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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 00:13:27Z | OUT | −517.3 | $4.63 | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f67…0697 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-20 00:13:27Z | IN | +5.2K | $46 | $0.008960 | scrub-buyer 0x0250…3029 | 0x7f67…0697 |
| 2026-08-20 00:13:01Z | OUT | −545.9 | $4.89 | $0.008960 | diagram-scorpion 0xb92f…ff4f | 0x6dbe…a2a0 |
| 2026-08-20 00:13:01Z | IN | +545.9 | $4.89 | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dbe…a2a0 |
| 2026-08-20 00:12:35Z | OUT | −97.8 | $0.88 | $0.008960 | song-liar 0x48da…ed80 | 0x34a7…33d7 |
| 2026-08-20 00:12:35Z | OUT | −336.8 | $3.02 | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34a7…33d7 |
| 2026-08-20 00:12:35Z | IN | +434.6 | $3.89 | $0.008960 | diagram-scorpion 0xb92f…ff4f | 0x34a7…33d7 |
| 2026-08-20 00:12:33Z | OUT | −111.8K | $1.0K | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd956…3589 |
| 2026-08-20 00:12:33Z | OUT | −37.3K | $334 | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd956…3589 |
| 2026-08-20 00:12:33Z | OUT | −18.6K | $167 | $0.008960 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd956…3589 |
| 2026-08-20 00:12:33Z | OUT | −139.7K | $1.3K | $0.008960 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd956…3589 |
| 2026-08-20 00:12:33Z | OUT | −65.2K | $584 | $0.008960 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd956…3589 |
| 2026-08-20 00:12:33Z | IN | +372.6K | $3.3K | $0.008960 | diagram-scorpion 0xb92f…ff4f | 0xd956…3589 |
| 2026-08-20 00:12:23Z | OUT | −5.3K | $48 | $0.008960 | diagram-scorpion 0xb92f…ff4f | 0xe4ce…f10c |
| 2026-08-20 00:12:23Z | IN | +4.5K | $40 | $0.008960 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe4ce…f10c |
| 2026-08-20 00:12:23Z | IN | +850.3 | $7.62 | $0.008960 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe4ce…f10c |
| 2026-08-20 00:11:59Z | OUT | −9.3K | $86 | $0.009215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469a…e3d3 |
| 2026-08-20 00:11:59Z | OUT | −114.9K | $1.1K | $0.009215 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469a…e3d3 |
| 2026-08-20 00:11:59Z | IN | +124.2K | $1.1K | $0.009215 | diagram-scorpion 0xb92f…ff4f | 0x469a…e3d3 |
| 2026-08-20 00:10:23Z | OUT | −33.4K | $311 | $0.009306 | level-same 0xa980…1cd8 | 0xe784…3a28 |
| 2026-08-20 00:10:23Z | OUT | −83.6 | $0.78 | $0.009306 | west-physical 0xcd6b…9799 | 0xe784…3a28 |
| 2026-08-20 00:10:23Z | IN | +33.5K | $311 | $0.009306 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe784…3a28 |
| 2026-08-20 00:09:41Z | OUT | −4.0K | $37 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e5…49d4 |
| 2026-08-20 00:09:41Z | OUT | −128.4 | $1.20 | $0.009306 | song-liar 0x48da…ed80 | 0xe9e5…49d4 |
| 2026-08-20 00:09:41Z | OUT | −1.0K | $9.58 | $0.009306 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9e5…49d4 |
| 2026-08-20 00:09:41Z | IN | +5.1K | $48 | $0.009306 | diagram-scorpion 0xb92f…ff4f | 0xe9e5…49d4 |
| 2026-08-20 00:08:31Z | OUT | −2.6K | $25 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x7fee…d4dd |
| 2026-08-20 00:08:31Z | IN | +2.4K | $23 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fee…d4dd |
| 2026-08-20 00:08:31Z | IN | +129.8 | $1.24 | $0.009555 | song-liar 0x48da…ed80 | 0x7fee…d4dd |
| 2026-08-20 00:08:09Z | OUT | −116.2 | $1.11 | $0.009555 | song-liar 0x48da…ed80 | 0x2101…dea8 |
| 2026-08-20 00:08:09Z | OUT | −193.7 | $1.85 | $0.009555 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2101…dea8 |
| 2026-08-20 00:08:09Z | IN | +309.9 | $2.96 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x2101…dea8 |
| 2026-08-20 00:08:07Z | OUT | −203.6 | $1.95 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xbcbb…fc0d |
| 2026-08-20 00:08:07Z | IN | +203.6 | $1.95 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcbb…fc0d |
| 2026-08-20 00:08:07Z | OUT | −5.2K | $50 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x9bfa…3305 |
| 2026-08-20 00:08:07Z | IN | +4.2K | $41 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9bfa…3305 |
| 2026-08-20 00:08:07Z | IN | +936.1 | $8.94 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9bfa…3305 |
| 2026-08-20 00:08:03Z | OUT | −5.9K | $57 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8783…b995 |
| 2026-08-20 00:08:03Z | OUT | −1.2K | $11 | $0.009555 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8783…b995 |
| 2026-08-20 00:08:03Z | OUT | −4.7K | $45 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8783…b995 |
| 2026-08-20 00:08:03Z | OUT | −11.9K | $113 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8783…b995 |
| 2026-08-20 00:08:03Z | IN | +23.7K | $227 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x8783…b995 |
| 2026-08-20 00:07:41Z | OUT | −2.1K | $20 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x3083…65be |
| 2026-08-20 00:07:41Z | IN | +2.0K | $19 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3083…65be |
| 2026-08-20 00:07:41Z | IN | +105.2 | $1.01 | $0.009555 | song-liar 0x48da…ed80 | 0x3083…65be |
| 2026-08-20 00:07:29Z | OUT | −146.6 | $1.40 | $0.009555 | song-liar 0x48da…ed80 | 0xe92f…d005 |
| 2026-08-20 00:07:29Z | OUT | −272.2 | $2.60 | $0.009555 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe92f…d005 |
| 2026-08-20 00:07:29Z | IN | +418.7 | $4.00 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xe92f…d005 |
| 2026-08-20 00:07:19Z | OUT | −25.4K | $243 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd17c…4bb2 |
| 2026-08-20 00:07:19Z | OUT | −3.6K | $35 | $0.009555 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd17c…4bb2 |
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.