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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 04:07:05Z | IN | +255.7 | $3.02 | $0.011799 | song-liar 0x48da…ed80 | 0x5b0e…de18 |
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.
| 2026-08-20 04:07:05Z | OUT | −1.5K | $18 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x42ae…198b |
| 2026-08-20 04:07:05Z | IN | +1.3K | $15 | $0.011799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42ae…198b |
| 2026-08-20 04:07:05Z | IN | +228.9 | $2.70 | $0.011799 | song-liar 0x48da…ed80 | 0x42ae…198b |
| 2026-08-20 04:07:03Z | OUT | −4.6K | $54 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0xe67a…8a14 |
| 2026-08-20 04:07:03Z | IN | +4.4K | $52 | $0.011799 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe67a…8a14 |
| 2026-08-20 04:07:03Z | IN | +231.5 | $2.73 | $0.011799 | song-liar 0x48da…ed80 | 0xe67a…8a14 |
| 2026-08-20 04:06:55Z | OUT | −2.6K | $31 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x362d…cf94 |
| 2026-08-20 04:06:55Z | IN | +1.2K | $14 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x362d…cf94 |
| 2026-08-20 04:06:55Z | IN | +1.4K | $17 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x362d…cf94 |
| 2026-08-20 04:06:55Z | OUT | −65.2K | $762 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +28.0K | $328 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +1.5K | $17 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +19.2K | $224 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +4.9K | $57 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +10.0K | $116 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x859a…a7a7 |
| 2026-08-20 04:06:55Z | IN | +1.6K | $19 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0x859a…a7a7 |
| 2026-08-20 04:06:33Z | OUT | −217.4 | $2.54 | $0.011693 | song-liar 0x48da…ed80 | 0x4291…ce0a |
| 2026-08-20 04:06:33Z | OUT | −240.3 | $2.81 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4291…ce0a |
| 2026-08-20 04:06:33Z | IN | +457.6 | $5.35 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x4291…ce0a |
| 2026-08-20 04:06:31Z | OUT | −7.7K | $91 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xec6d…0e66 |
| 2026-08-20 04:06:31Z | IN | +7.5K | $87 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec6d…0e66 |
| 2026-08-20 04:06:31Z | IN | +297.7 | $3.48 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec6d…0e66 |
| 2026-08-20 04:06:29Z | OUT | −703.2 | $8.22 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x5f0c…9b58 |
| 2026-08-20 04:06:29Z | IN | +228.4 | $2.67 | $0.011693 | song-liar 0x48da…ed80 | 0x5f0c…9b58 |
| 2026-08-20 04:06:29Z | IN | +474.8 | $5.55 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5f0c…9b58 |
| 2026-08-20 04:06:27Z | OUT | −420.7 | $4.92 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x5dc0…3a3e |
| 2026-08-20 04:06:27Z | IN | +179.0 | $2.09 | $0.011693 | song-liar 0x48da…ed80 | 0x5dc0…3a3e |
| 2026-08-20 04:06:27Z | IN | +241.7 | $2.83 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5dc0…3a3e |
| 2026-08-20 04:06:25Z | OUT | −407.8 | $4.77 | $0.011693 | song-liar 0x48da…ed80 | 0xef75…e652 |
| 2026-08-20 04:06:25Z | OUT | −1.2K | $14 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef75…e652 |
| 2026-08-20 04:06:25Z | IN | +1.6K | $19 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xef75…e652 |
| 2026-08-20 04:06:19Z | OUT | −224.6 | $2.63 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xabe2…2be3 |
| 2026-08-20 04:06:19Z | IN | +224.6 | $2.63 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe2…2be3 |
| 2026-08-20 04:06:19Z | OUT | −394.7 | $4.62 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x3c59…8f9d |
| 2026-08-20 04:06:19Z | IN | +394.7 | $4.62 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c59…8f9d |
| 2026-08-20 04:06:17Z | OUT | −4.2K | $49 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x93c9…9c6b |
| 2026-08-20 04:06:17Z | IN | +3.4K | $39 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93c9…9c6b |
| 2026-08-20 04:06:17Z | IN | +544.3 | $6.36 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93c9…9c6b |
| 2026-08-20 04:06:17Z | IN | +316.2 | $3.70 | $0.011693 | song-liar 0x48da…ed80 | 0x93c9…9c6b |
| 2026-08-20 04:06:15Z | OUT | −848.4 | $9.92 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x0663…4814 |
| 2026-08-20 04:06:15Z | IN | +848.4 | $9.92 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0663…4814 |
| 2026-08-20 04:06:15Z | OUT | −855.2 | $10.00 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x7a00…d869 |
| 2026-08-20 04:06:15Z | IN | +557.0 | $6.51 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a00…d869 |
| 2026-08-20 04:06:15Z | IN | +298.2 | $3.49 | $0.011693 | song-liar 0x48da…ed80 | 0x7a00…d869 |
| 2026-08-20 04:06:13Z | OUT | −851.4 | $9.96 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xd264…96ca |
| 2026-08-20 04:06:13Z | IN | +553.7 | $6.47 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd264…96ca |
| 2026-08-20 04:06:13Z | IN | +297.7 | $3.48 | $0.011693 | song-liar 0x48da…ed80 | 0xd264…96ca |
| 2026-08-20 04:06:13Z | OUT | −844.2 | $9.87 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x5de3…e906 |
| 2026-08-20 04:06:13Z | IN | +651.9 | $7.62 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5de3…e906 |
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.