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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 04:06:49Z | OUT | −12.3K | $115 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0xe0d8…abd8 |
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 04:06:49Z | IN | +10.8K | $101 | $0.009365 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0d8…abd8 |
| 2026-08-21 04:06:49Z | IN | +615.9 | $5.77 | $0.009365 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0d8…abd8 |
| 2026-08-21 04:06:49Z | IN | +928.9 | $8.70 | $0.009365 | song-liar 0x48da…ed80 | 0xe0d8…abd8 |
| 2026-08-21 04:06:39Z | OUT | −194.6 | $1.82 | $0.009365 | song-liar 0x48da…ed80 | 0xee6a…bf64 |
| 2026-08-21 04:06:39Z | IN | +194.6 | $1.82 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0xee6a…bf64 |
| 2026-08-21 04:06:15Z | OUT | −401.1 | $3.76 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0x5aa6…b592 |
| 2026-08-21 04:06:15Z | IN | +137.0 | $1.28 | $0.009365 | eternal-volume 0x7f46…3726 | 0x5aa6…b592 |
| 2026-08-21 04:06:15Z | IN | +264.1 | $2.47 | $0.009365 | song-liar 0x48da…ed80 | 0x5aa6…b592 |
| 2026-08-21 04:05:43Z | OUT | −10.5K | $98 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0x11c1…638e |
| 2026-08-21 04:05:43Z | IN | +10.4K | $98 | $0.009365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c1…638e |
| 2026-08-21 04:05:43Z | IN | +61.3 | $0.57 | $0.009365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c1…638e |
| 2026-08-21 04:05:15Z | OUT | −264.3 | $2.48 | $0.009365 | diagram-scorpion 0xb92f…ff4f | 0xccd3…72b1 |
| 2026-08-21 04:05:15Z | IN | +264.3 | $2.48 | $0.009365 | song-liar 0x48da…ed80 | 0xccd3…72b1 |
| 2026-08-21 04:03:55Z | OUT | −430.7 | $4.01 | $0.009310 | diagram-scorpion 0xb92f…ff4f | 0x4e40…602b |
| 2026-08-21 04:03:55Z | IN | +430.7 | $4.01 | $0.009310 | song-liar 0x48da…ed80 | 0x4e40…602b |
| 2026-08-21 04:03:35Z | OUT | −135.4 | $1.26 | $0.009310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b7…fb62 |
| 2026-08-21 04:03:35Z | OUT | −757.5 | $7.05 | $0.009310 | song-liar 0x48da…ed80 | 0x65b7…fb62 |
| 2026-08-21 04:03:35Z | OUT | −189.4 | $1.76 | $0.009310 | eternal-volume 0x7f46…3726 | 0x65b7…fb62 |
| 2026-08-21 04:03:35Z | IN | +1.1K | $10 | $0.009310 | diagram-scorpion 0xb92f…ff4f | 0x65b7…fb62 |
| 2026-08-21 04:03:29Z | OUT | −1.6K | $15 | $0.009310 | diagram-scorpion 0xb92f…ff4f | 0x3415…3a7b |
| 2026-08-21 04:03:29Z | IN | +1.6K | $15 | $0.009310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3415…3a7b |
| 2026-08-21 04:03:29Z | IN | +7.45 | $0.07 | $0.009310 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3415…3a7b |
| 2026-08-21 04:02:53Z | OUT | −3.4K | $31 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0xd0f9…4277 |
| 2026-08-21 04:02:53Z | IN | +147.5 | $1.37 | $0.009269 | eternal-volume 0x7f46…3726 | 0xd0f9…4277 |
| 2026-08-21 04:02:53Z | IN | +2.6K | $24 | $0.009269 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0f9…4277 |
| 2026-08-21 04:02:53Z | IN | +679.3 | $6.30 | $0.009269 | song-liar 0x48da…ed80 | 0xd0f9…4277 |
| 2026-08-21 04:02:41Z | OUT | −276.0 | $2.56 | $0.009269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5481…9ca0 |
| 2026-08-21 04:02:41Z | OUT | −165.6 | $1.53 | $0.009269 | eternal-volume 0x7f46…3726 | 0x5481…9ca0 |
| 2026-08-21 04:02:41Z | IN | +441.6 | $4.09 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0x5481…9ca0 |
| 2026-08-21 04:02:15Z | OUT | −10.6K | $98 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0xda28…3f29 |
| 2026-08-21 04:02:15Z | IN | +9.3K | $86 | $0.009269 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda28…3f29 |
| 2026-08-21 04:02:15Z | IN | +1.3K | $12 | $0.009269 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda28…3f29 |
| 2026-08-21 04:02:13Z | OUT | −422.7 | $3.92 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0xf36e…98a2 |
| 2026-08-21 04:02:13Z | IN | +422.7 | $3.92 | $0.009269 | song-liar 0x48da…ed80 | 0xf36e…98a2 |
| 2026-08-21 04:02:05Z | OUT | −19.5K | $181 | $0.009269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7860…92a2 |
| 2026-08-21 04:02:05Z | OUT | −610.8 | $5.66 | $0.009269 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7860…92a2 |
| 2026-08-21 04:02:05Z | OUT | −4.3K | $40 | $0.009269 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7860…92a2 |
| 2026-08-21 04:02:05Z | IN | +24.4K | $226 | $0.009269 | diagram-scorpion 0xb92f…ff4f | 0x7860…92a2 |
| 2026-08-21 04:01:05Z | OUT | −786.5 | $7.28 | $0.009261 | diagram-scorpion 0xb92f…ff4f | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +18.1 | $0.17 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +18.1 | $0.17 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +196.6 | $1.82 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +23.2 | $0.22 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +235.7 | $2.18 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +157.3 | $1.46 | $0.009261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f2f…7b2e |
| 2026-08-21 04:01:05Z | IN | +137.4 | $1.27 | $0.009261 | ostrich-news 0xb23f…4b50 | 0x4f2f…7b2e |
| 2026-08-21 04:00:59Z | OUT | −209.2 | $1.95 | $0.009318 | diagram-scorpion 0xb92f…ff4f | 0xa994…bfe7 |
| 2026-08-21 04:00:59Z | IN | +15.8 | $0.15 | $0.009318 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa994…bfe7 |
| 2026-08-21 04:00:59Z | IN | +5.51 | $0.05 | $0.009318 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa994…bfe7 |
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.