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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 12:28:19Z | OUT | −2.4K | $88 | $0.037196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14d9…e45f |
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 12:28:19Z | OUT | −30.6K | $1.1K | $0.037196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14d9…e45f |
| 2026-08-22 12:28:19Z | OUT | −16.5K | $614 | $0.037196 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14d9…e45f |
| 2026-08-22 12:28:19Z | IN | +94.3K | $3.5K | $0.037196 | diagram-scorpion 0xb92f…ff4f | 0x14d9…e45f |
| 2026-08-22 12:28:15Z | OUT | −82.1 | $3.05 | $0.037196 | diagram-scorpion 0xb92f…ff4f | 0x439c…017f |
| 2026-08-22 12:28:15Z | IN | +82.1 | $3.05 | $0.037196 | song-liar 0x48da…ed80 | 0x439c…017f |
| 2026-08-22 12:28:03Z | OUT | −441.8 | $16 | $0.037196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652d…f3f4 |
| 2026-08-22 12:28:03Z | OUT | −2.6K | $99 | $0.037196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652d…f3f4 |
| 2026-08-22 12:28:03Z | OUT | −7.1K | $263 | $0.037196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652d…f3f4 |
| 2026-08-22 12:28:03Z | OUT | −7.5K | $279 | $0.037196 | Uniswap v4 PoolManager 0x4985…2b2b | 0x652d…f3f4 |
| 2026-08-22 12:28:03Z | IN | +17.7K | $657 | $0.037196 | diagram-scorpion 0xb92f…ff4f | 0x652d…f3f4 |
| 2026-08-22 12:27:57Z | OUT | −159.1 | $5.85 | $0.036797 | diagram-scorpion 0xb92f…ff4f | 0x504e…2de8 |
| 2026-08-22 12:27:57Z | IN | +159.1 | $5.85 | $0.036797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x504e…2de8 |
| 2026-08-22 12:27:03Z | OUT | −3.1K | $112 | $0.036797 | diagram-scorpion 0xb92f…ff4f | 0x85ff…8cbc |
| 2026-08-22 12:27:03Z | IN | +1.1K | $41 | $0.036797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ff…8cbc |
| 2026-08-22 12:27:03Z | IN | +1.8K | $66 | $0.036797 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ff…8cbc |
| 2026-08-22 12:27:03Z | IN | +152.9 | $5.62 | $0.036797 | song-liar 0x48da…ed80 | 0x85ff…8cbc |
| 2026-08-22 12:26:51Z | OUT | −216.2 | $7.90 | $0.036524 | diagram-scorpion 0xb92f…ff4f | 0x4c44…aa90 |
| 2026-08-22 12:26:51Z | IN | +216.2 | $7.90 | $0.036524 | song-liar 0x48da…ed80 | 0x4c44…aa90 |
| 2026-08-22 12:26:43Z | OUT | −293.4 | $11 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc6…1252 |
| 2026-08-22 12:26:43Z | OUT | −183.3 | $6.70 | $0.036524 | song-liar 0x48da…ed80 | 0x1fc6…1252 |
| 2026-08-22 12:26:43Z | OUT | −989.7 | $36 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc6…1252 |
| 2026-08-22 12:26:43Z | IN | +1.5K | $54 | $0.036524 | diagram-scorpion 0xb92f…ff4f | 0x1fc6…1252 |
| 2026-08-22 12:26:43Z | OUT | −114.7 | $4.19 | $0.036524 | song-liar 0x48da…ed80 | 0x1fc6…1252 |
| 2026-08-22 12:26:43Z | OUT | −155.1 | $5.66 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc6…1252 |
| 2026-08-22 12:26:43Z | IN | +269.7 | $9.85 | $0.036524 | diagram-scorpion 0xb92f…ff4f | 0x1fc6…1252 |
| 2026-08-22 12:26:41Z | OUT | −136.6 | $4.99 | $0.036524 | song-liar 0x48da…ed80 | 0xb1ef…b926 |
| 2026-08-22 12:26:41Z | IN | +136.6 | $4.99 | $0.036524 | diagram-scorpion 0xb92f…ff4f | 0xb1ef…b926 |
| 2026-08-22 12:26:39Z | OUT | −82.6 | $3.02 | $0.036524 | day-spring 0x47c5…9643 | 0x1af0…f7a4 |
| 2026-08-22 12:26:39Z | IN | +82.6 | $3.02 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1af0…f7a4 |
| 2026-08-22 12:26:21Z | OUT | −673.9 | $25 | $0.036524 | diagram-scorpion 0xb92f…ff4f | 0xb753…263b |
| 2026-08-22 12:26:21Z | IN | +420.8 | $15 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb753…263b |
| 2026-08-22 12:26:21Z | IN | +253.1 | $9.25 | $0.036524 | song-liar 0x48da…ed80 | 0xb753…263b |
| 2026-08-22 12:26:05Z | OUT | −218.0 | $7.96 | $0.036524 | song-liar 0x48da…ed80 | 0x1a43…a16d |
| 2026-08-22 12:26:05Z | OUT | −13.6 | $0.50 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a43…a16d |
| 2026-08-22 12:26:05Z | OUT | −313.3 | $11 | $0.036524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a43…a16d |
| 2026-08-22 12:26:05Z | IN | +544.9 | $20 | $0.036524 | diagram-scorpion 0xb92f…ff4f | 0x1a43…a16d |
| 2026-08-22 12:25:57Z | OUT | −1.2K | $44 | $0.036601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf8…d284 |
| 2026-08-22 12:25:57Z | OUT | −1.5K | $56 | $0.036601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf8…d284 |
| 2026-08-22 12:25:57Z | OUT | −2.4K | $87 | $0.036601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf8…d284 |
| 2026-08-22 12:25:57Z | OUT | −1.7K | $62 | $0.036601 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf8…d284 |
| 2026-08-22 12:25:57Z | IN | +6.8K | $250 | $0.036601 | diagram-scorpion 0xb92f…ff4f | 0xfbf8…d284 |
| 2026-08-22 12:25:19Z | OUT | −133.5 | $4.89 | $0.036601 | song-liar 0x48da…ed80 | 0x1809…a3a8 |
| 2026-08-22 12:25:19Z | IN | +133.5 | $4.89 | $0.036601 | diagram-scorpion 0xb92f…ff4f | 0x1809…a3a8 |
| 2026-08-22 12:25:07Z | OUT | −946.8 | $35 | $0.036601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7963…da9f |
| 2026-08-22 12:25:07Z | OUT | −258.1 | $9.45 | $0.036601 | song-liar 0x48da…ed80 | 0x7963…da9f |
| 2026-08-22 12:25:07Z | OUT | −2.2K | $82 | $0.036601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7963…da9f |
| 2026-08-22 12:25:07Z | IN | +3.4K | $126 | $0.036601 | diagram-scorpion 0xb92f…ff4f | 0x7963…da9f |
| 2026-08-22 12:25:05Z | OUT | −61.1 | $2.24 | $0.036601 | diagram-scorpion 0xb92f…ff4f | 0xb81e…17fe |
| 2026-08-22 12:25:05Z | IN | +61.1 | $2.24 | $0.036601 | song-liar 0x48da…ed80 | 0xb81e…17fe |
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.