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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 17:26:29Z | IN | +176.3 | $5.40 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…a367 |
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 17:26:29Z | OUT | −403.5 | $12 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xfa49…276b |
| 2026-08-22 17:26:29Z | IN | +131.3 | $4.02 | $0.030658 | song-liar 0x48da…ed80 | 0xfa49…276b |
| 2026-08-22 17:26:29Z | IN | +272.2 | $8.34 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa49…276b |
| 2026-08-22 17:26:27Z | OUT | −40.7K | $1.2K | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x817e…6470 |
| 2026-08-22 17:26:27Z | OUT | −40.7K | $1.2K | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x817e…6470 |
| 2026-08-22 17:26:27Z | IN | +81.3K | $2.5K | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0x817e…6470 |
| 2026-08-22 17:26:25Z | OUT | −571.5 | $18 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae7d…3682 |
| 2026-08-22 17:26:25Z | OUT | −244.8 | $7.51 | $0.030658 | song-liar 0x48da…ed80 | 0xae7d…3682 |
| 2026-08-22 17:26:25Z | IN | +816.3 | $25 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xae7d…3682 |
| 2026-08-22 17:26:13Z | OUT | −6.9K | $212 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xc00f…c0d9 |
| 2026-08-22 17:26:13Z | IN | +4.1K | $127 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc00f…c0d9 |
| 2026-08-22 17:26:13Z | IN | +345.4 | $11 | $0.030658 | song-liar 0x48da…ed80 | 0xc00f…c0d9 |
| 2026-08-22 17:26:13Z | IN | +2.4K | $74 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc00f…c0d9 |
| 2026-08-22 17:26:09Z | OUT | −319.0 | $9.78 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf27a…01b3 |
| 2026-08-22 17:26:09Z | OUT | −8.18 | $0.25 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf27a…01b3 |
| 2026-08-22 17:26:09Z | IN | +327.2 | $10 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xf27a…01b3 |
| 2026-08-22 17:26:09Z | OUT | −14.2 | $0.43 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebeb…8121 |
| 2026-08-22 17:26:09Z | OUT | −552.8 | $17 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebeb…8121 |
| 2026-08-22 17:26:09Z | IN | +567.0 | $17 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xebeb…8121 |
| 2026-08-22 17:26:09Z | OUT | −268.3 | $8.23 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa864…0b66 |
| 2026-08-22 17:26:09Z | OUT | −14.1 | $0.43 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa864…0b66 |
| 2026-08-22 17:26:09Z | IN | +282.5 | $8.66 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0xa864…0b66 |
| 2026-08-22 17:26:09Z | OUT | −1.6K | $48 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f7…f91c |
| 2026-08-22 17:26:09Z | OUT | −520.0 | $16 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f7…f91c |
| 2026-08-22 17:26:09Z | OUT | −1.0K | $32 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f7…f91c |
| 2026-08-22 17:26:09Z | OUT | −1.0K | $32 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63f7…f91c |
| 2026-08-22 17:26:09Z | OUT | −6.2K | $191 | $0.030658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63f7…f91c |
| 2026-08-22 17:26:09Z | IN | +10.4K | $319 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0x63f7…f91c |
| 2026-08-22 17:26:01Z | OUT | −409.7 | $13 | $0.030658 | song-liar 0x48da…ed80 | 0x748d…1be4 |
| 2026-08-22 17:26:01Z | OUT | −283.5 | $8.69 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x748d…1be4 |
| 2026-08-22 17:26:01Z | OUT | −94.5 | $2.90 | $0.030658 | ostrich-news 0xb23f…4b50 | 0x748d…1be4 |
| 2026-08-22 17:26:01Z | OUT | −472.6 | $14 | $0.030658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x748d…1be4 |
| 2026-08-22 17:26:01Z | IN | +1.3K | $39 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0x748d…1be4 |
| 2026-08-22 17:26:01Z | OUT | −16.2K | $497 | $0.030658 | diagram-scorpion 0xb92f…ff4f | 0x13bf…6b15 |
| 2026-08-22 17:26:01Z | IN | +1.1K | $34 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…6b15 |
| 2026-08-22 17:26:01Z | IN | +6.1K | $186 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…6b15 |
| 2026-08-22 17:26:01Z | IN | +6.6K | $203 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…6b15 |
| 2026-08-22 17:26:01Z | IN | +2.4K | $75 | $0.030658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…6b15 |
| 2026-08-22 17:25:53Z | OUT | −1.3K | $40 | $0.030596 | diagram-scorpion 0xb92f…ff4f | 0xc4d5…8267 |
| 2026-08-22 17:25:53Z | IN | +1.3K | $40 | $0.030596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4d5…8267 |
| 2026-08-22 17:25:51Z | OUT | −634.6 | $19 | $0.030596 | diagram-scorpion 0xb92f…ff4f | 0xba40…1fd5 |
| 2026-08-22 17:25:51Z | IN | +634.6 | $19 | $0.030596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba40…1fd5 |
| 2026-08-22 17:25:41Z | OUT | −157.9 | $4.83 | $0.030596 | diagram-scorpion 0xb92f…ff4f | 0x5135…30ee |
| 2026-08-22 17:25:41Z | IN | +0.36 | $0.01 | $0.030596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5135…30ee |
| 2026-08-22 17:25:41Z | IN | +157.5 | $4.82 | $0.030596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5135…30ee |
| 2026-08-22 17:25:41Z | OUT | −154.4 | $4.73 | $0.030596 | diagram-scorpion 0xb92f…ff4f | 0xf634…03a0 |
| 2026-08-22 17:25:41Z | IN | +0.36 | $0.01 | $0.030596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf634…03a0 |
| 2026-08-22 17:25:41Z | IN | +154.1 | $4.71 | $0.030596 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf634…03a0 |
| 2026-08-22 17:25:31Z | OUT | −80.1 | $2.45 | $0.030596 | diagram-scorpion 0xb92f…ff4f | 0x5e18…5a1e |
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.