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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 20:46:09Z | IN | +66.0 | $1.96 | $0.029672 | song-liar 0x48da…ed80 | 0x754a…cc56 |
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 20:45:47Z | OUT | −314.0 | $9.32 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f7…c653 |
| 2026-08-22 20:45:47Z | OUT | −2.4K | $70 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f7…c653 |
| 2026-08-22 20:45:47Z | OUT | −3.6K | $107 | $0.029683 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc1f7…c653 |
| 2026-08-22 20:45:47Z | IN | +6.3K | $186 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0xc1f7…c653 |
| 2026-08-22 20:45:43Z | OUT | −259.2K | $7.7K | $0.029683 | genius-satisfy 0xafec…2a35 | 0x340f…42b7 |
| 2026-08-22 20:45:43Z | OUT | −88.4 | $2.62 | $0.029683 | large-flee 0xf5c4…6157 | 0x340f…42b7 |
| 2026-08-22 20:45:43Z | IN | +12.4K | $369 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…42b7 |
| 2026-08-22 20:45:43Z | IN | +116.8K | $3.5K | $0.029683 | Uniswap v3 Basecat pool 0xf794…8944 | 0x340f…42b7 |
| 2026-08-22 20:45:43Z | IN | +6.2K | $185 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…42b7 |
| 2026-08-22 20:45:43Z | IN | +123.9K | $3.7K | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x340f…42b7 |
| 2026-08-22 20:45:35Z | OUT | −100.0 | $2.97 | $0.029683 | song-liar 0x48da…ed80 | 0xbd27…4639 |
| 2026-08-22 20:45:35Z | IN | +100.0 | $2.97 | $0.029683 | couple-often 0x38b5…8516 | 0xbd27…4639 |
| 2026-08-22 20:45:35Z | OUT | −1.0K | $30 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0x40a7…38cd |
| 2026-08-22 20:45:35Z | IN | +126.5 | $3.76 | $0.029683 | song-liar 0x48da…ed80 | 0x40a7…38cd |
| 2026-08-22 20:45:35Z | IN | +884.6 | $26 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a7…38cd |
| 2026-08-22 20:45:31Z | OUT | −680.7 | $20 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f22…5952 |
| 2026-08-22 20:45:31Z | OUT | −207.1 | $6.15 | $0.029683 | song-liar 0x48da…ed80 | 0x2f22…5952 |
| 2026-08-22 20:45:31Z | OUT | −296.0 | $8.79 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f22…5952 |
| 2026-08-22 20:45:31Z | IN | +1.2K | $35 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0x2f22…5952 |
| 2026-08-22 20:45:29Z | OUT | −814.7 | $24 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51b5…6d7f |
| 2026-08-22 20:45:29Z | OUT | −4.1K | $121 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51b5…6d7f |
| 2026-08-22 20:45:29Z | OUT | −814.2 | $24 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51b5…6d7f |
| 2026-08-22 20:45:29Z | OUT | −10.6K | $314 | $0.029683 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51b5…6d7f |
| 2026-08-22 20:45:29Z | IN | +16.3K | $483 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0x51b5…6d7f |
| 2026-08-22 20:45:19Z | OUT | −993.5 | $29 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0xec5d…6c6e |
| 2026-08-22 20:45:19Z | IN | +339.4 | $10 | $0.029683 | song-liar 0x48da…ed80 | 0xec5d…6c6e |
| 2026-08-22 20:45:19Z | IN | +654.2 | $19 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec5d…6c6e |
| 2026-08-22 20:45:17Z | OUT | −407.3 | $12 | $0.029683 | song-liar 0x48da…ed80 | 0x7d27…da3c |
| 2026-08-22 20:45:17Z | OUT | −2.4K | $73 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d27…da3c |
| 2026-08-22 20:45:17Z | OUT | −4.1K | $121 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d27…da3c |
| 2026-08-22 20:45:17Z | OUT | −9.4K | $278 | $0.029683 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d27…da3c |
| 2026-08-22 20:45:17Z | IN | +16.3K | $483 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0x7d27…da3c |
| 2026-08-22 20:45:03Z | OUT | −254.9 | $7.57 | $0.029683 | song-liar 0x48da…ed80 | 0xadf7…996d |
| 2026-08-22 20:45:03Z | OUT | −764.8 | $23 | $0.029683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf7…996d |
| 2026-08-22 20:45:03Z | IN | +1.0K | $30 | $0.029683 | diagram-scorpion 0xb92f…ff4f | 0xadf7…996d |
| 2026-08-22 20:44:51Z | OUT | −1.7K | $50 | $0.029573 | diagram-scorpion 0xb92f…ff4f | 0xd1a6…c13c |
| 2026-08-22 20:44:51Z | IN | +586.1 | $17 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a6…c13c |
| 2026-08-22 20:44:51Z | IN | +251.4 | $7.44 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a6…c13c |
| 2026-08-22 20:44:51Z | IN | +167.8 | $4.96 | $0.029573 | song-liar 0x48da…ed80 | 0xd1a6…c13c |
| 2026-08-22 20:44:51Z | IN | +167.6 | $4.96 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a6…c13c |
| 2026-08-22 20:44:51Z | IN | +502.8 | $15 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a6…c13c |
| 2026-08-22 20:44:47Z | OUT | −1.5K | $45 | $0.029573 | diagram-scorpion 0xb92f…ff4f | 0xa7b7…3b33 |
| 2026-08-22 20:44:47Z | IN | +226.4 | $6.70 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b7…3b33 |
| 2026-08-22 20:44:47Z | IN | +226.5 | $6.70 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b7…3b33 |
| 2026-08-22 20:44:47Z | IN | +1.1K | $31 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b7…3b33 |
| 2026-08-22 20:44:19Z | OUT | −289.7 | $8.57 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…4a1e |
| 2026-08-22 20:44:19Z | OUT | −84.1 | $2.49 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd97…4a1e |
| 2026-08-22 20:44:19Z | IN | +373.7 | $11 | $0.029573 | diagram-scorpion 0xb92f…ff4f | 0xfd97…4a1e |
| 2026-08-22 20:44:17Z | OUT | −8.0K | $237 | $0.029573 | diagram-scorpion 0xb92f…ff4f | 0xb918…db37 |
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.