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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 03:49:57Z | OUT | −71.3K | $762 | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0x687e…3e83 |
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 03:49:57Z | IN | +27.4K | $293 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…3e83 |
| 2026-08-20 03:49:57Z | IN | +1.5K | $16 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…3e83 |
| 2026-08-20 03:49:57Z | IN | +17.4K | $186 | $0.010682 | Uniswap v3 Basecat pool 0xf794…8944 | 0x687e…3e83 |
| 2026-08-20 03:49:57Z | IN | +5.4K | $57 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…3e83 |
| 2026-08-20 03:49:57Z | IN | +3.6K | $38 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…3e83 |
| 2026-08-20 03:49:57Z | IN | +14.3K | $152 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687e…3e83 |
| 2026-08-20 03:49:57Z | IN | +1.8K | $19 | $0.010682 | Uniswap v3 Basecat pool 0xf434…c60b | 0x687e…3e83 |
| 2026-08-20 03:49:45Z | OUT | −1.0K | $11 | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0x07c7…1ae0 |
| 2026-08-20 03:49:45Z | IN | +153.8 | $1.64 | $0.010682 | song-liar 0x48da…ed80 | 0x07c7…1ae0 |
| 2026-08-20 03:49:45Z | IN | +870.6 | $9.30 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07c7…1ae0 |
| 2026-08-20 03:49:31Z | OUT | −100.9K | $1.1K | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +40.3K | $431 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +4.6K | $49 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +22.7K | $243 | $0.010682 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +17.9K | $191 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +5.1K | $55 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +7.7K | $82 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3a0…ed1b |
| 2026-08-20 03:49:31Z | IN | +2.6K | $27 | $0.010682 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc3a0…ed1b |
| 2026-08-20 03:49:25Z | OUT | −102.6K | $1.1K | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0x8ead…cb48 |
| 2026-08-20 03:49:25Z | IN | +44.1K | $471 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ead…cb48 |
| 2026-08-20 03:49:25Z | IN | +27.7K | $296 | $0.010682 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ead…cb48 |
| 2026-08-20 03:49:25Z | IN | +7.7K | $82 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ead…cb48 |
| 2026-08-20 03:49:25Z | IN | +23.1K | $247 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ead…cb48 |
| 2026-08-20 03:49:21Z | OUT | −4.7K | $51 | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0x3f0c…d7b4 |
| 2026-08-20 03:49:21Z | IN | +1.6K | $17 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0c…d7b4 |
| 2026-08-20 03:49:21Z | IN | +356.1 | $3.80 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0c…d7b4 |
| 2026-08-20 03:49:21Z | IN | +238.3 | $2.55 | $0.010682 | song-liar 0x48da…ed80 | 0x3f0c…d7b4 |
| 2026-08-20 03:49:21Z | IN | +1.3K | $14 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0c…d7b4 |
| 2026-08-20 03:49:21Z | IN | +589.7 | $6.30 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0c…d7b4 |
| 2026-08-20 03:49:21Z | IN | +593.1 | $6.34 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0c…d7b4 |
| 2026-08-20 03:49:19Z | OUT | −103.0K | $1.1K | $0.010682 | diagram-scorpion 0xb92f…ff4f | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +2.4K | $25 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +29.4K | $314 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +29.9K | $320 | $0.010682 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +2.6K | $28 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +25.8K | $275 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +10.3K | $110 | $0.010682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf43f…622a |
| 2026-08-20 03:49:19Z | IN | +2.6K | $27 | $0.010682 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf43f…622a |
| 2026-08-20 03:48:57Z | OUT | −373.7 | $3.94 | $0.010544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9983…7363 |
| 2026-08-20 03:48:57Z | OUT | −3.01 | $0.03 | $0.010544 | shock-culture 0xca5b…3638 | 0x9983…7363 |
| 2026-08-20 03:48:57Z | IN | +376.7 | $3.97 | $0.010544 | menu-swarm 0x1bd2…7215 | 0x9983…7363 |
| 2026-08-20 03:48:53Z | OUT | −236.8 | $2.50 | $0.010544 | song-liar 0x48da…ed80 | 0x4155…7dfd |
| 2026-08-20 03:48:53Z | OUT | −1.7K | $17 | $0.010544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4155…7dfd |
| 2026-08-20 03:48:53Z | IN | +1.9K | $20 | $0.010544 | diagram-scorpion 0xb92f…ff4f | 0x4155…7dfd |
| 2026-08-20 03:48:45Z | OUT | −3.7K | $39 | $0.010544 | diagram-scorpion 0xb92f…ff4f | 0x9f56…206d |
| 2026-08-20 03:48:45Z | IN | +1.0K | $11 | $0.010544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…206d |
| 2026-08-20 03:48:45Z | IN | +2.7K | $29 | $0.010544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…206d |
| 2026-08-20 03:47:39Z | OUT | −18.8K | $198 | $0.010567 | diagram-scorpion 0xb92f…ff4f | 0x00da…c1c4 |
| 2026-08-20 03:47:39Z | IN | +423.8 | $4.48 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00da…c1c4 |
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.