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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 07:30:33Z | IN | +417.5 | $14 | $0.032710 | song-liar 0x48da…ed80 | 0x4574…f711 |
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 07:30:33Z | IN | +836.0 | $27 | $0.032710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4574…f711 |
| 2026-08-22 07:30:09Z | OUT | −2.5K | $82 | $0.032710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6199…40c9 |
| 2026-08-22 07:30:09Z | OUT | −1.9K | $61 | $0.032710 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6199…40c9 |
| 2026-08-22 07:30:09Z | IN | +4.4K | $142 | $0.032710 | diagram-scorpion 0xb92f…ff4f | 0x6199…40c9 |
| 2026-08-22 07:29:59Z | OUT | −884.5 | $29 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x2184…61ce |
| 2026-08-22 07:29:59Z | IN | +420.2 | $14 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2184…61ce |
| 2026-08-22 07:29:59Z | IN | +309.5 | $10 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2184…61ce |
| 2026-08-22 07:29:59Z | IN | +154.7 | $5.06 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2184…61ce |
| 2026-08-22 07:29:51Z | OUT | −198.9 | $6.50 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x0d85…ef1f |
| 2026-08-22 07:29:51Z | IN | +198.9 | $6.50 | $0.032699 | song-liar 0x48da…ed80 | 0x0d85…ef1f |
| 2026-08-22 07:29:33Z | OUT | −858.7 | $28 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x86a3…7a84 |
| 2026-08-22 07:29:33Z | IN | +579.6 | $19 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a3…7a84 |
| 2026-08-22 07:29:33Z | IN | +279.1 | $9.13 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a3…7a84 |
| 2026-08-22 07:29:09Z | OUT | −151.1 | $4.94 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0x8d86…3ecf |
| 2026-08-22 07:29:09Z | IN | +151.1 | $4.94 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d86…3ecf |
| 2026-08-22 07:29:07Z | OUT | −367.6 | $12 | $0.032699 | diagram-scorpion 0xb92f…ff4f | 0xb9f9…9895 |
| 2026-08-22 07:29:07Z | IN | +367.6 | $12 | $0.032699 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f9…9895 |
| 2026-08-22 07:28:59Z | OUT | −5.1K | $166 | $0.032513 | diagram-scorpion 0xb92f…ff4f | 0xb55f…aacf |
| 2026-08-22 07:28:59Z | IN | +3.0K | $98 | $0.032513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb55f…aacf |
| 2026-08-22 07:28:59Z | IN | +1.6K | $51 | $0.032513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb55f…aacf |
| 2026-08-22 07:28:59Z | IN | +512.0 | $17 | $0.032513 | song-liar 0x48da…ed80 | 0xb55f…aacf |
| 2026-08-22 07:28:55Z | OUT | −161.1 | $5.24 | $0.032513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1616…8404 |
| 2026-08-22 07:28:55Z | OUT | −322.1 | $10 | $0.032513 | song-liar 0x48da…ed80 | 0x1616…8404 |
| 2026-08-22 07:28:55Z | OUT | −2.7K | $89 | $0.032513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1616…8404 |
| 2026-08-22 07:28:55Z | IN | +3.2K | $105 | $0.032513 | gasp-unveil 0xfbc6…e727 | 0x1616…8404 |
| 2026-08-22 07:28:33Z | OUT | −190.1 | $6.18 | $0.032513 | song-liar 0x48da…ed80 | 0xfc94…f22a |
| 2026-08-22 07:28:33Z | IN | +190.1 | $6.18 | $0.032513 | diagram-scorpion 0xb92f…ff4f | 0xfc94…f22a |
| 2026-08-22 07:27:57Z | OUT | −210.9 | $6.85 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0xafa8…9cac |
| 2026-08-22 07:27:57Z | IN | +210.9 | $6.85 | $0.032471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa8…9cac |
| 2026-08-22 07:27:51Z | OUT | −61.6 | $2.00 | $0.032471 | song-liar 0x48da…ed80 | 0x2469…166e |
| 2026-08-22 07:27:51Z | IN | +61.6 | $2.00 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0x2469…166e |
| 2026-08-22 07:27:33Z | OUT | −4.0K | $129 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0x1483…333e |
| 2026-08-22 07:27:33Z | IN | +3.6K | $116 | $0.032471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1483…333e |
| 2026-08-22 07:27:33Z | IN | +199.1 | $6.46 | $0.032471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1483…333e |
| 2026-08-22 07:27:33Z | IN | +199.3 | $6.47 | $0.032471 | song-liar 0x48da…ed80 | 0x1483…333e |
| 2026-08-22 07:27:25Z | OUT | −302.6 | $9.83 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0x4091…7142 |
| 2026-08-22 07:27:25Z | IN | +302.6 | $9.83 | $0.032471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4091…7142 |
| 2026-08-22 07:27:17Z | OUT | −495.3 | $16 | $0.032471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7a…746f |
| 2026-08-22 07:27:17Z | OUT | −1.0K | $33 | $0.032471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7a…746f |
| 2026-08-22 07:27:17Z | IN | +1.5K | $49 | $0.032471 | diagram-scorpion 0xb92f…ff4f | 0x0c7a…746f |
| 2026-08-22 07:26:59Z | OUT | −15.2K | $493 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0x985d…cf8d |
| 2026-08-22 07:26:59Z | IN | +346.1 | $11 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985d…cf8d |
| 2026-08-22 07:26:59Z | IN | +8.8K | $284 | $0.032386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x985d…cf8d |
| 2026-08-22 07:26:59Z | IN | +6.1K | $197 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985d…cf8d |
| 2026-08-22 07:26:43Z | OUT | −7.7K | $251 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0x9b74…7193 |
| 2026-08-22 07:26:43Z | IN | +3.7K | $119 | $0.032386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b74…7193 |
| 2026-08-22 07:26:43Z | IN | +4.1K | $132 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b74…7193 |
| 2026-08-22 07:26:41Z | OUT | −15.2K | $493 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0xb21f…2934 |
| 2026-08-22 07:26:41Z | IN | +6.9K | $224 | $0.032386 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb21f…2934 |
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.