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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 00:10:43Z | IN | +341.8 | $12 | $0.035240 | song-liar 0x48da…ed80 | 0x3a5f…377b |
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 00:10:43Z | OUT | −20.6K | $725 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0x7e8f…1f53 |
| 2026-08-22 00:10:43Z | IN | +9.2K | $325 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e8f…1f53 |
| 2026-08-22 00:10:43Z | IN | +9.9K | $347 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e8f…1f53 |
| 2026-08-22 00:10:43Z | IN | +461.4 | $16 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e8f…1f53 |
| 2026-08-22 00:10:43Z | IN | +515.4 | $18 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e8f…1f53 |
| 2026-08-22 00:10:43Z | IN | +513.9 | $18 | $0.035240 | song-liar 0x48da…ed80 | 0x7e8f…1f53 |
| 2026-08-22 00:10:37Z | OUT | −624.3 | $22 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf908…362b |
| 2026-08-22 00:10:37Z | OUT | −624.3 | $22 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf908…362b |
| 2026-08-22 00:10:37Z | OUT | −535.1 | $19 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf908…362b |
| 2026-08-22 00:10:37Z | IN | +1.8K | $63 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0xf908…362b |
| 2026-08-22 00:10:37Z | OUT | −221.6 | $7.81 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3049…d85f |
| 2026-08-22 00:10:37Z | OUT | −959.8 | $34 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3049…d85f |
| 2026-08-22 00:10:37Z | OUT | −664.5 | $23 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3049…d85f |
| 2026-08-22 00:10:37Z | OUT | −1.1K | $39 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3049…d85f |
| 2026-08-22 00:10:37Z | IN | +3.0K | $104 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0x3049…d85f |
| 2026-08-22 00:10:35Z | OUT | −4.2K | $148 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa73…77cd |
| 2026-08-22 00:10:35Z | OUT | −221.7 | $7.81 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa73…77cd |
| 2026-08-22 00:10:35Z | OUT | −886.5 | $31 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa73…77cd |
| 2026-08-22 00:10:35Z | OUT | −443.3 | $16 | $0.035240 | song-liar 0x48da…ed80 | 0xfa73…77cd |
| 2026-08-22 00:10:35Z | OUT | −3.1K | $109 | $0.035240 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa73…77cd |
| 2026-08-22 00:10:35Z | IN | +8.9K | $312 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0xfa73…77cd |
| 2026-08-22 00:10:33Z | OUT | −344.5 | $12 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0xf4e4…1426 |
| 2026-08-22 00:10:33Z | IN | +340.9 | $12 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e4…1426 |
| 2026-08-22 00:10:33Z | IN | +3.65 | $0.13 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4e4…1426 |
| 2026-08-22 00:10:33Z | OUT | −14.4K | $508 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0x77f1…842d |
| 2026-08-22 00:10:33Z | IN | +14.4K | $508 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f1…842d |
| 2026-08-22 00:10:33Z | OUT | −29.7K | $1.0K | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0x22c0…8333 |
| 2026-08-22 00:10:33Z | IN | +29.7K | $1.0K | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c0…8333 |
| 2026-08-22 00:10:31Z | OUT | −143.7 | $5.06 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0x679a…0d95 |
| 2026-08-22 00:10:31Z | IN | +142.1 | $5.01 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x679a…0d95 |
| 2026-08-22 00:10:31Z | IN | +1.57 | $0.06 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x679a…0d95 |
| 2026-08-22 00:10:31Z | OUT | −147.6 | $5.20 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb789…6e75 |
| 2026-08-22 00:10:31Z | OUT | −885.1 | $31 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb789…6e75 |
| 2026-08-22 00:10:31Z | OUT | −3.5K | $125 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb789…6e75 |
| 2026-08-22 00:10:31Z | OUT | −442.2 | $16 | $0.035240 | song-liar 0x48da…ed80 | 0xb789…6e75 |
| 2026-08-22 00:10:31Z | OUT | −884.7 | $31 | $0.035240 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb789…6e75 |
| 2026-08-22 00:10:31Z | IN | +5.9K | $208 | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0xb789…6e75 |
| 2026-08-22 00:10:29Z | OUT | −21.7K | $763 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa224…1b8f |
| 2026-08-22 00:10:29Z | OUT | −21.7K | $763 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa224…1b8f |
| 2026-08-22 00:10:29Z | OUT | −59.5K | $2.1K | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa224…1b8f |
| 2026-08-22 00:10:29Z | OUT | −64.9K | $2.3K | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa224…1b8f |
| 2026-08-22 00:10:29Z | OUT | −48.7K | $1.7K | $0.035240 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa224…1b8f |
| 2026-08-22 00:10:29Z | IN | +216.5K | $7.6K | $0.035240 | diagram-scorpion 0xb92f…ff4f | 0xa224…1b8f |
| 2026-08-22 00:10:23Z | OUT | −447.7 | $16 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6c…6236 |
| 2026-08-22 00:10:23Z | OUT | −1.3K | $47 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6c…6236 |
| 2026-08-22 00:10:23Z | OUT | −895.0 | $32 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6c…6236 |
| 2026-08-22 00:10:23Z | OUT | −5.8K | $205 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6c…6236 |
| 2026-08-22 00:10:23Z | OUT | −4.9K | $173 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6c…6236 |
| 2026-08-22 00:10:23Z | OUT | −4.5K | $158 | $0.035240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b6c…6236 |
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.