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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 01:49:41Z | IN | +2.3K | $24 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa547…b794 |
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 01:49:41Z | IN | +17.7 | $0.18 | $0.010443 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa547…b794 |
| 2026-08-20 01:49:37Z | OUT | −847.2 | $8.85 | $0.010443 | diagram-scorpion 0xb92f…ff4f | 0xbe48…8aa0 |
| 2026-08-20 01:49:37Z | IN | +740.8 | $7.74 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe48…8aa0 |
| 2026-08-20 01:49:37Z | IN | +106.4 | $1.11 | $0.010443 | song-liar 0x48da…ed80 | 0xbe48…8aa0 |
| 2026-08-20 01:49:37Z | OUT | −9.4K | $99 | $0.010443 | diagram-scorpion 0xb92f…ff4f | 0xf054…32fb |
| 2026-08-20 01:49:37Z | IN | +1.1K | $11 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf054…32fb |
| 2026-08-20 01:49:37Z | IN | +3.6K | $38 | $0.010443 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf054…32fb |
| 2026-08-20 01:49:37Z | IN | +1.9K | $20 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf054…32fb |
| 2026-08-20 01:49:37Z | IN | +2.8K | $30 | $0.010443 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf054…32fb |
| 2026-08-20 01:48:59Z | OUT | −1.9K | $20 | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0x4953…a008 |
| 2026-08-20 01:48:59Z | IN | +661.5 | $6.71 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4953…a008 |
| 2026-08-20 01:48:59Z | IN | +1.3K | $13 | $0.010138 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4953…a008 |
| 2026-08-20 01:48:55Z | OUT | −20.4K | $207 | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0x78b6…1083 |
| 2026-08-20 01:48:55Z | IN | +6.0K | $61 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b6…1083 |
| 2026-08-20 01:48:55Z | IN | +8.8K | $90 | $0.010138 | Uniswap v3 Basecat pool 0xf794…8944 | 0x78b6…1083 |
| 2026-08-20 01:48:55Z | IN | +5.0K | $51 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78b6…1083 |
| 2026-08-20 01:48:55Z | IN | +510.1 | $5.17 | $0.010138 | Uniswap v3 Basecat pool 0xf434…c60b | 0x78b6…1083 |
| 2026-08-20 01:48:49Z | OUT | −13.3K | $135 | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0x8887…ab7a |
| 2026-08-20 01:48:49Z | IN | +5.5K | $55 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8887…ab7a |
| 2026-08-20 01:48:49Z | IN | +4.2K | $42 | $0.010138 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8887…ab7a |
| 2026-08-20 01:48:49Z | IN | +3.7K | $37 | $0.010138 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8887…ab7a |
| 2026-08-20 01:48:41Z | OUT | −22.2 | $0.23 | $0.010138 | indoor-false 0x338b…542b | 0x8c57…c344 |
| 2026-08-20 01:48:41Z | OUT | −0.02 | $0.00 | $0.010138 | essence-special 0xad01…fce5 | 0x8c57…c344 |
| 2026-08-20 01:48:41Z | OUT | −0.22 | $0.00 | $0.010138 | differ-primary 0x5aaf…ede4 | 0x8c57…c344 |
| 2026-08-20 01:48:41Z | IN | +22.5 | $0.23 | $0.010138 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8c57…c344 |
| 2026-08-20 01:48:29Z | OUT | −2.0K | $20 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf595…7725 |
| 2026-08-20 01:48:29Z | OUT | −1.6K | $16 | $0.010138 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf595…7725 |
| 2026-08-20 01:48:29Z | OUT | −4.8K | $48 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf595…7725 |
| 2026-08-20 01:48:29Z | OUT | −7.5K | $76 | $0.010138 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf595…7725 |
| 2026-08-20 01:48:29Z | IN | +15.9K | $161 | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0xf595…7725 |
| 2026-08-20 01:48:27Z | OUT | −1.7K | $17 | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0x0eb0…88d9 |
| 2026-08-20 01:48:27Z | IN | +1.0K | $10 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb0…88d9 |
| 2026-08-20 01:48:27Z | IN | +579.3 | $5.87 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eb0…88d9 |
| 2026-08-20 01:48:27Z | IN | +83.2 | $0.84 | $0.010138 | song-liar 0x48da…ed80 | 0x0eb0…88d9 |
| 2026-08-20 01:48:27Z | OUT | −78.9K | $800 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc1…3ba4 |
| 2026-08-20 01:48:27Z | OUT | −9.9K | $100 | $0.010138 | Uniswap v3 Basecat pool 0xf434…c60b | 0xedc1…3ba4 |
| 2026-08-20 01:48:27Z | OUT | −9.9K | $100 | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc1…3ba4 |
| 2026-08-20 01:48:27Z | OUT | −177.6K | $1.8K | $0.010138 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc1…3ba4 |
| 2026-08-20 01:48:27Z | OUT | −118.4K | $1.2K | $0.010138 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedc1…3ba4 |
| 2026-08-20 01:48:27Z | IN | +394.6K | $4.0K | $0.010138 | diagram-scorpion 0xb92f…ff4f | 0xedc1…3ba4 |
| 2026-08-20 01:47:55Z | OUT | −484.6 | $4.94 | $0.010185 | diagram-scorpion 0xb92f…ff4f | 0x2ab5…c6d1 |
| 2026-08-20 01:47:55Z | IN | +109.5 | $1.12 | $0.010185 | song-liar 0x48da…ed80 | 0x2ab5…c6d1 |
| 2026-08-20 01:47:55Z | IN | +375.2 | $3.82 | $0.010185 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2ab5…c6d1 |
| 2026-08-20 01:47:51Z | OUT | −97.6K | $994 | $0.010185 | diagram-scorpion 0xb92f…ff4f | 0x6781…3e07 |
| 2026-08-20 01:47:51Z | IN | +4.5K | $45 | $0.010185 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…3e07 |
| 2026-08-20 01:47:51Z | IN | +48.9K | $498 | $0.010185 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6781…3e07 |
| 2026-08-20 01:47:51Z | IN | +41.8K | $426 | $0.010185 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6781…3e07 |
| 2026-08-20 01:47:51Z | IN | +2.4K | $25 | $0.010185 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6781…3e07 |
| 2026-08-20 01:47:37Z | OUT | −980.1 | $9.98 | $0.010185 | diagram-scorpion 0xb92f…ff4f | 0xb9b6…1542 |
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.