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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 16:27:53Z | OUT | −6.7K | $218 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0xb975…3b1a |
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 16:27:53Z | IN | +3.2K | $103 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb975…3b1a |
| 2026-08-22 16:27:53Z | IN | +1.3K | $44 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb975…3b1a |
| 2026-08-22 16:27:53Z | IN | +169.3 | $5.47 | $0.032292 | song-liar 0x48da…ed80 | 0xb975…3b1a |
| 2026-08-22 16:27:53Z | IN | +2.0K | $65 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb975…3b1a |
| 2026-08-22 16:27:51Z | OUT | −30.6K | $988 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0xaec1…ee33 |
| 2026-08-22 16:27:51Z | IN | +4.2K | $135 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec1…ee33 |
| 2026-08-22 16:27:51Z | IN | +1.5K | $49 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec1…ee33 |
| 2026-08-22 16:27:51Z | IN | +24.9K | $804 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaec1…ee33 |
| 2026-08-22 16:27:29Z | OUT | −78.0 | $2.52 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0x5ff8…727a |
| 2026-08-22 16:27:29Z | IN | +78.0 | $2.52 | $0.032292 | song-liar 0x48da…ed80 | 0x5ff8…727a |
| 2026-08-22 16:27:17Z | OUT | −308.8 | $9.97 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd4…e213 |
| 2026-08-22 16:27:17Z | OUT | −154.4 | $4.98 | $0.032292 | song-liar 0x48da…ed80 | 0x0cd4…e213 |
| 2026-08-22 16:27:17Z | OUT | −308.8 | $9.97 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd4…e213 |
| 2026-08-22 16:27:17Z | IN | +771.9 | $25 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0x0cd4…e213 |
| 2026-08-22 16:27:15Z | OUT | −126.7 | $4.09 | $0.032292 | song-liar 0x48da…ed80 | 0xff63…86f5 |
| 2026-08-22 16:27:15Z | IN | +126.7 | $4.09 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0xff63…86f5 |
| 2026-08-22 16:27:13Z | OUT | −88.5K | $2.9K | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0xd7a4…bdef |
| 2026-08-22 16:27:13Z | IN | +2.0K | $65 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a4…bdef |
| 2026-08-22 16:27:13Z | IN | +71.0K | $2.3K | $0.032292 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd7a4…bdef |
| 2026-08-22 16:27:13Z | IN | +15.5K | $500 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a4…bdef |
| 2026-08-22 16:27:03Z | OUT | −992.9 | $32 | $0.032292 | diagram-scorpion 0xb92f…ff4f | 0x76ce…0bb4 |
| 2026-08-22 16:27:03Z | IN | +360.4 | $12 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ce…0bb4 |
| 2026-08-22 16:27:03Z | IN | +508.3 | $16 | $0.032292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ce…0bb4 |
| 2026-08-22 16:27:03Z | IN | +124.2 | $4.01 | $0.032292 | song-liar 0x48da…ed80 | 0x76ce…0bb4 |
| 2026-08-22 16:26:53Z | OUT | −60.0 | $1.95 | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0x4fef…59af |
| 2026-08-22 16:26:53Z | IN | +60.0 | $1.95 | $0.032441 | song-liar 0x48da…ed80 | 0x4fef…59af |
| 2026-08-22 16:26:37Z | OUT | −3.1K | $99 | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0x5416…cebc |
| 2026-08-22 16:26:37Z | IN | +2.2K | $72 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5416…cebc |
| 2026-08-22 16:26:37Z | IN | +842.3 | $27 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5416…cebc |
| 2026-08-22 16:26:21Z | OUT | −6.3K | $205 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −3.2K | $103 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −31.6K | $1.0K | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −28.4K | $923 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −22.1K | $717 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −6.3K | $205 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −3.2K | $102 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −6.3K | $205 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −19.0K | $615 | $0.032441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | IN | +126.4K | $4.1K | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0xc5ca…8632 |
| 2026-08-22 16:26:21Z | OUT | −120.4 | $3.91 | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0x0c63…b0ea |
| 2026-08-22 16:26:21Z | IN | +120.4 | $3.91 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c63…b0ea |
| 2026-08-22 16:26:15Z | OUT | −1.2K | $37 | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0x6ec7…2d58 |
| 2026-08-22 16:26:15Z | IN | +1.0K | $33 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec7…2d58 |
| 2026-08-22 16:26:15Z | IN | +144.0 | $4.67 | $0.032441 | song-liar 0x48da…ed80 | 0x6ec7…2d58 |
| 2026-08-22 16:26:15Z | OUT | −606.6 | $20 | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0xb74a…3f68 |
| 2026-08-22 16:26:15Z | IN | +485.1 | $16 | $0.032441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb74a…3f68 |
| 2026-08-22 16:26:15Z | IN | +121.5 | $3.94 | $0.032441 | song-liar 0x48da…ed80 | 0xb74a…3f68 |
| 2026-08-22 16:26:07Z | OUT | −270.0 | $8.76 | $0.032441 | song-liar 0x48da…ed80 | 0x27af…4779 |
| 2026-08-22 16:26:07Z | IN | +270.0 | $8.76 | $0.032441 | diagram-scorpion 0xb92f…ff4f | 0x27af…4779 |
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.