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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 01:37:19Z | OUT | −5.8K | $51 | $0.008908 | diagram-scorpion 0xb92f…ff4f | 0x0f6e…fe97 |
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 01:37:19Z | IN | +1.2K | $10 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f6e…fe97 |
| 2026-08-21 01:37:19Z | IN | +3.5K | $31 | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f6e…fe97 |
| 2026-08-21 01:37:19Z | IN | +1.2K | $10 | $0.008908 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f6e…fe97 |
| 2026-08-21 01:37:07Z | OUT | −212.4K | $1.9K | $0.008908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6154…3115 |
| 2026-08-21 01:37:07Z | OUT | −5.4K | $49 | $0.008908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6154…3115 |
| 2026-08-21 01:37:07Z | IN | +217.9K | $1.9K | $0.008908 | diagram-scorpion 0xb92f…ff4f | 0x6154…3115 |
| 2026-08-21 01:35:51Z | OUT | −10.7K | $96 | $0.008941 | diagram-scorpion 0xb92f…ff4f | 0x9356…7eb0 |
| 2026-08-21 01:35:51Z | IN | +246.1 | $2.20 | $0.008941 | eternal-volume 0x7f46…3726 | 0x9356…7eb0 |
| 2026-08-21 01:35:51Z | IN | +10.5K | $94 | $0.008941 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9356…7eb0 |
| 2026-08-21 01:35:49Z | OUT | −429.7 | $3.84 | $0.008941 | song-liar 0x48da…ed80 | 0x5c47…4153 |
| 2026-08-21 01:35:49Z | IN | +429.7 | $3.84 | $0.008941 | diagram-scorpion 0xb92f…ff4f | 0x5c47…4153 |
| 2026-08-21 01:35:25Z | OUT | −557.9 | $4.99 | $0.008941 | diagram-scorpion 0xb92f…ff4f | 0x5d98…76ce |
| 2026-08-21 01:35:25Z | IN | +179.9 | $1.61 | $0.008941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d98…76ce |
| 2026-08-21 01:35:25Z | IN | +378.0 | $3.38 | $0.008941 | song-liar 0x48da…ed80 | 0x5d98…76ce |
| 2026-08-21 01:35:23Z | OUT | −608.2 | $5.44 | $0.008941 | song-liar 0x48da…ed80 | 0xeed9…0391 |
| 2026-08-21 01:35:23Z | IN | +608.2 | $5.44 | $0.008941 | diagram-scorpion 0xb92f…ff4f | 0xeed9…0391 |
| 2026-08-21 01:35:23Z | OUT | −375.3 | $3.36 | $0.008941 | song-liar 0x48da…ed80 | 0x1dbc…9c83 |
| 2026-08-21 01:35:23Z | IN | +375.3 | $3.36 | $0.008941 | diagram-scorpion 0xb92f…ff4f | 0x1dbc…9c83 |
| 2026-08-21 01:35:01Z | OUT | −372.5 | $3.33 | $0.008941 | song-liar 0x48da…ed80 | 0x58ca…a589 |
| 2026-08-21 01:35:01Z | OUT | −200.5 | $1.79 | $0.008941 | eternal-volume 0x7f46…3726 | 0x58ca…a589 |
| 2026-08-21 01:35:01Z | IN | +573.0 | $5.12 | $0.008941 | diagram-scorpion 0xb92f…ff4f | 0x58ca…a589 |
| 2026-08-21 01:34:59Z | OUT | −564.5 | $4.98 | $0.008814 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6604…7fbd |
| 2026-08-21 01:34:59Z | OUT | −10.7K | $94 | $0.008814 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6604…7fbd |
| 2026-08-21 01:34:59Z | IN | +11.3K | $99 | $0.008814 | diagram-scorpion 0xb92f…ff4f | 0x6604…7fbd |
| 2026-08-21 01:34:09Z | OUT | −624.3 | $5.50 | $0.008814 | song-liar 0x48da…ed80 | 0xfae6…a4b3 |
| 2026-08-21 01:34:09Z | OUT | −1.3K | $11 | $0.008814 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfae6…a4b3 |
| 2026-08-21 01:34:09Z | IN | +1.9K | $17 | $0.008814 | diagram-scorpion 0xb92f…ff4f | 0xfae6…a4b3 |
| 2026-08-21 01:33:41Z | OUT | −11.3K | $100 | $0.008790 | diagram-scorpion 0xb92f…ff4f | 0x06a0…6088 |
| 2026-08-21 01:33:41Z | IN | +283.8 | $2.49 | $0.008790 | song-liar 0x48da…ed80 | 0x06a0…6088 |
| 2026-08-21 01:33:41Z | IN | +6.2K | $55 | $0.008790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a0…6088 |
| 2026-08-21 01:33:41Z | IN | +4.8K | $42 | $0.008790 | Uniswap v3 Basecat pool 0xf434…c60b | 0x06a0…6088 |
| 2026-08-21 01:32:47Z | OUT | −11.2K | $98 | $0.008774 | diagram-scorpion 0xb92f…ff4f | 0x1400…a4cb |
| 2026-08-21 01:32:47Z | IN | +10.4K | $91 | $0.008774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1400…a4cb |
| 2026-08-21 01:32:47Z | IN | +843.1 | $7.40 | $0.008774 | song-liar 0x48da…ed80 | 0x1400…a4cb |
| 2026-08-21 01:32:17Z | OUT | −11.3K | $99 | $0.008774 | diagram-scorpion 0xb92f…ff4f | 0x88c4…2947 |
| 2026-08-21 01:32:17Z | IN | +7.4K | $65 | $0.008774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88c4…2947 |
| 2026-08-21 01:32:17Z | IN | +2.4K | $21 | $0.008774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88c4…2947 |
| 2026-08-21 01:32:17Z | IN | +1.4K | $13 | $0.008774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88c4…2947 |
| 2026-08-21 01:31:59Z | OUT | −8.3K | $72 | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0xd30d…5d7a |
| 2026-08-21 01:31:59Z | IN | +7.5K | $65 | $0.008657 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd30d…5d7a |
| 2026-08-21 01:31:59Z | IN | +832.7 | $7.21 | $0.008657 | song-liar 0x48da…ed80 | 0xd30d…5d7a |
| 2026-08-21 01:31:27Z | OUT | −271.0K | $2.3K | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0xb230…63dc |
| 2026-08-21 01:31:27Z | IN | +100.2K | $868 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb230…63dc |
| 2026-08-21 01:31:27Z | IN | +61.2K | $530 | $0.008657 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb230…63dc |
| 2026-08-21 01:31:27Z | IN | +95.9K | $830 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb230…63dc |
| 2026-08-21 01:31:27Z | IN | +13.7K | $118 | $0.008657 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb230…63dc |
| 2026-08-21 01:31:27Z | OUT | −5.8K | $50 | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0x7a76…11a3 |
| 2026-08-21 01:31:27Z | IN | +399.7 | $3.46 | $0.008657 | eternal-volume 0x7f46…3726 | 0x7a76…11a3 |
| 2026-08-21 01:31:27Z | IN | +581.5 | $5.03 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a76…11a3 |
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.