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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 02:14:03Z | IN | +4.7K | $173 | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0xacbb…ec26 |
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 02:14:03Z | OUT | −4.1K | $150 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −40.6K | $1.5K | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −36.5K | $1.3K | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −8.1K | $300 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −8.1K | $300 | $0.036961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | OUT | −64.9K | $2.4K | $0.036961 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacbb…ec26 |
| 2026-08-22 02:14:03Z | IN | +162.2K | $6.0K | $0.036961 | diagram-scorpion 0xb92f…ff4f | 0xacbb…ec26 |
| 2026-08-22 02:13:57Z | OUT | −45.1K | $1.7K | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3b…f7fc |
| 2026-08-22 02:13:57Z | OUT | −40.6K | $1.5K | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3b…f7fc |
| 2026-08-22 02:13:57Z | OUT | −4.5K | $168 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c3b…f7fc |
| 2026-08-22 02:13:57Z | OUT | −90.1K | $3.4K | $0.037290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c3b…f7fc |
| 2026-08-22 02:13:57Z | IN | +180.2K | $6.7K | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x1c3b…f7fc |
| 2026-08-22 02:13:57Z | OUT | −468.6 | $17 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0xf16a…f6e4 |
| 2026-08-22 02:13:57Z | IN | +466.6 | $17 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16a…f6e4 |
| 2026-08-22 02:13:57Z | IN | +2.01 | $0.08 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16a…f6e4 |
| 2026-08-22 02:13:41Z | OUT | −949.0 | $35 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x45e8…542c |
| 2026-08-22 02:13:41Z | IN | +497.6 | $19 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45e8…542c |
| 2026-08-22 02:13:41Z | IN | +451.4 | $17 | $0.037290 | song-liar 0x48da…ed80 | 0x45e8…542c |
| 2026-08-22 02:13:41Z | OUT | −145.4 | $5.42 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0xf04e…a111 |
| 2026-08-22 02:13:41Z | IN | +145.4 | $5.42 | $0.037290 | song-liar 0x48da…ed80 | 0xf04e…a111 |
| 2026-08-22 02:13:35Z | OUT | −1.5K | $55 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1b…79c0 |
| 2026-08-22 02:13:35Z | OUT | −614.4 | $23 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1b…79c0 |
| 2026-08-22 02:13:35Z | OUT | −368.7 | $14 | $0.037290 | song-liar 0x48da…ed80 | 0xcf1b…79c0 |
| 2026-08-22 02:13:35Z | OUT | −1.7K | $64 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1b…79c0 |
| 2026-08-22 02:13:35Z | OUT | −737.3 | $27 | $0.037290 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf1b…79c0 |
| 2026-08-22 02:13:35Z | IN | +4.9K | $183 | $0.037290 | language-drill 0x8f52…5c5c | 0xcf1b…79c0 |
| 2026-08-22 02:13:33Z | OUT | −79.6 | $2.97 | $0.037290 | song-liar 0x48da…ed80 | 0x2c48…fccd |
| 2026-08-22 02:13:33Z | IN | +79.6 | $2.97 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x2c48…fccd |
| 2026-08-22 02:13:31Z | OUT | −52.1 | $1.94 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x9dff…72a3 |
| 2026-08-22 02:13:31Z | IN | +52.1 | $1.94 | $0.037290 | song-liar 0x48da…ed80 | 0x9dff…72a3 |
| 2026-08-22 02:13:31Z | OUT | −107.9 | $4.02 | $0.037290 | song-liar 0x48da…ed80 | 0x00ee…59bd |
| 2026-08-22 02:13:31Z | IN | +107.9 | $4.02 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x00ee…59bd |
| 2026-08-22 02:13:29Z | OUT | −65.8K | $2.5K | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5a…4a16 |
| 2026-08-22 02:13:29Z | OUT | −71.3K | $2.7K | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5a…4a16 |
| 2026-08-22 02:13:29Z | OUT | −82.2K | $3.1K | $0.037290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d5a…4a16 |
| 2026-08-22 02:13:29Z | IN | +219.2K | $8.2K | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x9d5a…4a16 |
| 2026-08-22 02:13:27Z | OUT | −514.1 | $19 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x6551…6ca1 |
| 2026-08-22 02:13:27Z | IN | +514.1 | $19 | $0.037290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6551…6ca1 |
| 2026-08-22 02:13:23Z | OUT | −264.2 | $9.85 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x4d0d…c21e |
| 2026-08-22 02:13:23Z | IN | +264.2 | $9.85 | $0.037290 | song-liar 0x48da…ed80 | 0x4d0d…c21e |
| 2026-08-22 02:13:19Z | OUT | −264.4 | $9.86 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0xb786…6505 |
| 2026-08-22 02:13:19Z | IN | +264.4 | $9.86 | $0.037290 | song-liar 0x48da…ed80 | 0xb786…6505 |
| 2026-08-22 02:13:17Z | OUT | −77.0 | $2.87 | $0.037290 | song-liar 0x48da…ed80 | 0x4473…d6ee |
| 2026-08-22 02:13:17Z | IN | +77.0 | $2.87 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0x4473…d6ee |
| 2026-08-22 02:13:15Z | OUT | −266.0 | $9.92 | $0.037290 | song-liar 0x48da…ed80 | 0xa98f…d885 |
| 2026-08-22 02:13:15Z | IN | +266.0 | $9.92 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0xa98f…d885 |
| 2026-08-22 02:13:13Z | OUT | −79.6 | $2.97 | $0.037290 | song-liar 0x48da…ed80 | 0xf527…4613 |
| 2026-08-22 02:13:13Z | IN | +79.6 | $2.97 | $0.037290 | diagram-scorpion 0xb92f…ff4f | 0xf527…4613 |
| 2026-08-22 02:13:11Z | OUT | −364.0 | $14 | $0.037290 | song-liar 0x48da…ed80 | 0x774a…1f2a |
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.