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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 01:56:25Z | IN | +20.1K | $159 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69a2…1363 |
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 01:56:25Z | IN | +6.6K | $52 | $0.007889 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69a2…1363 |
| 2026-08-21 01:56:25Z | IN | +34.4K | $271 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69a2…1363 |
| 2026-08-21 01:56:23Z | OUT | −251.3 | $1.98 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x8eaf…2907 |
| 2026-08-21 01:56:23Z | IN | +251.3 | $1.98 | $0.007889 | song-liar 0x48da…ed80 | 0x8eaf…2907 |
| 2026-08-21 01:56:15Z | OUT | −12.8K | $101 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0xd06c…391b |
| 2026-08-21 01:56:15Z | IN | +12.8K | $101 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd06c…391b |
| 2026-08-21 01:56:09Z | OUT | −12.5K | $99 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x73f7…606b |
| 2026-08-21 01:56:09Z | IN | +4.4K | $35 | $0.007889 | Uniswap v3 Basecat pool 0xf794…8944 | 0x73f7…606b |
| 2026-08-21 01:56:09Z | IN | +8.2K | $64 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73f7…606b |
| 2026-08-21 01:56:01Z | OUT | −26.4K | $208 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0xc822…29d1 |
| 2026-08-21 01:56:01Z | IN | +17.8K | $140 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc822…29d1 |
| 2026-08-21 01:56:01Z | IN | +8.6K | $68 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc822…29d1 |
| 2026-08-21 01:56:01Z | OUT | −12.6K | $99 | $0.007889 | diagram-scorpion 0xb92f…ff4f | 0x529f…5eec |
| 2026-08-21 01:56:01Z | IN | +12.5K | $98 | $0.007889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x529f…5eec |
| 2026-08-21 01:56:01Z | IN | +94.2 | $0.74 | $0.007889 | Uniswap v3 Basecat pool 0xf794…8944 | 0x529f…5eec |
| 2026-08-21 01:55:59Z | OUT | −3.6K | $28 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xd82e…f205 |
| 2026-08-21 01:55:59Z | IN | +3.6K | $28 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82e…f205 |
| 2026-08-21 01:55:57Z | OUT | −5.3K | $42 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x7277…5810 |
| 2026-08-21 01:55:57Z | IN | +5.3K | $42 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7277…5810 |
| 2026-08-21 01:55:55Z | OUT | −2.4K | $19 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x3000…757c |
| 2026-08-21 01:55:55Z | IN | +2.4K | $19 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3000…757c |
| 2026-08-21 01:55:53Z | OUT | −455.6K | $3.6K | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x191e…c1e3 |
| 2026-08-21 01:55:53Z | OUT | −269.2K | $2.1K | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x191e…c1e3 |
| 2026-08-21 01:55:53Z | OUT | −103.4K | $811 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0x191e…c1e3 |
| 2026-08-21 01:55:53Z | IN | +828.2K | $6.5K | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x191e…c1e3 |
| 2026-08-21 01:55:49Z | OUT | −2.3K | $18 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xd76d…2071 |
| 2026-08-21 01:55:49Z | IN | +162.1 | $1.27 | $0.007839 | eternal-volume 0x7f46…3726 | 0xd76d…2071 |
| 2026-08-21 01:55:49Z | IN | +1.6K | $13 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd76d…2071 |
| 2026-08-21 01:55:49Z | IN | +517.7 | $4.06 | $0.007839 | song-liar 0x48da…ed80 | 0xd76d…2071 |
| 2026-08-21 01:55:49Z | OUT | −614.1 | $4.81 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xecfc…f30b |
| 2026-08-21 01:55:49Z | IN | +153.8 | $1.21 | $0.007839 | eternal-volume 0x7f46…3726 | 0xecfc…f30b |
| 2026-08-21 01:55:49Z | IN | +460.3 | $3.61 | $0.007839 | song-liar 0x48da…ed80 | 0xecfc…f30b |
| 2026-08-21 01:55:45Z | OUT | −48.1K | $377 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xd4dc…43dc |
| 2026-08-21 01:55:45Z | IN | +35.0K | $274 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4dc…43dc |
| 2026-08-21 01:55:45Z | IN | +13.1K | $103 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4dc…43dc |
| 2026-08-21 01:55:45Z | OUT | −266.5 | $2.09 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xa7dc…636d |
| 2026-08-21 01:55:45Z | IN | +266.5 | $2.09 | $0.007839 | song-liar 0x48da…ed80 | 0xa7dc…636d |
| 2026-08-21 01:55:39Z | OUT | −121.4K | $952 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x5274…b2d2 |
| 2026-08-21 01:55:39Z | IN | +20.3K | $159 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5274…b2d2 |
| 2026-08-21 01:55:39Z | IN | +21.3K | $167 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5274…b2d2 |
| 2026-08-21 01:55:39Z | IN | +3.1K | $24 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5274…b2d2 |
| 2026-08-21 01:55:39Z | IN | +70.5K | $553 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5274…b2d2 |
| 2026-08-21 01:55:39Z | IN | +6.1K | $48 | $0.007839 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5274…b2d2 |
| 2026-08-21 01:55:19Z | OUT | −2.6K | $21 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xa7ca…2c3d |
| 2026-08-21 01:55:19Z | IN | +1.6K | $13 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ca…2c3d |
| 2026-08-21 01:55:19Z | IN | +526.4 | $4.13 | $0.007839 | song-liar 0x48da…ed80 | 0xa7ca…2c3d |
| 2026-08-21 01:55:19Z | IN | +463.1 | $3.63 | $0.007839 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa7ca…2c3d |
| 2026-08-21 01:55:17Z | OUT | −1.3K | $9.87 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x8eb3…078c |
| 2026-08-21 01:55:17Z | IN | +346.0 | $2.71 | $0.007839 | song-liar 0x48da…ed80 | 0x8eb3…078c |
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.