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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 05:34:11Z | IN | +320.4 | $9.65 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0xd3df…de21 |
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 05:34:09Z | OUT | −95.3K | $2.9K | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3750…8c70 |
| 2026-08-22 05:34:09Z | OUT | −95.3K | $2.9K | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3750…8c70 |
| 2026-08-22 05:34:09Z | IN | +190.7K | $5.7K | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x3750…8c70 |
| 2026-08-22 05:34:03Z | OUT | −1.6K | $48 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33a…7a4a |
| 2026-08-22 05:34:03Z | OUT | −1.6K | $48 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33a…7a4a |
| 2026-08-22 05:34:03Z | OUT | −4.8K | $144 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33a…7a4a |
| 2026-08-22 05:34:03Z | OUT | −22.2K | $670 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd33a…7a4a |
| 2026-08-22 05:34:03Z | OUT | −33.4K | $1.0K | $0.030123 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd33a…7a4a |
| 2026-08-22 05:34:03Z | IN | +63.6K | $1.9K | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0xd33a…7a4a |
| 2026-08-22 05:34:03Z | OUT | −64.2 | $1.93 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2492…5144 |
| 2026-08-22 05:34:03Z | OUT | −4.01 | $0.12 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2492…5144 |
| 2026-08-22 05:34:03Z | OUT | −92.2 | $2.78 | $0.030123 | song-liar 0x48da…ed80 | 0x2492…5144 |
| 2026-08-22 05:34:03Z | IN | +160.5 | $4.83 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x2492…5144 |
| 2026-08-22 05:34:03Z | OUT | −88.1 | $2.65 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6819…af77 |
| 2026-08-22 05:34:03Z | OUT | −101.6 | $3.06 | $0.030123 | song-liar 0x48da…ed80 | 0x6819…af77 |
| 2026-08-22 05:34:03Z | OUT | −27.1 | $0.82 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6819…af77 |
| 2026-08-22 05:34:03Z | OUT | −54.2 | $1.63 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6819…af77 |
| 2026-08-22 05:34:03Z | IN | +271.0 | $8.16 | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0x6819…af77 |
| 2026-08-22 05:34:01Z | OUT | −21.2K | $638 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb030…692e |
| 2026-08-22 05:34:01Z | OUT | −6.4K | $191 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb030…692e |
| 2026-08-22 05:34:01Z | OUT | −2.1K | $64 | $0.030123 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb030…692e |
| 2026-08-22 05:34:01Z | OUT | −55.1K | $1.7K | $0.030123 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb030…692e |
| 2026-08-22 05:34:01Z | IN | +84.7K | $2.6K | $0.030123 | diagram-scorpion 0xb92f…ff4f | 0xb030…692e |
| 2026-08-22 05:33:59Z | OUT | −22.6K | $682 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…4b43 |
| 2026-08-22 05:33:59Z | OUT | −25.4K | $767 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…4b43 |
| 2026-08-22 05:33:59Z | OUT | −8.5K | $256 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…4b43 |
| 2026-08-22 05:33:59Z | OUT | −2.8K | $85 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…4b43 |
| 2026-08-22 05:33:59Z | OUT | −53.7K | $1.6K | $0.030171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6287…4b43 |
| 2026-08-22 05:33:59Z | IN | +113.0K | $3.4K | $0.030171 | diagram-scorpion 0xb92f…ff4f | 0x6287…4b43 |
| 2026-08-22 05:33:51Z | OUT | −49.0K | $1.5K | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54bb…1a94 |
| 2026-08-22 05:33:51Z | OUT | −4.6K | $139 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54bb…1a94 |
| 2026-08-22 05:33:51Z | OUT | −49.0K | $1.5K | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54bb…1a94 |
| 2026-08-22 05:33:51Z | OUT | −18.8K | $568 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54bb…1a94 |
| 2026-08-22 05:33:51Z | OUT | −15.1K | $454 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54bb…1a94 |
| 2026-08-22 05:33:51Z | OUT | −14.2K | $430 | $0.030171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x54bb…1a94 |
| 2026-08-22 05:33:51Z | IN | +150.7K | $4.5K | $0.030171 | diagram-scorpion 0xb92f…ff4f | 0x54bb…1a94 |
| 2026-08-22 05:33:35Z | OUT | −568.2 | $17 | $0.030171 | song-liar 0x48da…ed80 | 0x11fd…3179 |
| 2026-08-22 05:33:35Z | OUT | −568.2 | $17 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…3179 |
| 2026-08-22 05:33:35Z | OUT | −1.1K | $34 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…3179 |
| 2026-08-22 05:33:35Z | OUT | −20.5K | $617 | $0.030171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11fd…3179 |
| 2026-08-22 05:33:35Z | IN | +22.7K | $686 | $0.030171 | diagram-scorpion 0xb92f…ff4f | 0x11fd…3179 |
| 2026-08-22 05:33:13Z | OUT | −33.0K | $997 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f8…dbcb |
| 2026-08-22 05:33:13Z | OUT | −24.8K | $748 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f8…dbcb |
| 2026-08-22 05:33:13Z | OUT | −28.9K | $872 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f8…dbcb |
| 2026-08-22 05:33:13Z | OUT | −4.1K | $124 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f8…dbcb |
| 2026-08-22 05:33:13Z | OUT | −12.4K | $374 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f8…dbcb |
| 2026-08-22 05:33:13Z | OUT | −61.9K | $1.9K | $0.030171 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20f8…dbcb |
| 2026-08-22 05:33:13Z | IN | +165.2K | $5.0K | $0.030171 | diagram-scorpion 0xb92f…ff4f | 0x20f8…dbcb |
| 2026-08-22 05:33:05Z | OUT | −0.43 | $0.01 | $0.030171 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec23…3716 |
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.