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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 03:45:31Z | OUT | −7.3K | $247 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0xb01d…dbf5 |
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 03:45:31Z | IN | +3.0K | $101 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01d…dbf5 |
| 2026-08-22 03:45:31Z | IN | +3.8K | $128 | $0.033812 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb01d…dbf5 |
| 2026-08-22 03:45:31Z | IN | +547.0 | $18 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb01d…dbf5 |
| 2026-08-22 03:45:31Z | OUT | −394.8 | $13 | $0.033812 | song-liar 0x48da…ed80 | 0x01cf…eae6 |
| 2026-08-22 03:45:31Z | IN | +394.8 | $13 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x01cf…eae6 |
| 2026-08-22 03:45:31Z | OUT | −513.8 | $17 | $0.033812 | song-liar 0x48da…ed80 | 0x8751…28a0 |
| 2026-08-22 03:45:31Z | OUT | −2.4K | $82 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8751…28a0 |
| 2026-08-22 03:45:31Z | IN | +2.9K | $99 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x8751…28a0 |
| 2026-08-22 03:45:27Z | OUT | −94.8 | $3.20 | $0.033812 | song-liar 0x48da…ed80 | 0xfa35…27b7 |
| 2026-08-22 03:45:27Z | IN | +94.8 | $3.20 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0xfa35…27b7 |
| 2026-08-22 03:45:19Z | OUT | −3.5K | $118 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5563…759f |
| 2026-08-22 03:45:19Z | OUT | −31.8 | $1.07 | $0.033812 | differ-primary 0x5aaf…ede4 | 0x5563…759f |
| 2026-08-22 03:45:19Z | IN | +3.5K | $119 | $0.033812 | merry-ride 0x6761…8b3c | 0x5563…759f |
| 2026-08-22 03:45:19Z | OUT | −78.6 | $2.66 | $0.033812 | song-liar 0x48da…ed80 | 0x5597…421c |
| 2026-08-22 03:45:19Z | IN | +78.6 | $2.66 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x5597…421c |
| 2026-08-22 03:45:17Z | OUT | −290.7 | $9.83 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x484b…97bb |
| 2026-08-22 03:45:17Z | IN | +290.7 | $9.83 | $0.033812 | song-liar 0x48da…ed80 | 0x484b…97bb |
| 2026-08-22 03:45:15Z | OUT | −147.7 | $4.99 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x426e…82aa |
| 2026-08-22 03:45:15Z | IN | +147.7 | $4.99 | $0.033812 | song-liar 0x48da…ed80 | 0x426e…82aa |
| 2026-08-22 03:45:13Z | OUT | −149.1 | $5.04 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0xfcf7…7a90 |
| 2026-08-22 03:45:13Z | IN | +149.1 | $5.04 | $0.033812 | song-liar 0x48da…ed80 | 0xfcf7…7a90 |
| 2026-08-22 03:45:01Z | OUT | −430.9 | $15 | $0.033812 | song-liar 0x48da…ed80 | 0x3725…8e8d |
| 2026-08-22 03:45:01Z | OUT | −3.0K | $102 | $0.033812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3725…8e8d |
| 2026-08-22 03:45:01Z | IN | +3.4K | $117 | $0.033812 | diagram-scorpion 0xb92f…ff4f | 0x3725…8e8d |
| 2026-08-22 03:44:59Z | OUT | −5.8K | $197 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x7930…5d41 |
| 2026-08-22 03:44:59Z | IN | +5.5K | $188 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7930…5d41 |
| 2026-08-22 03:44:59Z | IN | +294.4 | $9.96 | $0.033826 | song-liar 0x48da…ed80 | 0x7930…5d41 |
| 2026-08-22 03:44:59Z | OUT | −357.3 | $12 | $0.033826 | song-liar 0x48da…ed80 | 0x7d71…20d9 |
| 2026-08-22 03:44:59Z | OUT | −1.2K | $42 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d71…20d9 |
| 2026-08-22 03:44:59Z | IN | +1.6K | $54 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x7d71…20d9 |
| 2026-08-22 03:44:55Z | OUT | −296.7 | $10 | $0.033826 | song-liar 0x48da…ed80 | 0x2e99…43b4 |
| 2026-08-22 03:44:55Z | IN | +296.7 | $10 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x2e99…43b4 |
| 2026-08-22 03:44:45Z | OUT | −18.4K | $624 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +5.0K | $169 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +2.9K | $99 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +2.5K | $84 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +462.6 | $16 | $0.033826 | song-liar 0x48da…ed80 | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +5.1K | $171 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +461.0 | $16 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…452e |
| 2026-08-22 03:44:45Z | IN | +2.0K | $69 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97f5…452e |
| 2026-08-22 03:44:39Z | OUT | −308.3 | $10 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | OUT | −821.8 | $28 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | OUT | −718.9 | $24 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | OUT | −308.0 | $10 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | OUT | −308.1 | $10 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | OUT | −1.5K | $52 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | OUT | −102.7 | $3.47 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…81cd |
| 2026-08-22 03:44:39Z | IN | +4.1K | $139 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x1ed9…81cd |
| 2026-08-22 03:44:37Z | OUT | −2.9K | $99 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x68b7…b65e |
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.