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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 08:32:07Z | OUT | −8.3K | $84 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4419…016a |
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 08:32:07Z | OUT | −1.9K | $19 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4419…016a |
| 2026-08-20 08:32:07Z | OUT | −757.9 | $7.63 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4419…016a |
| 2026-08-20 08:32:07Z | OUT | −3.4K | $34 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4419…016a |
| 2026-08-20 08:32:07Z | IN | +15.2K | $153 | $0.010073 | diagram-scorpion 0xb92f…ff4f | 0x4419…016a |
| 2026-08-20 08:32:03Z | OUT | −287.9 | $2.90 | $0.010073 | song-liar 0x48da…ed80 | 0xbcd6…854e |
| 2026-08-20 08:32:03Z | OUT | −287.9 | $2.90 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcd6…854e |
| 2026-08-20 08:32:03Z | IN | +575.7 | $5.80 | $0.010073 | diagram-scorpion 0xb92f…ff4f | 0xbcd6…854e |
| 2026-08-20 08:32:03Z | OUT | −56.1K | $565 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | OUT | −11.2K | $113 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | OUT | −11.2K | $113 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | OUT | −145.9K | $1.5K | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | OUT | −134.6K | $1.4K | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | OUT | −11.2K | $113 | $0.010073 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | OUT | −78.5K | $791 | $0.010073 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1da9…abc2 |
| 2026-08-20 08:32:03Z | IN | +448.8K | $4.5K | $0.010073 | diagram-scorpion 0xb92f…ff4f | 0x1da9…abc2 |
| 2026-08-20 08:31:37Z | OUT | −2.4K | $25 | $0.010214 | diagram-scorpion 0xb92f…ff4f | 0x0964…adfa |
| 2026-08-20 08:31:37Z | IN | +494.4 | $5.05 | $0.010214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0964…adfa |
| 2026-08-20 08:31:37Z | IN | +1.9K | $20 | $0.010214 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0964…adfa |
| 2026-08-20 08:30:13Z | OUT | −122.3 | $1.25 | $0.010214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc8…968c |
| 2026-08-20 08:30:13Z | OUT | −305.6 | $3.12 | $0.010214 | song-liar 0x48da…ed80 | 0x4cc8…968c |
| 2026-08-20 08:30:13Z | OUT | −12.2 | $0.12 | $0.010214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc8…968c |
| 2026-08-20 08:30:13Z | OUT | −48.8 | $0.50 | $0.010214 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cc8…968c |
| 2026-08-20 08:30:13Z | IN | +488.9 | $4.99 | $0.010214 | diagram-scorpion 0xb92f…ff4f | 0x4cc8…968c |
| 2026-08-20 08:29:57Z | OUT | −23.8K | $244 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −1.7K | $17 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −1.7K | $17 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −15.3K | $156 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −1.7K | $17 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −1.7K | $17 | $0.010229 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −3.4K | $35 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | OUT | −18.7K | $191 | $0.010229 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8abe…8d48 |
| 2026-08-20 08:29:57Z | IN | +68.0K | $695 | $0.010229 | diagram-scorpion 0xb92f…ff4f | 0x8abe…8d48 |
| 2026-08-20 08:29:43Z | OUT | −315.8 | $3.23 | $0.010229 | song-liar 0x48da…ed80 | 0x40a7…fd05 |
| 2026-08-20 08:29:43Z | IN | +315.8 | $3.23 | $0.010229 | diagram-scorpion 0xb92f…ff4f | 0x40a7…fd05 |
| 2026-08-20 08:29:07Z | OUT | −45.9 | $0.47 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb300…ac5f |
| 2026-08-20 08:29:07Z | OUT | −320.9 | $3.28 | $0.010229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb300…ac5f |
| 2026-08-20 08:29:07Z | IN | +366.8 | $3.75 | $0.010229 | diagram-scorpion 0xb92f…ff4f | 0xb300…ac5f |
| 2026-08-20 08:28:33Z | OUT | −373.3 | $3.81 | $0.010203 | song-liar 0x48da…ed80 | 0x97d6…a1ea |
| 2026-08-20 08:28:33Z | IN | +373.3 | $3.81 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0x97d6…a1ea |
| 2026-08-20 08:28:21Z | OUT | −748.0 | $7.63 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0x87ad…6f72 |
| 2026-08-20 08:28:21Z | IN | +317.6 | $3.24 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ad…6f72 |
| 2026-08-20 08:28:21Z | IN | +430.4 | $4.39 | $0.010203 | song-liar 0x48da…ed80 | 0x87ad…6f72 |
| 2026-08-20 08:28:15Z | OUT | −624.7 | $6.37 | $0.010203 | song-liar 0x48da…ed80 | 0x0e33…9d34 |
| 2026-08-20 08:28:15Z | OUT | −260.3 | $2.66 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e33…9d34 |
| 2026-08-20 08:28:15Z | OUT | −312.2 | $3.19 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e33…9d34 |
| 2026-08-20 08:28:15Z | OUT | −884.6 | $9.02 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e33…9d34 |
| 2026-08-20 08:28:15Z | IN | +2.1K | $21 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0x0e33…9d34 |
| 2026-08-20 08:28:11Z | OUT | −216.8 | $2.21 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0x6f20…bc66 |
| 2026-08-20 08:28:11Z | IN | +216.8 | $2.21 | $0.010203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f20…bc66 |
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.