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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 23:39:09Z | OUT | −26.8K | $10 | $0.000383 | diagram-scorpion 0xb92f…ff4f | 0x2375…d346 |
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 23:39:09Z | IN | +26.8K | $10 | $0.000383 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2375…d346 |
| 2026-08-15 23:38:49Z | OUT | −2.4K | $0.94 | $0.000400 | clump-bus 0xbf2f…c29d | 0x3f11…50d8 |
| 2026-08-15 23:38:49Z | OUT | −2.36 | $0.00 | $0.000400 | essence-special 0xad01…fce5 | 0x3f11…50d8 |
| 2026-08-15 23:38:49Z | OUT | −23.9 | $0.01 | $0.000400 | differ-primary 0x5aaf…ede4 | 0x3f11…50d8 |
| 2026-08-15 23:38:49Z | IN | +2.4K | $0.95 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f11…50d8 |
| 2026-08-15 23:38:11Z | OUT | −2.4K | $0.96 | $0.000400 | used-local 0x33c7…8130 | 0x0d04…4301 |
| 2026-08-15 23:38:11Z | IN | +2.4K | $0.96 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d04…4301 |
| 2026-08-15 23:38:09Z | OUT | −10.6K | $4.23 | $0.000400 | clump-bus 0xbf2f…c29d | 0x99fc…7262 |
| 2026-08-15 23:38:09Z | OUT | −10.6 | $0.00 | $0.000400 | essence-special 0xad01…fce5 | 0x99fc…7262 |
| 2026-08-15 23:38:09Z | OUT | −107.2 | $0.04 | $0.000400 | differ-primary 0x5aaf…ede4 | 0x99fc…7262 |
| 2026-08-15 23:38:09Z | IN | +10.7K | $4.28 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99fc…7262 |
| 2026-08-15 23:37:49Z | OUT | −1.6K | $0.71 | $0.000430 | fatigue-glad 0xc106…7741 | 0xadfc…8fad |
| 2026-08-15 23:37:49Z | IN | +1.4K | $0.61 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadfc…8fad |
| 2026-08-15 23:37:49Z | IN | +127.4 | $0.05 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadfc…8fad |
| 2026-08-15 23:37:49Z | IN | +85.1 | $0.04 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadfc…8fad |
| 2026-08-15 23:37:39Z | OUT | −2.3K | $0.97 | $0.000430 | clump-bus 0xbf2f…c29d | 0x5da7…4f86 |
| 2026-08-15 23:37:39Z | IN | +2.3K | $0.97 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da7…4f86 |
| 2026-08-15 23:36:15Z | OUT | −5.96M | $2.6K | $0.000435 | diagram-scorpion 0xb92f…ff4f | 0xa300…a1a0 |
| 2026-08-15 23:36:15Z | IN | +5.96M | $2.6K | $0.000435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa300…a1a0 |
| 2026-08-15 23:36:03Z | OUT | −174.5 | $0.08 | $0.000435 | venture-sting 0xb927…ace7 | 0x617b…ec60 |
| 2026-08-15 23:36:03Z | OUT | −1.76 | $0.00 | $0.000435 | differ-primary 0x5aaf…ede4 | 0x617b…ec60 |
| 2026-08-15 23:36:03Z | IN | +176.3 | $0.08 | $0.000435 | Uniswap v3 Basecat pool 0xf794…8944 | 0x617b…ec60 |
| 2026-08-15 23:36:01Z | OUT | −6.3K | $2.74 | $0.000435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68a…6394 |
| 2026-08-15 23:36:01Z | OUT | −119.5K | $52 | $0.000435 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68a…6394 |
| 2026-08-15 23:36:01Z | IN | +125.8K | $55 | $0.000435 | diagram-scorpion 0xb92f…ff4f | 0xb68a…6394 |
| 2026-08-15 23:32:33Z | OUT | −41.2K | $18 | $0.000440 | athlete-juice 0x3376…c3e2 | 0xc395…9778 |
| 2026-08-15 23:32:33Z | IN | +41.2K | $18 | $0.000440 | ostrich-news 0xb23f…4b50 | 0xc395…9778 |
| 2026-08-15 23:31:41Z | OUT | −117.1K | $50 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0xfcea…3ae7 |
| 2026-08-15 23:31:41Z | IN | +117.1K | $50 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcea…3ae7 |
| 2026-08-15 23:31:41Z | OUT | −11.4K | $4.91 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0x6fec…0ae7 |
| 2026-08-15 23:31:41Z | IN | +1.4K | $0.61 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fec…0ae7 |
| 2026-08-15 23:31:41Z | IN | +2.0K | $0.86 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fec…0ae7 |
| 2026-08-15 23:31:41Z | IN | +8.0K | $3.44 | $0.000430 | ostrich-news 0xb23f…4b50 | 0x6fec…0ae7 |
| 2026-08-15 23:31:23Z | OUT | −22.9K | $9.86 | $0.000430 | diagram-scorpion 0xb92f…ff4f | 0x52fa…93db |
| 2026-08-15 23:31:23Z | IN | +5.7K | $2.47 | $0.000430 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52fa…93db |
| 2026-08-15 23:31:23Z | IN | +17.2K | $7.39 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52fa…93db |
| 2026-08-15 23:31:19Z | OUT | −89.7K | $39 | $0.000430 | roast-build 0xfc89…f158 | 0xb2ee…9c4d |
| 2026-08-15 23:31:19Z | OUT | −89.8 | $0.04 | $0.000430 | essence-special 0xad01…fce5 | 0xb2ee…9c4d |
| 2026-08-15 23:31:19Z | IN | +89.8K | $39 | $0.000430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2ee…9c4d |
| 2026-08-15 23:30:49Z | OUT | −164.7 | $0.07 | $0.000429 | venture-sting 0xb927…ace7 | 0x99e5…3f1c |
| 2026-08-15 23:30:49Z | IN | +164.7 | $0.07 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99e5…3f1c |
| 2026-08-15 23:29:09Z | OUT | −417.9K | $174 | $0.000417 | diagram-scorpion 0xb92f…ff4f | 0x09ce…68c0 |
| 2026-08-15 23:29:09Z | IN | +417.9K | $174 | $0.000417 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09ce…68c0 |
| 2026-08-15 23:28:29Z | OUT | −17.8K | $7.33 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x4eb2…7bd2 |
| 2026-08-15 23:28:29Z | IN | +3.2K | $1.34 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…7bd2 |
| 2026-08-15 23:28:29Z | IN | +5.6K | $2.32 | $0.000413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4eb2…7bd2 |
| 2026-08-15 23:28:29Z | IN | +8.9K | $3.67 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…7bd2 |
| 2026-08-15 23:28:23Z | OUT | −47.4K | $20 | $0.000413 | diagram-scorpion 0xb92f…ff4f | 0x21dd…d157 |
| 2026-08-15 23:28:23Z | IN | +47.4K | $20 | $0.000413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21dd…d157 |
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.