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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 21:09:13Z | OUT | −5.68 | $0.01 | $0.001736 | immense-zebra 0xccb0…e92c | 0xf618…2c3b |
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 21:09:13Z | OUT | −0.0057 | $0.00 | $0.001736 | essence-special 0xad01…fce5 | 0xf618…2c3b |
| 2026-08-16 21:09:13Z | OUT | −0.05 | $0.00 | $0.001736 | differ-primary 0x5aaf…ede4 | 0xf618…2c3b |
| 2026-08-16 21:09:13Z | IN | +5.73 | $0.01 | $0.001736 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf618…2c3b |
| 2026-08-16 21:08:59Z | OUT | −6.78 | $0.01 | $0.001705 | immense-zebra 0xccb0…e92c | 0x2233…8698 |
| 2026-08-16 21:08:59Z | OUT | −0.0068 | $0.00 | $0.001705 | essence-special 0xad01…fce5 | 0x2233…8698 |
| 2026-08-16 21:08:59Z | OUT | −0.06 | $0.00 | $0.001705 | differ-primary 0x5aaf…ede4 | 0x2233…8698 |
| 2026-08-16 21:08:59Z | IN | +6.85 | $0.01 | $0.001705 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2233…8698 |
| 2026-08-16 21:08:57Z | OUT | −20.4K | $35 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd59c…57db |
| 2026-08-16 21:08:57Z | OUT | −2.3K | $3.96 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd59c…57db |
| 2026-08-16 21:08:57Z | OUT | −581.5 | $0.99 | $0.001705 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd59c…57db |
| 2026-08-16 21:08:57Z | IN | +23.3K | $40 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xd59c…57db |
| 2026-08-16 21:08:57Z | OUT | −5.8K | $9.82 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xec1c…0266 |
| 2026-08-16 21:08:57Z | IN | +5.8K | $9.82 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec1c…0266 |
| 2026-08-16 21:08:51Z | OUT | −1.1K | $1.94 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x1a06…8cc6 |
| 2026-08-16 21:08:51Z | IN | +1.1K | $1.94 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a06…8cc6 |
| 2026-08-16 21:08:45Z | OUT | −25.7K | $44 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xddc7…6a75 |
| 2026-08-16 21:08:45Z | IN | +25.7K | $44 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc7…6a75 |
| 2026-08-16 21:08:41Z | OUT | −35.3 | $0.06 | $0.001705 | depend-peace 0x5450…8193 | 0x0032…a6b1 |
| 2026-08-16 21:08:41Z | OUT | −0.04 | $0.00 | $0.001705 | essence-special 0xad01…fce5 | 0x0032…a6b1 |
| 2026-08-16 21:08:41Z | OUT | −0.32 | $0.00 | $0.001705 | differ-primary 0x5aaf…ede4 | 0x0032…a6b1 |
| 2026-08-16 21:08:41Z | IN | +35.6 | $0.06 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0032…a6b1 |
| 2026-08-16 21:08:39Z | OUT | −2.05 | $0.00 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe114…15b5 |
| 2026-08-16 21:08:39Z | OUT | −0.02 | $0.00 | $0.001705 | differ-primary 0x5aaf…ede4 | 0xe114…15b5 |
| 2026-08-16 21:08:39Z | IN | +2.07 | $0.00 | $0.001705 | hint-elegant 0x5d46…6a8f | 0xe114…15b5 |
| 2026-08-16 21:08:35Z | OUT | −3.11 | $0.01 | $0.001705 | immense-zebra 0xccb0…e92c | 0xacd7…20a4 |
| 2026-08-16 21:08:35Z | OUT | −0.0031 | $0.00 | $0.001705 | essence-special 0xad01…fce5 | 0xacd7…20a4 |
| 2026-08-16 21:08:35Z | OUT | −0.03 | $0.00 | $0.001705 | differ-primary 0x5aaf…ede4 | 0xacd7…20a4 |
| 2026-08-16 21:08:35Z | IN | +3.14 | $0.01 | $0.001705 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacd7…20a4 |
| 2026-08-16 21:08:25Z | OUT | −6.7K | $11 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xa307…f0e6 |
| 2026-08-16 21:08:25Z | IN | +6.7K | $11 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa307…f0e6 |
| 2026-08-16 21:08:23Z | OUT | −15.6K | $27 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0868…5cad |
| 2026-08-16 21:08:23Z | OUT | −26.0K | $44 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0868…5cad |
| 2026-08-16 21:08:23Z | IN | +41.6K | $71 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x0868…5cad |
| 2026-08-16 21:08:19Z | OUT | −2.9K | $4.87 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0xa9e8…4a86 |
| 2026-08-16 21:08:19Z | IN | +2.9K | $4.87 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e8…4a86 |
| 2026-08-16 21:08:19Z | OUT | −3.0K | $5.12 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecd…b125 |
| 2026-08-16 21:08:19Z | OUT | −750.6 | $1.28 | $0.001705 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdecd…b125 |
| 2026-08-16 21:08:19Z | IN | +3.8K | $6.40 | $0.001705 | name-actual 0x3e12…54b3 | 0xdecd…b125 |
| 2026-08-16 21:08:15Z | OUT | −1.1K | $1.80 | $0.001705 | orbit-enhance 0x71ac…b1dd | 0xed94…edcb |
| 2026-08-16 21:08:15Z | IN | +1.1K | $1.80 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed94…edcb |
| 2026-08-16 21:08:13Z | OUT | −28.4K | $48 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x1c7d…d024 |
| 2026-08-16 21:08:13Z | IN | +28.4K | $48 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c7d…d024 |
| 2026-08-16 21:08:11Z | OUT | −801.6 | $1.37 | $0.001705 | scrub-lonely 0x9b82…c7a9 | 0xd7f3…0b59 |
| 2026-08-16 21:08:11Z | OUT | −1.21 | $0.00 | $0.001705 | large-flee 0xf5c4…6157 | 0xd7f3…0b59 |
| 2026-08-16 21:08:11Z | IN | +802.8 | $1.37 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7f3…0b59 |
| 2026-08-16 21:08:01Z | OUT | −2.4K | $4.09 | $0.001705 | diagram-scorpion 0xb92f…ff4f | 0x3ffd…c066 |
| 2026-08-16 21:08:01Z | IN | +2.4K | $4.09 | $0.001705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ffd…c066 |
| 2026-08-16 21:07:39Z | OUT | −5.0K | $9.51 | $0.001899 | diagram-scorpion 0xb92f…ff4f | 0xfca3…c47a |
| 2026-08-16 21:07:39Z | IN | +564.1 | $1.07 | $0.001899 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfca3…c47a |
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.