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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 20:44:51Z | IN | +167.8 | $4.96 | $0.029573 | song-liar 0x48da…ed80 | 0xd1a6…c13c |
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 20:44:51Z | 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 |
| 2026-08-22 20:44:17Z | IN | +5.0K | $148 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb918…db37 |
| 2026-08-22 20:44:17Z | IN | +2.6K | $77 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb918…db37 |
| 2026-08-22 20:44:17Z | IN | +401.9 | $12 | $0.029573 | song-liar 0x48da…ed80 | 0xb918…db37 |
| 2026-08-22 20:44:15Z | OUT | −175.4K | $5.2K | $0.029573 | genius-satisfy 0xafec…2a35 | 0x91d1…7748 |
| 2026-08-22 20:44:15Z | OUT | −104.3 | $3.08 | $0.029573 | large-flee 0xf5c4…6157 | 0x91d1…7748 |
| 2026-08-22 20:44:15Z | IN | +4.2K | $123 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d1…7748 |
| 2026-08-22 20:44:15Z | IN | +94.6K | $2.8K | $0.029573 | Uniswap v3 Basecat pool 0xf794…8944 | 0x91d1…7748 |
| 2026-08-22 20:44:15Z | IN | +76.7K | $2.3K | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91d1…7748 |
| 2026-08-22 20:44:11Z | OUT | −252.8 | $7.48 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebde…12a3 |
| 2026-08-22 20:44:11Z | OUT | −421.2 | $12 | $0.029573 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebde…12a3 |
| 2026-08-22 20:44:11Z | IN | +674.0 | $20 | $0.029573 | diagram-scorpion 0xb92f…ff4f | 0xebde…12a3 |
| 2026-08-22 20:44:01Z | OUT | −2.4K | $71 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b3e…a6cb |
| 2026-08-22 20:44:01Z | OUT | −252.9 | $7.48 | $0.029573 | song-liar 0x48da…ed80 | 0x7b3e…a6cb |
| 2026-08-22 20:44:01Z | OUT | −2.4K | $71 | $0.029573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b3e…a6cb |
| 2026-08-22 20:44:01Z | IN | +5.1K | $150 | $0.029573 | diagram-scorpion 0xb92f…ff4f | 0x7b3e…a6cb |
| 2026-08-22 20:43:59Z | OUT | −849.7 | $25 | $0.029454 | song-liar 0x48da…ed80 | 0x2364…7059 |
| 2026-08-22 20:43:59Z | OUT | −849.7 | $25 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2364…7059 |
| 2026-08-22 20:43:59Z | OUT | −17.0K | $500 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2364…7059 |
| 2026-08-22 20:43:59Z | OUT | −847.2 | $25 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2364…7059 |
| 2026-08-22 20:43:59Z | OUT | −5.1K | $150 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2364…7059 |
| 2026-08-22 20:43:59Z | OUT | −9.3K | $275 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2364…7059 |
| 2026-08-22 20:43:59Z | IN | +33.9K | $1000 | $0.029454 | diagram-scorpion 0xb92f…ff4f | 0x2364…7059 |
| 2026-08-22 20:43:47Z | OUT | −102.6 | $3.02 | $0.029454 | song-liar 0x48da…ed80 | 0xfd41…0c80 |
| 2026-08-22 20:43:47Z | IN | +102.6 | $3.02 | $0.029454 | diagram-scorpion 0xb92f…ff4f | 0xfd41…0c80 |
| 2026-08-22 20:43:43Z | OUT | −2.3K | $68 | $0.029454 | diagram-scorpion 0xb92f…ff4f | 0xe686…a0a2 |
| 2026-08-22 20:43:43Z | IN | +777.7 | $23 | $0.029454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe686…a0a2 |
| 2026-08-22 20:43:43Z | IN | +410.8 | $12 | $0.029454 | song-liar 0x48da…ed80 | 0xe686…a0a2 |
| 2026-08-22 20:43:43Z | IN | +1.1K | $33 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe686…a0a2 |
| 2026-08-22 20:43:39Z | OUT | −0.07 | $0.00 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaec…36b9 |
| 2026-08-22 20:43:39Z | IN | +0.07 | $0.00 | $0.029454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaec…36b9 |
| 2026-08-22 20:43:35Z | OUT | −199.2 | $5.87 | $0.029454 | song-liar 0x48da…ed80 | 0xbe21…6994 |
| 2026-08-22 20:43:35Z | OUT | −524.8 | $15 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe21…6994 |
| 2026-08-22 20:43:35Z | IN | +724.0 | $21 | $0.029454 | diagram-scorpion 0xb92f…ff4f | 0xbe21…6994 |
| 2026-08-22 20:43:35Z | OUT | −205.6 | $6.06 | $0.029454 | song-liar 0x48da…ed80 | 0xd205…f9f6 |
| 2026-08-22 20:43:35Z | OUT | −542.0 | $16 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd205…f9f6 |
| 2026-08-22 20:43:35Z | IN | +747.6 | $22 | $0.029454 | diagram-scorpion 0xb92f…ff4f | 0xd205…f9f6 |
| 2026-08-22 20:43:29Z | OUT | −6.6K | $195 | $0.029454 | diagram-scorpion 0xb92f…ff4f | 0xc45c…d1e6 |
| 2026-08-22 20:43:29Z | IN | +3.1K | $92 | $0.029454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc45c…d1e6 |
| 2026-08-22 20:43:29Z | IN | +968.7 | $29 | $0.029454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc45c…d1e6 |
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.