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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 04:09:53Z | IN | +31.4K | $365 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x4b37…0aca |
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 04:09:49Z | OUT | −422.5 | $4.91 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xf3d3…47ab |
| 2026-08-20 04:09:49Z | IN | +422.5 | $4.91 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3d3…47ab |
| 2026-08-20 04:09:47Z | OUT | −829.7 | $9.65 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x5b36…3cb1 |
| 2026-08-20 04:09:47Z | IN | +518.1 | $6.02 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b36…3cb1 |
| 2026-08-20 04:09:47Z | IN | +311.6 | $3.62 | $0.011625 | song-liar 0x48da…ed80 | 0x5b36…3cb1 |
| 2026-08-20 04:09:43Z | OUT | −42.3K | $492 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xc8a8…3945 |
| 2026-08-20 04:09:43Z | IN | +324.1 | $3.77 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a8…3945 |
| 2026-08-20 04:09:43Z | IN | +42.0K | $488 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8a8…3945 |
| 2026-08-20 04:09:41Z | OUT | −42.5K | $494 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x97be…de02 |
| 2026-08-20 04:09:41Z | IN | +324.4 | $3.77 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97be…de02 |
| 2026-08-20 04:09:41Z | IN | +42.2K | $490 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97be…de02 |
| 2026-08-20 04:09:31Z | OUT | −288.7 | $3.36 | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0xa261…5fea |
| 2026-08-20 04:09:31Z | IN | +288.7 | $3.36 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa261…5fea |
| 2026-08-20 04:09:29Z | OUT | −625.7 | $7.27 | $0.011625 | song-liar 0x48da…ed80 | 0x7711…c20c |
| 2026-08-20 04:09:29Z | OUT | −6.9K | $80 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7711…c20c |
| 2026-08-20 04:09:29Z | OUT | −1.2K | $15 | $0.011625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7711…c20c |
| 2026-08-20 04:09:29Z | OUT | −16.2K | $189 | $0.011625 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7711…c20c |
| 2026-08-20 04:09:29Z | IN | +25.0K | $291 | $0.011625 | differ-like 0x4ede…13d9 | 0x7711…c20c |
| 2026-08-20 04:09:25Z | OUT | −5.4K | $63 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | OUT | −193.5K | $2.2K | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | OUT | −5.4K | $62 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | OUT | −10.7K | $125 | $0.011625 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5629…f9a3 |
| 2026-08-20 04:09:25Z | IN | +215.0K | $2.5K | $0.011625 | diagram-scorpion 0xb92f…ff4f | 0x5629…f9a3 |
| 2026-08-20 04:09:07Z | OUT | −257.1 | $2.99 | $0.011625 | dilemma-slight 0xa49f…b0d7 | 0x71cd…1fc2 |
| 2026-08-20 04:09:07Z | IN | +257.1 | $2.99 | $0.011625 | song-liar 0x48da…ed80 | 0x71cd…1fc2 |
| 2026-08-20 04:08:49Z | OUT | −2.6K | $30 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xda8b…0908 |
| 2026-08-20 04:08:49Z | IN | +1.0K | $12 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda8b…0908 |
| 2026-08-20 04:08:49Z | IN | +1.5K | $18 | $0.011761 | Uniswap v3 Basecat pool 0xf434…c60b | 0xda8b…0908 |
| 2026-08-20 04:08:35Z | OUT | −411.9 | $4.84 | $0.011761 | song-liar 0x48da…ed80 | 0xb999…6d5c |
| 2026-08-20 04:08:35Z | OUT | −308.8 | $3.63 | $0.011761 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb999…6d5c |
| 2026-08-20 04:08:35Z | OUT | −3.4K | $40 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb999…6d5c |
| 2026-08-20 04:08:35Z | IN | +4.1K | $48 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xb999…6d5c |
| 2026-08-20 04:08:35Z | OUT | −7.9K | $93 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xd119…9983 |
| 2026-08-20 04:08:35Z | IN | +5.3K | $63 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd119…9983 |
| 2026-08-20 04:08:35Z | IN | +2.6K | $31 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd119…9983 |
| 2026-08-20 04:08:33Z | OUT | −4.5K | $52 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d2b…6b43 |
| 2026-08-20 04:08:33Z | OUT | −636.1 | $7.48 | $0.011761 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8d2b…6b43 |
| 2026-08-20 04:08:33Z | OUT | −12.7K | $150 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d2b…6b43 |
| 2026-08-20 04:08:33Z | OUT | −4.5K | $52 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d2b…6b43 |
| 2026-08-20 04:08:33Z | OUT | −3.2K | $37 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d2b…6b43 |
| 2026-08-20 04:08:33Z | IN | +25.4K | $299 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0x8d2b…6b43 |
| 2026-08-20 04:08:31Z | OUT | −11.9K | $141 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xeacc…447a |
| 2026-08-20 04:08:31Z | IN | +5.0K | $59 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeacc…447a |
| 2026-08-20 04:08:31Z | IN | +7.0K | $82 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeacc…447a |
| 2026-08-20 04:08:29Z | OUT | −83.3K | $979 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xcdb2…c981 |
| 2026-08-20 04:08:29Z | IN | +36.3K | $426 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb2…c981 |
| 2026-08-20 04:08:29Z | IN | +1.9K | $22 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb2…c981 |
| 2026-08-20 04:08:29Z | IN | +26.4K | $311 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdb2…c981 |
| 2026-08-20 04:08:29Z | IN | +10.4K | $122 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb2…c981 |
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.