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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 05:06:01Z | OUT | −760.5 | $8.83 | $0.011616 | diagram-scorpion 0xb92f…ff4f | 0xe349…7b6a |
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 05:06:01Z | IN | +760.5 | $8.83 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe349…7b6a |
| 2026-08-20 05:05:59Z | OUT | −300.2 | $3.49 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5690…f6e1 |
| 2026-08-20 05:05:59Z | OUT | −900.7 | $10 | $0.011616 | song-liar 0x48da…ed80 | 0x5690…f6e1 |
| 2026-08-20 05:05:59Z | OUT | −1.8K | $21 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5690…f6e1 |
| 2026-08-20 05:05:59Z | OUT | −2.7K | $31 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5690…f6e1 |
| 2026-08-20 05:05:59Z | OUT | −6.3K | $73 | $0.011616 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5690…f6e1 |
| 2026-08-20 05:05:59Z | IN | +12.0K | $139 | $0.011616 | diagram-scorpion 0xb92f…ff4f | 0x5690…f6e1 |
| 2026-08-20 05:05:41Z | OUT | −3.0K | $35 | $0.011616 | diagram-scorpion 0xb92f…ff4f | 0xfbdc…c87c |
| 2026-08-20 05:05:41Z | IN | +2.4K | $28 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbdc…c87c |
| 2026-08-20 05:05:41Z | IN | +596.8 | $6.93 | $0.011616 | song-liar 0x48da…ed80 | 0xfbdc…c87c |
| 2026-08-20 05:03:49Z | OUT | −208.6 | $2.42 | $0.011616 | song-liar 0x48da…ed80 | 0x4d20…1c59 |
| 2026-08-20 05:03:49Z | OUT | −5.2K | $61 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d20…1c59 |
| 2026-08-20 05:03:49Z | OUT | −624.8 | $7.26 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d20…1c59 |
| 2026-08-20 05:03:49Z | OUT | −833.4 | $9.68 | $0.011616 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4d20…1c59 |
| 2026-08-20 05:03:49Z | OUT | −1.5K | $17 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d20…1c59 |
| 2026-08-20 05:03:49Z | IN | +8.3K | $97 | $0.011616 | diagram-scorpion 0xb92f…ff4f | 0x4d20…1c59 |
| 2026-08-20 05:03:47Z | OUT | −2.8K | $33 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a93…176c |
| 2026-08-20 05:03:47Z | OUT | −284.7 | $3.31 | $0.011616 | song-liar 0x48da…ed80 | 0x8a93…176c |
| 2026-08-20 05:03:47Z | OUT | −664.5 | $7.72 | $0.011616 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8a93…176c |
| 2026-08-20 05:03:47Z | IN | +3.8K | $44 | $0.011616 | diagram-scorpion 0xb92f…ff4f | 0x8a93…176c |
| 2026-08-20 05:03:43Z | OUT | −2.1K | $24 | $0.011616 | diagram-scorpion 0xb92f…ff4f | 0x52a2…37b1 |
| 2026-08-20 05:03:43Z | IN | +850.8 | $9.88 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a2…37b1 |
| 2026-08-20 05:03:43Z | IN | +1.2K | $14 | $0.011616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a2…37b1 |
| 2026-08-20 05:03:11Z | OUT | −146.2 | $1.70 | $0.011616 | menu-swarm 0x1bd2…7215 | 0x29cc…e091 |
| 2026-08-20 05:03:11Z | IN | +146.2 | $1.70 | $0.011616 | song-liar 0x48da…ed80 | 0x29cc…e091 |
| 2026-08-20 05:01:43Z | OUT | −24.9K | $289 | $0.011598 | differ-like 0x4ede…13d9 | 0x27b6…f78d |
| 2026-08-20 05:01:43Z | IN | +2.8K | $33 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…f78d |
| 2026-08-20 05:01:43Z | IN | +18.1K | $210 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…f78d |
| 2026-08-20 05:01:43Z | IN | +567.6 | $6.58 | $0.011598 | song-liar 0x48da…ed80 | 0x27b6…f78d |
| 2026-08-20 05:01:43Z | IN | +3.4K | $40 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27b6…f78d |
| 2026-08-20 05:01:23Z | OUT | −1.3K | $15 | $0.011598 | diagram-scorpion 0xb92f…ff4f | 0x8336…18a4 |
| 2026-08-20 05:01:23Z | IN | +754.8 | $8.75 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8336…18a4 |
| 2026-08-20 05:01:23Z | IN | +560.0 | $6.49 | $0.011598 | song-liar 0x48da…ed80 | 0x8336…18a4 |
| 2026-08-20 05:01:15Z | OUT | −274.7 | $3.19 | $0.011598 | song-liar 0x48da…ed80 | 0x2488…e930 |
| 2026-08-20 05:01:15Z | OUT | −2.4K | $28 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2488…e930 |
| 2026-08-20 05:01:15Z | OUT | −1.0K | $12 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2488…e930 |
| 2026-08-20 05:01:15Z | IN | +3.7K | $42 | $0.011598 | wonder-illegal 0x3d4e…71ba | 0x2488…e930 |
| 2026-08-20 05:01:07Z | OUT | −1.3K | $15 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x150f…f534 |
| 2026-08-20 05:01:07Z | OUT | −238.3 | $2.76 | $0.011598 | song-liar 0x48da…ed80 | 0x150f…f534 |
| 2026-08-20 05:01:07Z | OUT | −834.0 | $9.67 | $0.011598 | Uniswap v4 PoolManager 0x4985…2b2b | 0x150f…f534 |
| 2026-08-20 05:01:07Z | IN | +2.4K | $28 | $0.011598 | diagram-scorpion 0xb92f…ff4f | 0x150f…f534 |
| 2026-08-20 05:00:37Z | OUT | −420.9 | $4.88 | $0.011597 | diagram-scorpion 0xb92f…ff4f | 0xbe2f…7640 |
| 2026-08-20 05:00:37Z | IN | +420.9 | $4.88 | $0.011597 | song-liar 0x48da…ed80 | 0xbe2f…7640 |
| 2026-08-20 04:59:03Z | OUT | −8.3K | $97 | $0.011597 | diagram-scorpion 0xb92f…ff4f | 0xdd19…4e0d |
| 2026-08-20 04:59:03Z | IN | +8.0K | $92 | $0.011597 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd19…4e0d |
| 2026-08-20 04:59:03Z | IN | +376.7 | $4.37 | $0.011597 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd19…4e0d |
| 2026-08-20 04:58:51Z | OUT | −2.5K | $29 | $0.011589 | diagram-scorpion 0xb92f…ff4f | 0x9d7c…e389 |
| 2026-08-20 04:58:51Z | IN | +111.9 | $1.30 | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7c…e389 |
| 2026-08-20 04:58:51Z | IN | +2.4K | $27 | $0.011589 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d7c…e389 |
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.