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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 02:44:03Z | IN | +4.3K | $156 | $0.036573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc2…4025 |
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 02:44:03Z | IN | +398.5 | $15 | $0.036573 | song-liar 0x48da…ed80 | 0xedc2…4025 |
| 2026-08-22 02:44:03Z | OUT | −1.4K | $49 | $0.036573 | diagram-scorpion 0xb92f…ff4f | 0x214e…fbf2 |
| 2026-08-22 02:44:03Z | IN | +736.2 | $27 | $0.036573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x214e…fbf2 |
| 2026-08-22 02:44:03Z | IN | +243.8 | $8.92 | $0.036573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x214e…fbf2 |
| 2026-08-22 02:44:03Z | IN | +373.0 | $14 | $0.036573 | song-liar 0x48da…ed80 | 0x214e…fbf2 |
| 2026-08-22 02:43:55Z | OUT | −582.1 | $21 | $0.036425 | song-liar 0x48da…ed80 | 0xf3f5…6894 |
| 2026-08-22 02:43:55Z | OUT | −872.8 | $32 | $0.036425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3f5…6894 |
| 2026-08-22 02:43:55Z | IN | +1.5K | $53 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0xf3f5…6894 |
| 2026-08-22 02:43:55Z | OUT | −90.2 | $3.29 | $0.036425 | song-liar 0x48da…ed80 | 0xff14…1540 |
| 2026-08-22 02:43:55Z | IN | +90.2 | $3.29 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0xff14…1540 |
| 2026-08-22 02:43:31Z | OUT | −2.1K | $77 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0x32c0…31f6 |
| 2026-08-22 02:43:31Z | IN | +430.9 | $16 | $0.036425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32c0…31f6 |
| 2026-08-22 02:43:31Z | IN | +1.4K | $52 | $0.036425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32c0…31f6 |
| 2026-08-22 02:43:31Z | IN | +263.3 | $9.59 | $0.036425 | song-liar 0x48da…ed80 | 0x32c0…31f6 |
| 2026-08-22 02:43:29Z | OUT | −531.1 | $19 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0x554f…84cf |
| 2026-08-22 02:43:29Z | IN | +304.9 | $11 | $0.036425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x554f…84cf |
| 2026-08-22 02:43:29Z | IN | +226.1 | $8.24 | $0.036425 | song-liar 0x48da…ed80 | 0x554f…84cf |
| 2026-08-22 02:43:25Z | OUT | −108.8 | $3.96 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0x0a2f…1132 |
| 2026-08-22 02:43:25Z | IN | +108.8 | $3.96 | $0.036425 | song-liar 0x48da…ed80 | 0x0a2f…1132 |
| 2026-08-22 02:43:19Z | OUT | −275.4 | $10 | $0.036425 | song-liar 0x48da…ed80 | 0xde96…c13c |
| 2026-08-22 02:43:19Z | IN | +275.4 | $10 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0xde96…c13c |
| 2026-08-22 02:43:17Z | OUT | −135.7 | $4.94 | $0.036425 | song-liar 0x48da…ed80 | 0x6044…da26 |
| 2026-08-22 02:43:17Z | IN | +135.7 | $4.94 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0x6044…da26 |
| 2026-08-22 02:43:13Z | OUT | −271.3 | $9.88 | $0.036425 | song-liar 0x48da…ed80 | 0x47fc…aa34 |
| 2026-08-22 02:43:13Z | IN | +271.3 | $9.88 | $0.036425 | diagram-scorpion 0xb92f…ff4f | 0x47fc…aa34 |
| 2026-08-22 02:42:55Z | OUT | −1.2K | $43 | $0.036396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee99…92ff |
| 2026-08-22 02:42:55Z | OUT | −638.3 | $23 | $0.036396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee99…92ff |
| 2026-08-22 02:42:55Z | OUT | −1.8K | $66 | $0.036396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee99…92ff |
| 2026-08-22 02:42:55Z | IN | +3.6K | $133 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0xee99…92ff |
| 2026-08-22 02:42:51Z | OUT | −133.7 | $4.87 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0x5840…5451 |
| 2026-08-22 02:42:51Z | IN | +133.7 | $4.87 | $0.036396 | song-liar 0x48da…ed80 | 0x5840…5451 |
| 2026-08-22 02:42:51Z | OUT | −87.4 | $3.18 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0xe40b…3a90 |
| 2026-08-22 02:42:51Z | IN | +87.4 | $3.18 | $0.036396 | song-liar 0x48da…ed80 | 0xe40b…3a90 |
| 2026-08-22 02:42:35Z | OUT | −248.6 | $9.05 | $0.036396 | song-liar 0x48da…ed80 | 0xacd3…c812 |
| 2026-08-22 02:42:35Z | IN | +248.6 | $9.05 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0xacd3…c812 |
| 2026-08-22 02:42:35Z | OUT | −126.8 | $4.61 | $0.036396 | song-liar 0x48da…ed80 | 0xeef4…db15 |
| 2026-08-22 02:42:35Z | IN | +126.8 | $4.61 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0xeef4…db15 |
| 2026-08-22 02:42:31Z | OUT | −322.7 | $12 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0x4c14…c478 |
| 2026-08-22 02:42:31Z | IN | +322.7 | $12 | $0.036396 | song-liar 0x48da…ed80 | 0x4c14…c478 |
| 2026-08-22 02:42:29Z | OUT | −2.4K | $88 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0x342d…e435 |
| 2026-08-22 02:42:29Z | IN | +2.1K | $75 | $0.036396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x342d…e435 |
| 2026-08-22 02:42:29Z | IN | +364.8 | $13 | $0.036396 | song-liar 0x48da…ed80 | 0x342d…e435 |
| 2026-08-22 02:42:25Z | OUT | −27.1K | $985 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0xb63c…a4cf |
| 2026-08-22 02:42:25Z | IN | +21.7K | $788 | $0.036396 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb63c…a4cf |
| 2026-08-22 02:42:25Z | IN | +5.4K | $197 | $0.036396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb63c…a4cf |
| 2026-08-22 02:42:19Z | OUT | −160.2 | $5.83 | $0.036396 | song-liar 0x48da…ed80 | 0xd613…053e |
| 2026-08-22 02:42:19Z | IN | +160.2 | $5.83 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0xd613…053e |
| 2026-08-22 02:42:13Z | OUT | −162.3 | $5.91 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0x61b5…5242 |
| 2026-08-22 02:42:13Z | IN | +162.3 | $5.91 | $0.036396 | song-liar 0x48da…ed80 | 0x61b5…5242 |
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.