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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 03:19:13Z | OUT | −427.5 | $15 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x9409…f6fc |
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 03:19:13Z | IN | +427.5 | $15 | $0.036246 | song-liar 0x48da…ed80 | 0x9409…f6fc |
| 2026-08-22 03:19:13Z | OUT | −1.6K | $58 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x00f0…1db3 |
| 2026-08-22 03:19:13Z | IN | +1.2K | $45 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f0…1db3 |
| 2026-08-22 03:19:13Z | IN | +360.2 | $13 | $0.036246 | song-liar 0x48da…ed80 | 0x00f0…1db3 |
| 2026-08-22 03:19:11Z | OUT | −138.3 | $5.01 | $0.036246 | song-liar 0x48da…ed80 | 0xc9a3…96f3 |
| 2026-08-22 03:19:11Z | IN | +138.3 | $5.01 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0xc9a3…96f3 |
| 2026-08-22 03:19:09Z | OUT | −1.6K | $60 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x9f84…fb54 |
| 2026-08-22 03:19:09Z | IN | +1.5K | $55 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f84…fb54 |
| 2026-08-22 03:19:09Z | IN | +122.9 | $4.45 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f84…fb54 |
| 2026-08-22 03:19:09Z | OUT | −257.9 | $9.35 | $0.036246 | song-liar 0x48da…ed80 | 0x8b9a…7b03 |
| 2026-08-22 03:19:09Z | IN | +257.9 | $9.35 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x8b9a…7b03 |
| 2026-08-22 03:19:03Z | OUT | −218.4 | $7.91 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x8c4b…4524 |
| 2026-08-22 03:19:03Z | IN | +218.4 | $7.91 | $0.036246 | song-liar 0x48da…ed80 | 0x8c4b…4524 |
| 2026-08-22 03:18:57Z | OUT | −294.1 | $11 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…d67d |
| 2026-08-22 03:18:57Z | OUT | −147.0 | $5.33 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…d67d |
| 2026-08-22 03:18:57Z | OUT | −5.4K | $197 | $0.036246 | Uniswap v3 Basecat pool 0xf794…8944 | 0xccec…d67d |
| 2026-08-22 03:18:57Z | IN | +5.9K | $213 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0xccec…d67d |
| 2026-08-22 03:18:55Z | OUT | −296.3 | $11 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x40e3…30ae |
| 2026-08-22 03:18:55Z | IN | +296.3 | $11 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40e3…30ae |
| 2026-08-22 03:18:55Z | OUT | −374.9 | $14 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb435…dd41 |
| 2026-08-22 03:18:55Z | OUT | −166.6 | $6.04 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb435…dd41 |
| 2026-08-22 03:18:55Z | OUT | −874.5 | $32 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb435…dd41 |
| 2026-08-22 03:18:55Z | OUT | −166.5 | $6.03 | $0.036246 | song-liar 0x48da…ed80 | 0xb435…dd41 |
| 2026-08-22 03:18:55Z | OUT | −83.3 | $3.02 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb435…dd41 |
| 2026-08-22 03:18:55Z | IN | +1.7K | $60 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0xb435…dd41 |
| 2026-08-22 03:18:53Z | OUT | −3.3K | $120 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x4c94…098e |
| 2026-08-22 03:18:53Z | IN | +3.1K | $114 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c94…098e |
| 2026-08-22 03:18:53Z | IN | +165.7 | $6.01 | $0.036246 | song-liar 0x48da…ed80 | 0x4c94…098e |
| 2026-08-22 03:18:49Z | OUT | −118.9 | $4.31 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x3c33…3eb3 |
| 2026-08-22 03:18:49Z | IN | +118.9 | $4.31 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c33…3eb3 |
| 2026-08-22 03:18:39Z | OUT | −81.5 | $2.96 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x0b6c…2b06 |
| 2026-08-22 03:18:39Z | IN | +81.5 | $2.96 | $0.036246 | song-liar 0x48da…ed80 | 0x0b6c…2b06 |
| 2026-08-22 03:18:35Z | OUT | −4.3K | $155 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7132…d90f |
| 2026-08-22 03:18:35Z | OUT | −1.4K | $52 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7132…d90f |
| 2026-08-22 03:18:35Z | IN | +5.7K | $207 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x7132…d90f |
| 2026-08-22 03:18:31Z | OUT | −54.2 | $1.96 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x306d…d989 |
| 2026-08-22 03:18:31Z | IN | +54.2 | $1.96 | $0.036246 | song-liar 0x48da…ed80 | 0x306d…d989 |
| 2026-08-22 03:18:23Z | OUT | −1.1K | $40 | $0.036246 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32e9…331a |
| 2026-08-22 03:18:23Z | OUT | −4.4K | $160 | $0.036246 | Uniswap v3 Basecat pool 0xf794…8944 | 0x32e9…331a |
| 2026-08-22 03:18:23Z | IN | +5.5K | $201 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x32e9…331a |
| 2026-08-22 03:18:11Z | OUT | −55.0 | $1.99 | $0.036246 | song-liar 0x48da…ed80 | 0x8415…0fbb |
| 2026-08-22 03:18:11Z | IN | +55.0 | $1.99 | $0.036246 | diagram-scorpion 0xb92f…ff4f | 0x8415…0fbb |
| 2026-08-22 03:17:57Z | OUT | −36.3K | $1.3K | $0.036302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d14…c989 |
| 2026-08-22 03:17:57Z | OUT | −2.0K | $73 | $0.036302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d14…c989 |
| 2026-08-22 03:17:57Z | OUT | −2.0K | $73 | $0.036302 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d14…c989 |
| 2026-08-22 03:17:57Z | OUT | −40.4K | $1.5K | $0.036302 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d14…c989 |
| 2026-08-22 03:17:57Z | OUT | −202.3 | $7.35 | $0.036302 | west-physical 0xcd6b…9799 | 0x2d14…c989 |
| 2026-08-22 03:17:57Z | IN | +80.9K | $2.9K | $0.036302 | dune-lyrics 0x7645…38d0 | 0x2d14…c989 |
| 2026-08-22 03:17:57Z | OUT | −54.0 | $1.96 | $0.036302 | diagram-scorpion 0xb92f…ff4f | 0x90ad…71cd |
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.