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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 09:48:31Z | IN | +1.0K | $36 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb094…70d1 |
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 09:48:31Z | IN | +17.1K | $594 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb094…70d1 |
| 2026-08-22 09:48:31Z | IN | +512.4 | $18 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb094…70d1 |
| 2026-08-22 09:48:31Z | IN | +511.3 | $18 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb094…70d1 |
| 2026-08-22 09:48:31Z | OUT | −184.3 | $6.41 | $0.034754 | song-liar 0x48da…ed80 | 0xdea8…2578 |
| 2026-08-22 09:48:31Z | OUT | −430.1 | $15 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea8…2578 |
| 2026-08-22 09:48:31Z | IN | +614.4 | $21 | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0xdea8…2578 |
| 2026-08-22 09:48:29Z | OUT | −692.7 | $24 | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0x277d…f8bb |
| 2026-08-22 09:48:29Z | IN | +155.9 | $5.42 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277d…f8bb |
| 2026-08-22 09:48:29Z | IN | +17.4 | $0.60 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277d…f8bb |
| 2026-08-22 09:48:29Z | IN | +259.7 | $9.02 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277d…f8bb |
| 2026-08-22 09:48:29Z | IN | +259.8 | $9.03 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x277d…f8bb |
| 2026-08-22 09:48:23Z | OUT | −22.7K | $789 | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0xc65f…ccb1 |
| 2026-08-22 09:48:23Z | IN | +2.1K | $72 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65f…ccb1 |
| 2026-08-22 09:48:23Z | IN | +1.7K | $59 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65f…ccb1 |
| 2026-08-22 09:48:23Z | IN | +2.3K | $79 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65f…ccb1 |
| 2026-08-22 09:48:23Z | IN | +16.7K | $579 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65f…ccb1 |
| 2026-08-22 09:48:15Z | OUT | −3.6K | $125 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b2…bad9 |
| 2026-08-22 09:48:15Z | OUT | −2.2K | $75 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97b2…bad9 |
| 2026-08-22 09:48:15Z | IN | +5.8K | $200 | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0x97b2…bad9 |
| 2026-08-22 09:48:05Z | OUT | −2.8K | $98 | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0x665f…8b12 |
| 2026-08-22 09:48:05Z | IN | +2.7K | $93 | $0.034754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x665f…8b12 |
| 2026-08-22 09:48:05Z | IN | +142.5 | $4.95 | $0.034754 | song-liar 0x48da…ed80 | 0x665f…8b12 |
| 2026-08-22 09:48:05Z | OUT | −28.3K | $985 | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0xde88…2d00 |
| 2026-08-22 09:48:05Z | IN | +2.6K | $90 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde88…2d00 |
| 2026-08-22 09:48:05Z | IN | +25.8K | $895 | $0.034754 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde88…2d00 |
| 2026-08-22 09:48:05Z | OUT | −56.7K | $2.0K | $0.034754 | diagram-scorpion 0xb92f…ff4f | 0x5cdc…cae3 |
| 2026-08-22 09:48:05Z | IN | +5.2K | $179 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cdc…cae3 |
| 2026-08-22 09:48:05Z | IN | +45.9K | $1.6K | $0.034754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cdc…cae3 |
| 2026-08-22 09:48:05Z | IN | +5.7K | $197 | $0.034754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cdc…cae3 |
| 2026-08-22 09:47:35Z | OUT | −5.2K | $181 | $0.034704 | diagram-scorpion 0xb92f…ff4f | 0xb67c…3400 |
| 2026-08-22 09:47:35Z | IN | +1.1K | $37 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67c…3400 |
| 2026-08-22 09:47:35Z | IN | +130.8 | $4.54 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67c…3400 |
| 2026-08-22 09:47:35Z | IN | +131.2 | $4.55 | $0.034704 | song-liar 0x48da…ed80 | 0xb67c…3400 |
| 2026-08-22 09:47:35Z | IN | +782.8 | $27 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67c…3400 |
| 2026-08-22 09:47:35Z | IN | +3.1K | $107 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67c…3400 |
| 2026-08-22 09:47:35Z | OUT | −32.4K | $1.1K | $0.034704 | diagram-scorpion 0xb92f…ff4f | 0x4f1e…3110 |
| 2026-08-22 09:47:35Z | IN | +1.5K | $51 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…3110 |
| 2026-08-22 09:47:35Z | IN | +3.7K | $127 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…3110 |
| 2026-08-22 09:47:35Z | IN | +4.4K | $152 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…3110 |
| 2026-08-22 09:47:35Z | IN | +18.8K | $652 | $0.034704 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f1e…3110 |
| 2026-08-22 09:47:35Z | IN | +808.9 | $28 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…3110 |
| 2026-08-22 09:47:35Z | IN | +3.2K | $113 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…3110 |
| 2026-08-22 09:47:23Z | OUT | −427.8 | $15 | $0.034704 | diagram-scorpion 0xb92f…ff4f | 0x3f2a…3e47 |
| 2026-08-22 09:47:23Z | IN | +277.9 | $9.64 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f2a…3e47 |
| 2026-08-22 09:47:23Z | IN | +149.9 | $5.20 | $0.034704 | song-liar 0x48da…ed80 | 0x3f2a…3e47 |
| 2026-08-22 09:47:23Z | OUT | −226.4 | $7.86 | $0.034704 | diagram-scorpion 0xb92f…ff4f | 0x8e61…538f |
| 2026-08-22 09:47:23Z | IN | +226.4 | $7.86 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e61…538f |
| 2026-08-22 09:47:23Z | OUT | −5.1K | $178 | $0.034704 | diagram-scorpion 0xb92f…ff4f | 0x23bf…6a94 |
| 2026-08-22 09:47:23Z | IN | +704.3 | $24 | $0.034704 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23bf…6a94 |
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.