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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 10:56:35Z | OUT | −1.0K | $33 | $0.032720 | diagram-scorpion 0xb92f…ff4f | 0x26f4…8f51 |
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 10:56:35Z | IN | +186.7 | $6.11 | $0.032720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f4…8f51 |
| 2026-08-22 10:56:35Z | IN | +814.4 | $27 | $0.032720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f4…8f51 |
| 2026-08-22 10:56:01Z | OUT | −26.4K | $863 | $0.032720 | naive-ride 0x0a0c…64c9 | 0x2718…7282 |
| 2026-08-22 10:56:01Z | IN | +13.1K | $430 | $0.032720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2718…7282 |
| 2026-08-22 10:56:01Z | IN | +12.6K | $411 | $0.032720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2718…7282 |
| 2026-08-22 10:56:01Z | IN | +659.3 | $22 | $0.032720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2718…7282 |
| 2026-08-22 10:55:05Z | OUT | −139.3 | $4.55 | $0.032645 | song-liar 0x48da…ed80 | 0x5f43…8a81 |
| 2026-08-22 10:55:05Z | OUT | −974.5 | $32 | $0.032645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f43…8a81 |
| 2026-08-22 10:55:05Z | IN | +1.1K | $36 | $0.032645 | diagram-scorpion 0xb92f…ff4f | 0x5f43…8a81 |
| 2026-08-22 10:54:09Z | OUT | −608.6 | $20 | $0.032559 | diagram-scorpion 0xb92f…ff4f | 0xc264…c30b |
| 2026-08-22 10:54:09Z | IN | +425.8 | $14 | $0.032559 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc264…c30b |
| 2026-08-22 10:54:09Z | IN | +182.8 | $5.95 | $0.032559 | song-liar 0x48da…ed80 | 0xc264…c30b |
| 2026-08-22 10:54:05Z | OUT | −1.8K | $58 | $0.032559 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df9…9210 |
| 2026-08-22 10:54:05Z | OUT | −395.4 | $13 | $0.032559 | song-liar 0x48da…ed80 | 0x1df9…9210 |
| 2026-08-22 10:54:05Z | OUT | −5.7K | $187 | $0.032559 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1df9…9210 |
| 2026-08-22 10:54:05Z | IN | +7.9K | $257 | $0.032559 | diagram-scorpion 0xb92f…ff4f | 0x1df9…9210 |
| 2026-08-22 10:53:41Z | OUT | −296.6 | $9.63 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a2a…a71e |
| 2026-08-22 10:53:41Z | OUT | −327.8 | $11 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a2a…a71e |
| 2026-08-22 10:53:41Z | IN | +624.5 | $20 | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0x7a2a…a71e |
| 2026-08-22 10:53:41Z | OUT | −60.8 | $1.97 | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0x1c1c…6f80 |
| 2026-08-22 10:53:41Z | IN | +60.8 | $1.97 | $0.032473 | song-liar 0x48da…ed80 | 0x1c1c…6f80 |
| 2026-08-22 10:53:35Z | OUT | −588.9 | $19 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1c…d5ef |
| 2026-08-22 10:53:35Z | OUT | −588.9 | $19 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1c…d5ef |
| 2026-08-22 10:53:35Z | OUT | −261.7 | $8.50 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1c…d5ef |
| 2026-08-22 10:53:35Z | OUT | −261.6 | $8.50 | $0.032473 | song-liar 0x48da…ed80 | 0x4c1c…d5ef |
| 2026-08-22 10:53:35Z | OUT | −784.8 | $25 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1c…d5ef |
| 2026-08-22 10:53:35Z | OUT | −130.6 | $4.24 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c1c…d5ef |
| 2026-08-22 10:53:35Z | IN | +2.6K | $85 | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0x4c1c…d5ef |
| 2026-08-22 10:53:31Z | OUT | −5.3K | $171 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d8a…ecb3 |
| 2026-08-22 10:53:31Z | OUT | −7.9K | $256 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d8a…ecb3 |
| 2026-08-22 10:53:31Z | OUT | −2.6K | $85 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d8a…ecb3 |
| 2026-08-22 10:53:31Z | OUT | −1.3K | $43 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d8a…ecb3 |
| 2026-08-22 10:53:31Z | OUT | −35.4K | $1.2K | $0.032473 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d8a…ecb3 |
| 2026-08-22 10:53:31Z | IN | +52.5K | $1.7K | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0x5d8a…ecb3 |
| 2026-08-22 10:53:17Z | OUT | −15.3 | $0.50 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de3…4d96 |
| 2026-08-22 10:53:17Z | OUT | −137.9 | $4.48 | $0.032473 | song-liar 0x48da…ed80 | 0x7de3…4d96 |
| 2026-08-22 10:53:17Z | IN | +153.2 | $4.97 | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0x7de3…4d96 |
| 2026-08-22 10:53:09Z | OUT | −7.3K | $238 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037e…36a3 |
| 2026-08-22 10:53:09Z | OUT | −4.9K | $159 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037e…36a3 |
| 2026-08-22 10:53:09Z | OUT | −1.7K | $57 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037e…36a3 |
| 2026-08-22 10:53:09Z | IN | +14.0K | $454 | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0x037e…36a3 |
| 2026-08-22 10:53:07Z | OUT | −711.8 | $23 | $0.032473 | diagram-scorpion 0xb92f…ff4f | 0xb3b5…5629 |
| 2026-08-22 10:53:07Z | IN | +711.8 | $23 | $0.032473 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b5…5629 |
| 2026-08-22 10:53:03Z | OUT | −14.3 | $0.46 | $0.032473 | book-frame 0xa5e0…2171 | 0xd838…7294 |
| 2026-08-22 10:53:03Z | IN | +14.3 | $0.46 | $0.032473 | song-liar 0x48da…ed80 | 0xd838…7294 |
| 2026-08-22 10:52:53Z | OUT | −60.4 | $1.97 | $0.032592 | diagram-scorpion 0xb92f…ff4f | 0xc8a8…d519 |
| 2026-08-22 10:52:53Z | IN | +60.4 | $1.97 | $0.032592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a8…d519 |
| 2026-08-22 10:52:41Z | OUT | −2.39 | $0.08 | $0.032592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d37…18ae |
| 2026-08-22 10:52:41Z | OUT | −8.37 | $0.27 | $0.032592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d37…18ae |
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.