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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 19:17:35Z | OUT | −2.8K | $85 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2547…e655 |
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 19:17:35Z | OUT | −1.7K | $51 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2547…e655 |
| 2026-08-21 19:17:35Z | IN | +4.5K | $137 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x2547…e655 |
| 2026-08-21 19:17:35Z | OUT | −330.1 | $10 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0xa372…ef0e |
| 2026-08-21 19:17:35Z | IN | +330.1 | $10 | $0.030324 | song-liar 0x48da…ed80 | 0xa372…ef0e |
| 2026-08-21 19:17:33Z | OUT | −17.8K | $541 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f23…70a8 |
| 2026-08-21 19:17:33Z | OUT | −82.0K | $2.5K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f23…70a8 |
| 2026-08-21 19:17:33Z | OUT | −42.8K | $1.3K | $0.030324 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f23…70a8 |
| 2026-08-21 19:17:33Z | IN | +142.6K | $4.3K | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x5f23…70a8 |
| 2026-08-21 19:17:33Z | OUT | −4.2K | $127 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0xfda1…4780 |
| 2026-08-21 19:17:33Z | IN | +4.2K | $127 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfda1…4780 |
| 2026-08-21 19:17:33Z | OUT | −16.5K | $499 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +1.1K | $34 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +4.9K | $149 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +6.7K | $204 | $0.030324 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +416.9 | $13 | $0.030324 | song-liar 0x48da…ed80 | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +835.2 | $25 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +837.6 | $25 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | IN | +1.6K | $49 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf74a…7372 |
| 2026-08-21 19:17:33Z | OUT | −313.4 | $9.50 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x51f0…2298 |
| 2026-08-21 19:17:33Z | IN | +313.4 | $9.50 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51f0…2298 |
| 2026-08-21 19:17:31Z | OUT | −65.2K | $2.0K | $0.030324 | spread-atom 0x379a…9130 | 0x72f1…9aed |
| 2026-08-21 19:17:31Z | IN | +47.4K | $1.4K | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72f1…9aed |
| 2026-08-21 19:17:31Z | IN | +17.8K | $540 | $0.030324 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72f1…9aed |
| 2026-08-21 19:17:31Z | OUT | −161.7 | $4.90 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0xfc56…20d8 |
| 2026-08-21 19:17:31Z | IN | +161.7 | $4.90 | $0.030324 | song-liar 0x48da…ed80 | 0xfc56…20d8 |
| 2026-08-21 19:17:31Z | OUT | −23.3K | $707 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0xc458…795d |
| 2026-08-21 19:17:31Z | IN | +1.1K | $34 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc458…795d |
| 2026-08-21 19:17:31Z | IN | +5.9K | $178 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc458…795d |
| 2026-08-21 19:17:31Z | IN | +13.4K | $407 | $0.030324 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc458…795d |
| 2026-08-21 19:17:31Z | IN | +582.5 | $18 | $0.030324 | song-liar 0x48da…ed80 | 0xc458…795d |
| 2026-08-21 19:17:31Z | IN | +579.6 | $18 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc458…795d |
| 2026-08-21 19:17:31Z | IN | +1.7K | $53 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc458…795d |
| 2026-08-21 19:17:31Z | OUT | −539.8 | $16 | $0.030324 | song-liar 0x48da…ed80 | 0x33a9…114b |
| 2026-08-21 19:17:31Z | OUT | −179.9 | $5.46 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a9…114b |
| 2026-08-21 19:17:31Z | IN | +719.8 | $22 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x33a9…114b |
| 2026-08-21 19:17:29Z | OUT | −208.6 | $6.33 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4149…4643 |
| 2026-08-21 19:17:29Z | OUT | −549.8 | $17 | $0.030324 | song-liar 0x48da…ed80 | 0x4149…4643 |
| 2026-08-21 19:17:29Z | IN | +758.4 | $23 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x4149…4643 |
| 2026-08-21 19:17:29Z | OUT | −8.4K | $253 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x553c…f787 |
| 2026-08-21 19:17:29Z | IN | +8.4K | $253 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x553c…f787 |
| 2026-08-21 19:17:29Z | OUT | −3.8K | $115 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcc6…e275 |
| 2026-08-21 19:17:29Z | OUT | −379.0 | $11 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcc6…e275 |
| 2026-08-21 19:17:29Z | OUT | −3.8K | $115 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcc6…e275 |
| 2026-08-21 19:17:29Z | OUT | −7.2K | $218 | $0.030324 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcc6…e275 |
| 2026-08-21 19:17:29Z | IN | +15.2K | $460 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0xfcc6…e275 |
| 2026-08-21 19:17:29Z | OUT | −823.8 | $25 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c02…84f7 |
| 2026-08-21 19:17:29Z | OUT | −443.6 | $13 | $0.030324 | song-liar 0x48da…ed80 | 0x6c02…84f7 |
| 2026-08-21 19:17:29Z | IN | +1.3K | $38 | $0.030324 | diagram-scorpion 0xb92f…ff4f | 0x6c02…84f7 |
| 2026-08-21 19:17:29Z | OUT | −11.8K | $357 | $0.030324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09a9…3abd |
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.