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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 06:35:55Z | OUT | −30.6K | $968 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x3ead…0f85 |
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 06:35:55Z | IN | +4.1K | $130 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ead…0f85 |
| 2026-08-22 06:35:55Z | IN | +3.4K | $108 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ead…0f85 |
| 2026-08-22 06:35:55Z | IN | +12.2K | $386 | $0.031632 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ead…0f85 |
| 2026-08-22 06:35:55Z | IN | +3.9K | $123 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ead…0f85 |
| 2026-08-22 06:35:55Z | IN | +7.0K | $222 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ead…0f85 |
| 2026-08-22 06:35:53Z | OUT | −1.4K | $45 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391c…9f4a |
| 2026-08-22 06:35:53Z | OUT | −755.9 | $24 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x391c…9f4a |
| 2026-08-22 06:35:53Z | OUT | −1.6K | $51 | $0.031632 | Uniswap v3 Basecat pool 0xf794…8944 | 0x391c…9f4a |
| 2026-08-22 06:35:53Z | IN | +3.8K | $120 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x391c…9f4a |
| 2026-08-22 06:35:47Z | OUT | −25.3K | $800 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x5c82…bfba |
| 2026-08-22 06:35:47Z | IN | +5.7K | $180 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c82…bfba |
| 2026-08-22 06:35:47Z | IN | +3.2K | $101 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c82…bfba |
| 2026-08-22 06:35:47Z | IN | +1.3K | $40 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c82…bfba |
| 2026-08-22 06:35:47Z | IN | +634.6 | $20 | $0.031632 | song-liar 0x48da…ed80 | 0x5c82…bfba |
| 2026-08-22 06:35:47Z | IN | +14.5K | $459 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c82…bfba |
| 2026-08-22 06:35:47Z | OUT | −285.9 | $9.04 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb870…ea76 |
| 2026-08-22 06:35:47Z | OUT | −95.3 | $3.01 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb870…ea76 |
| 2026-08-22 06:35:47Z | IN | +381.3 | $12 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0xb870…ea76 |
| 2026-08-22 06:35:15Z | OUT | −629.1 | $20 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x178b…5eb5 |
| 2026-08-22 06:35:15Z | IN | +629.1 | $20 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x178b…5eb5 |
| 2026-08-22 06:35:03Z | OUT | −147.2 | $4.66 | $0.031632 | song-liar 0x48da…ed80 | 0x2128…e792 |
| 2026-08-22 06:35:03Z | OUT | −147.2 | $4.66 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2128…e792 |
| 2026-08-22 06:35:03Z | IN | +294.5 | $9.31 | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x2128…e792 |
| 2026-08-22 06:35:01Z | OUT | −4.3K | $135 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…d91c |
| 2026-08-22 06:35:01Z | OUT | −38.4K | $1.2K | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…d91c |
| 2026-08-22 06:35:01Z | OUT | −42.7K | $1.3K | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…d91c |
| 2026-08-22 06:35:01Z | OUT | −29.9K | $945 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…d91c |
| 2026-08-22 06:35:01Z | OUT | −4.3K | $135 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…d91c |
| 2026-08-22 06:35:01Z | OUT | −29.9K | $945 | $0.031632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8301…d91c |
| 2026-08-22 06:35:01Z | OUT | −21.3K | $674 | $0.031632 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8301…d91c |
| 2026-08-22 06:35:01Z | IN | +170.7K | $5.4K | $0.031632 | diagram-scorpion 0xb92f…ff4f | 0x8301…d91c |
| 2026-08-22 06:34:53Z | OUT | −3.0K | $97 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0xaf9e…17b4 |
| 2026-08-22 06:34:53Z | IN | +599.4 | $19 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf9e…17b4 |
| 2026-08-22 06:34:53Z | IN | +2.4K | $78 | $0.031827 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf9e…17b4 |
| 2026-08-22 06:34:47Z | OUT | −260.1 | $8.28 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0x7054…b056 |
| 2026-08-22 06:34:47Z | IN | +260.1 | $8.28 | $0.031827 | song-liar 0x48da…ed80 | 0x7054…b056 |
| 2026-08-22 06:34:43Z | OUT | −333.8 | $11 | $0.031827 | song-liar 0x48da…ed80 | 0xb64b…7b03 |
| 2026-08-22 06:34:43Z | IN | +333.8 | $11 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0xb64b…7b03 |
| 2026-08-22 06:34:41Z | OUT | −248.5 | $7.91 | $0.031827 | song-liar 0x48da…ed80 | 0x8b06…3bb4 |
| 2026-08-22 06:34:41Z | IN | +248.5 | $7.91 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0x8b06…3bb4 |
| 2026-08-22 06:34:27Z | OUT | −624.9 | $20 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c79…997f |
| 2026-08-22 06:34:27Z | OUT | −156.2 | $4.97 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c79…997f |
| 2026-08-22 06:34:27Z | OUT | −390.5 | $12 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c79…997f |
| 2026-08-22 06:34:27Z | OUT | −2.0K | $62 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c79…997f |
| 2026-08-22 06:34:27Z | IN | +3.1K | $99 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0x3c79…997f |
| 2026-08-22 06:34:23Z | OUT | −408.2 | $13 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0x4a8b…79fa |
| 2026-08-22 06:34:23Z | IN | +336.9 | $11 | $0.031827 | song-liar 0x48da…ed80 | 0x4a8b…79fa |
| 2026-08-22 06:34:23Z | IN | +71.3 | $2.27 | $0.031827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a8b…79fa |
| 2026-08-22 06:34:09Z | OUT | −61.3 | $1.95 | $0.031827 | diagram-scorpion 0xb92f…ff4f | 0xa151…352f |
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.