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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 19:19:39Z | IN | +1.0K | $30 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0xd892…cb34 |
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 19:19:39Z | OUT | −332.0 | $9.79 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fe…f64a |
| 2026-08-22 19:19:39Z | IN | +332.0 | $9.79 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fe…f64a |
| 2026-08-22 19:19:37Z | OUT | −16.7K | $493 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | IN | +6.4K | $190 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | IN | +4.9K | $143 | $0.029469 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | IN | +2.9K | $86 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | IN | +1.3K | $37 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | IN | +416.4 | $12 | $0.029469 | song-liar 0x48da…ed80 | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | IN | +837.1 | $25 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a78…f766 |
| 2026-08-22 19:19:37Z | OUT | −20.5K | $603 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0x7b48…1d11 |
| 2026-08-22 19:19:37Z | IN | +6.5K | $192 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…1d11 |
| 2026-08-22 19:19:37Z | IN | +8.3K | $245 | $0.029469 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b48…1d11 |
| 2026-08-22 19:19:37Z | IN | +3.1K | $91 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…1d11 |
| 2026-08-22 19:19:37Z | IN | +1.5K | $45 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…1d11 |
| 2026-08-22 19:19:37Z | IN | +511.4 | $15 | $0.029469 | song-liar 0x48da…ed80 | 0x7b48…1d11 |
| 2026-08-22 19:19:37Z | IN | +512.2 | $15 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…1d11 |
| 2026-08-22 19:19:31Z | OUT | −336.6 | $9.92 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0x1e84…1831 |
| 2026-08-22 19:19:31Z | IN | +210.3 | $6.20 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e84…1831 |
| 2026-08-22 19:19:31Z | IN | +126.3 | $3.72 | $0.029469 | song-liar 0x48da…ed80 | 0x1e84…1831 |
| 2026-08-22 19:19:25Z | OUT | −303.3 | $8.94 | $0.029469 | song-liar 0x48da…ed80 | 0xc804…f2bb |
| 2026-08-22 19:19:25Z | OUT | −454.9 | $13 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc804…f2bb |
| 2026-08-22 19:19:25Z | IN | +758.2 | $22 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0xc804…f2bb |
| 2026-08-22 19:19:21Z | OUT | −347.8 | $10 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0xa854…a356 |
| 2026-08-22 19:19:21Z | IN | +347.8 | $10 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa854…a356 |
| 2026-08-22 19:19:15Z | OUT | −856.9 | $25 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0x96c6…3522 |
| 2026-08-22 19:19:15Z | IN | +235.6 | $6.94 | $0.029469 | song-liar 0x48da…ed80 | 0x96c6…3522 |
| 2026-08-22 19:19:15Z | IN | +300.1 | $8.84 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c6…3522 |
| 2026-08-22 19:19:15Z | IN | +321.3 | $9.47 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96c6…3522 |
| 2026-08-22 19:19:15Z | OUT | −4.5K | $132 | $0.029469 | diagram-scorpion 0xb92f…ff4f | 0xbb7e…cf4f |
| 2026-08-22 19:19:15Z | IN | +226.8 | $6.68 | $0.029469 | song-liar 0x48da…ed80 | 0xbb7e…cf4f |
| 2026-08-22 19:19:15Z | IN | +339.8 | $10 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb7e…cf4f |
| 2026-08-22 19:19:15Z | IN | +3.6K | $106 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb7e…cf4f |
| 2026-08-22 19:19:15Z | IN | +339.5 | $10 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb7e…cf4f |
| 2026-08-22 19:19:09Z | OUT | −142.0 | $4.18 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5966…7e42 |
| 2026-08-22 19:19:09Z | IN | +142.0 | $4.18 | $0.029469 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5966…7e42 |
| 2026-08-22 19:18:51Z | OUT | −9.40 | $0.27 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cf9…6212 |
| 2026-08-22 19:18:51Z | OUT | −178.3 | $5.17 | $0.029007 | song-liar 0x48da…ed80 | 0x9cf9…6212 |
| 2026-08-22 19:18:51Z | IN | +187.7 | $5.44 | $0.029007 | diagram-scorpion 0xb92f…ff4f | 0x9cf9…6212 |
| 2026-08-22 19:18:45Z | OUT | −137.6 | $3.99 | $0.029007 | song-liar 0x48da…ed80 | 0x7cec…bffd |
| 2026-08-22 19:18:45Z | IN | +137.6 | $3.99 | $0.029007 | diagram-scorpion 0xb92f…ff4f | 0x7cec…bffd |
| 2026-08-22 19:18:39Z | OUT | −959.0 | $28 | $0.029007 | diagram-scorpion 0xb92f…ff4f | 0xe56f…149f |
| 2026-08-22 19:18:39Z | IN | +335.3 | $9.73 | $0.029007 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe56f…149f |
| 2026-08-22 19:18:39Z | IN | +359.5 | $10 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe56f…149f |
| 2026-08-22 19:18:39Z | IN | +264.2 | $7.66 | $0.029007 | song-liar 0x48da…ed80 | 0xe56f…149f |
| 2026-08-22 19:18:37Z | OUT | −545.3 | $16 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0f…2543 |
| 2026-08-22 19:18:37Z | OUT | −320.6 | $9.30 | $0.029007 | song-liar 0x48da…ed80 | 0x4d0f…2543 |
| 2026-08-22 19:18:37Z | OUT | −416.9 | $12 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d0f…2543 |
| 2026-08-22 19:18:37Z | IN | +1.3K | $37 | $0.029007 | diagram-scorpion 0xb92f…ff4f | 0x4d0f…2543 |
| 2026-08-22 19:18:29Z | OUT | −5.1K | $148 | $0.029007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb3f…70db |
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.