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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 07:27:17Z | OUT | −495.3 | $16 | $0.032471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c7a…746f |
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 07:27:17Z | 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 |
| 2026-08-22 07:26:41Z | IN | +8.3K | $269 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21f…2934 |
| 2026-08-22 07:26:23Z | OUT | −1.5K | $48 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0x8d0f…663b |
| 2026-08-22 07:26:23Z | IN | +604.5 | $20 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d0f…663b |
| 2026-08-22 07:26:23Z | IN | +648.8 | $21 | $0.032386 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d0f…663b |
| 2026-08-22 07:26:23Z | IN | +221.6 | $7.18 | $0.032386 | song-liar 0x48da…ed80 | 0x8d0f…663b |
| 2026-08-22 07:26:09Z | OUT | −1.3K | $43 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597a…41a6 |
| 2026-08-22 07:26:09Z | OUT | −639.2 | $21 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597a…41a6 |
| 2026-08-22 07:26:09Z | IN | +2.0K | $64 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0x597a…41a6 |
| 2026-08-22 07:26:07Z | OUT | −142.8 | $4.62 | $0.032386 | song-liar 0x48da…ed80 | 0xe552…fc64 |
| 2026-08-22 07:26:07Z | IN | +142.8 | $4.62 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0xe552…fc64 |
| 2026-08-22 07:26:03Z | OUT | −242.9 | $7.87 | $0.032386 | diagram-scorpion 0xb92f…ff4f | 0x9f3a…a4d2 |
| 2026-08-22 07:26:03Z | IN | +242.9 | $7.87 | $0.032386 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f3a…a4d2 |
| 2026-08-22 07:25:39Z | OUT | −109.5K | $3.5K | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3a…091d |
| 2026-08-22 07:25:39Z | OUT | −6.1K | $197 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3a…091d |
| 2026-08-22 07:25:39Z | OUT | −6.1K | $197 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d3a…091d |
| 2026-08-22 07:25:39Z | OUT | −121.7K | $3.9K | $0.032356 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d3a…091d |
| 2026-08-22 07:25:39Z | IN | +243.3K | $7.9K | $0.032356 | cake-milk 0xc642…6187 | 0x2d3a…091d |
| 2026-08-22 07:25:35Z | OUT | −95.2 | $3.08 | $0.032356 | diagram-scorpion 0xb92f…ff4f | 0x1a48…52b1 |
| 2026-08-22 07:25:35Z | IN | +95.2 | $3.08 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a48…52b1 |
| 2026-08-22 07:25:35Z | OUT | −195.1 | $6.31 | $0.032356 | diagram-scorpion 0xb92f…ff4f | 0xb257…617c |
| 2026-08-22 07:25:35Z | IN | +195.1 | $6.31 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb257…617c |
| 2026-08-22 07:25:25Z | OUT | −280.6 | $9.08 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcde…4e81 |
| 2026-08-22 07:25:25Z | OUT | −467.5 | $15 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcde…4e81 |
| 2026-08-22 07:25:25Z | IN | +748.2 | $24 | $0.032356 | diagram-scorpion 0xb92f…ff4f | 0xbcde…4e81 |
| 2026-08-22 07:25:13Z | OUT | −2.0K | $64 | $0.032356 | diagram-scorpion 0xb92f…ff4f | 0xe54b…4b03 |
| 2026-08-22 07:25:13Z | IN | +2.0K | $64 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe54b…4b03 |
| 2026-08-22 07:25:13Z | OUT | −18.2K | $588 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | OUT | −2.6K | $84 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | OUT | −15.6K | $503 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | OUT | −10.4K | $336 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | OUT | −10.4K | $336 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | OUT | −5.2K | $168 | $0.032356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | OUT | −41.5K | $1.3K | $0.032356 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2b3…d5c4 |
| 2026-08-22 07:25:13Z | IN | +103.7K | $3.4K | $0.032356 | diagram-scorpion 0xb92f…ff4f | 0xf2b3…d5c4 |
| 2026-08-22 07:24:57Z | OUT | −136.1 | $4.43 | $0.032542 | song-liar 0x48da…ed80 | 0x1082…d38c |
| 2026-08-22 07:24:57Z | IN | +136.1 | $4.43 | $0.032542 | diagram-scorpion 0xb92f…ff4f | 0x1082…d38c |
| 2026-08-22 07:24:41Z | OUT | −142.8 | $4.65 | $0.032542 | diagram-scorpion 0xb92f…ff4f | 0xfec9…afeb |
| 2026-08-22 07:24:41Z | IN | +142.8 | $4.65 | $0.032542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfec9…afeb |
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.