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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 06:38:45Z | IN | +1.2K | $37 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe752…2923 |
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 06:38:45Z | OUT | −201.9 | $6.52 | $0.032290 | song-liar 0x48da…ed80 | 0xe2ea…af4d |
| 2026-08-22 06:38:45Z | IN | +201.9 | $6.52 | $0.032290 | diagram-scorpion 0xb92f…ff4f | 0xe2ea…af4d |
| 2026-08-22 06:38:39Z | OUT | −30.2K | $974 | $0.032290 | popular-dress 0x663d…c251 | 0xd050…1ed2 |
| 2026-08-22 06:38:39Z | IN | +13.4K | $433 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…1ed2 |
| 2026-08-22 06:38:39Z | IN | +13.9K | $449 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…1ed2 |
| 2026-08-22 06:38:39Z | IN | +1.4K | $44 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…1ed2 |
| 2026-08-22 06:38:39Z | IN | +757.7 | $24 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…1ed2 |
| 2026-08-22 06:38:39Z | IN | +756.9 | $24 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd050…1ed2 |
| 2026-08-22 06:38:29Z | OUT | −63.5 | $2.05 | $0.032290 | diagram-scorpion 0xb92f…ff4f | 0xa22c…4595 |
| 2026-08-22 06:38:29Z | IN | +63.5 | $2.05 | $0.032290 | song-liar 0x48da…ed80 | 0xa22c…4595 |
| 2026-08-22 06:38:29Z | OUT | −307.7 | $9.93 | $0.032290 | diagram-scorpion 0xb92f…ff4f | 0x3caf…6ad2 |
| 2026-08-22 06:38:29Z | IN | +192.4 | $6.21 | $0.032290 | song-liar 0x48da…ed80 | 0x3caf…6ad2 |
| 2026-08-22 06:38:29Z | IN | +115.3 | $3.72 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3caf…6ad2 |
| 2026-08-22 06:38:25Z | OUT | −2.3K | $74 | $0.032290 | diagram-scorpion 0xb92f…ff4f | 0xa7fc…ad47 |
| 2026-08-22 06:38:25Z | IN | +686.7 | $22 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fc…ad47 |
| 2026-08-22 06:38:25Z | IN | +401.1 | $13 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fc…ad47 |
| 2026-08-22 06:38:25Z | IN | +343.6 | $11 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fc…ad47 |
| 2026-08-22 06:38:25Z | IN | +859.2 | $28 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7fc…ad47 |
| 2026-08-22 06:38:21Z | OUT | −1.9K | $60 | $0.032290 | diagram-scorpion 0xb92f…ff4f | 0x588b…d96c |
| 2026-08-22 06:38:21Z | IN | +324.9 | $10 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x588b…d96c |
| 2026-08-22 06:38:21Z | IN | +232.4 | $7.50 | $0.032290 | song-liar 0x48da…ed80 | 0x588b…d96c |
| 2026-08-22 06:38:21Z | IN | +835.8 | $27 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x588b…d96c |
| 2026-08-22 06:38:21Z | IN | +464.4 | $15 | $0.032290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x588b…d96c |
| 2026-08-22 06:37:01Z | OUT | −197.6 | $6.36 | $0.032189 | song-liar 0x48da…ed80 | 0x5f2c…eecc |
| 2026-08-22 06:37:01Z | IN | +197.6 | $6.36 | $0.032189 | diagram-scorpion 0xb92f…ff4f | 0x5f2c…eecc |
| 2026-08-22 06:36:59Z | OUT | −157.6 | $5.00 | $0.031723 | song-liar 0x48da…ed80 | 0xc66b…8541 |
| 2026-08-22 06:36:59Z | IN | +157.6 | $5.00 | $0.031723 | diagram-scorpion 0xb92f…ff4f | 0xc66b…8541 |
| 2026-08-22 06:36:45Z | OUT | −312.9 | $9.93 | $0.031723 | diagram-scorpion 0xb92f…ff4f | 0xe2ac…ffd9 |
| 2026-08-22 06:36:45Z | IN | +312.9 | $9.93 | $0.031723 | song-liar 0x48da…ed80 | 0xe2ac…ffd9 |
| 2026-08-22 06:36:41Z | OUT | −121.3 | $3.85 | $0.031723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a2d…d78d |
| 2026-08-22 06:36:41Z | OUT | −1.23 | $0.04 | $0.031723 | differ-primary 0x5aaf…ede4 | 0x3a2d…d78d |
| 2026-08-22 06:36:41Z | IN | +122.5 | $3.89 | $0.031723 | unlock-arena 0x0215…c649 | 0x3a2d…d78d |
| 2026-08-22 06:36:27Z | OUT | −278.1 | $8.82 | $0.031723 | song-liar 0x48da…ed80 | 0x8e74…23a9 |
| 2026-08-22 06:36:27Z | IN | +278.1 | $8.82 | $0.031723 | diagram-scorpion 0xb92f…ff4f | 0x8e74…23a9 |
| 2026-08-22 06:36:25Z | OUT | −158.0 | $5.01 | $0.031723 | song-liar 0x48da…ed80 | 0xac6e…d59e |
| 2026-08-22 06:36:25Z | IN | +158.0 | $5.01 | $0.031723 | diagram-scorpion 0xb92f…ff4f | 0xac6e…d59e |
| 2026-08-22 06:36:09Z | OUT | −1.6K | $50 | $0.031723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7356…e180 |
| 2026-08-22 06:36:09Z | OUT | −520.4 | $17 | $0.031723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7356…e180 |
| 2026-08-22 06:36:09Z | OUT | −416.3 | $13 | $0.031723 | song-liar 0x48da…ed80 | 0x7356…e180 |
| 2026-08-22 06:36:09Z | OUT | −1.7K | $53 | $0.031723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7356…e180 |
| 2026-08-22 06:36:09Z | IN | +4.2K | $132 | $0.031723 | diagram-scorpion 0xb92f…ff4f | 0x7356…e180 |
| 2026-08-22 06:36:05Z | OUT | −260.9 | $8.28 | $0.031723 | diagram-scorpion 0xb92f…ff4f | 0xa92e…e3d0 |
| 2026-08-22 06:36:05Z | IN | +258.6 | $8.20 | $0.031723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa92e…e3d0 |
| 2026-08-22 06:36:05Z | IN | +2.34 | $0.07 | $0.031723 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa92e…e3d0 |
| 2026-08-22 06:36:01Z | OUT | −325.6 | $10 | $0.031723 | kiyo4.eth 0x5adb…541c | 0x3091…26b5 |
| 2026-08-22 06:36:01Z | OUT | −0.82 | $0.03 | $0.031723 | west-physical 0xcd6b…9799 | 0x3091…26b5 |
| 2026-08-22 06:36:01Z | IN | +326.4 | $10 | $0.031723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3091…26b5 |
| 2026-08-22 06:35:55Z | OUT | −30.6K | $968 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x3ead…0f85 |
| 2026-08-22 06:35:55Z | IN | +4.1K | $130 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ead…0f85 |
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.