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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 07:21:09Z | IN | +439.4 | $3.97 | $0.009032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16ac…04c5 |
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 07:20:45Z | OUT | −641.0 | $5.79 | $0.009032 | song-liar 0x48da…ed80 | 0x3a93…2fc5 |
| 2026-08-21 07:20:45Z | IN | +641.0 | $5.79 | $0.009032 | diagram-scorpion 0xb92f…ff4f | 0x3a93…2fc5 |
| 2026-08-21 07:20:17Z | OUT | −40.7K | $367 | $0.009032 | diagram-scorpion 0xb92f…ff4f | 0xc879…9e4f |
| 2026-08-21 07:20:17Z | IN | +18.6K | $168 | $0.009032 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc879…9e4f |
| 2026-08-21 07:20:17Z | IN | +19.9K | $180 | $0.009032 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc879…9e4f |
| 2026-08-21 07:20:17Z | IN | +1.1K | $9.56 | $0.009032 | song-liar 0x48da…ed80 | 0xc879…9e4f |
| 2026-08-21 07:20:17Z | IN | +1.1K | $9.54 | $0.009032 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc879…9e4f |
| 2026-08-21 07:19:35Z | OUT | −83.5K | $743 | $0.008896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4024…1267 |
| 2026-08-21 07:19:35Z | OUT | −11.9K | $106 | $0.008896 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4024…1267 |
| 2026-08-21 07:19:35Z | OUT | −77.5K | $690 | $0.008896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4024…1267 |
| 2026-08-21 07:19:35Z | OUT | −6.0K | $53 | $0.008896 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4024…1267 |
| 2026-08-21 07:19:35Z | OUT | −59.7K | $531 | $0.008896 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4024…1267 |
| 2026-08-21 07:19:35Z | IN | +238.6K | $2.1K | $0.008896 | diagram-scorpion 0xb92f…ff4f | 0x4024…1267 |
| 2026-08-21 07:19:09Z | OUT | −578.7 | $5.15 | $0.008896 | diagram-scorpion 0xb92f…ff4f | 0xe353…8816 |
| 2026-08-21 07:19:09Z | IN | +578.7 | $5.15 | $0.008896 | song-liar 0x48da…ed80 | 0xe353…8816 |
| 2026-08-21 07:17:35Z | OUT | −1.7K | $15 | $0.008967 | song-liar 0x48da…ed80 | 0x569b…2fd5 |
| 2026-08-21 07:17:35Z | OUT | −5.6K | $50 | $0.008967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x569b…2fd5 |
| 2026-08-21 07:17:35Z | OUT | −3.9K | $35 | $0.008967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x569b…2fd5 |
| 2026-08-21 07:17:35Z | IN | +11.1K | $100 | $0.008967 | diagram-scorpion 0xb92f…ff4f | 0x569b…2fd5 |
| 2026-08-21 07:17:11Z | OUT | −22.0K | $197 | $0.008967 | diagram-scorpion 0xb92f…ff4f | 0xd25d…c25a |
| 2026-08-21 07:17:11Z | IN | +3.0K | $27 | $0.008967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd25d…c25a |
| 2026-08-21 07:17:11Z | IN | +4.1K | $37 | $0.008967 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd25d…c25a |
| 2026-08-21 07:17:11Z | IN | +13.2K | $118 | $0.008967 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd25d…c25a |
| 2026-08-21 07:17:11Z | IN | +1.6K | $15 | $0.008967 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd25d…c25a |
| 2026-08-21 07:16:55Z | OUT | −110.0K | $986 | $0.008965 | diagram-scorpion 0xb92f…ff4f | 0x68b1…cac9 |
| 2026-08-21 07:16:55Z | IN | +2.2K | $19 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b1…cac9 |
| 2026-08-21 07:16:55Z | IN | +53.1K | $476 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b1…cac9 |
| 2026-08-21 07:16:55Z | IN | +30.1K | $270 | $0.008965 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68b1…cac9 |
| 2026-08-21 07:16:55Z | IN | +2.7K | $24 | $0.008965 | song-liar 0x48da…ed80 | 0x68b1…cac9 |
| 2026-08-21 07:16:55Z | IN | +19.3K | $173 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b1…cac9 |
| 2026-08-21 07:16:55Z | IN | +2.8K | $25 | $0.008965 | Uniswap v3 Basecat pool 0xf434…c60b | 0x68b1…cac9 |
| 2026-08-21 07:16:53Z | OUT | −5.5K | $49 | $0.008965 | diagram-scorpion 0xb92f…ff4f | 0x47f8…8d2d |
| 2026-08-21 07:16:53Z | IN | +3.7K | $34 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f8…8d2d |
| 2026-08-21 07:16:53Z | IN | +622.0 | $5.58 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f8…8d2d |
| 2026-08-21 07:16:53Z | IN | +1.1K | $9.96 | $0.008965 | song-liar 0x48da…ed80 | 0x47f8…8d2d |
| 2026-08-21 07:16:45Z | OUT | −110.4K | $990 | $0.008965 | diagram-scorpion 0xb92f…ff4f | 0x7cf4…e3cd |
| 2026-08-21 07:16:45Z | IN | +2.5K | $23 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf4…e3cd |
| 2026-08-21 07:16:45Z | IN | +16.8K | $150 | $0.008965 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cf4…e3cd |
| 2026-08-21 07:16:45Z | IN | +77.3K | $693 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf4…e3cd |
| 2026-08-21 07:16:45Z | IN | +2.8K | $25 | $0.008965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf4…e3cd |
| 2026-08-21 07:16:45Z | IN | +11.0K | $99 | $0.008965 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cf4…e3cd |
| 2026-08-21 07:16:39Z | OUT | −519.0 | $4.65 | $0.008965 | diagram-scorpion 0xb92f…ff4f | 0x0d21…6f5e |
| 2026-08-21 07:16:39Z | IN | +519.0 | $4.65 | $0.008965 | song-liar 0x48da…ed80 | 0x0d21…6f5e |
| 2026-08-21 07:13:55Z | OUT | −253.8 | $2.26 | $0.008889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd66…37c6 |
| 2026-08-21 07:13:55Z | OUT | −149.3 | $1.33 | $0.008889 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbd66…37c6 |
| 2026-08-21 07:13:55Z | OUT | −194.0 | $1.72 | $0.008889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd66…37c6 |
| 2026-08-21 07:13:55Z | IN | +597.1 | $5.31 | $0.008889 | diagram-scorpion 0xb92f…ff4f | 0xbd66…37c6 |
| 2026-08-21 07:13:47Z | OUT | −1.2K | $10 | $0.008889 | song-liar 0x48da…ed80 | 0xbe12…793f |
| 2026-08-21 07:13:47Z | OUT | −9.8K | $87 | $0.008889 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe12…793f |
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.