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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 20:00:51Z | IN | +351.3 | $10 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658e…22bb |
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 20:00:51Z | IN | +308.2 | $9.10 | $0.029536 | song-liar 0x48da…ed80 | 0x658e…22bb |
| 2026-08-22 20:00:51Z | IN | +219.7 | $6.49 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658e…22bb |
| 2026-08-22 20:00:49Z | OUT | −204.3 | $6.03 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec7a…0dd0 |
| 2026-08-22 20:00:49Z | OUT | −612.9 | $18 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec7a…0dd0 |
| 2026-08-22 20:00:49Z | IN | +817.2 | $24 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0xec7a…0dd0 |
| 2026-08-22 20:00:43Z | OUT | −1.7K | $49 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8c…0171 |
| 2026-08-22 20:00:43Z | IN | +1.7K | $49 | $0.029536 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c8c…0171 |
| 2026-08-22 20:00:31Z | OUT | −3.3K | $99 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0x94ac…fa16 |
| 2026-08-22 20:00:31Z | IN | +1.2K | $36 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ac…fa16 |
| 2026-08-22 20:00:31Z | IN | +2.1K | $63 | $0.029536 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94ac…fa16 |
| 2026-08-22 20:00:31Z | OUT | −166.4 | $4.92 | $0.029536 | song-liar 0x48da…ed80 | 0xebd5…888a |
| 2026-08-22 20:00:31Z | IN | +166.4 | $4.92 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0xebd5…888a |
| 2026-08-22 20:00:27Z | OUT | −148.0 | $4.37 | $0.029536 | song-liar 0x48da…ed80 | 0xc0b1…6072 |
| 2026-08-22 20:00:27Z | OUT | −697.9 | $21 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0b1…6072 |
| 2026-08-22 20:00:27Z | IN | +845.9 | $25 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0xc0b1…6072 |
| 2026-08-22 20:00:19Z | OUT | −396.2 | $12 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0xad14…a2de |
| 2026-08-22 20:00:19Z | IN | +395.7 | $12 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad14…a2de |
| 2026-08-22 20:00:19Z | IN | +0.52 | $0.02 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad14…a2de |
| 2026-08-22 20:00:05Z | OUT | −4.8K | $142 | $0.029536 | diagram-scorpion 0xb92f…ff4f | 0xc1ca…8289 |
| 2026-08-22 20:00:05Z | IN | +2.0K | $60 | $0.029536 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc1ca…8289 |
| 2026-08-22 20:00:05Z | IN | +2.3K | $68 | $0.029536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ca…8289 |
| 2026-08-22 20:00:05Z | IN | +483.5 | $14 | $0.029536 | song-liar 0x48da…ed80 | 0xc1ca…8289 |
| 2026-08-22 19:59:59Z | OUT | −166.2 | $4.90 | $0.029464 | song-liar 0x48da…ed80 | 0x5324…f04f |
| 2026-08-22 19:59:59Z | OUT | −1.2K | $37 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5324…f04f |
| 2026-08-22 19:59:59Z | OUT | −249.1 | $7.34 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5324…f04f |
| 2026-08-22 19:59:59Z | IN | +1.7K | $49 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0x5324…f04f |
| 2026-08-22 19:59:59Z | OUT | −6.7K | $197 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5104…949c |
| 2026-08-22 19:59:59Z | IN | +6.7K | $197 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5104…949c |
| 2026-08-22 19:59:51Z | OUT | −1.4K | $42 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0x2bb4…3b72 |
| 2026-08-22 19:59:51Z | IN | +754.1 | $22 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb4…3b72 |
| 2026-08-22 19:59:51Z | IN | +682.5 | $20 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb4…3b72 |
| 2026-08-22 19:59:25Z | OUT | −335.3 | $9.88 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0xfa97…ee7f |
| 2026-08-22 19:59:25Z | IN | +117.4 | $3.46 | $0.029464 | song-liar 0x48da…ed80 | 0xfa97…ee7f |
| 2026-08-22 19:59:25Z | IN | +217.8 | $6.42 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa97…ee7f |
| 2026-08-22 19:59:23Z | OUT | −763.7 | $23 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2193…a090 |
| 2026-08-22 19:59:23Z | OUT | −1.8K | $53 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2193…a090 |
| 2026-08-22 19:59:23Z | IN | +2.5K | $75 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0x2193…a090 |
| 2026-08-22 19:59:15Z | OUT | −848.6 | $25 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d83…a759 |
| 2026-08-22 19:59:15Z | OUT | −2.5K | $75 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d83…a759 |
| 2026-08-22 19:59:15Z | IN | +3.4K | $100 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0x2d83…a759 |
| 2026-08-22 19:58:43Z | OUT | −405.7 | $12 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc444…d7ed |
| 2026-08-22 19:58:43Z | OUT | −86.0 | $2.53 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc444…d7ed |
| 2026-08-22 19:58:43Z | IN | +491.7 | $14 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0xc444…d7ed |
| 2026-08-22 19:58:39Z | OUT | −336.2 | $9.91 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0x5f55…3694 |
| 2026-08-22 19:58:39Z | IN | +336.2 | $9.91 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f55…3694 |
| 2026-08-22 19:58:39Z | OUT | −574.5 | $17 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d0…ef36 |
| 2026-08-22 19:58:39Z | OUT | −101.3 | $2.98 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d0…ef36 |
| 2026-08-22 19:58:39Z | IN | +675.7 | $20 | $0.029464 | diagram-scorpion 0xb92f…ff4f | 0xf1d0…ef36 |
| 2026-08-22 19:58:29Z | OUT | −25.0 | $0.74 | $0.029464 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3282…8e16 |
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.