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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 02:14:33Z | OUT | −62.3 | $2.30 | $0.036961 | song-liar 0x48da…ed80 | 0xc07d…3710 |
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 02:14:33Z | IN | +62.3 | $2.30 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0xc07d…3710 |
| 2026-08-22 02:14:31Z | OUT | −261.2 | $9.65 | $0.036961 | song-liar 0x48da…ed80 | 0x9a48…0a8f |
| 2026-08-22 02:14:31Z | IN | +261.2 | $9.65 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x9a48…0a8f |
| 2026-08-22 02:14:27Z | OUT | −8.1K | $298 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0xeb82…cf04 |
| 2026-08-22 02:14:27Z | IN | +7.7K | $283 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb82…cf04 |
| 2026-08-22 02:14:27Z | IN | +401.9 | $15 | $0.036961 | song-liar 0x48da…ed80 | 0xeb82…cf04 |
| 2026-08-22 02:14:23Z | OUT | −778.2 | $29 | $0.036961 | song-liar 0x48da…ed80 | 0xd7e6…f8d4 |
| 2026-08-22 02:14:23Z | OUT | −574.9 | $21 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7e6…f8d4 |
| 2026-08-22 02:14:23Z | IN | +1.4K | $50 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0xd7e6…f8d4 |
| 2026-08-22 02:14:21Z | OUT | −58.4K | $2.2K | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c77…57c1 |
| 2026-08-22 02:14:21Z | OUT | −58.4K | $2.2K | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c77…57c1 |
| 2026-08-22 02:14:21Z | IN | +116.8K | $4.3K | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x4c77…57c1 |
| 2026-08-22 02:14:17Z | OUT | −1.3K | $49 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x1de7…753e |
| 2026-08-22 02:14:17Z | IN | +634.9 | $23 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1de7…753e |
| 2026-08-22 02:14:17Z | IN | +498.5 | $18 | $0.036961 | song-liar 0x48da…ed80 | 0x1de7…753e |
| 2026-08-22 02:14:17Z | IN | +200.4 | $7.41 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1de7…753e |
| 2026-08-22 02:14:15Z | OUT | −89.9 | $3.32 | $0.036961 | song-liar 0x48da…ed80 | 0x5293…a8bf |
| 2026-08-22 02:14:15Z | IN | +89.9 | $3.32 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x5293…a8bf |
| 2026-08-22 02:14:15Z | OUT | −291.3 | $11 | $0.036961 | song-liar 0x48da…ed80 | 0x97af…1317 |
| 2026-08-22 02:14:15Z | OUT | −1.0K | $37 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97af…1317 |
| 2026-08-22 02:14:15Z | IN | +1.3K | $48 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x97af…1317 |
| 2026-08-22 02:14:13Z | OUT | −8.3K | $307 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0xa876…b4d7 |
| 2026-08-22 02:14:13Z | IN | +8.3K | $307 | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa876…b4d7 |
| 2026-08-22 02:14:11Z | OUT | −7.3K | $270 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cbc…34ae |
| 2026-08-22 02:14:11Z | OUT | −47.4K | $1.8K | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cbc…34ae |
| 2026-08-22 02:14:11Z | OUT | −91.2K | $3.4K | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1cbc…34ae |
| 2026-08-22 02:14:11Z | IN | +146.0K | $5.4K | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x1cbc…34ae |
| 2026-08-22 02:14:11Z | OUT | −396.8 | $15 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd313…a93d |
| 2026-08-22 02:14:11Z | OUT | −198.4 | $7.33 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd313…a93d |
| 2026-08-22 02:14:11Z | OUT | −3.4K | $125 | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd313…a93d |
| 2026-08-22 02:14:11Z | IN | +4.0K | $147 | $0.036961 | language-drill 0x8f52…5c5c | 0xd313…a93d |
| 2026-08-22 02:14:09Z | OUT | −502.8 | $19 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc2…7a6a |
| 2026-08-22 02:14:09Z | OUT | −188.5 | $6.97 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fc2…7a6a |
| 2026-08-22 02:14:09Z | OUT | −1.8K | $67 | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7fc2…7a6a |
| 2026-08-22 02:14:09Z | IN | +2.5K | $93 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x7fc2…7a6a |
| 2026-08-22 02:14:09Z | OUT | −571.4 | $21 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9339…d95d |
| 2026-08-22 02:14:09Z | OUT | −22.3K | $824 | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9339…d95d |
| 2026-08-22 02:14:09Z | IN | +22.9K | $845 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x9339…d95d |
| 2026-08-22 02:14:09Z | OUT | −40.2K | $1.5K | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f22…53c1 |
| 2026-08-22 02:14:09Z | OUT | −7.3K | $270 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f22…53c1 |
| 2026-08-22 02:14:09Z | OUT | −98.5K | $3.6K | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f22…53c1 |
| 2026-08-22 02:14:09Z | IN | +146.0K | $5.4K | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x7f22…53c1 |
| 2026-08-22 02:14:07Z | OUT | −113.8 | $4.21 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23bf…f1cc |
| 2026-08-22 02:14:07Z | OUT | −84.1 | $3.11 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23bf…f1cc |
| 2026-08-22 02:14:07Z | IN | +197.9 | $7.32 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0x23bf…f1cc |
| 2026-08-22 02:14:03Z | OUT | −701.7 | $26 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −1.5K | $56 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −233.8 | $8.64 | $0.036961 | song-liar 0x48da…ed80 | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −2.2K | $82 | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacbb…ec26 |
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.