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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 |
|---|---|---|---|---|---|---|
| 2026-08-22 00:06:57Z | OUT | −211.1 | $6.99 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xaf48…e9db |
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.
| 2026-08-22 00:06:57Z | IN | +211.1 | $6.99 | $0.033089 | song-liar 0x48da…ed80 | 0xaf48…e9db |
| 2026-08-22 00:06:57Z | OUT | −588.9 | $19 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xc5ad…596c |
| 2026-08-22 00:06:57Z | IN | +426.1 | $14 | $0.033089 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5ad…596c |
| 2026-08-22 00:06:57Z | IN | +162.8 | $5.39 | $0.033089 | song-liar 0x48da…ed80 | 0xc5ad…596c |
| 2026-08-22 00:06:55Z | OUT | −297.6 | $9.85 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x9a00…4d09 |
| 2026-08-22 00:06:55Z | IN | +3.95 | $0.13 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a00…4d09 |
| 2026-08-22 00:06:55Z | IN | +293.7 | $9.72 | $0.033089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a00…4d09 |
| 2026-08-22 00:06:55Z | OUT | −268.3 | $8.88 | $0.033089 | song-liar 0x48da…ed80 | 0x9596…8e4d |
| 2026-08-22 00:06:55Z | IN | +268.3 | $8.88 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x9596…8e4d |
| 2026-08-22 00:06:51Z | OUT | −299.6 | $9.91 | $0.033089 | song-liar 0x48da…ed80 | 0xd4bf…eea1 |
| 2026-08-22 00:06:51Z | OUT | −1.2K | $40 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4bf…eea1 |
| 2026-08-22 00:06:51Z | IN | +1.5K | $50 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xd4bf…eea1 |
| 2026-08-22 00:06:51Z | OUT | −88.8 | $2.94 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x13f4…eb05 |
| 2026-08-22 00:06:51Z | IN | +88.8 | $2.94 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13f4…eb05 |
| 2026-08-22 00:06:49Z | OUT | −66.4 | $2.20 | $0.033089 | song-liar 0x48da…ed80 | 0x356f…255b |
| 2026-08-22 00:06:49Z | IN | +66.4 | $2.20 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x356f…255b |
| 2026-08-22 00:06:49Z | OUT | −90.0 | $2.98 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xb2d1…d9c5 |
| 2026-08-22 00:06:49Z | IN | +90.0 | $2.98 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2d1…d9c5 |
| 2026-08-22 00:06:47Z | OUT | −881.7 | $29 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5b…3a07 |
| 2026-08-22 00:06:47Z | OUT | −7.9K | $262 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5b…3a07 |
| 2026-08-22 00:06:47Z | OUT | −8.8K | $291 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe5b…3a07 |
| 2026-08-22 00:06:47Z | IN | +17.6K | $583 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xbe5b…3a07 |
| 2026-08-22 00:06:47Z | OUT | −301.9 | $9.99 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xbbed…4e52 |
| 2026-08-22 00:06:47Z | IN | +301.9 | $9.99 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbed…4e52 |
| 2026-08-22 00:06:43Z | OUT | −75.6K | $2.5K | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b86…e56f |
| 2026-08-22 00:06:43Z | OUT | −15.1K | $500 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b86…e56f |
| 2026-08-22 00:06:43Z | OUT | −60.5K | $2.0K | $0.033089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b86…e56f |
| 2026-08-22 00:06:43Z | IN | +151.2K | $5.0K | $0.033089 | vivid-stove 0x9bd5…7a9d | 0x9b86…e56f |
| 2026-08-22 00:06:41Z | OUT | −612.7 | $20 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xf148…0dd6 |
| 2026-08-22 00:06:41Z | IN | +9.43 | $0.31 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…0dd6 |
| 2026-08-22 00:06:41Z | IN | +603.3 | $20 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…0dd6 |
| 2026-08-22 00:06:41Z | OUT | −79.3 | $2.62 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xec53…dc21 |
| 2026-08-22 00:06:41Z | IN | +0.99 | $0.03 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec53…dc21 |
| 2026-08-22 00:06:41Z | IN | +78.3 | $2.59 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec53…dc21 |
| 2026-08-22 00:06:39Z | OUT | −7.4K | $244 | $0.033089 | ivory-cactus 0x8e1c…caa4 | 0xced9…afde |
| 2026-08-22 00:06:39Z | IN | +4.9K | $161 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xced9…afde |
| 2026-08-22 00:06:39Z | IN | +2.0K | $65 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xced9…afde |
| 2026-08-22 00:06:39Z | IN | +559.0 | $18 | $0.033089 | song-liar 0x48da…ed80 | 0xced9…afde |
| 2026-08-22 00:06:37Z | OUT | −8.8K | $293 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc001…9467 |
| 2026-08-22 00:06:37Z | OUT | −9.8K | $323 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc001…9467 |
| 2026-08-22 00:06:37Z | IN | +18.6K | $616 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0xc001…9467 |
| 2026-08-22 00:06:31Z | OUT | −2.2K | $71 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c73…26a9 |
| 2026-08-22 00:06:31Z | OUT | −2.9K | $96 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c73…26a9 |
| 2026-08-22 00:06:31Z | IN | +5.1K | $168 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x5c73…26a9 |
| 2026-08-22 00:06:23Z | OUT | −413.8 | $14 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x207f…07c4 |
| 2026-08-22 00:06:23Z | IN | +413.8 | $14 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x207f…07c4 |
| 2026-08-22 00:06:23Z | OUT | −164.4 | $5.44 | $0.033089 | diagram-scorpion 0xb92f…ff4f | 0x41ae…6f0e |
| 2026-08-22 00:06:23Z | IN | +164.4 | $5.44 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ae…6f0e |
| 2026-08-22 00:06:19Z | OUT | −202.3 | $6.70 | $0.033089 | song-liar 0x48da…ed80 | 0x032f…5e07 |
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.