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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 02:42:13Z | OUT | −162.3 | $5.91 | $0.036396 | diagram-scorpion 0xb92f…ff4f | 0x61b5…5242 |
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 02:42:13Z | IN | +162.3 | $5.91 | $0.036396 | song-liar 0x48da…ed80 | 0x61b5…5242 |
| 2026-08-22 02:42:09Z | OUT | −402.4 | $15 | $0.036396 | song-liar 0x48da…ed80 | 0x207b…ebf7 |
| 2026-08-22 02:42:09Z | OUT | −2.3K | $83 | $0.036396 | Uniswap v4 PoolManager 0x4985…2b2b | 0x207b…ebf7 |
| 2026-08-22 02:42:09Z | IN | +2.7K | $98 | $0.036396 | output-river 0x9f07…8253 | 0x207b…ebf7 |
| 2026-08-22 02:41:51Z | OUT | −1.3K | $48 | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xd1f4…f9f1 |
| 2026-08-22 02:41:51Z | IN | +1.2K | $42 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f4…f9f1 |
| 2026-08-22 02:41:51Z | IN | +164.4 | $5.98 | $0.036359 | song-liar 0x48da…ed80 | 0xd1f4…f9f1 |
| 2026-08-22 02:41:49Z | OUT | −1.4K | $49 | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0x5969…8cfe |
| 2026-08-22 02:41:49Z | IN | +169.7 | $6.17 | $0.036359 | song-liar 0x48da…ed80 | 0x5969…8cfe |
| 2026-08-22 02:41:49Z | IN | +1.2K | $43 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5969…8cfe |
| 2026-08-22 02:41:47Z | OUT | −67.7K | $2.5K | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xff1c…15ff |
| 2026-08-22 02:41:47Z | IN | +4.6K | $167 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1c…15ff |
| 2026-08-22 02:41:47Z | IN | +6.1K | $223 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1c…15ff |
| 2026-08-22 02:41:47Z | IN | +47.5K | $1.7K | $0.036359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff1c…15ff |
| 2026-08-22 02:41:47Z | IN | +3.4K | $123 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1c…15ff |
| 2026-08-22 02:41:47Z | IN | +6.1K | $222 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1c…15ff |
| 2026-08-22 02:41:39Z | OUT | −134.7 | $4.90 | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xbaad…6953 |
| 2026-08-22 02:41:39Z | IN | +134.7 | $4.90 | $0.036359 | song-liar 0x48da…ed80 | 0xbaad…6953 |
| 2026-08-22 02:41:35Z | OUT | −1.3K | $49 | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xc5c7…cd9a |
| 2026-08-22 02:41:35Z | IN | +1.3K | $49 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5c7…cd9a |
| 2026-08-22 02:41:33Z | OUT | −27.2K | $988 | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xdfaa…d69e |
| 2026-08-22 02:41:33Z | IN | +4.9K | $177 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfaa…d69e |
| 2026-08-22 02:41:33Z | IN | +5.5K | $199 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfaa…d69e |
| 2026-08-22 02:41:33Z | IN | +6.1K | $222 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfaa…d69e |
| 2026-08-22 02:41:33Z | IN | +10.7K | $390 | $0.036359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdfaa…d69e |
| 2026-08-22 02:41:27Z | OUT | −54.3K | $2.0K | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0xe0b5…5d3c |
| 2026-08-22 02:41:27Z | IN | +9.5K | $345 | $0.036359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0b5…5d3c |
| 2026-08-22 02:41:27Z | IN | +44.8K | $1.6K | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b5…5d3c |
| 2026-08-22 02:41:25Z | OUT | −9.0K | $327 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf068…ca89 |
| 2026-08-22 02:41:25Z | OUT | −1.0K | $36 | $0.036359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf068…ca89 |
| 2026-08-22 02:41:25Z | IN | +10.0K | $364 | $0.036359 | mask-cattle 0xe41f…a5be | 0xf068…ca89 |
| 2026-08-22 02:41:11Z | OUT | −54.4K | $2.0K | $0.036359 | diagram-scorpion 0xb92f…ff4f | 0x2a26…ccec |
| 2026-08-22 02:41:11Z | IN | +41.9K | $1.5K | $0.036359 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a26…ccec |
| 2026-08-22 02:41:11Z | IN | +11.2K | $407 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a26…ccec |
| 2026-08-22 02:41:11Z | IN | +1.4K | $49 | $0.036359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a26…ccec |
| 2026-08-22 02:40:59Z | OUT | −212.5 | $7.69 | $0.036191 | diagram-scorpion 0xb92f…ff4f | 0x91e7…f577 |
| 2026-08-22 02:40:59Z | IN | +212.5 | $7.69 | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91e7…f577 |
| 2026-08-22 02:40:55Z | OUT | −218.3K | $7.9K | $0.036191 | diagram-scorpion 0xb92f…ff4f | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | IN | +14.8K | $535 | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | IN | +14.8K | $536 | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | IN | +59.2K | $2.1K | $0.036191 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | IN | +65.4K | $2.4K | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | IN | +64.0K | $2.3K | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05e…3aa3 |
| 2026-08-22 02:40:55Z | OUT | −1.1K | $41 | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe295…f102 |
| 2026-08-22 02:40:55Z | OUT | −17.0K | $614 | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe295…f102 |
| 2026-08-22 02:40:55Z | OUT | −7.9K | $286 | $0.036191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe295…f102 |
| 2026-08-22 02:40:55Z | OUT | −19.2K | $696 | $0.036191 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe295…f102 |
| 2026-08-22 02:40:55Z | IN | +45.2K | $1.6K | $0.036191 | athlete-juice 0x3376…c3e2 | 0xe295…f102 |
| 2026-08-22 02:40:47Z | OUT | −271.7 | $9.83 | $0.036191 | diagram-scorpion 0xb92f…ff4f | 0xc641…24fd |
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.