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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 10:52:41Z | OUT | −132.6 | $4.32 | $0.032592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d37…18ae |
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 10:52:41Z | IN | +143.4 | $4.67 | $0.032592 | diagram-scorpion 0xb92f…ff4f | 0x7d37…18ae |
| 2026-08-22 10:52:23Z | OUT | −91.2 | $2.97 | $0.032592 | diagram-scorpion 0xb92f…ff4f | 0xe1b1…f65e |
| 2026-08-22 10:52:23Z | IN | +91.2 | $2.97 | $0.032592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1b1…f65e |
| 2026-08-22 10:51:59Z | OUT | −9.14 | $0.30 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4eb…0746 |
| 2026-08-22 10:51:59Z | OUT | −21.9 | $0.72 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4eb…0746 |
| 2026-08-22 10:51:59Z | OUT | −42.0 | $1.37 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4eb…0746 |
| 2026-08-22 10:51:59Z | IN | +73.1 | $2.39 | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0xc4eb…0746 |
| 2026-08-22 10:51:49Z | OUT | −15.0K | $490 | $0.032697 | differ-like 0x4ede…13d9 | 0x6e2f…ade5 |
| 2026-08-22 10:51:49Z | IN | +15.0K | $490 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e2f…ade5 |
| 2026-08-22 10:51:49Z | OUT | −1.4K | $45 | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0x2363…4de6 |
| 2026-08-22 10:51:49Z | IN | +886.3 | $29 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2363…4de6 |
| 2026-08-22 10:51:49Z | IN | +239.1 | $7.82 | $0.032697 | song-liar 0x48da…ed80 | 0x2363…4de6 |
| 2026-08-22 10:51:49Z | IN | +238.7 | $7.81 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2363…4de6 |
| 2026-08-22 10:51:45Z | OUT | −381.9 | $12 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5438…a72f |
| 2026-08-22 10:51:45Z | OUT | −763.6 | $25 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5438…a72f |
| 2026-08-22 10:51:45Z | OUT | −1.5K | $50 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5438…a72f |
| 2026-08-22 10:51:45Z | OUT | −4.2K | $137 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5438…a72f |
| 2026-08-22 10:51:45Z | OUT | −1.5K | $50 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5438…a72f |
| 2026-08-22 10:51:45Z | OUT | −6.9K | $225 | $0.032697 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5438…a72f |
| 2026-08-22 10:51:45Z | IN | +15.3K | $499 | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0x5438…a72f |
| 2026-08-22 10:51:25Z | OUT | −634.7 | $21 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1903 |
| 2026-08-22 10:51:25Z | OUT | −453.2 | $15 | $0.032697 | song-liar 0x48da…ed80 | 0x0a95…1903 |
| 2026-08-22 10:51:25Z | OUT | −120.9 | $3.95 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a95…1903 |
| 2026-08-22 10:51:25Z | IN | +1.2K | $40 | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0x0a95…1903 |
| 2026-08-22 10:51:23Z | OUT | −65.9 | $2.15 | $0.032697 | song-liar 0x48da…ed80 | 0xf234…9af3 |
| 2026-08-22 10:51:23Z | IN | +65.9 | $2.15 | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0xf234…9af3 |
| 2026-08-22 10:51:19Z | OUT | −13.7K | $449 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −10.3K | $337 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −1.1K | $37 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −4.6K | $150 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −2.3K | $75 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −2.3K | $75 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −5.7K | $187 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −5.7K | $187 | $0.032697 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | IN | +45.8K | $1.5K | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0x4cb5…c1fc |
| 2026-08-22 10:51:19Z | OUT | −1.1K | $35 | $0.032697 | diagram-scorpion 0xb92f…ff4f | 0xec19…30fc |
| 2026-08-22 10:51:19Z | IN | +1.1K | $35 | $0.032697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec19…30fc |
| 2026-08-22 10:50:53Z | OUT | −20.1K | $658 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −18.9K | $619 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −1.2K | $39 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −1.2K | $39 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −2.4K | $77 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −1.2K | $39 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −1.2K | $39 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | OUT | −1.2K | $39 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21bf…29a9 |
| 2026-08-22 10:50:53Z | IN | +47.2K | $1.5K | $0.032757 | diagram-scorpion 0xb92f…ff4f | 0x21bf…29a9 |
| 2026-08-22 10:50:49Z | OUT | −899.1 | $29 | $0.032757 | diagram-scorpion 0xb92f…ff4f | 0xfeef…43f3 |
| 2026-08-22 10:50:49Z | IN | +899.1 | $29 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfeef…43f3 |
| 2026-08-22 10:50:33Z | OUT | −2.3K | $75 | $0.032757 | Uniswap v4 PoolManager 0x4985…2b2b | 0x214e…a6cd |
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.