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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 06:49:41Z | IN | +3.9K | $34 | $0.008702 | Uniswap v3 Basecat pool 0xf434…c60b | 0x278e…2d46 |
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 06:49:25Z | OUT | −594.8 | $5.18 | $0.008702 | diagram-scorpion 0xb92f…ff4f | 0x273c…3b49 |
| 2026-08-21 06:49:25Z | IN | +594.8 | $5.18 | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x273c…3b49 |
| 2026-08-21 06:49:21Z | OUT | −108.9K | $948 | $0.008702 | diagram-scorpion 0xb92f…ff4f | 0xb586…34b0 |
| 2026-08-21 06:49:21Z | IN | +5.0K | $43 | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb586…34b0 |
| 2026-08-21 06:49:21Z | IN | +9.9K | $86 | $0.008702 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb586…34b0 |
| 2026-08-21 06:49:21Z | IN | +73.5K | $640 | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb586…34b0 |
| 2026-08-21 06:49:21Z | IN | +2.7K | $24 | $0.008702 | song-liar 0x48da…ed80 | 0xb586…34b0 |
| 2026-08-21 06:49:21Z | IN | +5.5K | $48 | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb586…34b0 |
| 2026-08-21 06:49:21Z | IN | +12.3K | $107 | $0.008702 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb586…34b0 |
| 2026-08-21 06:49:03Z | OUT | −310.6K | $2.7K | $0.008702 | diagram-scorpion 0xb92f…ff4f | 0x6499…2570 |
| 2026-08-21 06:49:03Z | IN | +139.7K | $1.2K | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6499…2570 |
| 2026-08-21 06:49:03Z | IN | +155.4K | $1.4K | $0.008702 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6499…2570 |
| 2026-08-21 06:49:03Z | IN | +15.5K | $135 | $0.008702 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6499…2570 |
| 2026-08-21 06:48:39Z | OUT | −22.9K | $196 | $0.008550 | diagram-scorpion 0xb92f…ff4f | 0x0740…5395 |
| 2026-08-21 06:48:39Z | IN | +10.4K | $89 | $0.008550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0740…5395 |
| 2026-08-21 06:48:39Z | IN | +11.9K | $102 | $0.008550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0740…5395 |
| 2026-08-21 06:48:39Z | IN | +596.1 | $5.10 | $0.008550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0740…5395 |
| 2026-08-21 06:48:33Z | OUT | −1.2K | $9.84 | $0.008550 | diagram-scorpion 0xb92f…ff4f | 0xadfc…9fdd |
| 2026-08-21 06:48:33Z | IN | +603.3 | $5.16 | $0.008550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadfc…9fdd |
| 2026-08-21 06:48:33Z | IN | +547.4 | $4.68 | $0.008550 | song-liar 0x48da…ed80 | 0xadfc…9fdd |
| 2026-08-21 06:48:19Z | OUT | −29.8K | $255 | $0.008550 | diagram-scorpion 0xb92f…ff4f | 0xd249…b7ae |
| 2026-08-21 06:48:19Z | IN | +23.2K | $199 | $0.008550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd249…b7ae |
| 2026-08-21 06:48:19Z | IN | +6.6K | $56 | $0.008550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd249…b7ae |
| 2026-08-21 06:47:27Z | OUT | −5.8K | $49 | $0.008505 | hunt-penalty 0x773e…d6ba | 0xa440…7959 |
| 2026-08-21 06:47:27Z | IN | +5.7K | $49 | $0.008505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa440…7959 |
| 2026-08-21 06:47:27Z | IN | +23.0 | $0.20 | $0.008505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa440…7959 |
| 2026-08-21 06:47:09Z | OUT | −1.2K | $9.83 | $0.008505 | diagram-scorpion 0xb92f…ff4f | 0x0edf…8557 |
| 2026-08-21 06:47:09Z | IN | +1.2K | $9.83 | $0.008505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0edf…8557 |
| 2026-08-21 06:45:11Z | OUT | −1.2K | $9.85 | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0x2898…460e |
| 2026-08-21 06:45:11Z | IN | +1.2K | $9.85 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2898…460e |
| 2026-08-21 06:45:03Z | OUT | −898.9 | $7.64 | $0.008503 | diagram-scorpion 0xb92f…ff4f | 0xda4a…4f45 |
| 2026-08-21 06:45:03Z | IN | +516.6 | $4.39 | $0.008503 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda4a…4f45 |
| 2026-08-21 06:45:03Z | IN | +382.3 | $3.25 | $0.008503 | song-liar 0x48da…ed80 | 0xda4a…4f45 |
| 2026-08-21 06:44:53Z | OUT | −1.5K | $12 | $0.008475 | song-liar 0x48da…ed80 | 0x3641…17cd |
| 2026-08-21 06:44:53Z | OUT | −2.9K | $25 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3641…17cd |
| 2026-08-21 06:44:53Z | OUT | −10.3K | $87 | $0.008475 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3641…17cd |
| 2026-08-21 06:44:53Z | IN | +14.7K | $124 | $0.008475 | athlete-juice 0x3376…c3e2 | 0x3641…17cd |
| 2026-08-21 06:44:25Z | OUT | −230.1 | $1.95 | $0.008475 | diagram-scorpion 0xb92f…ff4f | 0x0fc9…abfa |
| 2026-08-21 06:44:25Z | IN | +230.1 | $1.95 | $0.008475 | song-liar 0x48da…ed80 | 0x0fc9…abfa |
| 2026-08-21 06:43:21Z | OUT | −1.8K | $15 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −4.0K | $34 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −251.1 | $2.13 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −1.3K | $11 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −754.1 | $6.39 | $0.008475 | song-liar 0x48da…ed80 | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −1.3K | $11 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −251.3 | $2.13 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −251.1 | $2.13 | $0.008475 | eternal-volume 0x7f46…3726 | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | OUT | −251.5 | $2.13 | $0.008475 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6a…755d |
| 2026-08-21 06:43:21Z | IN | +10.1K | $85 | $0.008475 | diagram-scorpion 0xb92f…ff4f | 0xdd6a…755d |
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.