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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 22:55:47Z | OUT | −738.1 | $9.32 | $0.012628 | success-sun 0x3724…65ab | 0xbad7…6e6c |
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 22:55:47Z | OUT | −0.74 | $0.01 | $0.012628 | essence-special 0xad01…fce5 | 0xbad7…6e6c |
| 2026-08-16 22:55:47Z | OUT | −7.46 | $0.09 | $0.012628 | differ-primary 0x5aaf…ede4 | 0xbad7…6e6c |
| 2026-08-16 22:55:47Z | IN | +746.3 | $9.42 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad7…6e6c |
| 2026-08-16 22:55:47Z | OUT | −387.3 | $4.89 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x10b9…8ff5 |
| 2026-08-16 22:55:47Z | IN | +387.3 | $4.89 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b9…8ff5 |
| 2026-08-16 22:55:47Z | OUT | −11.7K | $148 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eec…7f40 |
| 2026-08-16 22:55:47Z | OUT | −2.5K | $31 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0eec…7f40 |
| 2026-08-16 22:55:47Z | IN | +14.2K | $179 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x0eec…7f40 |
| 2026-08-16 22:55:47Z | OUT | −1.2K | $15 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x08ad…cf59 |
| 2026-08-16 22:55:47Z | IN | +1.2K | $15 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ad…cf59 |
| 2026-08-16 22:55:47Z | OUT | −7.8K | $99 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xf2bd…b0d7 |
| 2026-08-16 22:55:47Z | IN | +7.8K | $99 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2bd…b0d7 |
| 2026-08-16 22:55:45Z | OUT | −2.0K | $25 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x2a0e…1a0b |
| 2026-08-16 22:55:45Z | IN | +2.0K | $25 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0e…1a0b |
| 2026-08-16 22:55:43Z | OUT | −408.3 | $5.16 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe723…8c41 |
| 2026-08-16 22:55:43Z | OUT | −1.4K | $18 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe723…8c41 |
| 2026-08-16 22:55:43Z | IN | +1.8K | $23 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xe723…8c41 |
| 2026-08-16 22:55:41Z | OUT | −4.8K | $60 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x1864…c7ed |
| 2026-08-16 22:55:41Z | IN | +3.7K | $47 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1864…c7ed |
| 2026-08-16 22:55:41Z | IN | +1.1K | $13 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1864…c7ed |
| 2026-08-16 22:55:39Z | OUT | −9.1K | $115 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xe273…5128 |
| 2026-08-16 22:55:39Z | IN | +691.0 | $8.73 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe273…5128 |
| 2026-08-16 22:55:39Z | IN | +8.0K | $100 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe273…5128 |
| 2026-08-16 22:55:39Z | IN | +451.8 | $5.71 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe273…5128 |
| 2026-08-16 22:55:39Z | OUT | −3.6K | $46 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa86e…189c |
| 2026-08-16 22:55:39Z | OUT | −1.4K | $17 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa86e…189c |
| 2026-08-16 22:55:39Z | IN | +5.0K | $63 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa86e…189c |
| 2026-08-16 22:55:39Z | OUT | −2.8K | $36 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x4a24…db13 |
| 2026-08-16 22:55:39Z | IN | +1.2K | $15 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a24…db13 |
| 2026-08-16 22:55:39Z | IN | +1.6K | $21 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a24…db13 |
| 2026-08-16 22:55:39Z | OUT | −10.7K | $135 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xdd96…dc5d |
| 2026-08-16 22:55:39Z | IN | +4.5K | $57 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd96…dc5d |
| 2026-08-16 22:55:39Z | IN | +4.9K | $61 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd96…dc5d |
| 2026-08-16 22:55:39Z | IN | +1.3K | $17 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd96…dc5d |
| 2026-08-16 22:55:39Z | OUT | −0.77 | $0.01 | $0.012628 | case-world 0x72f2…fa84 | 0xa29f…2e8a |
| 2026-08-16 22:55:39Z | IN | +0.77 | $0.01 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa29f…2e8a |
| 2026-08-16 22:55:37Z | OUT | −3.7K | $46 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c4…5510 |
| 2026-08-16 22:55:37Z | OUT | −1.3K | $16 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4c4…5510 |
| 2026-08-16 22:55:37Z | OUT | −1.4K | $18 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa4c4…5510 |
| 2026-08-16 22:55:37Z | IN | +6.4K | $80 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0xa4c4…5510 |
| 2026-08-16 22:55:37Z | OUT | −16.1K | $203 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −2.5K | $31 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −2.5K | $31 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −11.1K | $140 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −2.5K | $31 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −1.2K | $16 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −13.6K | $172 | $0.012628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9013…91ea |
| 2026-08-16 22:55:37Z | IN | +49.4K | $624 | $0.012628 | diagram-scorpion 0xb92f…ff4f | 0x9013…91ea |
| 2026-08-16 22:55:37Z | OUT | −58.2 | $0.74 | $0.012628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d02…d60d |
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.