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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 02:32:27Z | OUT | −197.9 | $1.62 | $0.008174 | eternal-volume 0x7f46…3726 | 0x40d0…0700 |
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 02:32:27Z | IN | +565.4 | $4.62 | $0.008174 | diagram-scorpion 0xb92f…ff4f | 0x40d0…0700 |
| 2026-08-21 02:32:25Z | OUT | −620.0 | $5.07 | $0.008174 | song-liar 0x48da…ed80 | 0x4604…a278 |
| 2026-08-21 02:32:25Z | OUT | −310.0 | $2.53 | $0.008174 | eternal-volume 0x7f46…3726 | 0x4604…a278 |
| 2026-08-21 02:32:25Z | OUT | −11.5K | $94 | $0.008174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4604…a278 |
| 2026-08-21 02:32:25Z | IN | +12.4K | $101 | $0.008174 | diagram-scorpion 0xb92f…ff4f | 0x4604…a278 |
| 2026-08-21 02:32:09Z | OUT | −474.5 | $3.88 | $0.008174 | song-liar 0x48da…ed80 | 0xacc5…146d |
| 2026-08-21 02:32:09Z | IN | +474.5 | $3.88 | $0.008174 | diagram-scorpion 0xb92f…ff4f | 0xacc5…146d |
| 2026-08-21 02:32:03Z | OUT | −3.0K | $25 | $0.008174 | diagram-scorpion 0xb92f…ff4f | 0x47ad…8747 |
| 2026-08-21 02:32:03Z | IN | +203.2 | $1.66 | $0.008174 | eternal-volume 0x7f46…3726 | 0x47ad…8747 |
| 2026-08-21 02:32:03Z | IN | +321.4 | $2.63 | $0.008174 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47ad…8747 |
| 2026-08-21 02:32:03Z | IN | +826.8 | $6.76 | $0.008174 | song-liar 0x48da…ed80 | 0x47ad…8747 |
| 2026-08-21 02:32:03Z | IN | +673.8 | $5.51 | $0.008174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47ad…8747 |
| 2026-08-21 02:32:03Z | IN | +973.5 | $7.96 | $0.008174 | Uniswap v3 Basecat pool 0xf434…c60b | 0x47ad…8747 |
| 2026-08-21 02:31:27Z | OUT | −33.0K | $271 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87fc…a21e |
| 2026-08-21 02:31:27Z | OUT | −1.5K | $12 | $0.008212 | song-liar 0x48da…ed80 | 0x87fc…a21e |
| 2026-08-21 02:31:27Z | OUT | −25.5K | $210 | $0.008212 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87fc…a21e |
| 2026-08-21 02:31:27Z | IN | +60.0K | $493 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0x87fc…a21e |
| 2026-08-21 02:31:19Z | OUT | −925.4 | $7.60 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0x4047…05ac |
| 2026-08-21 02:31:19Z | IN | +918.5 | $7.54 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4047…05ac |
| 2026-08-21 02:31:19Z | IN | +6.91 | $0.06 | $0.008212 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4047…05ac |
| 2026-08-21 02:31:17Z | OUT | −40.9K | $336 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xe7b2…dce5 |
| 2026-08-21 02:31:17Z | IN | +15.8K | $130 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b2…dce5 |
| 2026-08-21 02:31:17Z | IN | +11.8K | $97 | $0.008212 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7b2…dce5 |
| 2026-08-21 02:31:17Z | IN | +13.3K | $109 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b2…dce5 |
| 2026-08-21 02:31:13Z | OUT | −1.6K | $13 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xf899…6e82 |
| 2026-08-21 02:31:13Z | IN | +252.2 | $2.07 | $0.008212 | eternal-volume 0x7f46…3726 | 0xf899…6e82 |
| 2026-08-21 02:31:13Z | IN | +576.1 | $4.73 | $0.008212 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf899…6e82 |
| 2026-08-21 02:31:13Z | IN | +750.4 | $6.16 | $0.008212 | song-liar 0x48da…ed80 | 0xf899…6e82 |
| 2026-08-21 02:31:07Z | OUT | −41.0K | $337 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xf216…d79f |
| 2026-08-21 02:31:07Z | IN | +10.2K | $84 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf216…d79f |
| 2026-08-21 02:31:07Z | IN | +29.8K | $245 | $0.008212 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf216…d79f |
| 2026-08-21 02:31:07Z | IN | +1.0K | $8.25 | $0.008212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf216…d79f |
| 2026-08-21 02:31:01Z | OUT | −360.5 | $2.96 | $0.008212 | diagram-scorpion 0xb92f…ff4f | 0xbbfe…4b96 |
| 2026-08-21 02:31:01Z | IN | +360.5 | $2.96 | $0.008212 | song-liar 0x48da…ed80 | 0xbbfe…4b96 |
| 2026-08-21 02:30:37Z | OUT | −218.9 | $1.79 | $0.008192 | idea-myth 0xe13c…fc10 | 0x1b10…e008 |
| 2026-08-21 02:30:37Z | OUT | −0.22 | $0.00 | $0.008192 | essence-special 0xad01…fce5 | 0x1b10…e008 |
| 2026-08-21 02:30:37Z | OUT | −2.21 | $0.02 | $0.008192 | differ-primary 0x5aaf…ede4 | 0x1b10…e008 |
| 2026-08-21 02:30:37Z | IN | +221.3 | $1.81 | $0.008192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b10…e008 |
| 2026-08-21 02:30:27Z | OUT | −6.0K | $49 | $0.008192 | diagram-scorpion 0xb92f…ff4f | 0x14ff…d603 |
| 2026-08-21 02:30:27Z | IN | +6.0K | $49 | $0.008192 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ff…d603 |
| 2026-08-21 02:29:45Z | OUT | −272.4 | $2.22 | $0.008139 | Uniswap v3 Basecat pool 0xf434…c60b | 0x046a…dd1d |
| 2026-08-21 02:29:45Z | OUT | −181.6 | $1.48 | $0.008139 | eternal-volume 0x7f46…3726 | 0x046a…dd1d |
| 2026-08-21 02:29:45Z | IN | +454.1 | $3.70 | $0.008139 | diagram-scorpion 0xb92f…ff4f | 0x046a…dd1d |
| 2026-08-21 02:29:07Z | OUT | −4.3K | $35 | $0.008139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x544a…7db8 |
| 2026-08-21 02:29:07Z | OUT | −8.0K | $65 | $0.008139 | Uniswap v3 Basecat pool 0xf794…8944 | 0x544a…7db8 |
| 2026-08-21 02:29:07Z | IN | +12.3K | $100 | $0.008139 | diagram-scorpion 0xb92f…ff4f | 0x544a…7db8 |
| 2026-08-21 02:28:47Z | OUT | −617.4 | $5.02 | $0.008138 | song-liar 0x48da…ed80 | 0x2633…1707 |
| 2026-08-21 02:28:47Z | OUT | −617.4 | $5.02 | $0.008138 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2633…1707 |
| 2026-08-21 02:28:47Z | IN | +1.2K | $10 | $0.008138 | diagram-scorpion 0xb92f…ff4f | 0x2633…1707 |
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.