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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 15:20:27Z | IN | +12.4 | $0.42 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd358…e9b9 |
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 15:20:27Z | IN | +1.9K | $65 | $0.033826 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd358…e9b9 |
| 2026-08-22 15:20:19Z | OUT | −114.0 | $3.86 | $0.033826 | song-liar 0x48da…ed80 | 0xa805…4af3 |
| 2026-08-22 15:20:19Z | IN | +114.0 | $3.86 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0xa805…4af3 |
| 2026-08-22 15:20:17Z | OUT | −81.5 | $2.76 | $0.033826 | song-liar 0x48da…ed80 | 0x1c7f…5ad1 |
| 2026-08-22 15:20:17Z | IN | +81.5 | $2.76 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x1c7f…5ad1 |
| 2026-08-22 15:20:09Z | OUT | −816.9 | $28 | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0x8fdb…48db |
| 2026-08-22 15:20:09Z | IN | +387.1 | $13 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fdb…48db |
| 2026-08-22 15:20:09Z | IN | +429.8 | $15 | $0.033826 | song-liar 0x48da…ed80 | 0x8fdb…48db |
| 2026-08-22 15:20:05Z | OUT | −86.3K | $2.9K | $0.033826 | diagram-scorpion 0xb92f…ff4f | 0xa4ff…1440 |
| 2026-08-22 15:20:05Z | IN | +2.3K | $76 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ff…1440 |
| 2026-08-22 15:20:05Z | IN | +40.8K | $1.4K | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ff…1440 |
| 2026-08-22 15:20:05Z | IN | +41.1K | $1.4K | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ff…1440 |
| 2026-08-22 15:20:05Z | IN | +2.2K | $74 | $0.033826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ff…1440 |
| 2026-08-22 15:19:57Z | OUT | −378.7 | $13 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b90…d33a |
| 2026-08-22 15:19:57Z | OUT | −137.7 | $4.72 | $0.034287 | song-liar 0x48da…ed80 | 0x5b90…d33a |
| 2026-08-22 15:19:57Z | OUT | −791.6 | $27 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b90…d33a |
| 2026-08-22 15:19:57Z | OUT | −68.7 | $2.36 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b90…d33a |
| 2026-08-22 15:19:57Z | IN | +1.4K | $47 | $0.034287 | diagram-scorpion 0xb92f…ff4f | 0x5b90…d33a |
| 2026-08-22 15:19:53Z | OUT | −268.5 | $9.21 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69c2…0352 |
| 2026-08-22 15:19:53Z | OUT | −56.9 | $1.95 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69c2…0352 |
| 2026-08-22 15:19:53Z | IN | +325.4 | $11 | $0.034287 | diagram-scorpion 0xb92f…ff4f | 0x69c2…0352 |
| 2026-08-22 15:19:47Z | OUT | −1.1K | $37 | $0.034287 | diagram-scorpion 0xb92f…ff4f | 0x9e0e…b9a8 |
| 2026-08-22 15:19:47Z | IN | +163.7 | $5.61 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0e…b9a8 |
| 2026-08-22 15:19:47Z | IN | +909.1 | $31 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e0e…b9a8 |
| 2026-08-22 15:19:35Z | OUT | −34.3K | $1.2K | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −27.4K | $940 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −41.1K | $1.4K | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −6.8K | $235 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −6.8K | $235 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −68.5K | $2.3K | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −68.5K | $2.3K | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0459…148d |
| 2026-08-22 15:19:35Z | OUT | −20.6K | $705 | $0.034287 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0459…148d |
| 2026-08-22 15:19:35Z | IN | +274.0K | $9.4K | $0.034287 | diagram-scorpion 0xb92f…ff4f | 0x0459…148d |
| 2026-08-22 15:19:27Z | OUT | −40.1 | $1.37 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72c6…3f64 |
| 2026-08-22 15:19:27Z | OUT | −29.6 | $1.02 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72c6…3f64 |
| 2026-08-22 15:19:27Z | IN | +69.7 | $2.39 | $0.034287 | diagram-scorpion 0xb92f…ff4f | 0x72c6…3f64 |
| 2026-08-22 15:19:13Z | OUT | −2.9K | $98 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae5d…e4f5 |
| 2026-08-22 15:19:13Z | OUT | −713.9 | $24 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae5d…e4f5 |
| 2026-08-22 15:19:13Z | IN | +3.6K | $122 | $0.034287 | garbage-other 0x18a7…9045 | 0xae5d…e4f5 |
| 2026-08-22 15:19:09Z | OUT | −264.3 | $9.06 | $0.034287 | song-liar 0x48da…ed80 | 0x8c1a…026d |
| 2026-08-22 15:19:09Z | OUT | −909.7 | $31 | $0.034287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1a…026d |
| 2026-08-22 15:19:09Z | IN | +1.2K | $40 | $0.034287 | diagram-scorpion 0xb92f…ff4f | 0x8c1a…026d |
| 2026-08-22 15:18:57Z | OUT | −1.4K | $50 | $0.034315 | diagram-scorpion 0xb92f…ff4f | 0xb1c1…b459 |
| 2026-08-22 15:18:57Z | IN | +505.4 | $17 | $0.034315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1c1…b459 |
| 2026-08-22 15:18:57Z | IN | +794.5 | $27 | $0.034315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1c1…b459 |
| 2026-08-22 15:18:57Z | IN | +144.4 | $4.95 | $0.034315 | song-liar 0x48da…ed80 | 0xb1c1…b459 |
| 2026-08-22 15:18:55Z | OUT | −2.9K | $99 | $0.034315 | diagram-scorpion 0xb92f…ff4f | 0x2195…8f08 |
| 2026-08-22 15:18:55Z | IN | +979.6 | $34 | $0.034315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2195…8f08 |
| 2026-08-22 15:18:55Z | IN | +730.8 | $25 | $0.034315 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2195…8f08 |
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.