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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 03:31:07Z | OUT | −1.4K | $49 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0x88ae…3b43 |
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 03:31:07Z | IN | +1.4K | $49 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ae…3b43 |
| 2026-08-22 03:31:07Z | OUT | −1.4K | $49 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0xdb0d…bd81 |
| 2026-08-22 03:31:07Z | IN | +1.4K | $49 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb0d…bd81 |
| 2026-08-22 03:31:01Z | OUT | −149.0 | $5.21 | $0.034980 | diagram-scorpion 0xb92f…ff4f | 0xfecf…6b61 |
| 2026-08-22 03:31:01Z | IN | +149.0 | $5.21 | $0.034980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfecf…6b61 |
| 2026-08-22 03:30:57Z | OUT | −423.4 | $15 | $0.035068 | song-liar 0x48da…ed80 | 0x63a6…0c37 |
| 2026-08-22 03:30:57Z | OUT | −1.9K | $67 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63a6…0c37 |
| 2026-08-22 03:30:57Z | OUT | −493.7 | $17 | $0.035068 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63a6…0c37 |
| 2026-08-22 03:30:57Z | IN | +2.8K | $99 | $0.035068 | language-drill 0x8f52…5c5c | 0x63a6…0c37 |
| 2026-08-22 03:30:51Z | OUT | −2.1K | $72 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x0d95…5f58 |
| 2026-08-22 03:30:51Z | IN | +1.7K | $59 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d95…5f58 |
| 2026-08-22 03:30:51Z | IN | +359.8 | $13 | $0.035068 | song-liar 0x48da…ed80 | 0x0d95…5f58 |
| 2026-08-22 03:30:51Z | OUT | −62.4 | $2.19 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x802e…82f6 |
| 2026-08-22 03:30:51Z | IN | +62.4 | $2.19 | $0.035068 | song-liar 0x48da…ed80 | 0x802e…82f6 |
| 2026-08-22 03:30:45Z | OUT | −72.6 | $2.55 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0xfb61…b76c |
| 2026-08-22 03:30:45Z | IN | +72.6 | $2.55 | $0.035068 | song-liar 0x48da…ed80 | 0xfb61…b76c |
| 2026-08-22 03:30:43Z | OUT | −286.9 | $10 | $0.035068 | song-liar 0x48da…ed80 | 0xaa53…0266 |
| 2026-08-22 03:30:43Z | IN | +286.9 | $10 | $0.035068 | cycle-anger 0x2dbb…f812 | 0xaa53…0266 |
| 2026-08-22 03:30:37Z | OUT | −136.6 | $4.79 | $0.035068 | song-liar 0x48da…ed80 | 0x9cd7…80f3 |
| 2026-08-22 03:30:37Z | IN | +136.6 | $4.79 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x9cd7…80f3 |
| 2026-08-22 03:30:31Z | OUT | −1.7K | $60 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0xbbf3…d9db |
| 2026-08-22 03:30:31Z | IN | +1.4K | $49 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf3…d9db |
| 2026-08-22 03:30:31Z | IN | +298.3 | $10 | $0.035068 | song-liar 0x48da…ed80 | 0xbbf3…d9db |
| 2026-08-22 03:30:31Z | OUT | −13.2 | $0.46 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e8…09a3 |
| 2026-08-22 03:30:31Z | OUT | −3.76 | $0.13 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e8…09a3 |
| 2026-08-22 03:30:31Z | OUT | −56.4 | $1.98 | $0.035068 | song-liar 0x48da…ed80 | 0x56e8…09a3 |
| 2026-08-22 03:30:31Z | OUT | −1.87 | $0.07 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e8…09a3 |
| 2026-08-22 03:30:31Z | IN | +75.2 | $2.64 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x56e8…09a3 |
| 2026-08-22 03:30:25Z | OUT | −240.7 | $8.44 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4199…c187 |
| 2026-08-22 03:30:25Z | OUT | −141.5 | $4.96 | $0.035068 | song-liar 0x48da…ed80 | 0x4199…c187 |
| 2026-08-22 03:30:25Z | OUT | −183.9 | $6.45 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4199…c187 |
| 2026-08-22 03:30:25Z | IN | +566.1 | $20 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x4199…c187 |
| 2026-08-22 03:30:23Z | OUT | −282.2 | $9.90 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x3953…b1cc |
| 2026-08-22 03:30:23Z | IN | +282.2 | $9.90 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3953…b1cc |
| 2026-08-22 03:30:19Z | OUT | −55.9 | $1.96 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0xd938…e9df |
| 2026-08-22 03:30:19Z | IN | +55.9 | $1.96 | $0.035068 | song-liar 0x48da…ed80 | 0xd938…e9df |
| 2026-08-22 03:30:17Z | OUT | −7.1K | $248 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5618…b154 |
| 2026-08-22 03:30:17Z | OUT | −9.8K | $343 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5618…b154 |
| 2026-08-22 03:30:17Z | OUT | −1.1K | $38 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5618…b154 |
| 2026-08-22 03:30:17Z | OUT | −3.8K | $134 | $0.035068 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5618…b154 |
| 2026-08-22 03:30:17Z | IN | +21.8K | $763 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x5618…b154 |
| 2026-08-22 03:30:15Z | OUT | −126.2 | $4.42 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0xfe1e…e040 |
| 2026-08-22 03:30:15Z | IN | +126.2 | $4.42 | $0.035068 | song-liar 0x48da…ed80 | 0xfe1e…e040 |
| 2026-08-22 03:30:03Z | OUT | −77.0 | $2.70 | $0.035068 | diagram-scorpion 0xb92f…ff4f | 0x533f…ba18 |
| 2026-08-22 03:30:03Z | IN | +77.0 | $2.70 | $0.035068 | song-liar 0x48da…ed80 | 0x533f…ba18 |
| 2026-08-22 03:29:49Z | OUT | −978.4 | $34 | $0.035122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6c5…4f78 |
| 2026-08-22 03:29:49Z | OUT | −978.4 | $34 | $0.035122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6c5…4f78 |
| 2026-08-22 03:29:49Z | OUT | −978.2 | $34 | $0.035122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6c5…4f78 |
| 2026-08-22 03:29:49Z | OUT | −652.1 | $23 | $0.035122 | song-liar 0x48da…ed80 | 0xe6c5…4f78 |
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.