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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 01:00:49Z | IN | +1.0K | $8.74 | $0.008745 | diagram-scorpion 0xb92f…ff4f | 0x6381…8f5b |
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 01:00:31Z | OUT | −56.4K | $493 | $0.008745 | diagram-scorpion 0xb92f…ff4f | 0x5062…467f |
| 2026-08-21 01:00:31Z | IN | +56.4K | $493 | $0.008745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5062…467f |
| 2026-08-21 00:59:49Z | OUT | −467.8 | $4.10 | $0.008773 | song-liar 0x48da…ed80 | 0xb6e9…80aa |
| 2026-08-21 00:59:49Z | OUT | −755.5 | $6.63 | $0.008773 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e9…80aa |
| 2026-08-21 00:59:49Z | OUT | −215.9 | $1.89 | $0.008773 | eternal-volume 0x7f46…3726 | 0xb6e9…80aa |
| 2026-08-21 00:59:49Z | IN | +1.4K | $13 | $0.008773 | diagram-scorpion 0xb92f…ff4f | 0xb6e9…80aa |
| 2026-08-21 00:58:55Z | OUT | −563.2 | $4.94 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0x3d99…dff9 |
| 2026-08-21 00:58:55Z | IN | +563.2 | $4.94 | $0.008778 | song-liar 0x48da…ed80 | 0x3d99…dff9 |
| 2026-08-21 00:57:45Z | OUT | −1.1K | $9.98 | $0.008778 | song-liar 0x48da…ed80 | 0x8366…6754 |
| 2026-08-21 00:57:45Z | OUT | −1.4K | $12 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8366…6754 |
| 2026-08-21 00:57:45Z | OUT | −2.0K | $17 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8366…6754 |
| 2026-08-21 00:57:45Z | OUT | −284.1 | $2.49 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8366…6754 |
| 2026-08-21 00:57:45Z | OUT | −6.5K | $57 | $0.008778 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8366…6754 |
| 2026-08-21 00:57:45Z | IN | +11.4K | $100 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0x8366…6754 |
| 2026-08-21 00:57:35Z | OUT | −3.4K | $30 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0xcd1b…5b0b |
| 2026-08-21 00:57:35Z | IN | +760.6 | $6.68 | $0.008778 | song-liar 0x48da…ed80 | 0xcd1b…5b0b |
| 2026-08-21 00:57:35Z | IN | +2.6K | $23 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd1b…5b0b |
| 2026-08-21 00:57:31Z | OUT | −540.0 | $4.74 | $0.008778 | song-liar 0x48da…ed80 | 0xfd65…250e |
| 2026-08-21 00:57:31Z | OUT | −14.2 | $0.12 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd65…250e |
| 2026-08-21 00:57:31Z | OUT | −14.2 | $0.12 | $0.008778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd65…250e |
| 2026-08-21 00:57:31Z | IN | +568.3 | $4.99 | $0.008778 | diagram-scorpion 0xb92f…ff4f | 0xfd65…250e |
| 2026-08-21 00:56:47Z | OUT | −23.8K | $209 | $0.008784 | diagram-scorpion 0xb92f…ff4f | 0x4b3c…4a21 |
| 2026-08-21 00:56:47Z | IN | +18.3K | $161 | $0.008784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3c…4a21 |
| 2026-08-21 00:56:47Z | IN | +5.4K | $48 | $0.008784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b3c…4a21 |
| 2026-08-21 00:56:27Z | OUT | −7.1K | $63 | $0.008784 | diagram-scorpion 0xb92f…ff4f | 0x058b…6958 |
| 2026-08-21 00:56:27Z | IN | +7.1K | $62 | $0.008784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058b…6958 |
| 2026-08-21 00:56:27Z | IN | +35.7 | $0.31 | $0.008784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058b…6958 |
| 2026-08-21 00:55:23Z | OUT | −2.7K | $24 | $0.008782 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab9d…9e81 |
| 2026-08-21 00:55:23Z | OUT | −472.6 | $4.15 | $0.008782 | song-liar 0x48da…ed80 | 0xab9d…9e81 |
| 2026-08-21 00:55:23Z | IN | +3.2K | $28 | $0.008782 | diagram-scorpion 0xb92f…ff4f | 0xab9d…9e81 |
| 2026-08-21 00:55:19Z | OUT | −1.1K | $9.81 | $0.008782 | diagram-scorpion 0xb92f…ff4f | 0x854b…3719 |
| 2026-08-21 00:55:19Z | IN | +697.8 | $6.13 | $0.008782 | Uniswap v3 Basecat pool 0xf794…8944 | 0x854b…3719 |
| 2026-08-21 00:55:19Z | IN | +419.7 | $3.69 | $0.008782 | song-liar 0x48da…ed80 | 0x854b…3719 |
| 2026-08-21 00:54:13Z | OUT | −1.9K | $17 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf9d…3686 |
| 2026-08-21 00:54:13Z | OUT | −597.4 | $5.31 | $0.008884 | song-liar 0x48da…ed80 | 0xdf9d…3686 |
| 2026-08-21 00:54:13Z | OUT | −223.9 | $1.99 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf9d…3686 |
| 2026-08-21 00:54:13Z | OUT | −224.1 | $1.99 | $0.008884 | eternal-volume 0x7f46…3726 | 0xdf9d…3686 |
| 2026-08-21 00:54:13Z | IN | +3.0K | $27 | $0.008884 | diagram-scorpion 0xb92f…ff4f | 0xdf9d…3686 |
| 2026-08-21 00:53:41Z | OUT | −5.3K | $47 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f5…cdb3 |
| 2026-08-21 00:53:41Z | OUT | −25.0K | $222 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f5…cdb3 |
| 2026-08-21 00:53:41Z | IN | +30.4K | $270 | $0.008884 | diagram-scorpion 0xb92f…ff4f | 0x99f5…cdb3 |
| 2026-08-21 00:53:19Z | OUT | −452.3 | $4.02 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b1…b43b |
| 2026-08-21 00:53:19Z | OUT | −1.8K | $16 | $0.008884 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67b1…b43b |
| 2026-08-21 00:53:19Z | IN | +2.3K | $20 | $0.008884 | diagram-scorpion 0xb92f…ff4f | 0x67b1…b43b |
| 2026-08-21 00:52:49Z | OUT | −15.8K | $140 | $0.008866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b9c…fd6b |
| 2026-08-21 00:52:49Z | OUT | −1.2K | $11 | $0.008866 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7b9c…fd6b |
| 2026-08-21 00:52:49Z | OUT | −7.3K | $65 | $0.008866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b9c…fd6b |
| 2026-08-21 00:52:49Z | IN | +24.3K | $216 | $0.008866 | diagram-scorpion 0xb92f…ff4f | 0x7b9c…fd6b |
| 2026-08-21 00:52:25Z | OUT | −1.3K | $11 | $0.008866 | song-liar 0x48da…ed80 | 0xceb8…23af |
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.