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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 01:13:29Z | IN | +10.5K | $89 | $0.008474 | diagram-scorpion 0xb92f…ff4f | 0x8261…15bd |
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 01:13:17Z | 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 |
| 2026-08-21 01:13:05Z | IN | +2.2K | $18 | $0.008474 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf941…b74c |
| 2026-08-21 01:13:05Z | IN | +2.9K | $25 | $0.008474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf941…b74c |
| 2026-08-21 01:12:57Z | OUT | −8.0K | $67 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0x064b…d894 |
| 2026-08-21 01:12:57Z | IN | +2.8K | $24 | $0.008450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x064b…d894 |
| 2026-08-21 01:12:57Z | IN | +1.0K | $8.46 | $0.008450 | song-liar 0x48da…ed80 | 0x064b…d894 |
| 2026-08-21 01:12:57Z | IN | +3.2K | $27 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x064b…d894 |
| 2026-08-21 01:12:57Z | IN | +997.1 | $8.43 | $0.008450 | Uniswap v3 Basecat pool 0xf434…c60b | 0x064b…d894 |
| 2026-08-21 01:12:53Z | OUT | −325.0 | $2.75 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e1…c974 |
| 2026-08-21 01:12:53Z | OUT | −147.7 | $1.25 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e1…c974 |
| 2026-08-21 01:12:53Z | OUT | −29.5 | $0.25 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e1…c974 |
| 2026-08-21 01:12:53Z | OUT | −472.6 | $3.99 | $0.008450 | song-liar 0x48da…ed80 | 0xa1e1…c974 |
| 2026-08-21 01:12:53Z | OUT | −206.8 | $1.75 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1e1…c974 |
| 2026-08-21 01:12:53Z | IN | +1.2K | $9.99 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0xa1e1…c974 |
| 2026-08-21 01:12:45Z | OUT | −11.0K | $93 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf3…a7dc |
| 2026-08-21 01:12:45Z | OUT | −54.9K | $464 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf3…a7dc |
| 2026-08-21 01:12:45Z | OUT | −43.9K | $371 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf3…a7dc |
| 2026-08-21 01:12:45Z | OUT | −36.6K | $309 | $0.008450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cf3…a7dc |
| 2026-08-21 01:12:45Z | IN | +146.3K | $1.2K | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0x0cf3…a7dc |
| 2026-08-21 01:12:31Z | OUT | −1.7K | $15 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b9…62ec |
| 2026-08-21 01:12:31Z | OUT | −9.8K | $82 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b9…62ec |
| 2026-08-21 01:12:31Z | IN | +11.5K | $97 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0xe8b9…62ec |
| 2026-08-21 01:12:27Z | OUT | −511.9 | $4.33 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0xa59d…2795 |
| 2026-08-21 01:12:27Z | IN | +511.9 | $4.33 | $0.008450 | song-liar 0x48da…ed80 | 0xa59d…2795 |
| 2026-08-21 01:12:15Z | OUT | −662.7 | $5.60 | $0.008450 | song-liar 0x48da…ed80 | 0xb814…94fb |
| 2026-08-21 01:12:15Z | OUT | −993.7 | $8.40 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb814…94fb |
| 2026-08-21 01:12:15Z | OUT | −1.3K | $11 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb814…94fb |
| 2026-08-21 01:12:15Z | OUT | −993.3 | $8.39 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb814…94fb |
| 2026-08-21 01:12:15Z | OUT | −993.0 | $8.39 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb814…94fb |
| 2026-08-21 01:12:15Z | OUT | −8.3K | $70 | $0.008450 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb814…94fb |
| 2026-08-21 01:12:15Z | IN | +13.2K | $112 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0xb814…94fb |
| 2026-08-21 01:12:05Z | OUT | −3.9K | $33 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d3…a69b |
| 2026-08-21 01:12:05Z | OUT | −45.2K | $382 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d3…a69b |
| 2026-08-21 01:12:05Z | OUT | −5.9K | $50 | $0.008450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d3…a69b |
| 2026-08-21 01:12:05Z | OUT | −5.9K | $50 | $0.008450 | Uniswap v3 Basecat pool 0xf434…c60b | 0x39d3…a69b |
| 2026-08-21 01:12:05Z | OUT | −17.7K | $149 | $0.008450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x39d3…a69b |
| 2026-08-21 01:12:05Z | IN | +78.5K | $664 | $0.008450 | diagram-scorpion 0xb92f…ff4f | 0x39d3…a69b |
| 2026-08-21 01:11:51Z | OUT | −25.0K | $209 | $0.008354 | differ-like 0x4ede…13d9 | 0xca04…eac8 |
| 2026-08-21 01:11:51Z | IN | +25.0K | $209 | $0.008354 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca04…eac8 |
| 2026-08-21 01:11:19Z | OUT | −6.6K | $55 | $0.008354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c07…e176 |
| 2026-08-21 01:11:19Z | OUT | −19.7K | $164 | $0.008354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c07…e176 |
| 2026-08-21 01:11:19Z | OUT | −98.3K | $821 | $0.008354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c07…e176 |
| 2026-08-21 01:11:19Z | OUT | −13.1K | $109 | $0.008354 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8c07…e176 |
| 2026-08-21 01:11:19Z | OUT | −85.2K | $712 | $0.008354 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c07…e176 |
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.