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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 09:15:33Z | OUT | −305.0 | $9.62 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x5929…c7ce |
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 09:15:33Z | IN | +305.0 | $9.62 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5929…c7ce |
| 2026-08-22 09:15:29Z | OUT | −133.6 | $4.22 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xb4ad…25d1 |
| 2026-08-22 09:15:29Z | IN | +133.6 | $4.22 | $0.031561 | song-liar 0x48da…ed80 | 0xb4ad…25d1 |
| 2026-08-22 09:15:29Z | OUT | −625.7 | $20 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xee81…9a05 |
| 2026-08-22 09:15:29Z | IN | +266.4 | $8.41 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee81…9a05 |
| 2026-08-22 09:15:29Z | IN | +359.3 | $11 | $0.031561 | song-liar 0x48da…ed80 | 0xee81…9a05 |
| 2026-08-22 09:15:27Z | OUT | −183.1 | $5.78 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x76e5…6c29 |
| 2026-08-22 09:15:27Z | IN | +183.1 | $5.78 | $0.031561 | song-liar 0x48da…ed80 | 0x76e5…6c29 |
| 2026-08-22 09:15:27Z | OUT | −138.9 | $4.39 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x7f8b…f29b |
| 2026-08-22 09:15:27Z | IN | +138.9 | $4.39 | $0.031561 | song-liar 0x48da…ed80 | 0x7f8b…f29b |
| 2026-08-22 09:15:25Z | OUT | −1.3K | $40 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xde31…1ecb |
| 2026-08-22 09:15:25Z | IN | +816.3 | $26 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde31…1ecb |
| 2026-08-22 09:15:25Z | IN | +439.5 | $14 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde31…1ecb |
| 2026-08-22 09:15:25Z | OUT | −1.2K | $38 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c17…d225 |
| 2026-08-22 09:15:25Z | OUT | −396.5 | $13 | $0.031561 | song-liar 0x48da…ed80 | 0x5c17…d225 |
| 2026-08-22 09:15:25Z | OUT | −1.6K | $50 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c17…d225 |
| 2026-08-22 09:15:25Z | IN | +3.2K | $100 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x5c17…d225 |
| 2026-08-22 09:15:21Z | OUT | −298.7 | $9.43 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0x0888…9721 |
| 2026-08-22 09:15:21Z | IN | +298.7 | $9.43 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0888…9721 |
| 2026-08-22 09:15:19Z | OUT | −93.1 | $2.94 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xf5b9…7f20 |
| 2026-08-22 09:15:19Z | IN | +93.1 | $2.94 | $0.031561 | song-liar 0x48da…ed80 | 0xf5b9…7f20 |
| 2026-08-22 09:15:19Z | OUT | −327.3 | $10 | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xcf80…9370 |
| 2026-08-22 09:15:19Z | IN | +327.3 | $10 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf80…9370 |
| 2026-08-22 09:15:09Z | OUT | −133.6K | $4.2K | $0.031561 | diagram-scorpion 0xb92f…ff4f | 0xd760…8cad |
| 2026-08-22 09:15:09Z | IN | +12.1K | $382 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd760…8cad |
| 2026-08-22 09:15:09Z | IN | +12.1K | $383 | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd760…8cad |
| 2026-08-22 09:15:09Z | IN | +33.4K | $1.1K | $0.031561 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd760…8cad |
| 2026-08-22 09:15:09Z | IN | +36.7K | $1.2K | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd760…8cad |
| 2026-08-22 09:15:09Z | IN | +39.2K | $1.2K | $0.031561 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd760…8cad |
| 2026-08-22 09:14:47Z | OUT | −91.1K | $2.9K | $0.031432 | diagram-scorpion 0xb92f…ff4f | 0x1054…e229 |
| 2026-08-22 09:14:47Z | IN | +37.0K | $1.2K | $0.031432 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1054…e229 |
| 2026-08-22 09:14:47Z | IN | +51.7K | $1.6K | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1054…e229 |
| 2026-08-22 09:14:47Z | IN | +2.3K | $74 | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1054…e229 |
| 2026-08-22 09:14:39Z | OUT | −314.0 | $9.87 | $0.031432 | diagram-scorpion 0xb92f…ff4f | 0xec78…56ca |
| 2026-08-22 09:14:39Z | IN | +314.0 | $9.87 | $0.031432 | song-liar 0x48da…ed80 | 0xec78…56ca |
| 2026-08-22 09:14:39Z | OUT | −157.3 | $4.94 | $0.031432 | diagram-scorpion 0xb92f…ff4f | 0x368b…90c2 |
| 2026-08-22 09:14:39Z | IN | +157.3 | $4.94 | $0.031432 | song-liar 0x48da…ed80 | 0x368b…90c2 |
| 2026-08-22 09:14:31Z | OUT | −4.66 | $0.15 | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cbb…04e2 |
| 2026-08-22 09:14:31Z | OUT | −0.05 | $0.00 | $0.031432 | differ-primary 0x5aaf…ede4 | 0x4cbb…04e2 |
| 2026-08-22 09:14:31Z | IN | +4.71 | $0.15 | $0.031432 | portion-shell 0x8ebd…a375 | 0x4cbb…04e2 |
| 2026-08-22 09:14:27Z | OUT | −93.8K | $2.9K | $0.031432 | diagram-scorpion 0xb92f…ff4f | 0x3830…ecea |
| 2026-08-22 09:14:27Z | IN | +5.9K | $186 | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3830…ecea |
| 2026-08-22 09:14:27Z | IN | +4.7K | $149 | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3830…ecea |
| 2026-08-22 09:14:27Z | IN | +83.1K | $2.6K | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3830…ecea |
| 2026-08-22 09:14:25Z | OUT | −265.3 | $8.34 | $0.031432 | diagram-scorpion 0xb92f…ff4f | 0xf7e7…4e7a |
| 2026-08-22 09:14:25Z | IN | +265.3 | $8.34 | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e7…4e7a |
| 2026-08-22 09:14:05Z | OUT | −2.5K | $78 | $0.031432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2875…e99d |
| 2026-08-22 09:14:05Z | OUT | −329.3 | $10 | $0.031432 | song-liar 0x48da…ed80 | 0x2875…e99d |
| 2026-08-22 09:14:05Z | OUT | −3.8K | $119 | $0.031432 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2875…e99d |
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.