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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 07:56:43Z | IN | +899.1 | $9.63 | $0.010715 | diagram-scorpion 0xb92f…ff4f | 0x2afa…89bd |
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 07:54:25Z | OUT | −483.3 | $5.18 | $0.010727 | song-liar 0x48da…ed80 | 0xdad1…81a1 |
| 2026-08-20 07:54:25Z | OUT | −1.4K | $16 | $0.010727 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad1…81a1 |
| 2026-08-20 07:54:25Z | IN | +1.9K | $21 | $0.010727 | diagram-scorpion 0xb92f…ff4f | 0xdad1…81a1 |
| 2026-08-20 07:50:55Z | OUT | −328.3K | $3.5K | $0.010698 | diagram-scorpion 0xb92f…ff4f | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | IN | +7.4K | $79 | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | IN | +115.1K | $1.2K | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | IN | +74.4K | $796 | $0.010698 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | IN | +115.0K | $1.2K | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | IN | +8.2K | $87 | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb9…bc0a |
| 2026-08-20 07:50:55Z | IN | +8.2K | $88 | $0.010698 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cb9…bc0a |
| 2026-08-20 07:50:49Z | OUT | −239.1 | $2.56 | $0.010698 | song-liar 0x48da…ed80 | 0x695d…0b53 |
| 2026-08-20 07:50:49Z | OUT | −216.2 | $2.31 | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x695d…0b53 |
| 2026-08-20 07:50:49Z | IN | +455.3 | $4.87 | $0.010698 | diagram-scorpion 0xb92f…ff4f | 0x695d…0b53 |
| 2026-08-20 07:50:27Z | OUT | −12.1K | $129 | $0.010698 | diagram-scorpion 0xb92f…ff4f | 0xd0a5…f5d9 |
| 2026-08-20 07:50:27Z | IN | +3.6K | $38 | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a5…f5d9 |
| 2026-08-20 07:50:27Z | IN | +1.3K | $13 | $0.010698 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0a5…f5d9 |
| 2026-08-20 07:50:27Z | IN | +606.4 | $6.49 | $0.010698 | song-liar 0x48da…ed80 | 0xd0a5…f5d9 |
| 2026-08-20 07:50:27Z | IN | +4.5K | $49 | $0.010698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0a5…f5d9 |
| 2026-08-20 07:50:27Z | IN | +2.1K | $23 | $0.010698 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd0a5…f5d9 |
| 2026-08-20 07:49:39Z | OUT | −1.7K | $19 | $0.010575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325c…6185 |
| 2026-08-20 07:49:39Z | OUT | −2.9K | $31 | $0.010575 | Uniswap v3 Basecat pool 0xf794…8944 | 0x325c…6185 |
| 2026-08-20 07:49:39Z | IN | +4.7K | $49 | $0.010575 | diagram-scorpion 0xb92f…ff4f | 0x325c…6185 |
| 2026-08-20 07:49:31Z | OUT | −3.2K | $34 | $0.010575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da7…cb54 |
| 2026-08-20 07:49:31Z | OUT | −1.6K | $16 | $0.010575 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6da7…cb54 |
| 2026-08-20 07:49:31Z | IN | +4.8K | $51 | $0.010575 | diagram-scorpion 0xb92f…ff4f | 0x6da7…cb54 |
| 2026-08-20 07:49:25Z | OUT | −430.5K | $4.6K | $0.010575 | diagram-scorpion 0xb92f…ff4f | 0x1729…7d86 |
| 2026-08-20 07:49:25Z | IN | +7.4K | $78 | $0.010575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1729…7d86 |
| 2026-08-20 07:49:25Z | IN | +175.9K | $1.9K | $0.010575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1729…7d86 |
| 2026-08-20 07:49:25Z | IN | +107.4K | $1.1K | $0.010575 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1729…7d86 |
| 2026-08-20 07:49:25Z | IN | +139.9K | $1.5K | $0.010575 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1729…7d86 |
| 2026-08-20 07:48:31Z | OUT | −8.7K | $90 | $0.010399 | diagram-scorpion 0xb92f…ff4f | 0x682c…f4d7 |
| 2026-08-20 07:48:31Z | IN | +5.0K | $52 | $0.010399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682c…f4d7 |
| 2026-08-20 07:48:31Z | IN | +2.7K | $29 | $0.010399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x682c…f4d7 |
| 2026-08-20 07:48:31Z | IN | +887.1 | $9.23 | $0.010399 | song-liar 0x48da…ed80 | 0x682c…f4d7 |
| 2026-08-20 07:47:29Z | OUT | −74.6 | $0.78 | $0.010395 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cfe…54cf |
| 2026-08-20 07:47:29Z | OUT | −671.7 | $6.98 | $0.010395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cfe…54cf |
| 2026-08-20 07:47:29Z | IN | +746.3 | $7.76 | $0.010395 | diagram-scorpion 0xb92f…ff4f | 0x7cfe…54cf |
| 2026-08-20 07:46:39Z | OUT | −288.0 | $2.99 | $0.010395 | song-liar 0x48da…ed80 | 0x135e…26a7 |
| 2026-08-20 07:46:39Z | OUT | −1.4K | $15 | $0.010395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…26a7 |
| 2026-08-20 07:46:39Z | OUT | −1.2K | $12 | $0.010395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…26a7 |
| 2026-08-20 07:46:39Z | IN | +2.9K | $30 | $0.010395 | diagram-scorpion 0xb92f…ff4f | 0x135e…26a7 |
| 2026-08-20 07:45:07Z | OUT | −9.6K | $100 | $0.010395 | diagram-scorpion 0xb92f…ff4f | 0x0f26…5a91 |
| 2026-08-20 07:45:07Z | IN | +2.0K | $21 | $0.010395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f26…5a91 |
| 2026-08-20 07:45:07Z | IN | +7.7K | $80 | $0.010395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f26…5a91 |
| 2026-08-20 07:44:59Z | OUT | −188.0 | $1.95 | $0.010387 | diagram-scorpion 0xb92f…ff4f | 0x41eb…ec45 |
| 2026-08-20 07:44:59Z | IN | +188.0 | $1.95 | $0.010387 | song-liar 0x48da…ed80 | 0x41eb…ec45 |
| 2026-08-20 07:44:13Z | OUT | −14.0K | $146 | $0.010387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a3…fb45 |
| 2026-08-20 07:44:13Z | OUT | −2.8K | $29 | $0.010387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a3…fb45 |
| 2026-08-20 07:44:13Z | OUT | −466.5 | $4.85 | $0.010387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a3…fb45 |
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.