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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 01:16:25Z | IN | +11.9K | $100 | $0.008442 | diagram-scorpion 0xb92f…ff4f | 0xa169…0a82 |
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 01:16:15Z | OUT | −3.5K | $29 | $0.008442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06f5…9166 |
| 2026-08-21 01:16:15Z | OUT | −4.7K | $40 | $0.008442 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06f5…9166 |
| 2026-08-21 01:16:15Z | IN | +8.2K | $69 | $0.008442 | diagram-scorpion 0xb92f…ff4f | 0x06f5…9166 |
| 2026-08-21 01:15:45Z | OUT | −23.3K | $197 | $0.008441 | diagram-scorpion 0xb92f…ff4f | 0xf87e…1173 |
| 2026-08-21 01:15:45Z | IN | +23.3K | $197 | $0.008441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf87e…1173 |
| 2026-08-21 01:15:45Z | OUT | −2.5K | $21 | $0.008441 | diagram-scorpion 0xb92f…ff4f | 0x7aed…4f40 |
| 2026-08-21 01:15:45Z | IN | +2.5K | $21 | $0.008441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aed…4f40 |
| 2026-08-21 01:15:17Z | OUT | −2.5K | $21 | $0.008441 | diagram-scorpion 0xb92f…ff4f | 0x9e2e…e179 |
| 2026-08-21 01:15:17Z | IN | +2.5K | $21 | $0.008441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2e…e179 |
| 2026-08-21 01:15:11Z | OUT | −1.2K | $10 | $0.008441 | song-liar 0x48da…ed80 | 0x02b6…6592 |
| 2026-08-21 01:15:11Z | OUT | −189.0 | $1.60 | $0.008441 | eternal-volume 0x7f46…3726 | 0x02b6…6592 |
| 2026-08-21 01:15:11Z | OUT | −2.4K | $20 | $0.008441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02b6…6592 |
| 2026-08-21 01:15:11Z | IN | +3.8K | $32 | $0.008441 | diagram-scorpion 0xb92f…ff4f | 0x02b6…6592 |
| 2026-08-21 01:15:01Z | OUT | −25.0K | $211 | $0.008441 | differ-like 0x4ede…13d9 | 0xa8a6…833b |
| 2026-08-21 01:15:01Z | IN | +25.0K | $211 | $0.008441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8a6…833b |
| 2026-08-21 01:14:55Z | OUT | −14.5K | $122 | $0.008400 | diagram-scorpion 0xb92f…ff4f | 0x08f1…05c9 |
| 2026-08-21 01:14:55Z | IN | +9.4K | $79 | $0.008400 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08f1…05c9 |
| 2026-08-21 01:14:55Z | IN | +4.7K | $40 | $0.008400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08f1…05c9 |
| 2026-08-21 01:14:55Z | IN | +363.8 | $3.06 | $0.008400 | song-liar 0x48da…ed80 | 0x08f1…05c9 |
| 2026-08-21 01:14:45Z | OUT | −330.1 | $2.77 | $0.008400 | song-liar 0x48da…ed80 | 0xb63e…6ac4 |
| 2026-08-21 01:14:45Z | IN | +330.1 | $2.77 | $0.008400 | diagram-scorpion 0xb92f…ff4f | 0xb63e…6ac4 |
| 2026-08-21 01:14:15Z | OUT | −1.5K | $13 | $0.008400 | diagram-scorpion 0xb92f…ff4f | 0xb77f…7b12 |
| 2026-08-21 01:14:15Z | IN | +140.9 | $1.18 | $0.008400 | eternal-volume 0x7f46…3726 | 0xb77f…7b12 |
| 2026-08-21 01:14:15Z | IN | +425.2 | $3.57 | $0.008400 | song-liar 0x48da…ed80 | 0xb77f…7b12 |
| 2026-08-21 01:14:15Z | IN | +656.0 | $5.51 | $0.008400 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb77f…7b12 |
| 2026-08-21 01:14:15Z | IN | +322.6 | $2.71 | $0.008400 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb77f…7b12 |
| 2026-08-21 01:13:59Z | OUT | −236.4 | $2.00 | $0.008474 | song-liar 0x48da…ed80 | 0x623a…3f2f |
| 2026-08-21 01:13:59Z | IN | +236.4 | $2.00 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0x623a…3f2f |
| 2026-08-21 01:13:59Z | OUT | −50.0K | $424 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0x14f6…4335 |
| 2026-08-21 01:13:59Z | IN | +24.6K | $209 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f6…4335 |
| 2026-08-21 01:13:59Z | IN | +10.4K | $88 | $0.008474 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14f6…4335 |
| 2026-08-21 01:13:59Z | IN | +15.0K | $127 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f6…4335 |
| 2026-08-21 01:13:51Z | OUT | −23.3K | $197 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0xe999…2c15 |
| 2026-08-21 01:13:51Z | IN | +8.1K | $69 | $0.008474 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe999…2c15 |
| 2026-08-21 01:13:51Z | IN | +1.2K | $9.96 | $0.008474 | song-liar 0x48da…ed80 | 0xe999…2c15 |
| 2026-08-21 01:13:51Z | IN | +13.4K | $114 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe999…2c15 |
| 2026-08-21 01:13:51Z | IN | +581.4 | $4.93 | $0.008474 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe999…2c15 |
| 2026-08-21 01:13:29Z | OUT | −1.0K | $8.87 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8261…15bd |
| 2026-08-21 01:13:29Z | OUT | −1.0K | $8.87 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8261…15bd |
| 2026-08-21 01:13:29Z | OUT | −6.3K | $53 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8261…15bd |
| 2026-08-21 01:13:29Z | OUT | −1.3K | $11 | $0.008474 | song-liar 0x48da…ed80 | 0x8261…15bd |
| 2026-08-21 01:13:29Z | OUT | −783.5 | $6.64 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8261…15bd |
| 2026-08-21 01:13:29Z | IN | +10.5K | $89 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0x8261…15bd |
| 2026-08-21 01:13:17Z | OUT | −14.6K | $123 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0x9879…ece6 |
| 2026-08-21 01:13:17Z | IN | +3.5K | $30 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9879…ece6 |
| 2026-08-21 01:13:17Z | IN | +2.3K | $20 | $0.008474 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9879…ece6 |
| 2026-08-21 01:13:17Z | IN | +8.7K | $74 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9879…ece6 |
| 2026-08-21 01:13:05Z | OUT | −11.6K | $99 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0xf941…b74c |
| 2026-08-21 01:13:05Z | IN | +6.5K | $55 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf941…b74c |
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.