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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 20:50:03Z | OUT | −378.1 | $12 | $0.031515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061f…e1f5 |
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 20:50:03Z | OUT | −378.1 | $12 | $0.031515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061f…e1f5 |
| 2026-08-21 20:50:03Z | OUT | −1.1K | $36 | $0.031515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x061f…e1f5 |
| 2026-08-21 20:50:03Z | IN | +1.9K | $60 | $0.031515 | diagram-scorpion 0xb92f…ff4f | 0x061f…e1f5 |
| 2026-08-21 20:50:01Z | OUT | −295.8 | $9.32 | $0.031515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a19…289e |
| 2026-08-21 20:50:01Z | OUT | −779.7 | $25 | $0.031515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a19…289e |
| 2026-08-21 20:50:01Z | IN | +1.1K | $34 | $0.031515 | diagram-scorpion 0xb92f…ff4f | 0x6a19…289e |
| 2026-08-21 20:50:01Z | OUT | −117.0 | $3.69 | $0.031515 | diagram-scorpion 0xb92f…ff4f | 0xf246…9297 |
| 2026-08-21 20:50:01Z | IN | +117.0 | $3.69 | $0.031515 | song-liar 0x48da…ed80 | 0xf246…9297 |
| 2026-08-21 20:49:59Z | OUT | −309.0 | $9.79 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x8e8a…8275 |
| 2026-08-21 20:49:59Z | IN | +309.0 | $9.79 | $0.031696 | song-liar 0x48da…ed80 | 0x8e8a…8275 |
| 2026-08-21 20:49:59Z | OUT | −6.2K | $196 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0xe843…a069 |
| 2026-08-21 20:49:59Z | IN | +517.4 | $16 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe843…a069 |
| 2026-08-21 20:49:59Z | IN | +311.9 | $9.89 | $0.031696 | song-liar 0x48da…ed80 | 0xe843…a069 |
| 2026-08-21 20:49:59Z | IN | +5.4K | $170 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe843…a069 |
| 2026-08-21 20:49:59Z | OUT | −2.5K | $78 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x935f…3d3f |
| 2026-08-21 20:49:59Z | IN | +389.0 | $12 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x935f…3d3f |
| 2026-08-21 20:49:59Z | IN | +1.8K | $56 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x935f…3d3f |
| 2026-08-21 20:49:59Z | IN | +309.5 | $9.81 | $0.031696 | song-liar 0x48da…ed80 | 0x935f…3d3f |
| 2026-08-21 20:49:57Z | OUT | −93.3 | $2.96 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0xc374…3177 |
| 2026-08-21 20:49:57Z | IN | +93.3 | $2.96 | $0.031696 | song-liar 0x48da…ed80 | 0xc374…3177 |
| 2026-08-21 20:49:57Z | OUT | −301.1 | $9.54 | $0.031696 | song-liar 0x48da…ed80 | 0xdf6e…06e2 |
| 2026-08-21 20:49:57Z | OUT | −180.7 | $5.73 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf6e…06e2 |
| 2026-08-21 20:49:57Z | IN | +481.8 | $15 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0xdf6e…06e2 |
| 2026-08-21 20:49:57Z | OUT | −317.8 | $10 | $0.031696 | song-liar 0x48da…ed80 | 0x2948…ba5c |
| 2026-08-21 20:49:57Z | OUT | −234.8 | $7.44 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2948…ba5c |
| 2026-08-21 20:49:57Z | IN | +552.6 | $18 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x2948…ba5c |
| 2026-08-21 20:49:53Z | OUT | −75.7 | $2.40 | $0.031696 | song-liar 0x48da…ed80 | 0x416b…3ef0 |
| 2026-08-21 20:49:53Z | IN | +75.7 | $2.40 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x416b…3ef0 |
| 2026-08-21 20:49:53Z | OUT | −946.8 | $30 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097f…03b4 |
| 2026-08-21 20:49:53Z | OUT | −591.7 | $19 | $0.031696 | song-liar 0x48da…ed80 | 0x097f…03b4 |
| 2026-08-21 20:49:53Z | OUT | −3.2K | $101 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097f…03b4 |
| 2026-08-21 20:49:53Z | IN | +4.7K | $150 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x097f…03b4 |
| 2026-08-21 20:49:49Z | OUT | −695.3 | $22 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x603d…f715 |
| 2026-08-21 20:49:49Z | IN | +539.2 | $17 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x603d…f715 |
| 2026-08-21 20:49:49Z | IN | +156.1 | $4.95 | $0.031696 | song-liar 0x48da…ed80 | 0x603d…f715 |
| 2026-08-21 20:49:49Z | OUT | −1.6K | $51 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x2883…fa25 |
| 2026-08-21 20:49:49Z | IN | +1.5K | $46 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2883…fa25 |
| 2026-08-21 20:49:49Z | IN | +160.3 | $5.08 | $0.031696 | song-liar 0x48da…ed80 | 0x2883…fa25 |
| 2026-08-21 20:49:47Z | OUT | −158.2 | $5.01 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x5a52…c242 |
| 2026-08-21 20:49:47Z | IN | +158.2 | $5.01 | $0.031696 | song-liar 0x48da…ed80 | 0x5a52…c242 |
| 2026-08-21 20:49:47Z | OUT | −4.6K | $146 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0xdf17…4c2b |
| 2026-08-21 20:49:47Z | IN | +3.7K | $117 | $0.031696 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf17…4c2b |
| 2026-08-21 20:49:47Z | IN | +459.3 | $15 | $0.031696 | song-liar 0x48da…ed80 | 0xdf17…4c2b |
| 2026-08-21 20:49:47Z | IN | +459.3 | $15 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf17…4c2b |
| 2026-08-21 20:49:47Z | OUT | −15.5K | $493 | $0.031696 | diagram-scorpion 0xb92f…ff4f | 0x4b09…a7b1 |
| 2026-08-21 20:49:47Z | IN | +12.0K | $382 | $0.031696 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b09…a7b1 |
| 2026-08-21 20:49:47Z | IN | +2.3K | $74 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b09…a7b1 |
| 2026-08-21 20:49:47Z | IN | +388.5 | $12 | $0.031696 | song-liar 0x48da…ed80 | 0x4b09…a7b1 |
| 2026-08-21 20:49:47Z | IN | +774.3 | $25 | $0.031696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b09…a7b1 |
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.