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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 18:29:55Z | OUT | −3.3K | $99 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xa222…c876 |
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 18:29:55Z | 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 |
| 2026-08-22 18:29:49Z | IN | +8.0K | $241 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ca…9bda |
| 2026-08-22 18:29:49Z | IN | +151.0K | $4.6K | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ca…9bda |
| 2026-08-22 18:29:41Z | OUT | −507.0 | $15 | $0.030159 | song-liar 0x48da…ed80 | 0xe91d…b0a2 |
| 2026-08-22 18:29:41Z | OUT | −507.0 | $15 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91d…b0a2 |
| 2026-08-22 18:29:41Z | OUT | −1.0K | $31 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91d…b0a2 |
| 2026-08-22 18:29:41Z | OUT | −2.0K | $61 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe91d…b0a2 |
| 2026-08-22 18:29:41Z | OUT | −16.2K | $489 | $0.030159 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe91d…b0a2 |
| 2026-08-22 18:29:41Z | IN | +20.3K | $612 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xe91d…b0a2 |
| 2026-08-22 18:29:39Z | OUT | −631.6 | $19 | $0.030159 | song-liar 0x48da…ed80 | 0x2636…f429 |
| 2026-08-22 18:29:39Z | OUT | −631.6 | $19 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2636…f429 |
| 2026-08-22 18:29:39Z | OUT | −947.1 | $29 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2636…f429 |
| 2026-08-22 18:29:39Z | OUT | −1.6K | $48 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2636…f429 |
| 2026-08-22 18:29:39Z | OUT | −8.8K | $266 | $0.030159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2636…f429 |
| 2026-08-22 18:29:39Z | IN | +12.6K | $381 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0x2636…f429 |
| 2026-08-22 18:29:33Z | OUT | −1.3K | $38 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c0a…8d42 |
| 2026-08-22 18:29:33Z | OUT | −631.3 | $19 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c0a…8d42 |
| 2026-08-22 18:29:33Z | OUT | −1.3K | $38 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c0a…8d42 |
| 2026-08-22 18:29:33Z | OUT | −3.2K | $95 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c0a…8d42 |
| 2026-08-22 18:29:33Z | OUT | −18.9K | $571 | $0.030159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c0a…8d42 |
| 2026-08-22 18:29:33Z | IN | +25.3K | $762 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0x9c0a…8d42 |
| 2026-08-22 18:29:27Z | OUT | −327.4 | $9.87 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0x9408…5c23 |
| 2026-08-22 18:29:27Z | IN | +204.7 | $6.17 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9408…5c23 |
| 2026-08-22 18:29:27Z | IN | +122.7 | $3.70 | $0.030159 | song-liar 0x48da…ed80 | 0x9408…5c23 |
| 2026-08-22 18:29:25Z | OUT | −127.2 | $3.84 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0x2c9e…8d19 |
| 2026-08-22 18:29:25Z | IN | +127.2 | $3.84 | $0.030159 | song-liar 0x48da…ed80 | 0x2c9e…8d19 |
| 2026-08-22 18:29:13Z | OUT | −664.1 | $20 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd98…16c0 |
| 2026-08-22 18:29:13Z | OUT | −664.1 | $20 | $0.030159 | song-liar 0x48da…ed80 | 0xbd98…16c0 |
| 2026-08-22 18:29:13Z | OUT | −332.0 | $10 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd98…16c0 |
| 2026-08-22 18:29:13Z | OUT | −2.5K | $75 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd98…16c0 |
| 2026-08-22 18:29:13Z | OUT | −2.5K | $75 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd98…16c0 |
| 2026-08-22 18:29:13Z | IN | +6.6K | $200 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xbd98…16c0 |
| 2026-08-22 18:29:09Z | OUT | −322.1 | $9.71 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0x2182…20ab |
| 2026-08-22 18:29:09Z | IN | +322.1 | $9.71 | $0.030159 | song-liar 0x48da…ed80 | 0x2182…20ab |
| 2026-08-22 18:29:07Z | OUT | −327.4 | $9.87 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0x3f8f…6c4b |
| 2026-08-22 18:29:07Z | IN | +327.4 | $9.87 | $0.030159 | song-liar 0x48da…ed80 | 0x3f8f…6c4b |
| 2026-08-22 18:29:05Z | OUT | −93.3 | $2.81 | $0.030159 | song-liar 0x48da…ed80 | 0xa068…8e4a |
| 2026-08-22 18:29:05Z | IN | +93.3 | $2.81 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xa068…8e4a |
| 2026-08-22 18:29:05Z | OUT | −384.8 | $12 | $0.030159 | song-liar 0x48da…ed80 | 0xa068…8e4a |
| 2026-08-22 18:29:05Z | OUT | −360.7 | $11 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa068…8e4a |
| 2026-08-22 18:29:05Z | OUT | −216.3 | $6.52 | $0.030159 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa068…8e4a |
| 2026-08-22 18:29:05Z | IN | +961.8 | $29 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xa068…8e4a |
| 2026-08-22 18:29:03Z | OUT | −14.6K | $439 | $0.030159 | diagram-scorpion 0xb92f…ff4f | 0xee05…ed9f |
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.