-08-15 23:01:53Z | IN | +468.8K | $161 | $0.000344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6044…9814 |
| 2026-08-15 23:01:53Z | IN | +46.9K | $16 | $0.000344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6044…9814 |
| 2026-08-15 23:01:17Z | OUT | −420.6K | $145 | $0.000344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb64e…17f5 |
| 2026-08-15 23:01:17Z | OUT | −22.1K | $7.61 | $0.000344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb64e…17f5 |
| 2026-08-15 23:01:17Z | IN | +442.7K | $152 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0xb64e…17f5 |
| 2026-08-15 23:01:05Z | OUT | −103.8K | $36 | $0.000344 | diagram-scorpion 0xb92f…ff4f | 0x2efd…01b9 |
| 2026-08-15 23:01:05Z | IN | +103.8K | $36 | $0.000344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2efd…01b9 |
| 2026-08-15 23:00:55Z | OUT | −1.51M | $573 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb09e…cfb3 |
| 2026-08-15 23:00:55Z | OUT | −79.5K | $30 | $0.000379 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb09e…cfb3 |
| 2026-08-15 23:00:55Z | IN | +1.59M | $604 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xb09e…cfb3 |
| 2026-08-15 23:00:49Z | OUT | −35.2K | $13 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e4b…bdc9 |
| 2026-08-15 23:00:49Z | OUT | −19.0K | $7.19 | $0.000379 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e4b…bdc9 |
| 2026-08-15 23:00:49Z | IN | +54.2K | $21 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0x1e4b…bdc9 |
| 2026-08-15 23:00:37Z | OUT | −433.8K | $164 | $0.000379 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2b…9e57 |
| 2026-08-15 23:00:37Z | OUT | −11.1K | $4.20 | $0.000379 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc2b…9e57 |
| 2026-08-15 23:00:37Z | IN | +444.9K | $169 | $0.000379 | diagram-scorpion 0xb92f…ff4f | 0xbc2b…9e57 |
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.