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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 08:28:01Z | OUT | −601.5 | $6.14 | $0.010203 | diagram-scorpion 0xb92f…ff4f | 0x7640…7dd0 |
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 08:28:01Z | IN | +601.5 | $6.14 | $0.010203 | song-liar 0x48da…ed80 | 0x7640…7dd0 |
| 2026-08-20 08:26:57Z | OUT | −181.8 | $1.85 | $0.010186 | song-liar 0x48da…ed80 | 0xe321…4f11 |
| 2026-08-20 08:26:57Z | IN | +181.8 | $1.85 | $0.010186 | diagram-scorpion 0xb92f…ff4f | 0xe321…4f11 |
| 2026-08-20 08:26:43Z | OUT | −748.1 | $7.62 | $0.010186 | diagram-scorpion 0xb92f…ff4f | 0xc977…4556 |
| 2026-08-20 08:26:43Z | IN | +748.1 | $7.62 | $0.010186 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc977…4556 |
| 2026-08-20 08:26:31Z | OUT | −236.2 | $2.41 | $0.010186 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef2…906c |
| 2026-08-20 08:26:31Z | OUT | −261.1 | $2.66 | $0.010186 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef2…906c |
| 2026-08-20 08:26:31Z | IN | +497.4 | $5.07 | $0.010186 | diagram-scorpion 0xb92f…ff4f | 0xdef2…906c |
| 2026-08-20 08:26:23Z | OUT | −115.8 | $1.18 | $0.010186 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc4…0d8a |
| 2026-08-20 08:26:23Z | OUT | −532.8 | $5.43 | $0.010186 | song-liar 0x48da…ed80 | 0x6cc4…0d8a |
| 2026-08-20 08:26:23Z | OUT | −278.0 | $2.83 | $0.010186 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc4…0d8a |
| 2026-08-20 08:26:23Z | IN | +926.6 | $9.44 | $0.010186 | diagram-scorpion 0xb92f…ff4f | 0x6cc4…0d8a |
| 2026-08-20 08:25:27Z | OUT | −29.1K | $300 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | OUT | −3.6K | $37 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | OUT | −3.6K | $37 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | OUT | −72.8K | $749 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | OUT | −3.6K | $37 | $0.010288 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | OUT | −3.6K | $37 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | OUT | −29.1K | $299 | $0.010288 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fa0…fb05 |
| 2026-08-20 08:25:27Z | IN | +145.5K | $1.5K | $0.010288 | diagram-scorpion 0xb92f…ff4f | 0x8fa0…fb05 |
| 2026-08-20 08:25:23Z | OUT | −2.7K | $28 | $0.010288 | diagram-scorpion 0xb92f…ff4f | 0x5912…95f5 |
| 2026-08-20 08:25:23Z | IN | +2.1K | $21 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5912…95f5 |
| 2026-08-20 08:25:23Z | IN | +605.7 | $6.23 | $0.010288 | song-liar 0x48da…ed80 | 0x5912…95f5 |
| 2026-08-20 08:25:11Z | OUT | −3.2K | $33 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6408…0e41 |
| 2026-08-20 08:25:11Z | OUT | −1.3K | $13 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6408…0e41 |
| 2026-08-20 08:25:11Z | OUT | −114.6 | $1.18 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6408…0e41 |
| 2026-08-20 08:25:11Z | IN | +4.6K | $47 | $0.010288 | diagram-scorpion 0xb92f…ff4f | 0x6408…0e41 |
| 2026-08-20 08:25:07Z | OUT | −1.3K | $13 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | OUT | −650.0 | $6.69 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | OUT | −1.3K | $13 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | OUT | −3.5K | $36 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | OUT | −433.3 | $4.46 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | OUT | −649.8 | $6.69 | $0.010288 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | OUT | −866.7 | $8.92 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0485…22dd |
| 2026-08-20 08:25:07Z | IN | +8.7K | $89 | $0.010288 | diagram-scorpion 0xb92f…ff4f | 0x0485…22dd |
| 2026-08-20 08:24:55Z | OUT | −456.6 | $4.70 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x780b…a97a |
| 2026-08-20 08:24:55Z | OUT | −456.6 | $4.70 | $0.010288 | song-liar 0x48da…ed80 | 0x780b…a97a |
| 2026-08-20 08:24:55Z | OUT | −405.7 | $4.17 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x780b…a97a |
| 2026-08-20 08:24:55Z | OUT | −304.3 | $3.13 | $0.010288 | Uniswap v3 Basecat pool 0xf434…c60b | 0x780b…a97a |
| 2026-08-20 08:24:55Z | OUT | −405.5 | $4.17 | $0.010288 | Uniswap v4 PoolManager 0x4985…2b2b | 0x780b…a97a |
| 2026-08-20 08:24:55Z | IN | +2.0K | $21 | $0.010288 | diagram-scorpion 0xb92f…ff4f | 0x780b…a97a |
| 2026-08-20 08:23:19Z | OUT | −478.9 | $4.93 | $0.010288 | diagram-scorpion 0xb92f…ff4f | 0xd23f…c0d5 |
| 2026-08-20 08:23:19Z | IN | +478.9 | $4.93 | $0.010288 | song-liar 0x48da…ed80 | 0xd23f…c0d5 |
| 2026-08-20 08:22:19Z | OUT | −354.4 | $3.67 | $0.010343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd30c…9ae9 |
| 2026-08-20 08:22:19Z | OUT | −708.6 | $7.33 | $0.010343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd30c…9ae9 |
| 2026-08-20 08:22:19Z | OUT | −354.3 | $3.66 | $0.010343 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd30c…9ae9 |
| 2026-08-20 08:22:19Z | OUT | −607.1 | $6.28 | $0.010343 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd30c…9ae9 |
| 2026-08-20 08:22:19Z | IN | +2.0K | $21 | $0.010343 | diagram-scorpion 0xb92f…ff4f | 0xd30c…9ae9 |
| 2026-08-20 08:21:39Z | OUT | −917.8 | $9.51 | $0.010366 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e63…9252 |
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.