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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 15:21:41Z | IN | +9.9K | $339 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ed…05c4 |
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 15:21:41Z | IN | +207.8K | $7.1K | $0.034130 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9ed…05c4 |
| 2026-08-22 15:21:41Z | IN | +217.7K | $7.4K | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ed…05c4 |
| 2026-08-22 15:21:37Z | OUT | −719.1 | $25 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x9241…9cb4 |
| 2026-08-22 15:21:37Z | IN | +497.9 | $17 | $0.034130 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9241…9cb4 |
| 2026-08-22 15:21:37Z | IN | +221.3 | $7.55 | $0.034130 | song-liar 0x48da…ed80 | 0x9241…9cb4 |
| 2026-08-22 15:21:37Z | OUT | −816.0 | $28 | $0.034130 | song-liar 0x48da…ed80 | 0xb1e0…2754 |
| 2026-08-22 15:21:37Z | OUT | −816.0 | $28 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e0…2754 |
| 2026-08-22 15:21:37Z | OUT | −3.8K | $130 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e0…2754 |
| 2026-08-22 15:21:37Z | OUT | −271.9 | $9.28 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e0…2754 |
| 2026-08-22 15:21:37Z | OUT | −5.2K | $176 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e0…2754 |
| 2026-08-22 15:21:37Z | IN | +10.9K | $371 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0xb1e0…2754 |
| 2026-08-22 15:21:35Z | OUT | −561.0 | $19 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x97c7…b1f2 |
| 2026-08-22 15:21:35Z | IN | +430.9 | $15 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97c7…b1f2 |
| 2026-08-22 15:21:35Z | IN | +130.1 | $4.44 | $0.034130 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97c7…b1f2 |
| 2026-08-22 15:21:33Z | OUT | −304.9 | $10 | $0.034130 | song-liar 0x48da…ed80 | 0xcfc6…3e44 |
| 2026-08-22 15:21:33Z | IN | +304.9 | $10 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0xcfc6…3e44 |
| 2026-08-22 15:21:33Z | OUT | −121.8 | $4.16 | $0.034130 | song-liar 0x48da…ed80 | 0x9da6…cf1e |
| 2026-08-22 15:21:33Z | OUT | −134.5 | $4.59 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da6…cf1e |
| 2026-08-22 15:21:33Z | IN | +256.3 | $8.75 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x9da6…cf1e |
| 2026-08-22 15:21:29Z | OUT | −434.8 | $15 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0xf176…fe34 |
| 2026-08-22 15:21:29Z | IN | +228.4 | $7.80 | $0.034130 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf176…fe34 |
| 2026-08-22 15:21:29Z | IN | +206.4 | $7.04 | $0.034130 | song-liar 0x48da…ed80 | 0xf176…fe34 |
| 2026-08-22 15:21:27Z | OUT | −1.5K | $50 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x680e…688e |
| 2026-08-22 15:21:27Z | IN | +1.2K | $42 | $0.034130 | Uniswap v3 Basecat pool 0xf794…8944 | 0x680e…688e |
| 2026-08-22 15:21:27Z | IN | +218.5 | $7.46 | $0.034130 | song-liar 0x48da…ed80 | 0x680e…688e |
| 2026-08-22 15:21:19Z | OUT | −20.9K | $714 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x7778…e429 |
| 2026-08-22 15:21:19Z | IN | +4.3K | $145 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7778…e429 |
| 2026-08-22 15:21:19Z | IN | +14.6K | $497 | $0.034130 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7778…e429 |
| 2026-08-22 15:21:19Z | IN | +2.1K | $72 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7778…e429 |
| 2026-08-22 15:21:11Z | OUT | −59.1 | $2.02 | $0.034130 | song-liar 0x48da…ed80 | 0x1f28…3a42 |
| 2026-08-22 15:21:11Z | IN | +59.1 | $2.02 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x1f28…3a42 |
| 2026-08-22 15:21:07Z | OUT | −86.9 | $2.97 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0x6657…8be8 |
| 2026-08-22 15:21:07Z | IN | +86.9 | $2.97 | $0.034130 | song-liar 0x48da…ed80 | 0x6657…8be8 |
| 2026-08-22 15:21:07Z | OUT | −2.0K | $69 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc26…927a |
| 2026-08-22 15:21:07Z | OUT | −267.8 | $9.14 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc26…927a |
| 2026-08-22 15:21:07Z | OUT | −401.6 | $14 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc26…927a |
| 2026-08-22 15:21:07Z | IN | +2.7K | $91 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0xfc26…927a |
| 2026-08-22 15:21:03Z | OUT | −3.7K | $128 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe742…6d73 |
| 2026-08-22 15:21:03Z | OUT | −1.6K | $55 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe742…6d73 |
| 2026-08-22 15:21:03Z | OUT | −7.5K | $256 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe742…6d73 |
| 2026-08-22 15:21:03Z | OUT | −8.6K | $292 | $0.034130 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe742…6d73 |
| 2026-08-22 15:21:03Z | IN | +21.4K | $730 | $0.034130 | diagram-scorpion 0xb92f…ff4f | 0xe742…6d73 |
| 2026-08-22 15:20:55Z | OUT | −150.1 | $5.08 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0xecd1…027d |
| 2026-08-22 15:20:55Z | IN | +150.1 | $5.08 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd1…027d |
| 2026-08-22 15:20:53Z | OUT | −5.0K | $168 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x4b47…84b9 |
| 2026-08-22 15:20:53Z | IN | +2.4K | $80 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b47…84b9 |
| 2026-08-22 15:20:53Z | IN | +125.1 | $4.23 | $0.033826 | song-liar 0x48da…ed80 | 0x4b47…84b9 |
| 2026-08-22 15:20:53Z | IN | +2.5K | $84 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b47…84b9 |
| 2026-08-22 15:20:53Z | OUT | −120.1 | $4.06 | $0.033826 | song-liar 0x48da…ed80 | 0xac76…df35 |
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.