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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 01:33:31Z | IN | +40.7K | $1.6K | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7a7…7659 |
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 01:33:31Z | IN | +5.2K | $201 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a7…7659 |
| 2026-08-22 01:33:31Z | OUT | −60.7K | $2.3K | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…2bce |
| 2026-08-22 01:33:31Z | OUT | −60.7K | $2.3K | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2adc…2bce |
| 2026-08-22 01:33:31Z | IN | +121.4K | $4.7K | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x2adc…2bce |
| 2026-08-22 01:33:31Z | OUT | −91.4 | $3.53 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x1c27…9b54 |
| 2026-08-22 01:33:31Z | IN | +91.4 | $3.53 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c27…9b54 |
| 2026-08-22 01:33:29Z | OUT | −892.8 | $34 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176d…9579 |
| 2026-08-22 01:33:29Z | OUT | −16.9K | $653 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176d…9579 |
| 2026-08-22 01:33:29Z | OUT | −17.8K | $687 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x176d…9579 |
| 2026-08-22 01:33:29Z | IN | +35.6K | $1.4K | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x176d…9579 |
| 2026-08-22 01:33:29Z | OUT | −3.8K | $148 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x51e5…6c41 |
| 2026-08-22 01:33:29Z | IN | +2.0K | $77 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e5…6c41 |
| 2026-08-22 01:33:29Z | IN | +1.8K | $71 | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51e5…6c41 |
| 2026-08-22 01:33:25Z | OUT | −478.1 | $18 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xeaf5…4a3e |
| 2026-08-22 01:33:25Z | IN | +478.1 | $18 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf5…4a3e |
| 2026-08-22 01:33:25Z | OUT | −19.8K | $764 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08c8…9479 |
| 2026-08-22 01:33:25Z | OUT | −19.8K | $764 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08c8…9479 |
| 2026-08-22 01:33:25Z | IN | +39.6K | $1.5K | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x08c8…9479 |
| 2026-08-22 01:33:23Z | OUT | −3.3K | $127 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…82eb |
| 2026-08-22 01:33:23Z | OUT | −3.3K | $127 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…82eb |
| 2026-08-22 01:33:23Z | OUT | −2.2K | $85 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…82eb |
| 2026-08-22 01:33:23Z | OUT | −17.6K | $679 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…82eb |
| 2026-08-22 01:33:23Z | OUT | −17.6K | $679 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44ea…82eb |
| 2026-08-22 01:33:23Z | IN | +44.0K | $1.7K | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x44ea…82eb |
| 2026-08-22 01:33:21Z | OUT | −50.5 | $1.95 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xe3b2…10b9 |
| 2026-08-22 01:33:21Z | IN | +26.5 | $1.02 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b2…10b9 |
| 2026-08-22 01:33:21Z | IN | +24.0 | $0.93 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b2…10b9 |
| 2026-08-22 01:33:21Z | OUT | −10.4K | $400 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df2…318e |
| 2026-08-22 01:33:21Z | OUT | −10.4K | $400 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df2…318e |
| 2026-08-22 01:33:21Z | OUT | −6.9K | $267 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df2…318e |
| 2026-08-22 01:33:21Z | OUT | −41.5K | $1.6K | $0.038583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4df2…318e |
| 2026-08-22 01:33:21Z | IN | +69.2K | $2.7K | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x4df2…318e |
| 2026-08-22 01:33:19Z | OUT | −234.7 | $9.05 | $0.038583 | song-liar 0x48da…ed80 | 0xd3ce…51bb |
| 2026-08-22 01:33:19Z | OUT | −1.3K | $51 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ce…51bb |
| 2026-08-22 01:33:19Z | IN | +1.6K | $60 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xd3ce…51bb |
| 2026-08-22 01:33:17Z | OUT | −101.4K | $3.9K | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x056a…eb61 |
| 2026-08-22 01:33:17Z | IN | +101.4K | $3.9K | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x056a…eb61 |
| 2026-08-22 01:33:17Z | OUT | −2.5K | $97 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0x0158…760b |
| 2026-08-22 01:33:17Z | IN | +2.5K | $97 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0158…760b |
| 2026-08-22 01:33:15Z | OUT | −12.6K | $487 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xb0d1…a788 |
| 2026-08-22 01:33:15Z | IN | +1.9K | $73 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d1…a788 |
| 2026-08-22 01:33:15Z | IN | +10.4K | $401 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d1…a788 |
| 2026-08-22 01:33:15Z | IN | +316.9 | $12 | $0.038583 | song-liar 0x48da…ed80 | 0xb0d1…a788 |
| 2026-08-22 01:33:13Z | OUT | −25.5K | $986 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xda75…0549 |
| 2026-08-22 01:33:13Z | IN | +5.8K | $224 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda75…0549 |
| 2026-08-22 01:33:13Z | IN | +642.8 | $25 | $0.038583 | song-liar 0x48da…ed80 | 0xda75…0549 |
| 2026-08-22 01:33:13Z | IN | +19.1K | $737 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda75…0549 |
| 2026-08-22 01:33:11Z | OUT | −508.9 | $20 | $0.038583 | diagram-scorpion 0xb92f…ff4f | 0xb62a…5a94 |
| 2026-08-22 01:33:11Z | IN | +508.9 | $20 | $0.038583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb62a…5a94 |
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.