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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 20:20:01Z | OUT | −774.7 | $20 | $0.026015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x901f…6e68 |
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 20:20:01Z | OUT | −484.2 | $13 | $0.026015 | song-liar 0x48da…ed80 | 0x901f…6e68 |
| 2026-08-21 20:20:01Z | OUT | −1.1K | $28 | $0.026015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x901f…6e68 |
| 2026-08-21 20:20:01Z | IN | +3.9K | $101 | $0.026015 | diagram-scorpion 0xb92f…ff4f | 0x901f…6e68 |
| 2026-08-21 20:20:01Z | OUT | −384.6K | $10.0K | $0.026015 | diagram-scorpion 0xb92f…ff4f | 0x4aa7…5b22 |
| 2026-08-21 20:20:01Z | IN | +8.7K | $227 | $0.026015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aa7…5b22 |
| 2026-08-21 20:20:01Z | IN | +69.9K | $1.8K | $0.026015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aa7…5b22 |
| 2026-08-21 20:20:01Z | IN | +8.8K | $228 | $0.026015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aa7…5b22 |
| 2026-08-21 20:20:01Z | IN | +124.0K | $3.2K | $0.026015 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4aa7…5b22 |
| 2026-08-21 20:20:01Z | IN | +173.1K | $4.5K | $0.026015 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aa7…5b22 |
| 2026-08-21 20:19:53Z | OUT | −326.1 | $8.34 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7be…bb81 |
| 2026-08-21 20:19:53Z | OUT | −326.1 | $8.34 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7be…bb81 |
| 2026-08-21 20:19:53Z | OUT | −978.3 | $25 | $0.025576 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd7be…bb81 |
| 2026-08-21 20:19:53Z | OUT | −1.3K | $33 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7be…bb81 |
| 2026-08-21 20:19:53Z | OUT | −10.1K | $259 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7be…bb81 |
| 2026-08-21 20:19:53Z | IN | +13.0K | $334 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0xd7be…bb81 |
| 2026-08-21 20:19:53Z | OUT | −576.1 | $15 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x556d…3bdf |
| 2026-08-21 20:19:53Z | IN | +576.1 | $15 | $0.025576 | song-liar 0x48da…ed80 | 0x556d…3bdf |
| 2026-08-21 20:19:51Z | OUT | −64.2K | $1.6K | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −4.9K | $126 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −4.9K | $126 | $0.025576 | Uniswap v3 Basecat pool 0xf434…c60b | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −4.9K | $126 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −4.9K | $126 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −64.2K | $1.6K | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −49.4K | $1.3K | $0.025576 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | IN | +197.6K | $5.1K | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x02d3…9eed |
| 2026-08-21 20:19:51Z | OUT | −3.8K | $98 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0xf34e…6e2a |
| 2026-08-21 20:19:51Z | IN | +671.9 | $17 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf34e…6e2a |
| 2026-08-21 20:19:51Z | IN | +577.7 | $15 | $0.025576 | song-liar 0x48da…ed80 | 0xf34e…6e2a |
| 2026-08-21 20:19:51Z | IN | +2.6K | $66 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf34e…6e2a |
| 2026-08-21 20:19:47Z | OUT | −476.4 | $12 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x515a…4163 |
| 2026-08-21 20:19:47Z | OUT | −476.4 | $12 | $0.025576 | Uniswap v3 Basecat pool 0xf434…c60b | 0x515a…4163 |
| 2026-08-21 20:19:47Z | IN | +952.8 | $24 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x515a…4163 |
| 2026-08-21 20:19:45Z | OUT | −9.33 | $0.24 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa4b…8ae9 |
| 2026-08-21 20:19:45Z | OUT | −177.3 | $4.53 | $0.025576 | song-liar 0x48da…ed80 | 0xaa4b…8ae9 |
| 2026-08-21 20:19:45Z | IN | +186.6 | $4.77 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0xaa4b…8ae9 |
| 2026-08-21 20:19:43Z | OUT | −21.4K | $547 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0x98ee…e437 |
| 2026-08-21 20:19:43Z | IN | +21.4K | $547 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ee…e437 |
| 2026-08-21 20:19:41Z | OUT | −165.4 | $4.23 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf166…39c5 |
| 2026-08-21 20:19:41Z | OUT | −182.8 | $4.68 | $0.025576 | song-liar 0x48da…ed80 | 0xf166…39c5 |
| 2026-08-21 20:19:41Z | IN | +348.3 | $8.91 | $0.025576 | diagram-scorpion 0xb92f…ff4f | 0xf166…39c5 |
| 2026-08-21 20:19:35Z | OUT | −6.9K | $176 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dde…d834 |
| 2026-08-21 20:19:35Z | OUT | −130.6K | $3.3K | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dde…d834 |
| 2026-08-21 20:19:35Z | OUT | −20.6K | $527 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dde…d834 |
| 2026-08-21 20:19:35Z | OUT | −6.9K | $176 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dde…d834 |
| 2026-08-21 20:19:35Z | OUT | −109.9K | $2.8K | $0.025576 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dde…d834 |
| 2026-08-21 20:19:35Z | IN | +274.9K | $7.0K | $0.025576 | iron-rabbit 0x08ad…6332 | 0x4dde…d834 |
| 2026-08-21 20:19:31Z | OUT | −0.56 | $0.01 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cce…7d2b |
| 2026-08-21 20:19:31Z | OUT | −0.67 | $0.02 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cce…7d2b |
| 2026-08-21 20:19:31Z | OUT | −1.01 | $0.03 | $0.025576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cce…7d2b |
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.