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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 04:26:31Z | IN | +9.0K | $103 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0xf90e…0caf |
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 04:26:29Z | OUT | −2.6K | $29 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0xf342…f60b |
| 2026-08-20 04:26:29Z | IN | +2.6K | $29 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf342…f60b |
| 2026-08-20 04:26:23Z | OUT | −21.8K | $249 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x5794…e3e7 |
| 2026-08-20 04:26:23Z | IN | +21.8K | $249 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5794…e3e7 |
| 2026-08-20 04:26:21Z | OUT | −1.9K | $22 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x3abb…e6bc |
| 2026-08-20 04:26:21Z | IN | +1.9K | $22 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3abb…e6bc |
| 2026-08-20 04:26:19Z | OUT | −43.7 | $0.50 | $0.011404 | menu-swarm 0x1bd2…7215 | 0xec67…848d |
| 2026-08-20 04:26:19Z | IN | +43.7 | $0.50 | $0.011404 | song-liar 0x48da…ed80 | 0xec67…848d |
| 2026-08-20 04:25:59Z | OUT | −1.0K | $12 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x0fce…7894 |
| 2026-08-20 04:25:59Z | IN | +1.0K | $12 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fce…7894 |
| 2026-08-20 04:25:45Z | OUT | −223.4 | $2.51 | $0.011249 | song-liar 0x48da…ed80 | 0x0f06…5052 |
| 2026-08-20 04:25:45Z | OUT | −396.9 | $4.46 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f06…5052 |
| 2026-08-20 04:25:45Z | OUT | −372.0 | $4.18 | $0.011249 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0f06…5052 |
| 2026-08-20 04:25:45Z | IN | +992.3 | $11 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x0f06…5052 |
| 2026-08-20 04:25:43Z | OUT | −524.7 | $5.90 | $0.011249 | song-liar 0x48da…ed80 | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | OUT | −1.6K | $18 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | OUT | −2.1K | $24 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | OUT | −3.7K | $41 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | OUT | −2.6K | $30 | $0.011249 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | OUT | −524.4 | $5.90 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | OUT | −10.0K | $112 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7c4…dafb |
| 2026-08-20 04:25:43Z | IN | +21.0K | $236 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xf7c4…dafb |
| 2026-08-20 04:25:27Z | OUT | −593.0 | $6.67 | $0.011249 | song-liar 0x48da…ed80 | 0xeff6…2acf |
| 2026-08-20 04:25:27Z | OUT | −2.8K | $31 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff6…2acf |
| 2026-08-20 04:25:27Z | IN | +3.4K | $38 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xeff6…2acf |
| 2026-08-20 04:25:17Z | OUT | −1.7K | $19 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x576d…923e |
| 2026-08-20 04:25:17Z | IN | +1.1K | $12 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x576d…923e |
| 2026-08-20 04:25:17Z | IN | +187.2 | $2.11 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0x576d…923e |
| 2026-08-20 04:25:17Z | IN | +414.8 | $4.67 | $0.011249 | song-liar 0x48da…ed80 | 0x576d…923e |
| 2026-08-20 04:25:07Z | OUT | −569.6 | $6.41 | $0.011249 | song-liar 0x48da…ed80 | 0x8a5b…8718 |
| 2026-08-20 04:25:07Z | OUT | −854.3 | $9.61 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5b…8718 |
| 2026-08-20 04:25:07Z | IN | +1.4K | $16 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x8a5b…8718 |
| 2026-08-20 04:24:55Z | OUT | −20.0K | $229 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0xe03f…75ec |
| 2026-08-20 04:24:55Z | IN | +5.6K | $64 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03f…75ec |
| 2026-08-20 04:24:55Z | IN | +7.9K | $91 | $0.011495 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe03f…75ec |
| 2026-08-20 04:24:55Z | IN | +1.0K | $12 | $0.011495 | song-liar 0x48da…ed80 | 0xe03f…75ec |
| 2026-08-20 04:24:55Z | IN | +4.5K | $52 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03f…75ec |
| 2026-08-20 04:24:55Z | IN | +497.8 | $5.72 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe03f…75ec |
| 2026-08-20 04:24:55Z | IN | +497.7 | $5.72 | $0.011495 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe03f…75ec |
| 2026-08-20 04:24:29Z | OUT | −373.4 | $4.29 | $0.011495 | song-liar 0x48da…ed80 | 0x4c09…8f8a |
| 2026-08-20 04:24:29Z | OUT | −456.4 | $5.25 | $0.011495 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c09…8f8a |
| 2026-08-20 04:24:29Z | IN | +829.7 | $9.54 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0x4c09…8f8a |
| 2026-08-20 04:24:25Z | OUT | −408.3 | $4.69 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0x50c2…ba16 |
| 2026-08-20 04:24:25Z | IN | +408.3 | $4.69 | $0.011495 | song-liar 0x48da…ed80 | 0x50c2…ba16 |
| 2026-08-20 04:24:23Z | OUT | −349.1 | $4.01 | $0.011495 | song-liar 0x48da…ed80 | 0x1454…2f49 |
| 2026-08-20 04:24:23Z | OUT | −3.5K | $40 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1454…2f49 |
| 2026-08-20 04:24:23Z | OUT | −813.7 | $9.35 | $0.011495 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1454…2f49 |
| 2026-08-20 04:24:23Z | IN | +4.6K | $53 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0x1454…2f49 |
| 2026-08-20 04:24:15Z | OUT | −35.5K | $408 | $0.011495 | diagram-scorpion 0xb92f…ff4f | 0x5193…b00e |
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.