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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 18:33:03Z | OUT | −10.0 | $0.30 | $0.030161 | song-liar 0x48da…ed80 | 0x3df2…92de |
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 18:33:03Z | IN | +10.0 | $0.30 | $0.030161 | diagram-scorpion 0xb92f…ff4f | 0x3df2…92de |
| 2026-08-22 18:33:03Z | OUT | −111.3 | $3.36 | $0.030161 | diagram-scorpion 0xb92f…ff4f | 0x1aa3…dc67 |
| 2026-08-22 18:33:03Z | IN | +111.3 | $3.36 | $0.030161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aa3…dc67 |
| 2026-08-22 18:32:59Z | OUT | −19.1 | $0.58 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf91…09e8 |
| 2026-08-22 18:32:59Z | OUT | −133.7 | $4.04 | $0.030204 | song-liar 0x48da…ed80 | 0xcf91…09e8 |
| 2026-08-22 18:32:59Z | IN | +152.8 | $4.62 | $0.030204 | diagram-scorpion 0xb92f…ff4f | 0xcf91…09e8 |
| 2026-08-22 18:32:55Z | OUT | −3.3K | $100 | $0.030204 | diagram-scorpion 0xb92f…ff4f | 0x07b5…90eb |
| 2026-08-22 18:32:55Z | IN | +746.7 | $23 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b5…90eb |
| 2026-08-22 18:32:55Z | IN | +2.2K | $68 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b5…90eb |
| 2026-08-22 18:32:55Z | IN | +332.3 | $10 | $0.030204 | song-liar 0x48da…ed80 | 0x07b5…90eb |
| 2026-08-22 18:32:17Z | OUT | −269.5 | $8.14 | $0.030204 | song-liar 0x48da…ed80 | 0xf9f6…272a |
| 2026-08-22 18:32:17Z | OUT | −29.9 | $0.90 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f6…272a |
| 2026-08-22 18:32:17Z | IN | +299.5 | $9.05 | $0.030204 | diagram-scorpion 0xb92f…ff4f | 0xf9f6…272a |
| 2026-08-22 18:32:01Z | OUT | −129.0 | $3.90 | $0.030204 | diagram-scorpion 0xb92f…ff4f | 0xd498…03cc |
| 2026-08-22 18:32:01Z | IN | +129.0 | $3.90 | $0.030204 | song-liar 0x48da…ed80 | 0xd498…03cc |
| 2026-08-22 18:32:01Z | OUT | −2.6K | $80 | $0.030204 | diagram-scorpion 0xb92f…ff4f | 0x4f59…039f |
| 2026-08-22 18:32:01Z | IN | +395.1 | $12 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f59…039f |
| 2026-08-22 18:32:01Z | IN | +329.7 | $9.96 | $0.030204 | song-liar 0x48da…ed80 | 0x4f59…039f |
| 2026-08-22 18:32:01Z | IN | +1.2K | $36 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f59…039f |
| 2026-08-22 18:32:01Z | IN | +723.7 | $22 | $0.030204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f59…039f |
| 2026-08-22 18:31:53Z | OUT | −486.0 | $15 | $0.030372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2f…f463 |
| 2026-08-22 18:31:53Z | OUT | −208.3 | $6.33 | $0.030372 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2f…f463 |
| 2026-08-22 18:31:53Z | IN | +694.2 | $21 | $0.030372 | diagram-scorpion 0xb92f…ff4f | 0x2f2f…f463 |
| 2026-08-22 18:31:13Z | OUT | −6.0K | $182 | $0.030372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…51e9 |
| 2026-08-22 18:31:13Z | OUT | −6.6K | $201 | $0.030372 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1ca…51e9 |
| 2026-08-22 18:31:13Z | IN | +12.6K | $383 | $0.030372 | diagram-scorpion 0xb92f…ff4f | 0xd1ca…51e9 |
| 2026-08-22 18:30:53Z | OUT | −32.0K | $970 | $0.030327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe533…568a |
| 2026-08-22 18:30:53Z | OUT | −35.2K | $1.1K | $0.030327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe533…568a |
| 2026-08-22 18:30:53Z | OUT | −22.4K | $679 | $0.030327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe533…568a |
| 2026-08-22 18:30:53Z | OUT | −38.4K | $1.2K | $0.030327 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe533…568a |
| 2026-08-22 18:30:53Z | IN | +128.0K | $3.9K | $0.030327 | diagram-scorpion 0xb92f…ff4f | 0xe533…568a |
| 2026-08-22 18:30:53Z | OUT | −983.4 | $30 | $0.030327 | diagram-scorpion 0xb92f…ff4f | 0xbf0c…bfa4 |
| 2026-08-22 18:30:53Z | IN | +737.4 | $22 | $0.030327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf0c…bfa4 |
| 2026-08-22 18:30:53Z | IN | +246.0 | $7.46 | $0.030327 | song-liar 0x48da…ed80 | 0xbf0c…bfa4 |
| 2026-08-22 18:30:43Z | OUT | −132.9 | $4.03 | $0.030327 | song-liar 0x48da…ed80 | 0x609b…0145 |
| 2026-08-22 18:30:43Z | IN | +132.9 | $4.03 | $0.030327 | diagram-scorpion 0xb92f…ff4f | 0x609b…0145 |
| 2026-08-22 18:30:21Z | OUT | −327.6 | $9.94 | $0.030327 | diagram-scorpion 0xb92f…ff4f | 0x15fe…b106 |
| 2026-08-22 18:30:21Z | IN | +155.8 | $4.72 | $0.030327 | song-liar 0x48da…ed80 | 0x15fe…b106 |
| 2026-08-22 18:30:21Z | IN | +171.9 | $5.21 | $0.030327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fe…b106 |
| 2026-08-22 18:30:07Z | OUT | −4.9K | $148 | $0.030327 | diagram-scorpion 0xb92f…ff4f | 0xe299…056d |
| 2026-08-22 18:30:07Z | IN | +4.9K | $148 | $0.030327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe299…056d |
| 2026-08-22 18:29:55Z | OUT | −3.3K | $99 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xa222…c876 |
| 2026-08-22 18:29:55Z | IN | +1.1K | $34 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa222…c876 |
| 2026-08-22 18:29:55Z | IN | +572.4 | $17 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa222…c876 |
| 2026-08-22 18:29:55Z | IN | +245.5 | $7.40 | $0.030159 | song-liar 0x48da…ed80 | 0xa222…c876 |
| 2026-08-22 18:29:55Z | IN | +1.3K | $39 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa222…c876 |
| 2026-08-22 18:29:49Z | OUT | −314.3K | $9.5K | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xd2ca…9bda |
| 2026-08-22 18:29:49Z | IN | +14.2K | $429 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ca…9bda |
| 2026-08-22 18:29:49Z | IN | +141.0K | $4.3K | $0.030159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd2ca…9bda |
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.