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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 08:03:45Z | OUT | −182.0 | $1.97 | $0.010826 | song-liar 0x48da…ed80 | 0x9399…aa2e |
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 08:03:45Z | IN | +182.0 | $1.97 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0x9399…aa2e |
| 2026-08-20 08:02:31Z | OUT | −682.5 | $7.39 | $0.010826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb944…10b5 |
| 2026-08-20 08:02:31Z | OUT | −834.1 | $9.03 | $0.010826 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb944…10b5 |
| 2026-08-20 08:02:31Z | IN | +1.5K | $16 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0xb944…10b5 |
| 2026-08-20 08:02:19Z | OUT | −359.5 | $3.89 | $0.010826 | song-liar 0x48da…ed80 | 0x078d…01f6 |
| 2026-08-20 08:02:19Z | OUT | −410.8 | $4.45 | $0.010826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x078d…01f6 |
| 2026-08-20 08:02:19Z | OUT | −256.8 | $2.78 | $0.010826 | Uniswap v3 Basecat pool 0xf434…c60b | 0x078d…01f6 |
| 2026-08-20 08:02:19Z | IN | +1.0K | $11 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0x078d…01f6 |
| 2026-08-20 08:02:07Z | OUT | −181.3 | $1.96 | $0.010826 | diagram-scorpion 0xb92f…ff4f | 0x9f63…f80f |
| 2026-08-20 08:02:07Z | IN | +181.3 | $1.96 | $0.010826 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f63…f80f |
| 2026-08-20 08:00:51Z | OUT | −314.7 | $3.40 | $0.010811 | diagram-scorpion 0xb92f…ff4f | 0xf441…c887 |
| 2026-08-20 08:00:51Z | IN | +314.7 | $3.40 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf441…c887 |
| 2026-08-20 08:00:43Z | OUT | −51.6K | $558 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcae…a915 |
| 2026-08-20 08:00:43Z | OUT | −6.4K | $70 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcae…a915 |
| 2026-08-20 08:00:43Z | OUT | −41.9K | $453 | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcae…a915 |
| 2026-08-20 08:00:43Z | OUT | −29.0K | $314 | $0.010811 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcae…a915 |
| 2026-08-20 08:00:43Z | IN | +129.0K | $1.4K | $0.010811 | diagram-scorpion 0xb92f…ff4f | 0xfcae…a915 |
| 2026-08-20 07:59:07Z | OUT | −24.1K | $262 | $0.010842 | diagram-scorpion 0xb92f…ff4f | 0xd0b8…ccfa |
| 2026-08-20 07:59:07Z | IN | +17.5K | $189 | $0.010842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b8…ccfa |
| 2026-08-20 07:59:07Z | IN | +545.7 | $5.92 | $0.010842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b8…ccfa |
| 2026-08-20 07:59:07Z | IN | +5.5K | $60 | $0.010842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b8…ccfa |
| 2026-08-20 07:59:07Z | IN | +611.9 | $6.63 | $0.010842 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd0b8…ccfa |
| 2026-08-20 07:58:59Z | OUT | −8.9K | $96 | $0.010825 | diagram-scorpion 0xb92f…ff4f | 0x73c5…7e14 |
| 2026-08-20 07:58:59Z | IN | +809.6 | $8.76 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c5…7e14 |
| 2026-08-20 07:58:59Z | IN | +5.3K | $57 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c5…7e14 |
| 2026-08-20 07:58:59Z | IN | +2.4K | $26 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73c5…7e14 |
| 2026-08-20 07:58:59Z | IN | +446.9 | $4.84 | $0.010825 | song-liar 0x48da…ed80 | 0x73c5…7e14 |
| 2026-08-20 07:58:55Z | OUT | −480.4 | $5.20 | $0.010825 | song-liar 0x48da…ed80 | 0x499b…96d1 |
| 2026-08-20 07:58:55Z | OUT | −997.8 | $11 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499b…96d1 |
| 2026-08-20 07:58:55Z | IN | +1.5K | $16 | $0.010825 | diagram-scorpion 0xb92f…ff4f | 0x499b…96d1 |
| 2026-08-20 07:58:49Z | OUT | −14.4K | $155 | $0.010825 | diagram-scorpion 0xb92f…ff4f | 0xcd2e…ef6c |
| 2026-08-20 07:58:49Z | IN | +6.1K | $66 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2e…ef6c |
| 2026-08-20 07:58:49Z | IN | +7.5K | $82 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2e…ef6c |
| 2026-08-20 07:58:49Z | IN | +720.2 | $7.80 | $0.010825 | song-liar 0x48da…ed80 | 0xcd2e…ef6c |
| 2026-08-20 07:58:27Z | OUT | −206.2K | $2.2K | $0.010825 | soon-weird 0x54f6…304c | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | OUT | −516.8 | $5.59 | $0.010825 | west-physical 0xcd6b…9799 | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +9.4K | $102 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +65.9K | $713 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +4.7K | $51 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +4.7K | $51 | $0.010825 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +5.2K | $56 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +70.4K | $762 | $0.010825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e64…d4b0 |
| 2026-08-20 07:58:27Z | IN | +46.5K | $504 | $0.010825 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e64…d4b0 |
| 2026-08-20 07:57:07Z | OUT | −52.8K | $567 | $0.010725 | diagram-scorpion 0xb92f…ff4f | 0x6dc0…368c |
| 2026-08-20 07:57:07Z | IN | +1.2K | $13 | $0.010725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc0…368c |
| 2026-08-20 07:57:07Z | IN | +21.0K | $225 | $0.010725 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dc0…368c |
| 2026-08-20 07:57:07Z | IN | +29.3K | $314 | $0.010725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc0…368c |
| 2026-08-20 07:57:07Z | IN | +1.3K | $14 | $0.010725 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc0…368c |
| 2026-08-20 07:56:43Z | OUT | −899.1 | $9.63 | $0.010715 | song-liar 0x48da…ed80 | 0x2afa…89bd |
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.