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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 01:32:45Z | IN | +260.5 | $10 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e1…77d4 |
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 01:32:45Z | OUT | −13.0K | $499 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | IN | +2.4K | $91 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | IN | +5.1K | $196 | $0.038392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | IN | +327.4 | $13 | $0.038392 | song-liar 0x48da…ed80 | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | IN | +4.2K | $162 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | IN | +648.8 | $25 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | IN | +324.9 | $12 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe79…0dd1 |
| 2026-08-22 01:32:45Z | OUT | −242.7 | $9.32 | $0.038392 | song-liar 0x48da…ed80 | 0x844e…8548 |
| 2026-08-22 01:32:45Z | OUT | −404.3 | $16 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x844e…8548 |
| 2026-08-22 01:32:45Z | IN | +647.0 | $25 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x844e…8548 |
| 2026-08-22 01:32:45Z | OUT | −492.6 | $19 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1032…21ac |
| 2026-08-22 01:32:45Z | OUT | −1.6K | $61 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1032…21ac |
| 2026-08-22 01:32:45Z | OUT | −369.1 | $14 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1032…21ac |
| 2026-08-22 01:32:45Z | IN | +2.5K | $95 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x1032…21ac |
| 2026-08-22 01:32:41Z | OUT | −13.0K | $498 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x96b3…b7ae |
| 2026-08-22 01:32:41Z | IN | +5.9K | $225 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b3…b7ae |
| 2026-08-22 01:32:41Z | IN | +6.5K | $248 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b3…b7ae |
| 2026-08-22 01:32:41Z | IN | +655.3 | $25 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b3…b7ae |
| 2026-08-22 01:32:39Z | OUT | −4.0K | $152 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfa…b2c4 |
| 2026-08-22 01:32:39Z | OUT | −4.0K | $152 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfa…b2c4 |
| 2026-08-22 01:32:39Z | OUT | −2.0K | $76 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfa…b2c4 |
| 2026-08-22 01:32:39Z | OUT | −1.4K | $54 | $0.038392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cfa…b2c4 |
| 2026-08-22 01:32:39Z | IN | +11.3K | $434 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x5cfa…b2c4 |
| 2026-08-22 01:32:39Z | OUT | −52.2K | $2.0K | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x49d9…0372 |
| 2026-08-22 01:32:39Z | IN | +24.9K | $958 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d9…0372 |
| 2026-08-22 01:32:39Z | IN | +26.0K | $1000 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d9…0372 |
| 2026-08-22 01:32:39Z | IN | +1.2K | $45 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49d9…0372 |
| 2026-08-22 01:32:35Z | OUT | −637.0 | $24 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6683…c4a9 |
| 2026-08-22 01:32:35Z | OUT | −382.1 | $15 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6683…c4a9 |
| 2026-08-22 01:32:35Z | IN | +1.0K | $39 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x6683…c4a9 |
| 2026-08-22 01:32:35Z | OUT | −678.4 | $26 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac20…fa62 |
| 2026-08-22 01:32:35Z | OUT | −501.4 | $19 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac20…fa62 |
| 2026-08-22 01:32:35Z | IN | +1.2K | $45 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0xac20…fa62 |
| 2026-08-22 01:32:33Z | OUT | −1.5K | $58 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dba…400f |
| 2026-08-22 01:32:33Z | OUT | −1.1K | $43 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dba…400f |
| 2026-08-22 01:32:33Z | IN | +2.6K | $102 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x4dba…400f |
| 2026-08-22 01:32:33Z | OUT | −1.3K | $50 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x4bd3…3f84 |
| 2026-08-22 01:32:33Z | IN | +1.3K | $50 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bd3…3f84 |
| 2026-08-22 01:32:31Z | OUT | −2.2K | $84 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1c…ff77 |
| 2026-08-22 01:32:31Z | OUT | −20.8K | $799 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1c…ff77 |
| 2026-08-22 01:32:31Z | OUT | −20.8K | $799 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b1c…ff77 |
| 2026-08-22 01:32:31Z | IN | +43.8K | $1.7K | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x2b1c…ff77 |
| 2026-08-22 01:32:23Z | OUT | −60.8 | $2.33 | $0.038392 | song-liar 0x48da…ed80 | 0x15a0…b76e |
| 2026-08-22 01:32:23Z | IN | +60.8 | $2.33 | $0.038392 | diagram-scorpion 0xb92f…ff4f | 0x15a0…b76e |
| 2026-08-22 01:32:19Z | OUT | −1.8K | $69 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa0…57e1 |
| 2026-08-22 01:32:19Z | OUT | −1.8K | $69 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa0…57e1 |
| 2026-08-22 01:32:19Z | OUT | −17.8K | $685 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa0…57e1 |
| 2026-08-22 01:32:19Z | OUT | −17.8K | $685 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa0…57e1 |
| 2026-08-22 01:32:19Z | OUT | −3.6K | $137 | $0.038392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa0…57e1 |
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.