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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 01:03:47Z | IN | +152.7 | $4.91 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4016…701a |
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 01:03:47Z | OUT | −4.7K | $150 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0xf16d…b8de |
| 2026-08-22 01:03:47Z | IN | +3.7K | $120 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…b8de |
| 2026-08-22 01:03:47Z | IN | +582.3 | $19 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16d…b8de |
| 2026-08-22 01:03:47Z | IN | +349.9 | $11 | $0.032129 | song-liar 0x48da…ed80 | 0xf16d…b8de |
| 2026-08-22 01:03:43Z | OUT | −1.6K | $51 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −800.5 | $26 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −800.6 | $26 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −800.6 | $26 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −3.2K | $103 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −800.5 | $26 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −24.0K | $771 | $0.032129 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | IN | +32.0K | $1.0K | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x5c6b…609c |
| 2026-08-22 01:03:43Z | OUT | −361.8 | $12 | $0.032129 | song-liar 0x48da…ed80 | 0xd6d9…1ddf |
| 2026-08-22 01:03:43Z | OUT | −542.7 | $17 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6d9…1ddf |
| 2026-08-22 01:03:43Z | IN | +904.6 | $29 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0xd6d9…1ddf |
| 2026-08-22 01:03:39Z | OUT | −776.9 | $25 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x4604…683a |
| 2026-08-22 01:03:39Z | IN | +506.4 | $16 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4604…683a |
| 2026-08-22 01:03:39Z | IN | +270.5 | $8.69 | $0.032129 | song-liar 0x48da…ed80 | 0x4604…683a |
| 2026-08-22 01:03:39Z | OUT | −2.3K | $75 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | OUT | −16.4K | $527 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | OUT | −16.4K | $527 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | OUT | −7.0K | $226 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | OUT | −9.4K | $301 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | OUT | −4.7K | $151 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | OUT | −37.5K | $1.2K | $0.032129 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f03…2655 |
| 2026-08-22 01:03:39Z | IN | +93.8K | $3.0K | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x1f03…2655 |
| 2026-08-22 01:03:35Z | OUT | −4.6K | $149 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x3cfe…f8ed |
| 2026-08-22 01:03:35Z | IN | +2.1K | $68 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cfe…f8ed |
| 2026-08-22 01:03:35Z | IN | +1.4K | $44 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cfe…f8ed |
| 2026-08-22 01:03:35Z | IN | +1.2K | $37 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cfe…f8ed |
| 2026-08-22 01:03:35Z | OUT | −420.9 | $14 | $0.032129 | song-liar 0x48da…ed80 | 0x4123…c31f |
| 2026-08-22 01:03:35Z | OUT | −1.1K | $36 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4123…c31f |
| 2026-08-22 01:03:35Z | IN | +1.5K | $49 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x4123…c31f |
| 2026-08-22 01:03:29Z | OUT | −154.8 | $4.97 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x3439…4f49 |
| 2026-08-22 01:03:29Z | IN | +154.8 | $4.97 | $0.032129 | song-liar 0x48da…ed80 | 0x3439…4f49 |
| 2026-08-22 01:03:27Z | OUT | −403.3 | $13 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0xfe46…3589 |
| 2026-08-22 01:03:27Z | IN | +403.3 | $13 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe46…3589 |
| 2026-08-22 01:03:27Z | OUT | −153.4 | $4.93 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x84c6…f2ea |
| 2026-08-22 01:03:27Z | IN | +153.4 | $4.93 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c6…f2ea |
| 2026-08-22 01:03:27Z | OUT | −153.4 | $4.93 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0xca57…6d18 |
| 2026-08-22 01:03:27Z | IN | +153.4 | $4.93 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca57…6d18 |
| 2026-08-22 01:03:25Z | OUT | −62.9 | $2.02 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x65d7…ff77 |
| 2026-08-22 01:03:25Z | IN | +62.9 | $2.02 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d7…ff77 |
| 2026-08-22 01:03:25Z | OUT | −424.0 | $14 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c8…4c71 |
| 2026-08-22 01:03:25Z | OUT | −593.6 | $19 | $0.032129 | song-liar 0x48da…ed80 | 0x41c8…4c71 |
| 2026-08-22 01:03:25Z | OUT | −678.4 | $22 | $0.032129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41c8…4c71 |
| 2026-08-22 01:03:25Z | IN | +1.7K | $54 | $0.032129 | diagram-scorpion 0xb92f…ff4f | 0x41c8…4c71 |
| 2026-08-22 01:03:21Z | OUT | −78.3K | $2.5K | $0.032129 | crucial-debris 0xeaf9…604b | 0xb64b…799a |
| 2026-08-22 01:03:21Z | IN | +78.3K | $2.5K | $0.032129 | orchard-make 0x9a97…53a1 | 0xb64b…799a |
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.