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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 04:10:09Z | IN | +108.6 | $1.01 | $0.009327 | eternal-volume 0x7f46…3726 | 0x166d…1e22 |
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 04:10:09Z | IN | +657.8 | $6.14 | $0.009327 | song-liar 0x48da…ed80 | 0x166d…1e22 |
| 2026-08-21 04:09:37Z | OUT | −21.1K | $197 | $0.009327 | diagram-scorpion 0xb92f…ff4f | 0xa5f5…40de |
| 2026-08-21 04:09:37Z | IN | +19.0K | $177 | $0.009327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f5…40de |
| 2026-08-21 04:09:37Z | IN | +2.1K | $20 | $0.009327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f5…40de |
| 2026-08-21 04:09:19Z | OUT | −472.0 | $4.40 | $0.009327 | song-liar 0x48da…ed80 | 0x92cc…8259 |
| 2026-08-21 04:09:19Z | OUT | −98.3 | $0.92 | $0.009327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92cc…8259 |
| 2026-08-21 04:09:19Z | OUT | −216.2 | $2.02 | $0.009327 | eternal-volume 0x7f46…3726 | 0x92cc…8259 |
| 2026-08-21 04:09:19Z | IN | +786.5 | $7.34 | $0.009327 | diagram-scorpion 0xb92f…ff4f | 0x92cc…8259 |
| 2026-08-21 04:09:15Z | OUT | −53.3K | $498 | $0.009327 | diagram-scorpion 0xb92f…ff4f | 0xbe75…3e26 |
| 2026-08-21 04:09:15Z | IN | +53.3K | $498 | $0.009327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe75…3e26 |
| 2026-08-21 04:08:43Z | OUT | −1.9K | $17 | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0xf9fc…2a26 |
| 2026-08-21 04:08:43Z | IN | +1.9K | $17 | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fc…2a26 |
| 2026-08-21 04:08:21Z | OUT | −513.6 | $4.76 | $0.009271 | song-liar 0x48da…ed80 | 0xdbf6…9ec1 |
| 2026-08-21 04:08:21Z | OUT | −128.4 | $1.19 | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbf6…9ec1 |
| 2026-08-21 04:08:21Z | IN | +642.0 | $5.95 | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0xdbf6…9ec1 |
| 2026-08-21 04:08:03Z | OUT | −457.2 | $4.24 | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0x7d39…1ffd |
| 2026-08-21 04:08:03Z | IN | +457.2 | $4.24 | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d39…1ffd |
| 2026-08-21 04:08:01Z | OUT | −92.7K | $859 | $0.009271 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf34c…f17d |
| 2026-08-21 04:08:01Z | OUT | −13.9K | $129 | $0.009271 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf34c…f17d |
| 2026-08-21 04:08:01Z | OUT | −78.7K | $730 | $0.009271 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf34c…f17d |
| 2026-08-21 04:08:01Z | IN | +185.3K | $1.7K | $0.009271 | diagram-scorpion 0xb92f…ff4f | 0xf34c…f17d |
| 2026-08-21 04:07:49Z | OUT | −871.4 | $8.06 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0xde4b…dbb3 |
| 2026-08-21 04:07:49Z | IN | +871.4 | $8.06 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde4b…dbb3 |
| 2026-08-21 04:07:43Z | OUT | −5.3K | $49 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0x5a84…4e6d |
| 2026-08-21 04:07:43Z | IN | +5.3K | $49 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a84…4e6d |
| 2026-08-21 04:07:27Z | OUT | −1.5K | $14 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0xc26b…856f |
| 2026-08-21 04:07:27Z | IN | +105.3 | $0.97 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26b…856f |
| 2026-08-21 04:07:27Z | IN | +666.6 | $6.17 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26b…856f |
| 2026-08-21 04:07:27Z | IN | +771.9 | $7.14 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc26b…856f |
| 2026-08-21 04:07:27Z | OUT | −12.1K | $112 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0x0890…361d |
| 2026-08-21 04:07:27Z | IN | +7.0K | $64 | $0.009250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0890…361d |
| 2026-08-21 04:07:27Z | IN | +5.1K | $48 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…361d |
| 2026-08-21 04:07:23Z | OUT | −525.7K | $4.9K | $0.009250 | apart-number 0xb524…d410 | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | IN | +173.0K | $1.6K | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | IN | +142.4K | $1.3K | $0.009250 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | IN | +39.4K | $364 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | IN | +144.6K | $1.3K | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf60…b157 |
| 2026-08-21 04:07:23Z | IN | +26.3K | $243 | $0.009250 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbf60…b157 |
| 2026-08-21 04:07:15Z | OUT | −1.1K | $9.72 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0x287a…90ad |
| 2026-08-21 04:07:15Z | IN | +1.0K | $9.65 | $0.009250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x287a…90ad |
| 2026-08-21 04:07:15Z | IN | +7.26 | $0.07 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x287a…90ad |
| 2026-08-21 04:07:09Z | OUT | −2.3K | $21 | $0.009250 | diagram-scorpion 0xb92f…ff4f | 0x2fb2…e680 |
| 2026-08-21 04:07:09Z | IN | +2.0K | $19 | $0.009250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fb2…e680 |
| 2026-08-21 04:07:09Z | IN | +289.9 | $2.68 | $0.009250 | song-liar 0x48da…ed80 | 0x2fb2…e680 |
| 2026-08-21 04:06:55Z | OUT | −632.1 | $5.92 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0xd70e…d82e |
| 2026-08-21 04:06:55Z | IN | +158.4 | $1.48 | $0.009365 | eternal-volume 0x7f46…3726 | 0xd70e…d82e |
| 2026-08-21 04:06:55Z | IN | +473.7 | $4.44 | $0.009365 | song-liar 0x48da…ed80 | 0xd70e…d82e |
| 2026-08-21 04:06:53Z | OUT | −401.1 | $3.76 | $0.009365 | song-liar 0x48da…ed80 | 0x3d47…2fab |
| 2026-08-21 04:06:53Z | IN | +401.1 | $3.76 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0x3d47…2fab |
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.