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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 00:05:19Z | IN | +3.9K | $35 | $0.009011 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5963…964e |
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.
| 2026-08-21 00:05:03Z | OUT | −1.6K | $14 | $0.009011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb61c…10ee |
| 2026-08-21 00:05:03Z | OUT | −61.9K | $557 | $0.009011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb61c…10ee |
| 2026-08-21 00:05:03Z | IN | +63.5K | $572 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0xb61c…10ee |
| 2026-08-21 00:02:49Z | OUT | −387.2 | $3.49 | $0.009001 | song-liar 0x48da…ed80 | 0x79d3…e783 |
| 2026-08-21 00:02:49Z | OUT | −129.0 | $1.16 | $0.009001 | eternal-volume 0x7f46…3726 | 0x79d3…e783 |
| 2026-08-21 00:02:49Z | IN | +516.2 | $4.65 | $0.009001 | diagram-scorpion 0xb92f…ff4f | 0x79d3…e783 |
| 2026-08-21 00:02:41Z | OUT | −418.1 | $3.76 | $0.009001 | diagram-scorpion 0xb92f…ff4f | 0x4adb…5e1f |
| 2026-08-21 00:02:41Z | IN | +266.9 | $2.40 | $0.009001 | eternal-volume 0x7f46…3726 | 0x4adb…5e1f |
| 2026-08-21 00:02:41Z | IN | +151.3 | $1.36 | $0.009001 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4adb…5e1f |
| 2026-08-21 00:02:23Z | OUT | −36.7K | $331 | $0.009001 | diagram-scorpion 0xb92f…ff4f | 0x47a1…7bc0 |
| 2026-08-21 00:02:23Z | IN | +15.6K | $141 | $0.009001 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47a1…7bc0 |
| 2026-08-21 00:02:23Z | IN | +918.3 | $8.26 | $0.009001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a1…7bc0 |
| 2026-08-21 00:02:23Z | IN | +927.0 | $8.34 | $0.009001 | song-liar 0x48da…ed80 | 0x47a1…7bc0 |
| 2026-08-21 00:02:23Z | IN | +17.4K | $157 | $0.009001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47a1…7bc0 |
| 2026-08-21 00:02:23Z | IN | +1.8K | $17 | $0.009001 | Uniswap v3 Basecat pool 0xf434…c60b | 0x47a1…7bc0 |
| 2026-08-21 00:02:15Z | OUT | −637.0 | $5.73 | $0.009001 | song-liar 0x48da…ed80 | 0xc3a3…daef |
| 2026-08-21 00:02:15Z | OUT | −502.7 | $4.53 | $0.009001 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc3a3…daef |
| 2026-08-21 00:02:15Z | OUT | −201.1 | $1.81 | $0.009001 | eternal-volume 0x7f46…3726 | 0xc3a3…daef |
| 2026-08-21 00:02:15Z | IN | +1.3K | $12 | $0.009001 | diagram-scorpion 0xb92f…ff4f | 0xc3a3…daef |
| 2026-08-21 00:02:03Z | OUT | −14.1K | $127 | $0.009001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b15…273f |
| 2026-08-21 00:02:03Z | OUT | −1.3K | $12 | $0.009001 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b15…273f |
| 2026-08-21 00:02:03Z | OUT | −1.3K | $12 | $0.009001 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8b15…273f |
| 2026-08-21 00:02:03Z | OUT | −34.5K | $310 | $0.009001 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b15…273f |
| 2026-08-21 00:02:03Z | IN | +51.2K | $460 | $0.009001 | diagram-scorpion 0xb92f…ff4f | 0x8b15…273f |
| 2026-08-21 00:01:45Z | OUT | −560.0 | $4.99 | $0.008912 | song-liar 0x48da…ed80 | 0xc773…1964 |
| 2026-08-21 00:01:45Z | IN | +560.0 | $4.99 | $0.008912 | diagram-scorpion 0xb92f…ff4f | 0xc773…1964 |
| 2026-08-21 00:01:15Z | OUT | −4.4K | $39 | $0.008912 | diagram-scorpion 0xb92f…ff4f | 0x9bb1…5751 |
| 2026-08-21 00:01:15Z | IN | +889.0 | $7.92 | $0.008912 | song-liar 0x48da…ed80 | 0x9bb1…5751 |
| 2026-08-21 00:01:15Z | IN | +2.0K | $18 | $0.008912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bb1…5751 |
| 2026-08-21 00:01:15Z | IN | +1.5K | $14 | $0.008912 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9bb1…5751 |
| 2026-08-21 00:00:55Z | OUT | −508.7 | $4.53 | $0.008912 | song-liar 0x48da…ed80 | 0x6260…d371 |
| 2026-08-21 00:00:55Z | OUT | −1.3K | $12 | $0.008912 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6260…d371 |
| 2026-08-21 00:00:55Z | IN | +1.8K | $16 | $0.008912 | diagram-scorpion 0xb92f…ff4f | 0x6260…d371 |
| 2026-08-20 23:59:21Z | OUT | −678.0 | $6.08 | $0.008970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1432…f028 |
| 2026-08-20 23:59:21Z | OUT | −12.9K | $115 | $0.008970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1432…f028 |
| 2026-08-20 23:59:21Z | IN | +13.5K | $121 | $0.008970 | diagram-scorpion 0xb92f…ff4f | 0x1432…f028 |
| 2026-08-20 23:56:13Z | OUT | −990.6 | $8.92 | $0.009002 | song-liar 0x48da…ed80 | 0x681a…77be |
| 2026-08-20 23:56:13Z | OUT | −559.9 | $5.04 | $0.009002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681a…77be |
| 2026-08-20 23:56:13Z | OUT | −172.1 | $1.55 | $0.009002 | eternal-volume 0x7f46…3726 | 0x681a…77be |
| 2026-08-20 23:56:13Z | IN | +1.7K | $16 | $0.009002 | diagram-scorpion 0xb92f…ff4f | 0x681a…77be |
| 2026-08-20 23:56:01Z | OUT | −43.8K | $394 | $0.009002 | diagram-scorpion 0xb92f…ff4f | 0x26b9…4aa6 |
| 2026-08-20 23:56:01Z | IN | +9.0K | $81 | $0.009002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b9…4aa6 |
| 2026-08-20 23:56:01Z | IN | +27.1K | $244 | $0.009002 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26b9…4aa6 |
| 2026-08-20 23:56:01Z | IN | +6.6K | $59 | $0.009002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b9…4aa6 |
| 2026-08-20 23:56:01Z | IN | +1.1K | $9.85 | $0.009002 | Uniswap v3 Basecat pool 0xf434…c60b | 0x26b9…4aa6 |
| 2026-08-20 23:55:45Z | OUT | −69.3K | $623 | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd8c…f6f2 |
| 2026-08-20 23:55:45Z | OUT | −6.3K | $57 | $0.008995 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfd8c…f6f2 |
| 2026-08-20 23:55:45Z | OUT | −151.1K | $1.4K | $0.008995 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd8c…f6f2 |
| 2026-08-20 23:55:45Z | OUT | −25.2K | $226 | $0.008995 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd8c…f6f2 |
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.