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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 21:19:01Z | IN | +326.5 | $9.65 | $0.029548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0491…20ba |
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 21:18:59Z | OUT | −224.1 | $6.45 | $0.028796 | song-liar 0x48da…ed80 | 0x444a…82f9 |
| 2026-08-21 21:18:59Z | IN | +224.1 | $6.45 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x444a…82f9 |
| 2026-08-21 21:18:57Z | OUT | −84.1 | $2.42 | $0.028796 | song-liar 0x48da…ed80 | 0x841d…4247 |
| 2026-08-21 21:18:57Z | IN | +84.1 | $2.42 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x841d…4247 |
| 2026-08-21 21:18:47Z | OUT | −855.2 | $25 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xaac6…b878 |
| 2026-08-21 21:18:47Z | IN | +683.1 | $20 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac6…b878 |
| 2026-08-21 21:18:47Z | IN | +172.0 | $4.95 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac6…b878 |
| 2026-08-21 21:18:47Z | OUT | −162.3 | $4.67 | $0.028796 | song-liar 0x48da…ed80 | 0x8602…03e5 |
| 2026-08-21 21:18:47Z | IN | +162.3 | $4.67 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x8602…03e5 |
| 2026-08-21 21:18:45Z | OUT | −1.7K | $49 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xbe36…b1bc |
| 2026-08-21 21:18:45Z | IN | +281.4 | $8.10 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe36…b1bc |
| 2026-08-21 21:18:45Z | IN | +836.1 | $24 | $0.028796 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe36…b1bc |
| 2026-08-21 21:18:45Z | IN | +596.8 | $17 | $0.028796 | song-liar 0x48da…ed80 | 0xbe36…b1bc |
| 2026-08-21 21:18:45Z | OUT | −8.5K | $245 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +1.8K | $53 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +1.6K | $46 | $0.028796 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +439.5 | $13 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +220.2 | $6.34 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +436.8 | $13 | $0.028796 | song-liar 0x48da…ed80 | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +2.9K | $82 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +220.0 | $6.34 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdf…88ad |
| 2026-08-21 21:18:45Z | IN | +880.1 | $25 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bdf…88ad |
| 2026-08-21 21:18:43Z | OUT | −138.0 | $3.97 | $0.028796 | song-liar 0x48da…ed80 | 0xe68e…b613 |
| 2026-08-21 21:18:43Z | IN | +138.0 | $3.97 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xe68e…b613 |
| 2026-08-21 21:18:43Z | OUT | −3.4K | $99 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x1eca…a701 |
| 2026-08-21 21:18:43Z | IN | +314.6 | $9.06 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eca…a701 |
| 2026-08-21 21:18:43Z | IN | +2.5K | $73 | $0.028796 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1eca…a701 |
| 2026-08-21 21:18:43Z | IN | +597.3 | $17 | $0.028796 | song-liar 0x48da…ed80 | 0x1eca…a701 |
| 2026-08-21 21:18:43Z | OUT | −689.9 | $20 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x1316…03c7 |
| 2026-08-21 21:18:43Z | IN | +689.9 | $20 | $0.028796 | song-liar 0x48da…ed80 | 0x1316…03c7 |
| 2026-08-21 21:18:41Z | OUT | −35.9K | $1.0K | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xa095…e8bb |
| 2026-08-21 21:18:41Z | IN | +27.8K | $801 | $0.028796 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa095…e8bb |
| 2026-08-21 21:18:41Z | IN | +5.4K | $155 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa095…e8bb |
| 2026-08-21 21:18:41Z | IN | +2.1K | $60 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa095…e8bb |
| 2026-08-21 21:18:41Z | IN | +607.4 | $17 | $0.028796 | song-liar 0x48da…ed80 | 0xa095…e8bb |
| 2026-08-21 21:18:41Z | OUT | −505.1 | $15 | $0.028796 | song-liar 0x48da…ed80 | 0xac68…f378 |
| 2026-08-21 21:18:41Z | OUT | −1.3K | $38 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac68…f378 |
| 2026-08-21 21:18:41Z | IN | +1.8K | $53 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xac68…f378 |
| 2026-08-21 21:18:39Z | OUT | −393.4 | $11 | $0.028796 | song-liar 0x48da…ed80 | 0x3bda…8361 |
| 2026-08-21 21:18:39Z | OUT | −655.7 | $19 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bda…8361 |
| 2026-08-21 21:18:39Z | IN | +1.0K | $30 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x3bda…8361 |
| 2026-08-21 21:18:37Z | OUT | −253.0 | $7.29 | $0.028796 | song-liar 0x48da…ed80 | 0xdcb7…48df |
| 2026-08-21 21:18:37Z | IN | +253.0 | $7.29 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xdcb7…48df |
| 2026-08-21 21:18:37Z | OUT | −349.8 | $10 | $0.028796 | song-liar 0x48da…ed80 | 0x7539…2f7f |
| 2026-08-21 21:18:37Z | IN | +349.8 | $10 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x7539…2f7f |
| 2026-08-21 21:18:29Z | OUT | −6.9K | $199 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0xc43b…9c7d |
| 2026-08-21 21:18:29Z | IN | +1.7K | $50 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43b…9c7d |
| 2026-08-21 21:18:29Z | IN | +5.2K | $149 | $0.028796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc43b…9c7d |
| 2026-08-21 21:18:27Z | OUT | −499.4 | $14 | $0.028796 | diagram-scorpion 0xb92f…ff4f | 0x0b25…95e3 |
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.