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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 01:55:17Z | IN | +347.3 | $2.72 | $0.007839 | song-liar 0x48da…ed80 | 0x73d7…4f0d |
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 01:55:17Z | IN | +914.6 | $7.17 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d7…4f0d |
| 2026-08-21 01:55:11Z | OUT | −125.8K | $986 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xd568…15be |
| 2026-08-21 01:55:11Z | IN | +53.2K | $417 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd568…15be |
| 2026-08-21 01:55:11Z | IN | +60.0K | $470 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd568…15be |
| 2026-08-21 01:55:11Z | IN | +12.6K | $99 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd568…15be |
| 2026-08-21 01:55:09Z | OUT | −58.0K | $454 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xaa58…fd4a |
| 2026-08-21 01:55:09Z | IN | +4.0K | $31 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa58…fd4a |
| 2026-08-21 01:55:09Z | IN | +52.5K | $411 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa58…fd4a |
| 2026-08-21 01:55:09Z | IN | +1.5K | $12 | $0.007839 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaa58…fd4a |
| 2026-08-21 01:55:05Z | OUT | −126.0K | $987 | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0xce14…a2aa |
| 2026-08-21 01:55:05Z | IN | +28.8K | $226 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce14…a2aa |
| 2026-08-21 01:55:05Z | IN | +62.4K | $489 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce14…a2aa |
| 2026-08-21 01:55:05Z | IN | +31.5K | $247 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce14…a2aa |
| 2026-08-21 01:55:05Z | IN | +3.2K | $25 | $0.007839 | Uniswap v3 Basecat pool 0xf434…c60b | 0xce14…a2aa |
| 2026-08-21 01:55:05Z | OUT | −232.2K | $1.8K | $0.007839 | diagram-scorpion 0xb92f…ff4f | 0x1670…b570 |
| 2026-08-21 01:55:05Z | IN | +79.3K | $622 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1670…b570 |
| 2026-08-21 01:55:05Z | IN | +65.6K | $514 | $0.007839 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1670…b570 |
| 2026-08-21 01:55:05Z | IN | +87.3K | $684 | $0.007839 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1670…b570 |
| 2026-08-21 01:54:55Z | OUT | −12.9K | $99 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0xb33d…a3cc |
| 2026-08-21 01:54:55Z | IN | +292.3 | $2.24 | $0.007656 | eternal-volume 0x7f46…3726 | 0xb33d…a3cc |
| 2026-08-21 01:54:55Z | IN | +966.7 | $7.40 | $0.007656 | song-liar 0x48da…ed80 | 0xb33d…a3cc |
| 2026-08-21 01:54:55Z | IN | +2.6K | $20 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…a3cc |
| 2026-08-21 01:54:55Z | IN | +6.5K | $50 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33d…a3cc |
| 2026-08-21 01:54:55Z | IN | +2.6K | $20 | $0.007656 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb33d…a3cc |
| 2026-08-21 01:54:55Z | OUT | −6.5K | $50 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0xb91a…dc6a |
| 2026-08-21 01:54:55Z | IN | +147.9 | $1.13 | $0.007656 | eternal-volume 0x7f46…3726 | 0xb91a…dc6a |
| 2026-08-21 01:54:55Z | IN | +2.8K | $21 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb91a…dc6a |
| 2026-08-21 01:54:55Z | IN | +649.7 | $4.97 | $0.007656 | song-liar 0x48da…ed80 | 0xb91a…dc6a |
| 2026-08-21 01:54:55Z | IN | +2.9K | $22 | $0.007656 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb91a…dc6a |
| 2026-08-21 01:54:53Z | OUT | −3.2K | $24 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0x40ff…1e78 |
| 2026-08-21 01:54:53Z | IN | +1.4K | $11 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40ff…1e78 |
| 2026-08-21 01:54:53Z | IN | +1.7K | $13 | $0.007656 | Uniswap v3 Basecat pool 0xf434…c60b | 0x40ff…1e78 |
| 2026-08-21 01:54:43Z | OUT | −7.0K | $54 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0xbcf7…d710 |
| 2026-08-21 01:54:43Z | IN | +704.7 | $5.40 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf7…d710 |
| 2026-08-21 01:54:43Z | IN | +4.0K | $31 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf7…d710 |
| 2026-08-21 01:54:43Z | IN | +1.1K | $8.08 | $0.007656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf7…d710 |
| 2026-08-21 01:54:43Z | IN | +1.2K | $9.44 | $0.007656 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbcf7…d710 |
| 2026-08-21 01:54:35Z | OUT | −732.5 | $5.61 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0x755e…c5b8 |
| 2026-08-21 01:54:35Z | IN | +732.5 | $5.61 | $0.007656 | song-liar 0x48da…ed80 | 0x755e…c5b8 |
| 2026-08-21 01:54:27Z | OUT | −1.2K | $8.88 | $0.007656 | song-liar 0x48da…ed80 | 0xd8cd…36e7 |
| 2026-08-21 01:54:27Z | OUT | −245.8 | $1.88 | $0.007656 | eternal-volume 0x7f46…3726 | 0xd8cd…36e7 |
| 2026-08-21 01:54:27Z | IN | +1.4K | $11 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0xd8cd…36e7 |
| 2026-08-21 01:54:25Z | OUT | −354.5 | $2.71 | $0.007656 | song-liar 0x48da…ed80 | 0x1f81…6463 |
| 2026-08-21 01:54:25Z | IN | +354.5 | $2.71 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0x1f81…6463 |
| 2026-08-21 01:54:15Z | OUT | −12.2K | $94 | $0.007656 | diagram-scorpion 0xb92f…ff4f | 0x18cd…f8cb |
| 2026-08-21 01:54:15Z | IN | +278.9 | $2.14 | $0.007656 | eternal-volume 0x7f46…3726 | 0x18cd…f8cb |
| 2026-08-21 01:54:15Z | IN | +10.7K | $82 | $0.007656 | Uniswap v3 Basecat pool 0xf794…8944 | 0x18cd…f8cb |
| 2026-08-21 01:54:15Z | IN | +1.2K | $9.40 | $0.007656 | song-liar 0x48da…ed80 | 0x18cd…f8cb |
| 2026-08-21 01:53:53Z | OUT | −1.1K | $8.82 | $0.008072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc3c…0864 |
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.