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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 19:57:01Z | IN | +119.3 | $3.52 | $0.029504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6015…d7ea |
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 19:57:01Z | IN | +2.1K | $62 | $0.029504 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6015…d7ea |
| 2026-08-22 19:56:57Z | OUT | −652.5 | $19 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0x297e…e417 |
| 2026-08-22 19:56:57Z | IN | +652.5 | $19 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x297e…e417 |
| 2026-08-22 19:56:55Z | OUT | −52.6 | $1.55 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccff…3bc4 |
| 2026-08-22 19:56:55Z | OUT | −97.7 | $2.87 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccff…3bc4 |
| 2026-08-22 19:56:55Z | IN | +150.3 | $4.42 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0xccff…3bc4 |
| 2026-08-22 19:56:53Z | OUT | −99.1 | $2.92 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0x930e…a22c |
| 2026-08-22 19:56:53Z | IN | +99.1 | $2.92 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x930e…a22c |
| 2026-08-22 19:56:45Z | OUT | −509.4 | $15 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d3…e5fd |
| 2026-08-22 19:56:45Z | OUT | −689.1 | $20 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d3…e5fd |
| 2026-08-22 19:56:45Z | IN | +1.2K | $35 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0xf2d3…e5fd |
| 2026-08-22 19:56:45Z | OUT | −67.3K | $2.0K | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x181c…52b6 |
| 2026-08-22 19:56:45Z | OUT | −60.6K | $1.8K | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x181c…52b6 |
| 2026-08-22 19:56:45Z | OUT | −53.8K | $1.6K | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x181c…52b6 |
| 2026-08-22 19:56:45Z | OUT | −6.7K | $198 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x181c…52b6 |
| 2026-08-22 19:56:45Z | OUT | −80.7K | $2.4K | $0.029425 | Uniswap v3 Basecat pool 0xf794…8944 | 0x181c…52b6 |
| 2026-08-22 19:56:45Z | IN | +269.2K | $7.9K | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0x181c…52b6 |
| 2026-08-22 19:56:33Z | OUT | −172.5 | $5.08 | $0.029425 | song-liar 0x48da…ed80 | 0x0820…5d1e |
| 2026-08-22 19:56:33Z | OUT | −454.7 | $13 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0820…5d1e |
| 2026-08-22 19:56:33Z | IN | +627.2 | $18 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0x0820…5d1e |
| 2026-08-22 19:56:33Z | OUT | −653.8 | $19 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb869…cca0 |
| 2026-08-22 19:56:33Z | OUT | −297.2 | $8.74 | $0.029425 | song-liar 0x48da…ed80 | 0xb869…cca0 |
| 2026-08-22 19:56:33Z | OUT | −1.4K | $42 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb869…cca0 |
| 2026-08-22 19:56:33Z | IN | +2.4K | $70 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0xb869…cca0 |
| 2026-08-22 19:56:17Z | OUT | −157.8 | $4.64 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0xc6c0…98dd |
| 2026-08-22 19:56:17Z | IN | +157.8 | $4.64 | $0.029425 | song-liar 0x48da…ed80 | 0xc6c0…98dd |
| 2026-08-22 19:56:17Z | OUT | −66.2 | $1.95 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0x0f0e…2ef4 |
| 2026-08-22 19:56:17Z | IN | +66.2 | $1.95 | $0.029425 | song-liar 0x48da…ed80 | 0x0f0e…2ef4 |
| 2026-08-22 19:56:07Z | OUT | −1.9K | $56 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6079…5bc3 |
| 2026-08-22 19:56:07Z | OUT | −303.5 | $8.93 | $0.029425 | song-liar 0x48da…ed80 | 0x6079…5bc3 |
| 2026-08-22 19:56:07Z | OUT | −834.4 | $25 | $0.029425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6079…5bc3 |
| 2026-08-22 19:56:07Z | IN | +3.0K | $89 | $0.029425 | diagram-scorpion 0xb92f…ff4f | 0x6079…5bc3 |
| 2026-08-22 19:55:55Z | OUT | −166.0 | $4.92 | $0.029655 | diagram-scorpion 0xb92f…ff4f | 0x2006…3d54 |
| 2026-08-22 19:55:55Z | IN | +166.0 | $4.92 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2006…3d54 |
| 2026-08-22 19:55:47Z | OUT | −925.9 | $27 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x954e…8dfe |
| 2026-08-22 19:55:47Z | IN | +925.9 | $27 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x954e…8dfe |
| 2026-08-22 19:55:47Z | OUT | −2.3K | $69 | $0.029655 | diagram-scorpion 0xb92f…ff4f | 0x89cf…81f9 |
| 2026-08-22 19:55:47Z | IN | +852.4 | $25 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89cf…81f9 |
| 2026-08-22 19:55:47Z | IN | +117.1 | $3.47 | $0.029655 | song-liar 0x48da…ed80 | 0x89cf…81f9 |
| 2026-08-22 19:55:47Z | IN | +1.4K | $41 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89cf…81f9 |
| 2026-08-22 19:55:41Z | OUT | −647.1 | $19 | $0.029655 | diagram-scorpion 0xb92f…ff4f | 0xea90…7217 |
| 2026-08-22 19:55:41Z | IN | +452.9 | $13 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea90…7217 |
| 2026-08-22 19:55:41Z | IN | +194.2 | $5.76 | $0.029655 | song-liar 0x48da…ed80 | 0xea90…7217 |
| 2026-08-22 19:55:41Z | OUT | −8.7K | $259 | $0.029655 | diagram-scorpion 0xb92f…ff4f | 0x3165…797f |
| 2026-08-22 19:55:41Z | IN | +7.0K | $206 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3165…797f |
| 2026-08-22 19:55:41Z | IN | +220.6 | $6.54 | $0.029655 | song-liar 0x48da…ed80 | 0x3165…797f |
| 2026-08-22 19:55:41Z | IN | +1.5K | $46 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3165…797f |
| 2026-08-22 19:55:39Z | OUT | −83.3K | $2.5K | $0.029655 | diagram-scorpion 0xb92f…ff4f | 0xfe83…d660 |
| 2026-08-22 19:55:39Z | IN | +4.9K | $146 | $0.029655 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe83…d660 |
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.