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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 06:18:01Z | IN | +352.5 | $3.72 | $0.010564 | song-liar 0x48da…ed80 | 0x159b…32f2 |
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 06:18:01Z | IN | +702.1 | $7.42 | $0.010564 | Uniswap v3 Basecat pool 0xf434…c60b | 0x159b…32f2 |
| 2026-08-20 06:17:39Z | OUT | −1.7K | $19 | $0.010864 | diagram-scorpion 0xb92f…ff4f | 0xc38a…96d9 |
| 2026-08-20 06:17:39Z | IN | +1.3K | $14 | $0.010864 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc38a…96d9 |
| 2026-08-20 06:17:39Z | IN | +480.2 | $5.22 | $0.010864 | song-liar 0x48da…ed80 | 0xc38a…96d9 |
| 2026-08-20 06:17:19Z | OUT | −2.5K | $27 | $0.010864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x519c…6920 |
| 2026-08-20 06:17:19Z | OUT | −1.2K | $13 | $0.010864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x519c…6920 |
| 2026-08-20 06:17:19Z | IN | +3.7K | $40 | $0.010864 | diagram-scorpion 0xb92f…ff4f | 0x519c…6920 |
| 2026-08-20 06:17:11Z | OUT | −636.4 | $6.91 | $0.010864 | song-liar 0x48da…ed80 | 0x56a6…f33f |
| 2026-08-20 06:17:11Z | OUT | −2.2K | $24 | $0.010864 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56a6…f33f |
| 2026-08-20 06:17:11Z | IN | +2.8K | $31 | $0.010864 | diagram-scorpion 0xb92f…ff4f | 0x56a6…f33f |
| 2026-08-20 06:16:57Z | OUT | −9.4K | $101 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xac3a…be0e |
| 2026-08-20 06:16:57Z | IN | +4.5K | $48 | $0.010790 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac3a…be0e |
| 2026-08-20 06:16:57Z | IN | +4.0K | $43 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac3a…be0e |
| 2026-08-20 06:16:57Z | IN | +469.7 | $5.07 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac3a…be0e |
| 2026-08-20 06:16:57Z | IN | +469.2 | $5.06 | $0.010790 | Uniswap v3 Basecat pool 0xf434…c60b | 0xac3a…be0e |
| 2026-08-20 06:16:41Z | OUT | −12.5K | $135 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0x3881…a75c |
| 2026-08-20 06:16:41Z | IN | +569.3 | $6.14 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3881…a75c |
| 2026-08-20 06:16:41Z | IN | +2.9K | $31 | $0.010790 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3881…a75c |
| 2026-08-20 06:16:41Z | IN | +8.8K | $95 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3881…a75c |
| 2026-08-20 06:16:41Z | IN | +313.6 | $3.38 | $0.010790 | song-liar 0x48da…ed80 | 0x3881…a75c |
| 2026-08-20 06:16:27Z | OUT | −16.7K | $180 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0x2df0…3814 |
| 2026-08-20 06:16:27Z | IN | +5.9K | $63 | $0.010790 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2df0…3814 |
| 2026-08-20 06:16:27Z | IN | +418.4 | $4.51 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df0…3814 |
| 2026-08-20 06:16:27Z | IN | +9.6K | $104 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2df0…3814 |
| 2026-08-20 06:16:27Z | IN | +835.9 | $9.02 | $0.010790 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2df0…3814 |
| 2026-08-20 06:16:15Z | OUT | −22.3K | $241 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +2.5K | $27 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +10.3K | $112 | $0.010790 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +561.5 | $6.06 | $0.010790 | song-liar 0x48da…ed80 | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +5.6K | $60 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +1.7K | $18 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ed…9262 |
| 2026-08-20 06:16:15Z | IN | +1.7K | $18 | $0.010790 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa2ed…9262 |
| 2026-08-20 06:15:49Z | OUT | −374.7 | $4.04 | $0.010790 | song-liar 0x48da…ed80 | 0x544f…da93 |
| 2026-08-20 06:15:49Z | IN | +374.7 | $4.04 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0x544f…da93 |
| 2026-08-20 06:15:15Z | OUT | −3.0K | $32 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0x90f8…2f4c |
| 2026-08-20 06:15:15Z | IN | +2.1K | $23 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f8…2f4c |
| 2026-08-20 06:15:15Z | IN | +902.2 | $9.73 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f8…2f4c |
| 2026-08-20 06:14:19Z | OUT | −1.4K | $15 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xd1a0…4426 |
| 2026-08-20 06:14:19Z | IN | +1.4K | $15 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1a0…4426 |
| 2026-08-20 06:14:11Z | OUT | −293.9 | $3.17 | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xfe6c…e8f8 |
| 2026-08-20 06:14:11Z | IN | +293.9 | $3.17 | $0.010790 | song-liar 0x48da…ed80 | 0xfe6c…e8f8 |
| 2026-08-20 06:14:09Z | OUT | −117.9K | $1.3K | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | OUT | −6.9K | $75 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | OUT | −6.9K | $75 | $0.010790 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | OUT | −62.4K | $674 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | OUT | −6.9K | $75 | $0.010790 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | OUT | −76.3K | $823 | $0.010790 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6af…48dc |
| 2026-08-20 06:14:09Z | IN | +277.4K | $3.0K | $0.010790 | diagram-scorpion 0xb92f…ff4f | 0xd6af…48dc |
| 2026-08-20 06:13:15Z | OUT | −29.1 | $0.31 | $0.010791 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8f0…4a49 |
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.