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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 04:55:47Z | OUT | −2.2K | $25 | $0.011291 | diagram-scorpion 0xb92f…ff4f | 0x67d4…210e |
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 04:55:47Z | IN | +1.4K | $16 | $0.011291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67d4…210e |
| 2026-08-20 04:55:47Z | IN | +762.4 | $8.61 | $0.011291 | song-liar 0x48da…ed80 | 0x67d4…210e |
| 2026-08-20 04:55:37Z | OUT | −1.9K | $21 | $0.011291 | diagram-scorpion 0xb92f…ff4f | 0xda20…9cc4 |
| 2026-08-20 04:55:37Z | IN | +1.9K | $21 | $0.011291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda20…9cc4 |
| 2026-08-20 04:55:37Z | OUT | −380.9 | $4.30 | $0.011291 | song-liar 0x48da…ed80 | 0xae80…30a3 |
| 2026-08-20 04:55:37Z | OUT | −515.3 | $5.82 | $0.011291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae80…30a3 |
| 2026-08-20 04:55:37Z | IN | +896.1 | $10 | $0.011291 | diagram-scorpion 0xb92f…ff4f | 0xae80…30a3 |
| 2026-08-20 04:55:29Z | OUT | −1.5K | $17 | $0.011291 | diagram-scorpion 0xb92f…ff4f | 0xcbd8…1e92 |
| 2026-08-20 04:55:29Z | IN | +1.5K | $17 | $0.011291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbd8…1e92 |
| 2026-08-20 04:55:21Z | OUT | −311.9 | $3.52 | $0.011291 | diagram-scorpion 0xb92f…ff4f | 0x0212…0996 |
| 2026-08-20 04:55:21Z | IN | +311.9 | $3.52 | $0.011291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0212…0996 |
| 2026-08-20 04:54:59Z | OUT | −780.0 | $8.91 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef53…0c5d |
| 2026-08-20 04:54:59Z | OUT | −3.4K | $39 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef53…0c5d |
| 2026-08-20 04:54:59Z | OUT | −389.7 | $4.45 | $0.011423 | song-liar 0x48da…ed80 | 0xef53…0c5d |
| 2026-08-20 04:54:59Z | OUT | −649.7 | $7.42 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef53…0c5d |
| 2026-08-20 04:54:59Z | IN | +5.2K | $59 | $0.011423 | diagram-scorpion 0xb92f…ff4f | 0xef53…0c5d |
| 2026-08-20 04:54:51Z | OUT | −8.8K | $101 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf82…6869 |
| 2026-08-20 04:54:51Z | OUT | −1.1K | $13 | $0.011423 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf82…6869 |
| 2026-08-20 04:54:51Z | OUT | −23.2K | $265 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf82…6869 |
| 2026-08-20 04:54:51Z | OUT | −11.0K | $126 | $0.011423 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf82…6869 |
| 2026-08-20 04:54:51Z | IN | +44.2K | $504 | $0.011423 | diagram-scorpion 0xb92f…ff4f | 0xdf82…6869 |
| 2026-08-20 04:54:47Z | OUT | −86.9 | $0.99 | $0.011423 | menu-swarm 0x1bd2…7215 | 0x6258…0dd4 |
| 2026-08-20 04:54:47Z | IN | +86.9 | $0.99 | $0.011423 | song-liar 0x48da…ed80 | 0x6258…0dd4 |
| 2026-08-20 04:54:43Z | OUT | −4.4K | $50 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | OUT | −439.4 | $5.02 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | OUT | −439.2 | $5.02 | $0.011423 | song-liar 0x48da…ed80 | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | OUT | −659.0 | $7.53 | $0.011423 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | OUT | −1.1K | $13 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | OUT | −1.8K | $20 | $0.011423 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3dd…d547 |
| 2026-08-20 04:54:43Z | IN | +8.8K | $100 | $0.011423 | diagram-scorpion 0xb92f…ff4f | 0xd3dd…d547 |
| 2026-08-20 04:54:15Z | OUT | −1.3K | $15 | $0.011423 | diagram-scorpion 0xb92f…ff4f | 0x8e72…0c36 |
| 2026-08-20 04:54:15Z | IN | +910.3 | $10 | $0.011423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e72…0c36 |
| 2026-08-20 04:54:15Z | IN | +439.2 | $5.02 | $0.011423 | song-liar 0x48da…ed80 | 0x8e72…0c36 |
| 2026-08-20 04:53:39Z | OUT | −325.4 | $3.73 | $0.011449 | song-liar 0x48da…ed80 | 0x78fa…9fc3 |
| 2026-08-20 04:53:39Z | OUT | −1.2K | $14 | $0.011449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78fa…9fc3 |
| 2026-08-20 04:53:39Z | OUT | −1.0K | $12 | $0.011449 | Uniswap v3 Basecat pool 0xf794…8944 | 0x78fa…9fc3 |
| 2026-08-20 04:53:39Z | IN | +2.6K | $30 | $0.011449 | diagram-scorpion 0xb92f…ff4f | 0x78fa…9fc3 |
| 2026-08-20 04:53:01Z | OUT | −471.3 | $5.40 | $0.011449 | diagram-scorpion 0xb92f…ff4f | 0x76a3…ae95 |
| 2026-08-20 04:53:01Z | IN | +188.4 | $2.16 | $0.011449 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76a3…ae95 |
| 2026-08-20 04:53:01Z | IN | +282.9 | $3.24 | $0.011449 | song-liar 0x48da…ed80 | 0x76a3…ae95 |
| 2026-08-20 04:52:19Z | OUT | −251.7 | $2.88 | $0.011426 | song-liar 0x48da…ed80 | 0xf56d…5eb6 |
| 2026-08-20 04:52:19Z | OUT | −1.5K | $17 | $0.011426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf56d…5eb6 |
| 2026-08-20 04:52:19Z | OUT | −754.7 | $8.62 | $0.011426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf56d…5eb6 |
| 2026-08-20 04:52:19Z | OUT | −7.5K | $86 | $0.011426 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf56d…5eb6 |
| 2026-08-20 04:52:19Z | IN | +10.1K | $115 | $0.011426 | diagram-scorpion 0xb92f…ff4f | 0xf56d…5eb6 |
| 2026-08-20 04:51:47Z | OUT | −864.1 | $9.87 | $0.011426 | diagram-scorpion 0xb92f…ff4f | 0x8bf4…dafe |
| 2026-08-20 04:51:47Z | IN | +539.6 | $6.17 | $0.011426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf4…dafe |
| 2026-08-20 04:51:47Z | IN | +324.5 | $3.71 | $0.011426 | song-liar 0x48da…ed80 | 0x8bf4…dafe |
| 2026-08-20 04:51:43Z | OUT | −441.3 | $5.04 | $0.011426 | song-liar 0x48da…ed80 | 0x4a63…f8d7 |
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.