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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 03:32:09Z | OUT | −1.2K | $43 | $0.034450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1721…e4c5 |
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 03:32:09Z | OUT | −1.2K | $43 | $0.034450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1721…e4c5 |
| 2026-08-22 03:32:09Z | OUT | −2.5K | $86 | $0.034450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1721…e4c5 |
| 2026-08-22 03:32:09Z | OUT | −28.7K | $990 | $0.034450 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1721…e4c5 |
| 2026-08-22 03:32:09Z | IN | +50.0K | $1.7K | $0.034450 | already-snake 0x5251…a09b | 0x1721…e4c5 |
| 2026-08-22 03:32:07Z | OUT | −6.1K | $209 | $0.034450 | penalty-toy 0x7d6d…ecc7 | 0xb996…41a8 |
| 2026-08-22 03:32:07Z | IN | +415.1 | $14 | $0.034450 | song-liar 0x48da…ed80 | 0xb996…41a8 |
| 2026-08-22 03:32:07Z | IN | +5.7K | $195 | $0.034450 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb996…41a8 |
| 2026-08-22 03:32:07Z | OUT | −383.4 | $13 | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x45a5…9302 |
| 2026-08-22 03:32:07Z | IN | +383.4 | $13 | $0.034450 | song-liar 0x48da…ed80 | 0x45a5…9302 |
| 2026-08-22 03:32:03Z | OUT | −574.8 | $20 | $0.034450 | song-liar 0x48da…ed80 | 0x674b…33f9 |
| 2026-08-22 03:32:03Z | OUT | −1.3K | $46 | $0.034450 | Uniswap v4 PoolManager 0x4985…2b2b | 0x674b…33f9 |
| 2026-08-22 03:32:03Z | IN | +1.9K | $66 | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x674b…33f9 |
| 2026-08-22 03:32:01Z | OUT | −389.9 | $13 | $0.034450 | song-liar 0x48da…ed80 | 0x4c7b…9c69 |
| 2026-08-22 03:32:01Z | IN | +389.9 | $13 | $0.034450 | diagram-scorpion 0xb92f…ff4f | 0x4c7b…9c69 |
| 2026-08-22 03:31:49Z | OUT | −30.0K | $1.0K | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −2.3K | $81 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −25.3K | $887 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −2.3K | $80 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −2.3K | $81 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −2.3K | $81 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −2.3K | $80 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | OUT | −25.3K | $886 | $0.034980 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f7f…8d4a |
| 2026-08-22 03:31:49Z | IN | +92.1K | $3.2K | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x4f7f…8d4a |
| 2026-08-22 03:31:47Z | OUT | −685.0 | $24 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x92d0…dbce |
| 2026-08-22 03:31:47Z | IN | +497.6 | $17 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d0…dbce |
| 2026-08-22 03:31:47Z | IN | +187.4 | $6.56 | $0.034980 | song-liar 0x48da…ed80 | 0x92d0…dbce |
| 2026-08-22 03:31:47Z | OUT | −83.2 | $2.91 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0xdef3…ea3b |
| 2026-08-22 03:31:47Z | IN | +83.2 | $2.91 | $0.034980 | song-liar 0x48da…ed80 | 0xdef3…ea3b |
| 2026-08-22 03:31:45Z | OUT | −285.2 | $9.98 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x4631…0f89 |
| 2026-08-22 03:31:45Z | IN | +121.4 | $4.25 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4631…0f89 |
| 2026-08-22 03:31:45Z | IN | +163.9 | $5.73 | $0.034980 | song-liar 0x48da…ed80 | 0x4631…0f89 |
| 2026-08-22 03:31:45Z | OUT | −6.4K | $222 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x6868…eedb |
| 2026-08-22 03:31:45Z | IN | +5.9K | $206 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6868…eedb |
| 2026-08-22 03:31:45Z | IN | +477.5 | $17 | $0.034980 | song-liar 0x48da…ed80 | 0x6868…eedb |
| 2026-08-22 03:31:35Z | OUT | −106.4 | $3.72 | $0.034980 | song-liar 0x48da…ed80 | 0x6316…5fec |
| 2026-08-22 03:31:35Z | IN | +106.4 | $3.72 | $0.034980 | language-drill 0x8f52…5c5c | 0x6316…5fec |
| 2026-08-22 03:31:15Z | OUT | −365.1 | $13 | $0.034980 | song-liar 0x48da…ed80 | 0x758f…132f |
| 2026-08-22 03:31:15Z | OUT | −851.9 | $30 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x758f…132f |
| 2026-08-22 03:31:15Z | IN | +1.2K | $43 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x758f…132f |
| 2026-08-22 03:31:11Z | OUT | −4.1K | $143 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −1.4K | $48 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −1.4K | $48 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −4.1K | $143 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −1.4K | $48 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −1.4K | $48 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −5.4K | $190 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −2.7K | $95 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | OUT | −32.6K | $1.1K | $0.034980 | Uniswap v3 Basecat pool 0xf794…8944 | 0x628d…3fb6 |
| 2026-08-22 03:31:11Z | IN | +54.3K | $1.9K | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x628d…3fb6 |
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.