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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 23:01:33Z | IN | +125.0K | $3.5K | $0.027653 | diagram-scorpion 0xb92f…ff4f | 0x5a36…f498 |
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 23:01:27Z | OUT | −112.8 | $3.12 | $0.027653 | song-liar 0x48da…ed80 | 0x4c98…f0ef |
| 2026-08-21 23:01:27Z | IN | +112.8 | $3.12 | $0.027653 | diagram-scorpion 0xb92f…ff4f | 0x4c98…f0ef |
| 2026-08-21 23:01:19Z | OUT | −5.5K | $151 | $0.027653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2b…7244 |
| 2026-08-21 23:01:19Z | OUT | −6.0K | $167 | $0.027653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2b…7244 |
| 2026-08-21 23:01:19Z | IN | +11.5K | $319 | $0.027653 | diagram-scorpion 0xb92f…ff4f | 0xed2b…7244 |
| 2026-08-21 23:01:03Z | OUT | −1.8K | $49 | $0.027653 | diagram-scorpion 0xb92f…ff4f | 0xa7f1…fbd4 |
| 2026-08-21 23:01:03Z | IN | +802.0 | $22 | $0.027653 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f1…fbd4 |
| 2026-08-21 23:01:03Z | IN | +440.7 | $12 | $0.027653 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7f1…fbd4 |
| 2026-08-21 23:01:03Z | IN | +531.9 | $15 | $0.027653 | song-liar 0x48da…ed80 | 0xa7f1…fbd4 |
| 2026-08-21 23:00:47Z | OUT | −259.2 | $7.19 | $0.027745 | song-liar 0x48da…ed80 | 0x6578…50d0 |
| 2026-08-21 23:00:47Z | OUT | −388.6 | $11 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6578…50d0 |
| 2026-08-21 23:00:47Z | IN | +647.7 | $18 | $0.027745 | diagram-scorpion 0xb92f…ff4f | 0x6578…50d0 |
| 2026-08-21 23:00:43Z | OUT | −705.1 | $20 | $0.027745 | diagram-scorpion 0xb92f…ff4f | 0x57b9…46ff |
| 2026-08-21 23:00:43Z | IN | +525.7 | $15 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b9…46ff |
| 2026-08-21 23:00:43Z | IN | +179.4 | $4.98 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b9…46ff |
| 2026-08-21 23:00:41Z | OUT | −144.0 | $4.00 | $0.027745 | song-liar 0x48da…ed80 | 0x2f3b…f090 |
| 2026-08-21 23:00:41Z | IN | +144.0 | $4.00 | $0.027745 | diagram-scorpion 0xb92f…ff4f | 0x2f3b…f090 |
| 2026-08-21 23:00:39Z | OUT | −859.9 | $24 | $0.027745 | diagram-scorpion 0xb92f…ff4f | 0xae14…accd |
| 2026-08-21 23:00:39Z | IN | +855.1 | $24 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae14…accd |
| 2026-08-21 23:00:39Z | IN | +4.82 | $0.13 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae14…accd |
| 2026-08-21 23:00:29Z | OUT | −0.35 | $0.01 | $0.027745 | cheese-helmet 0x95d8…4ec8 | 0x416b…33ac |
| 2026-08-21 23:00:29Z | IN | +0.35 | $0.01 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x416b…33ac |
| 2026-08-21 23:00:27Z | OUT | −3.0K | $84 | $0.027745 | diagram-scorpion 0xb92f…ff4f | 0x4814…a4b7 |
| 2026-08-21 23:00:27Z | IN | +959.7 | $27 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…a4b7 |
| 2026-08-21 23:00:27Z | IN | +1.1K | $30 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…a4b7 |
| 2026-08-21 23:00:27Z | IN | +601.9 | $17 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…a4b7 |
| 2026-08-21 23:00:27Z | IN | +376.4 | $10 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4814…a4b7 |
| 2026-08-21 23:00:17Z | OUT | −3.5K | $97 | $0.027745 | popular-dress 0x663d…c251 | 0x7e5b…c9f6 |
| 2026-08-21 23:00:17Z | IN | +1.0K | $29 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e5b…c9f6 |
| 2026-08-21 23:00:17Z | IN | +1.8K | $49 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e5b…c9f6 |
| 2026-08-21 23:00:17Z | IN | +706.7 | $20 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e5b…c9f6 |
| 2026-08-21 23:00:13Z | OUT | −17.9K | $496 | $0.027745 | diagram-scorpion 0xb92f…ff4f | 0xf1c6…477b |
| 2026-08-21 23:00:13Z | IN | +8.9K | $247 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c6…477b |
| 2026-08-21 23:00:13Z | IN | +404.6 | $11 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c6…477b |
| 2026-08-21 23:00:13Z | IN | +8.1K | $225 | $0.027745 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c6…477b |
| 2026-08-21 23:00:13Z | IN | +449.2 | $12 | $0.027745 | song-liar 0x48da…ed80 | 0xf1c6…477b |
| 2026-08-21 23:00:11Z | OUT | −0.75 | $0.02 | $0.027745 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe407…4887 |
| 2026-08-21 23:00:11Z | OUT | −0.0068 | $0.00 | $0.027745 | differ-primary 0x5aaf…ede4 | 0xe407…4887 |
| 2026-08-21 23:00:11Z | IN | +0.76 | $0.02 | $0.027745 | stomach-modify 0xc5a7…e9d0 | 0xe407…4887 |
| 2026-08-21 22:59:49Z | OUT | −471.4 | $13 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0x94b0…a158 |
| 2026-08-21 22:59:49Z | IN | +471.4 | $13 | $0.027808 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94b0…a158 |
| 2026-08-21 22:59:49Z | OUT | −135.4 | $3.77 | $0.027808 | song-liar 0x48da…ed80 | 0xa578…29d6 |
| 2026-08-21 22:59:49Z | IN | +135.4 | $3.77 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0xa578…29d6 |
| 2026-08-21 22:59:49Z | OUT | −717.1 | $20 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0xfb96…562f |
| 2026-08-21 22:59:49Z | IN | +717.1 | $20 | $0.027808 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb96…562f |
| 2026-08-21 22:59:45Z | OUT | −583.6 | $16 | $0.027808 | diagram-scorpion 0xb92f…ff4f | 0x01a6…c5cb |
| 2026-08-21 22:59:45Z | IN | +583.6 | $16 | $0.027808 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a6…c5cb |
| 2026-08-21 22:59:39Z | OUT | −15.0K | $417 | $0.027808 | differ-like 0x4ede…13d9 | 0xabdb…7434 |
| 2026-08-21 22:59:39Z | IN | +15.0K | $417 | $0.027808 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabdb…7434 |
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.