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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 01:31:59Z | IN | +7.5K | $65 | $0.008657 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd30d…5d7a |
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 01:31:59Z | 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 |
| 2026-08-21 01:31:27Z | IN | +1.8K | $15 | $0.008657 | song-liar 0x48da…ed80 | 0x7a76…11a3 |
| 2026-08-21 01:31:27Z | IN | +474.3 | $4.11 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a76…11a3 |
| 2026-08-21 01:31:27Z | IN | +2.6K | $23 | $0.008657 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a76…11a3 |
| 2026-08-21 01:31:25Z | OUT | −0.16 | $0.00 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72c0…8365 |
| 2026-08-21 01:31:25Z | OUT | −791.7 | $6.85 | $0.008657 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72c0…8365 |
| 2026-08-21 01:31:25Z | IN | +791.8 | $6.85 | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0x72c0…8365 |
| 2026-08-21 01:31:21Z | OUT | −1.0K | $9.07 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb2…1418 |
| 2026-08-21 01:31:21Z | OUT | −1.1K | $9.20 | $0.008657 | song-liar 0x48da…ed80 | 0x3fb2…1418 |
| 2026-08-21 01:31:21Z | OUT | −531.1 | $4.60 | $0.008657 | eternal-volume 0x7f46…3726 | 0x3fb2…1418 |
| 2026-08-21 01:31:21Z | OUT | −2.7K | $23 | $0.008657 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fb2…1418 |
| 2026-08-21 01:31:21Z | IN | +5.3K | $46 | $0.008657 | select-edge 0x414d…0a14 | 0x3fb2…1418 |
| 2026-08-21 01:31:21Z | OUT | −16.2K | $140 | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0x81eb…46f2 |
| 2026-08-21 01:31:21Z | IN | +16.2K | $140 | $0.008657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81eb…46f2 |
| 2026-08-21 01:31:17Z | OUT | −1.2K | $10 | $0.008657 | song-liar 0x48da…ed80 | 0x3c99…b61b |
| 2026-08-21 01:31:17Z | OUT | −315.2 | $2.73 | $0.008657 | eternal-volume 0x7f46…3726 | 0x3c99…b61b |
| 2026-08-21 01:31:17Z | OUT | −2.7K | $24 | $0.008657 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c99…b61b |
| 2026-08-21 01:31:17Z | IN | +4.2K | $36 | $0.008657 | diagram-scorpion 0xb92f…ff4f | 0x3c99…b61b |
| 2026-08-21 01:30:13Z | OUT | −11.6K | $98 | $0.008520 | diagram-scorpion 0xb92f…ff4f | 0xa05e…0295 |
| 2026-08-21 01:30:13Z | IN | +7.1K | $60 | $0.008520 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa05e…0295 |
| 2026-08-21 01:30:13Z | IN | +4.5K | $38 | $0.008520 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa05e…0295 |
| 2026-08-21 01:29:51Z | OUT | −1.8K | $15 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d4…6e9d |
| 2026-08-21 01:29:51Z | OUT | −23.4K | $199 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d4…6e9d |
| 2026-08-21 01:29:51Z | OUT | −1.8K | $15 | $0.008503 | Uniswap v3 Basecat pool 0xf434…c60b | 0x71d4…6e9d |
| 2026-08-21 01:29:51Z | OUT | −25.2K | $214 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71d4…6e9d |
| 2026-08-21 01:29:51Z | OUT | −19.8K | $168 | $0.008503 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71d4…6e9d |
| 2026-08-21 01:29:51Z | IN | +71.9K | $612 | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0x71d4…6e9d |
| 2026-08-21 01:29:45Z | OUT | −41.3K | $351 | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0x6a5b…ea53 |
| 2026-08-21 01:29:45Z | IN | +19.9K | $169 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a5b…ea53 |
| 2026-08-21 01:29:45Z | IN | +8.2K | $70 | $0.008503 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a5b…ea53 |
| 2026-08-21 01:29:45Z | IN | +12.0K | $102 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a5b…ea53 |
| 2026-08-21 01:29:45Z | IN | +1.1K | $9.29 | $0.008503 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6a5b…ea53 |
| 2026-08-21 01:29:27Z | OUT | −5.2K | $45 | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0x38ea…97de |
| 2026-08-21 01:29:27Z | IN | +358.6 | $3.05 | $0.008503 | eternal-volume 0x7f46…3726 | 0x38ea…97de |
| 2026-08-21 01:29:27Z | IN | +3.6K | $30 | $0.008503 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38ea…97de |
| 2026-08-21 01:29:27Z | IN | +1.3K | $11 | $0.008503 | song-liar 0x48da…ed80 | 0x38ea…97de |
| 2026-08-21 01:29:25Z | OUT | −1.2K | $9.91 | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0x0e36…d9b2 |
| 2026-08-21 01:29:25Z | IN | +186.4 | $1.59 | $0.008503 | eternal-volume 0x7f46…3726 | 0x0e36…d9b2 |
| 2026-08-21 01:29:25Z | IN | +979.1 | $8.33 | $0.008503 | song-liar 0x48da…ed80 | 0x0e36…d9b2 |
| 2026-08-21 01:29:23Z | OUT | −217.9K | $1.9K | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0xc4f4…62d9 |
| 2026-08-21 01:29:23Z | IN | +37.7K | $321 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4f4…62d9 |
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.