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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 03:46:51Z | OUT | −354.7 | $12 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x623f…4a89 |
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 03:46:51Z | IN | +645.1 | $22 | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0x623f…4a89 |
| 2026-08-22 03:46:33Z | OUT | −10.1K | $340 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b4…5c27 |
| 2026-08-22 03:46:33Z | OUT | −15.1K | $510 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b4…5c27 |
| 2026-08-22 03:46:33Z | OUT | −5.0K | $170 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b4…5c27 |
| 2026-08-22 03:46:33Z | OUT | −10.0K | $340 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b4…5c27 |
| 2026-08-22 03:46:33Z | OUT | −10.0K | $339 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b4…5c27 |
| 2026-08-22 03:46:33Z | OUT | −150.6K | $5.1K | $0.033802 | Uniswap v3 Basecat pool 0xf794…8944 | 0x81b4…5c27 |
| 2026-08-22 03:46:33Z | IN | +200.9K | $6.8K | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0x81b4…5c27 |
| 2026-08-22 03:46:31Z | OUT | −86.9 | $2.94 | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0x77f9…2064 |
| 2026-08-22 03:46:31Z | IN | +86.9 | $2.94 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f9…2064 |
| 2026-08-22 03:46:25Z | OUT | −873.2 | $30 | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0x427a…1753 |
| 2026-08-22 03:46:25Z | IN | +175.3 | $5.93 | $0.033802 | song-liar 0x48da…ed80 | 0x427a…1753 |
| 2026-08-22 03:46:25Z | IN | +697.9 | $24 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x427a…1753 |
| 2026-08-22 03:46:23Z | OUT | −148.0 | $5.00 | $0.033802 | song-liar 0x48da…ed80 | 0x486b…c6e5 |
| 2026-08-22 03:46:23Z | OUT | −443.6 | $15 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486b…c6e5 |
| 2026-08-22 03:46:23Z | OUT | −3.7K | $125 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486b…c6e5 |
| 2026-08-22 03:46:23Z | OUT | −1.6K | $55 | $0.033802 | Uniswap v3 Basecat pool 0xf794…8944 | 0x486b…c6e5 |
| 2026-08-22 03:46:23Z | IN | +5.9K | $200 | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0x486b…c6e5 |
| 2026-08-22 03:46:19Z | OUT | −185.3 | $6.26 | $0.033802 | song-liar 0x48da…ed80 | 0x7738…052f |
| 2026-08-22 03:46:19Z | OUT | −3.5K | $119 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7738…052f |
| 2026-08-22 03:46:19Z | IN | +3.7K | $125 | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0x7738…052f |
| 2026-08-22 03:46:15Z | OUT | −1.5K | $49 | $0.033802 | diagram-scorpion 0xb92f…ff4f | 0xa11b…b757 |
| 2026-08-22 03:46:15Z | IN | +182.2 | $6.16 | $0.033802 | song-liar 0x48da…ed80 | 0xa11b…b757 |
| 2026-08-22 03:46:15Z | IN | +1.1K | $38 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa11b…b757 |
| 2026-08-22 03:46:15Z | IN | +145.7 | $4.92 | $0.033802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa11b…b757 |
| 2026-08-22 03:45:43Z | OUT | −1.4K | $47 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | OUT | −2.8K | $94 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | OUT | −9.7K | $329 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | OUT | −3.5K | $118 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | OUT | −10.4K | $353 | $0.033812 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | IN | +27.8K | $940 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x6d73…1386 |
| 2026-08-22 03:45:43Z | OUT | −210.4 | $7.12 | $0.033812 | song-liar 0x48da…ed80 | 0x073d…6805 |
| 2026-08-22 03:45:43Z | OUT | −992.1 | $34 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x073d…6805 |
| 2026-08-22 03:45:43Z | IN | +1.2K | $41 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x073d…6805 |
| 2026-08-22 03:45:39Z | OUT | −176.7 | $5.98 | $0.033812 | song-liar 0x48da…ed80 | 0xea94…3c65 |
| 2026-08-22 03:45:39Z | IN | +176.7 | $5.98 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0xea94…3c65 |
| 2026-08-22 03:45:37Z | OUT | −124.6 | $4.21 | $0.033812 | song-liar 0x48da…ed80 | 0x0b17…43b1 |
| 2026-08-22 03:45:37Z | IN | +124.6 | $4.21 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x0b17…43b1 |
| 2026-08-22 03:45:35Z | OUT | −723.6 | $24 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x1890…b333 |
| 2026-08-22 03:45:35Z | IN | +181.8 | $6.15 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1890…b333 |
| 2026-08-22 03:45:35Z | IN | +541.8 | $18 | $0.033812 | song-liar 0x48da…ed80 | 0x1890…b333 |
| 2026-08-22 03:45:35Z | OUT | −88.7 | $3.00 | $0.033812 | song-liar 0x48da…ed80 | 0x057b…8ba1 |
| 2026-08-22 03:45:35Z | IN | +88.7 | $3.00 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x057b…8ba1 |
| 2026-08-22 03:45:33Z | OUT | −16.8K | $567 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x389b…060f |
| 2026-08-22 03:45:33Z | IN | +3.4K | $115 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x389b…060f |
| 2026-08-22 03:45:33Z | IN | +12.5K | $423 | $0.033812 | Uniswap v3 Basecat pool 0xf794…8944 | 0x389b…060f |
| 2026-08-22 03:45:33Z | IN | +842.8 | $28 | $0.033812 | song-liar 0x48da…ed80 | 0x389b…060f |
| 2026-08-22 03:45:31Z | OUT | −7.3K | $247 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0xb01d…dbf5 |
| 2026-08-22 03:45:31Z | IN | +3.0K | $101 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01d…dbf5 |
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.