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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 01:52:57Z | IN | +8.7K | $341 | $0.039294 | hockey-lizard 0xca2f…6d4f | 0x2850…4fdb |
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 01:52:57Z | OUT | −345.7 | $14 | $0.039294 | song-liar 0x48da…ed80 | 0xa8bb…30ef |
| 2026-08-22 01:52:57Z | OUT | −5.0K | $197 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8bb…30ef |
| 2026-08-22 01:52:57Z | OUT | −1.6K | $61 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8bb…30ef |
| 2026-08-22 01:52:57Z | IN | +6.9K | $271 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xa8bb…30ef |
| 2026-08-22 01:52:55Z | OUT | −137.1K | $5.4K | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −148.5K | $5.8K | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −22.8K | $897 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −11.4K | $449 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −11.4K | $448 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −11.4K | $448 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −22.8K | $896 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −22.8K | $897 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −68.5K | $2.7K | $0.039294 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | IN | +456.8K | $17.9K | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x69e0…5340 |
| 2026-08-22 01:52:55Z | OUT | −122.0 | $4.79 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x84b0…c313 |
| 2026-08-22 01:52:55Z | IN | +0.73 | $0.03 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b0…c313 |
| 2026-08-22 01:52:55Z | IN | +121.2 | $4.76 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b0…c313 |
| 2026-08-22 01:52:55Z | OUT | −136.1K | $5.3K | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +3.2K | $125 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +41.4K | $1.6K | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +42.5K | $1.7K | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +15.7K | $615 | $0.039294 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +16.1K | $631 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1788…b880 |
| 2026-08-22 01:52:55Z | IN | +17.3K | $678 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1788…b880 |
| 2026-08-22 01:52:55Z | OUT | −497.5 | $20 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x841a…7fc5 |
| 2026-08-22 01:52:55Z | IN | +497.5 | $20 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x841a…7fc5 |
| 2026-08-22 01:52:55Z | OUT | −5.2K | $203 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…fdd4 |
| 2026-08-22 01:52:55Z | OUT | −11.0K | $431 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…fdd4 |
| 2026-08-22 01:52:55Z | OUT | −3.9K | $152 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…fdd4 |
| 2026-08-22 01:52:55Z | OUT | −1.3K | $51 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…fdd4 |
| 2026-08-22 01:52:55Z | OUT | −3.9K | $152 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…fdd4 |
| 2026-08-22 01:52:55Z | OUT | −645.8 | $25 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe055…fdd4 |
| 2026-08-22 01:52:55Z | IN | +25.8K | $1.0K | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xe055…fdd4 |
| 2026-08-22 01:52:51Z | OUT | −982.9 | $39 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x17c7…1ded |
| 2026-08-22 01:52:51Z | IN | +811.1 | $32 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17c7…1ded |
| 2026-08-22 01:52:51Z | IN | +171.8 | $6.75 | $0.039294 | song-liar 0x48da…ed80 | 0x17c7…1ded |
| 2026-08-22 01:52:51Z | OUT | −181.2 | $7.12 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x42c9…4a6c |
| 2026-08-22 01:52:51Z | IN | +181.2 | $7.12 | $0.039294 | song-liar 0x48da…ed80 | 0x42c9…4a6c |
| 2026-08-22 01:52:41Z | OUT | −100.9 | $3.96 | $0.039294 | pass-salmon 0x3e07…9497 | 0x85da…6bd4 |
| 2026-08-22 01:52:41Z | IN | +100.9 | $3.96 | $0.039294 | song-liar 0x48da…ed80 | 0x85da…6bd4 |
| 2026-08-22 01:52:39Z | OUT | −70.2 | $2.76 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xb3fa…415d |
| 2026-08-22 01:52:39Z | IN | +70.2 | $2.76 | $0.039294 | song-liar 0x48da…ed80 | 0xb3fa…415d |
| 2026-08-22 01:52:39Z | OUT | −256.3 | $10 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0xab70…bc4a |
| 2026-08-22 01:52:39Z | IN | +256.3 | $10 | $0.039294 | song-liar 0x48da…ed80 | 0xab70…bc4a |
| 2026-08-22 01:52:35Z | OUT | −233.3 | $9.17 | $0.039294 | song-liar 0x48da…ed80 | 0x310f…8b15 |
| 2026-08-22 01:52:35Z | IN | +233.3 | $9.17 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x310f…8b15 |
| 2026-08-22 01:52:33Z | OUT | −288.7 | $11 | $0.039294 | song-liar 0x48da…ed80 | 0x3180…1a7a |
| 2026-08-22 01:52:33Z | OUT | −155.4 | $6.11 | $0.039294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3180…1a7a |
| 2026-08-22 01:52:33Z | IN | +444.1 | $17 | $0.039294 | diagram-scorpion 0xb92f…ff4f | 0x3180…1a7a |
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.