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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 04:06:13Z | IN | +192.3 | $2.25 | $0.011693 | song-liar 0x48da…ed80 | 0x5de3…e906 |
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 04:06:11Z | OUT | −430.3 | $5.03 | $0.011693 | song-liar 0x48da…ed80 | 0xb526…d510 |
| 2026-08-20 04:06:11Z | OUT | −3.9K | $45 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb526…d510 |
| 2026-08-20 04:06:11Z | OUT | −4.3K | $50 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb526…d510 |
| 2026-08-20 04:06:11Z | IN | +8.6K | $101 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xb526…d510 |
| 2026-08-20 04:06:11Z | OUT | −41.7K | $488 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | IN | +19.4K | $227 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | IN | +5.5K | $65 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | IN | +6.3K | $73 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | IN | +9.4K | $110 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60dd…7a23 |
| 2026-08-20 04:06:11Z | IN | +1.0K | $12 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0x60dd…7a23 |
| 2026-08-20 04:06:07Z | OUT | −3.4K | $40 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x7f4b…979a |
| 2026-08-20 04:06:07Z | IN | +3.4K | $39 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f4b…979a |
| 2026-08-20 04:06:07Z | IN | +16.6 | $0.19 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4b…979a |
| 2026-08-20 04:06:05Z | OUT | −249.6 | $2.92 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xce0e…21e3 |
| 2026-08-20 04:06:05Z | IN | +249.6 | $2.92 | $0.011693 | song-liar 0x48da…ed80 | 0xce0e…21e3 |
| 2026-08-20 04:06:05Z | OUT | −126.9K | $1.5K | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x992d…979f |
| 2026-08-20 04:06:05Z | IN | +5.3K | $62 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x992d…979f |
| 2026-08-20 04:06:05Z | IN | +80.3K | $940 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x992d…979f |
| 2026-08-20 04:06:05Z | IN | +38.1K | $445 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x992d…979f |
| 2026-08-20 04:06:05Z | IN | +3.2K | $37 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0x992d…979f |
| 2026-08-20 04:06:03Z | OUT | −8.5K | $99 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0xe164…876c |
| 2026-08-20 04:06:03Z | IN | +542.9 | $6.35 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe164…876c |
| 2026-08-20 04:06:03Z | IN | +5.0K | $58 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe164…876c |
| 2026-08-20 04:06:03Z | IN | +2.5K | $30 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe164…876c |
| 2026-08-20 04:06:03Z | IN | +424.0 | $4.96 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe164…876c |
| 2026-08-20 04:06:03Z | OUT | −21.9K | $256 | $0.011693 | diagram-scorpion 0xb92f…ff4f | 0x4b66…7a2c |
| 2026-08-20 04:06:03Z | IN | +996.1 | $12 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b66…7a2c |
| 2026-08-20 04:06:03Z | IN | +13.2K | $155 | $0.011693 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b66…7a2c |
| 2026-08-20 04:06:03Z | IN | +6.6K | $77 | $0.011693 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b66…7a2c |
| 2026-08-20 04:06:03Z | IN | +1.1K | $13 | $0.011693 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b66…7a2c |
| 2026-08-20 04:05:55Z | OUT | −2.1K | $25 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xc013…7066 |
| 2026-08-20 04:05:55Z | IN | +1.3K | $15 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc013…7066 |
| 2026-08-20 04:05:55Z | IN | +859.8 | $10 | $0.011683 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc013…7066 |
| 2026-08-20 04:05:43Z | OUT | −4.3K | $50 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x4085…53a2 |
| 2026-08-20 04:05:43Z | IN | +954.3 | $11 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4085…53a2 |
| 2026-08-20 04:05:43Z | IN | +1.0K | $12 | $0.011683 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4085…53a2 |
| 2026-08-20 04:05:43Z | IN | +2.3K | $26 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4085…53a2 |
| 2026-08-20 04:05:43Z | OUT | −313.0 | $3.66 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xe0e5…48c0 |
| 2026-08-20 04:05:43Z | IN | +313.0 | $3.66 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e5…48c0 |
| 2026-08-20 04:05:41Z | OUT | −169.7 | $1.98 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x1e6f…1fcf |
| 2026-08-20 04:05:41Z | IN | +169.7 | $1.98 | $0.011683 | song-liar 0x48da…ed80 | 0x1e6f…1fcf |
| 2026-08-20 04:05:39Z | OUT | −771.2 | $9.01 | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x8b9e…ac9f |
| 2026-08-20 04:05:39Z | IN | +327.0 | $3.82 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b9e…ac9f |
| 2026-08-20 04:05:39Z | IN | +444.1 | $5.19 | $0.011683 | song-liar 0x48da…ed80 | 0x8b9e…ac9f |
| 2026-08-20 04:05:29Z | OUT | −87.3K | $1.0K | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0xb5fa…fb6f |
| 2026-08-20 04:05:29Z | IN | +46.3K | $541 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5fa…fb6f |
| 2026-08-20 04:05:29Z | IN | +29.9K | $350 | $0.011683 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5fa…fb6f |
| 2026-08-20 04:05:29Z | IN | +11.1K | $129 | $0.011683 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5fa…fb6f |
| 2026-08-20 04:05:27Z | OUT | −127.1K | $1.5K | $0.011683 | diagram-scorpion 0xb92f…ff4f | 0x3ff0…2e49 |
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.