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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 03:20:55Z | OUT | −1.6K | $56 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dd9…d307 |
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 03:20:55Z | IN | +1.9K | $68 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0x0dd9…d307 |
| 2026-08-22 03:20:51Z | OUT | −87.4 | $3.15 | $0.036085 | song-liar 0x48da…ed80 | 0xded4…18ac |
| 2026-08-22 03:20:51Z | IN | +87.4 | $3.15 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0xded4…18ac |
| 2026-08-22 03:20:47Z | OUT | −160.4 | $5.79 | $0.036085 | song-liar 0x48da…ed80 | 0xb797…4efd |
| 2026-08-22 03:20:47Z | IN | +160.4 | $5.79 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0xb797…4efd |
| 2026-08-22 03:20:45Z | OUT | −272.8 | $9.84 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0xdbc9…ad82 |
| 2026-08-22 03:20:45Z | IN | +272.8 | $9.84 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbc9…ad82 |
| 2026-08-22 03:20:43Z | OUT | −6.7K | $242 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfefe…348e |
| 2026-08-22 03:20:43Z | OUT | −3.5K | $127 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfefe…348e |
| 2026-08-22 03:20:43Z | OUT | −3.9K | $140 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfefe…348e |
| 2026-08-22 03:20:43Z | IN | +14.1K | $509 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0xfefe…348e |
| 2026-08-22 03:20:37Z | OUT | −95.2 | $3.44 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0x405b…5c00 |
| 2026-08-22 03:20:37Z | IN | +95.2 | $3.44 | $0.036085 | song-liar 0x48da…ed80 | 0x405b…5c00 |
| 2026-08-22 03:20:33Z | OUT | −498.9 | $18 | $0.036085 | fatigue-glad 0xc106…7741 | 0x0718…14d8 |
| 2026-08-22 03:20:33Z | OUT | −0.12 | $0.00 | $0.036085 | large-flee 0xf5c4…6157 | 0x0718…14d8 |
| 2026-08-22 03:20:33Z | IN | +499.0 | $18 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0718…14d8 |
| 2026-08-22 03:20:33Z | OUT | −125.7 | $4.54 | $0.036085 | song-liar 0x48da…ed80 | 0xee0e…0874 |
| 2026-08-22 03:20:33Z | IN | +125.7 | $4.54 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0xee0e…0874 |
| 2026-08-22 03:20:29Z | OUT | −55.3 | $2.00 | $0.036085 | song-liar 0x48da…ed80 | 0x1f5e…277f |
| 2026-08-22 03:20:29Z | IN | +55.3 | $2.00 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0x1f5e…277f |
| 2026-08-22 03:20:21Z | OUT | −540.5 | $20 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0x1f75…2765 |
| 2026-08-22 03:20:21Z | IN | +540.5 | $20 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f75…2765 |
| 2026-08-22 03:20:15Z | OUT | −1.9K | $69 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0x68a8…c125 |
| 2026-08-22 03:20:15Z | IN | +1.9K | $69 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a8…c125 |
| 2026-08-22 03:20:11Z | OUT | −268.5 | $9.69 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0x8841…3351 |
| 2026-08-22 03:20:11Z | IN | +120.9 | $4.36 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8841…3351 |
| 2026-08-22 03:20:11Z | IN | +147.6 | $5.33 | $0.036085 | song-liar 0x48da…ed80 | 0x8841…3351 |
| 2026-08-22 03:20:11Z | OUT | −297.0 | $11 | $0.036085 | diagram-scorpion 0xb92f…ff4f | 0xc5a9…9620 |
| 2026-08-22 03:20:11Z | IN | +148.4 | $5.36 | $0.036085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a9…9620 |
| 2026-08-22 03:20:11Z | IN | +148.6 | $5.36 | $0.036085 | song-liar 0x48da…ed80 | 0xc5a9…9620 |
| 2026-08-22 03:19:59Z | OUT | −318.6 | $12 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x70ea…c627 |
| 2026-08-22 03:19:59Z | IN | +318.6 | $12 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70ea…c627 |
| 2026-08-22 03:19:55Z | OUT | −1.9K | $70 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859c…ac5e |
| 2026-08-22 03:19:55Z | OUT | −2.9K | $105 | $0.036246 | Uniswap v3 Basecat pool 0xf794…8944 | 0x859c…ac5e |
| 2026-08-22 03:19:55Z | IN | +4.8K | $175 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x859c…ac5e |
| 2026-08-22 03:19:49Z | OUT | −304.2 | $11 | $0.036246 | song-liar 0x48da…ed80 | 0x93e8…b7d8 |
| 2026-08-22 03:19:49Z | IN | +304.2 | $11 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x93e8…b7d8 |
| 2026-08-22 03:19:47Z | OUT | −304.2 | $11 | $0.036246 | song-liar 0x48da…ed80 | 0x12da…9ab5 |
| 2026-08-22 03:19:47Z | IN | +304.2 | $11 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x12da…9ab5 |
| 2026-08-22 03:19:47Z | OUT | −708.9 | $26 | $0.036246 | song-liar 0x48da…ed80 | 0x33fd…3808 |
| 2026-08-22 03:19:47Z | OUT | −2.8K | $103 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33fd…3808 |
| 2026-08-22 03:19:47Z | IN | +3.5K | $128 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x33fd…3808 |
| 2026-08-22 03:19:45Z | OUT | −1.4K | $49 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x6482…d14c |
| 2026-08-22 03:19:45Z | IN | +1.4K | $49 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6482…d14c |
| 2026-08-22 03:19:25Z | OUT | −1.7K | $62 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x62aa…8b65 |
| 2026-08-22 03:19:25Z | IN | +402.8 | $15 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62aa…8b65 |
| 2026-08-22 03:19:25Z | IN | +1.3K | $48 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62aa…8b65 |
| 2026-08-22 03:19:17Z | OUT | −271.8 | $9.85 | $0.036246 | song-liar 0x48da…ed80 | 0xef9b…b912 |
| 2026-08-22 03:19:17Z | IN | +271.8 | $9.85 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0xef9b…b912 |
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.