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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 22:43:15Z | IN | +8.3K | $123 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x481b…8e11 |
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 22:43:15Z | OUT | −3.3K | $48 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aaa…c08c |
| 2026-08-16 22:43:15Z | OUT | −18.2K | $269 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aaa…c08c |
| 2026-08-16 22:43:15Z | OUT | −4.6K | $67 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aaa…c08c |
| 2026-08-16 22:43:15Z | IN | +26.0K | $385 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x8aaa…c08c |
| 2026-08-16 22:43:15Z | OUT | −735.3 | $11 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1479…170a |
| 2026-08-16 22:43:15Z | OUT | −601.6 | $8.89 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1479…170a |
| 2026-08-16 22:43:15Z | IN | +1.3K | $20 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x1479…170a |
| 2026-08-16 22:43:13Z | OUT | −110.0 | $1.63 | $0.014780 | balcony-effort 0xa52f…599f | 0xda68…80a4 |
| 2026-08-16 22:43:13Z | IN | +110.0 | $1.63 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda68…80a4 |
| 2026-08-16 22:43:13Z | OUT | −835.4 | $12 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2c…2711 |
| 2026-08-16 22:43:13Z | OUT | −1.5K | $23 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2c…2711 |
| 2026-08-16 22:43:13Z | OUT | −3.2K | $47 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab2c…2711 |
| 2026-08-16 22:43:13Z | IN | +5.6K | $82 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xab2c…2711 |
| 2026-08-16 22:43:13Z | OUT | −102.7K | $1.5K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a58…ecdd |
| 2026-08-16 22:43:13Z | OUT | −44.0K | $651 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a58…ecdd |
| 2026-08-16 22:43:13Z | IN | +146.7K | $2.2K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x1a58…ecdd |
| 2026-08-16 22:43:11Z | OUT | −3.3K | $49 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa110…b733 |
| 2026-08-16 22:43:11Z | OUT | −2.2K | $33 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa110…b733 |
| 2026-08-16 22:43:11Z | IN | +5.5K | $82 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa110…b733 |
| 2026-08-16 22:43:11Z | OUT | −2.3K | $34 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3c0…9aad |
| 2026-08-16 22:43:11Z | OUT | −4.8K | $71 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3c0…9aad |
| 2026-08-16 22:43:11Z | IN | +7.2K | $106 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd3c0…9aad |
| 2026-08-16 22:43:11Z | OUT | −4.2K | $62 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe133…e003 |
| 2026-08-16 22:43:11Z | OUT | −11.0K | $163 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe133…e003 |
| 2026-08-16 22:43:11Z | IN | +15.2K | $225 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xe133…e003 |
| 2026-08-16 22:43:11Z | OUT | −1.85M | $27.4K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x6646…991d |
| 2026-08-16 22:43:11Z | IN | +699.6K | $10.3K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6646…991d |
| 2026-08-16 22:43:11Z | IN | +41.3K | $611 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6646…991d |
| 2026-08-16 22:43:11Z | IN | +91.3K | $1.3K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6646…991d |
| 2026-08-16 22:43:11Z | IN | +1.02M | $15.1K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6646…991d |
| 2026-08-16 22:43:09Z | OUT | −6.3K | $93 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x9883…126e |
| 2026-08-16 22:43:09Z | IN | +6.3K | $93 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9883…126e |
| 2026-08-16 22:43:09Z | OUT | −4.8K | $71 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x89b9…a56f |
| 2026-08-16 22:43:09Z | IN | +2.3K | $34 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b9…a56f |
| 2026-08-16 22:43:09Z | IN | +2.5K | $37 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89b9…a56f |
| 2026-08-16 22:43:07Z | OUT | −73.2 | $1.08 | $0.014780 | goat-sand 0x5be2…c81e | 0xc357…cde5 |
| 2026-08-16 22:43:07Z | IN | +73.2 | $1.08 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc357…cde5 |
| 2026-08-16 22:43:07Z | OUT | −39.1K | $578 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xa7a4…8b07 |
| 2026-08-16 22:43:07Z | IN | +35.5K | $525 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7a4…8b07 |
| 2026-08-16 22:43:07Z | IN | +3.6K | $53 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7a4…8b07 |
| 2026-08-16 22:43:07Z | OUT | −1.7K | $25 | $0.014780 | quantum-ensure 0x004e…bc1f | 0xb148…9117 |
| 2026-08-16 22:43:07Z | OUT | −1.69 | $0.02 | $0.014780 | essence-special 0xad01…fce5 | 0xb148…9117 |
| 2026-08-16 22:43:07Z | OUT | −17.1 | $0.25 | $0.014780 | differ-primary 0x5aaf…ede4 | 0xb148…9117 |
| 2026-08-16 22:43:07Z | IN | +1.7K | $25 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb148…9117 |
| 2026-08-16 22:43:05Z | OUT | −2.3K | $34 | $0.014780 | approve-wall 0x18a7…dc9e | 0x1fc1…78a7 |
| 2026-08-16 22:43:05Z | IN | +2.3K | $34 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc1…78a7 |
| 2026-08-16 22:43:05Z | OUT | −89.1K | $1.3K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f7…7865 |
| 2026-08-16 22:43:05Z | OUT | −4.7K | $69 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87f7…7865 |
| 2026-08-16 22:43:05Z | IN | +93.8K | $1.4K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x87f7…7865 |
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.