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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 01:53:49Z | IN | +644.1 | $25 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd18f…89c0 |
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 01:53:35Z | OUT | −514.6 | $20 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x8d10…b047 |
| 2026-08-22 01:53:35Z | IN | +244.8 | $9.62 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d10…b047 |
| 2026-08-22 01:53:35Z | IN | +269.7 | $11 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d10…b047 |
| 2026-08-22 01:53:35Z | OUT | −283.2 | $11 | $0.039279 | song-liar 0x48da…ed80 | 0xdd1b…c7f5 |
| 2026-08-22 01:53:35Z | OUT | −169.9 | $6.67 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd1b…c7f5 |
| 2026-08-22 01:53:35Z | IN | +453.1 | $18 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xdd1b…c7f5 |
| 2026-08-22 01:53:35Z | OUT | −2.5K | $99 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x1458…47f7 |
| 2026-08-22 01:53:35Z | IN | +882.1 | $35 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1458…47f7 |
| 2026-08-22 01:53:35Z | IN | +1.1K | $42 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1458…47f7 |
| 2026-08-22 01:53:35Z | IN | +126.8 | $4.98 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1458…47f7 |
| 2026-08-22 01:53:35Z | IN | +442.7 | $17 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1458…47f7 |
| 2026-08-22 01:53:23Z | OUT | −257.4 | $10 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x1ca8…ef3a |
| 2026-08-22 01:53:23Z | IN | +257.4 | $10 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca8…ef3a |
| 2026-08-22 01:53:23Z | OUT | −168.7 | $6.63 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe392…f68b |
| 2026-08-22 01:53:23Z | OUT | −393.5 | $15 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe392…f68b |
| 2026-08-22 01:53:23Z | IN | +562.2 | $22 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xe392…f68b |
| 2026-08-22 01:53:19Z | OUT | −104.0 | $4.08 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x5bb6…914e |
| 2026-08-22 01:53:19Z | IN | +104.0 | $4.08 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb6…914e |
| 2026-08-22 01:53:19Z | OUT | −258.7 | $10 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x5f46…de41 |
| 2026-08-22 01:53:19Z | IN | +258.7 | $10 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f46…de41 |
| 2026-08-22 01:53:17Z | OUT | −518.4 | $20 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xdeb3…ddde |
| 2026-08-22 01:53:17Z | IN | +518.4 | $20 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeb3…ddde |
| 2026-08-22 01:53:15Z | OUT | −1.3K | $51 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x9541…b8b4 |
| 2026-08-22 01:53:15Z | IN | +1.3K | $51 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9541…b8b4 |
| 2026-08-22 01:53:13Z | OUT | −52.8 | $2.07 | $0.039279 | song-liar 0x48da…ed80 | 0x50cb…d2df |
| 2026-08-22 01:53:13Z | IN | +52.8 | $2.07 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x50cb…d2df |
| 2026-08-22 01:53:11Z | OUT | −388.8 | $15 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xefc4…e182 |
| 2026-08-22 01:53:11Z | IN | +388.8 | $15 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefc4…e182 |
| 2026-08-22 01:53:07Z | OUT | −10.3K | $404 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fef…24e0 |
| 2026-08-22 01:53:07Z | OUT | −20.6K | $808 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fef…24e0 |
| 2026-08-22 01:53:07Z | OUT | −113.1K | $4.4K | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fef…24e0 |
| 2026-08-22 01:53:07Z | OUT | −113.0K | $4.4K | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fef…24e0 |
| 2026-08-22 01:53:07Z | OUT | −154.1K | $6.1K | $0.039279 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fef…24e0 |
| 2026-08-22 01:53:07Z | IN | +411.1K | $16.1K | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x4fef…24e0 |
| 2026-08-22 01:53:05Z | OUT | −137.9 | $5.42 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x5501…fb56 |
| 2026-08-22 01:53:05Z | IN | +137.9 | $5.42 | $0.039279 | song-liar 0x48da…ed80 | 0x5501…fb56 |
| 2026-08-22 01:53:05Z | OUT | −1.3K | $49 | $0.039279 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe23…8b89 |
| 2026-08-22 01:53:05Z | OUT | −3.8K | $147 | $0.039279 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe23…8b89 |
| 2026-08-22 01:53:05Z | IN | +5.0K | $196 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xbe23…8b89 |
| 2026-08-22 01:53:05Z | OUT | −75.8 | $2.98 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0xe0af…019e |
| 2026-08-22 01:53:05Z | IN | +75.8 | $2.98 | $0.039279 | song-liar 0x48da…ed80 | 0xe0af…019e |
| 2026-08-22 01:53:03Z | OUT | −75.9 | $2.98 | $0.039279 | diagram-scorpion 0xb92f…ff4f | 0x0119…0f52 |
| 2026-08-22 01:53:03Z | IN | +75.9 | $2.98 | $0.039279 | song-liar 0x48da…ed80 | 0x0119…0f52 |
| 2026-08-22 01:52:59Z | OUT | −25.1K | $988 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xffd1…11a0 |
| 2026-08-22 01:52:59Z | IN | +1.3K | $49 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd1…11a0 |
| 2026-08-22 01:52:59Z | IN | +23.9K | $939 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffd1…11a0 |
| 2026-08-22 01:52:57Z | OUT | −3.5K | $136 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2850…4fdb |
| 2026-08-22 01:52:57Z | OUT | −2.4K | $94 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2850…4fdb |
| 2026-08-22 01:52:57Z | OUT | −2.8K | $111 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2850…4fdb |
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.