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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 10:10:13Z | IN | +10.1K | $102 | $0.010056 | diagram-scorpion 0xb92f…ff4f | 0xd6a6…84ef |
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 10:08:31Z | OUT | −69.8K | $690 | $0.009889 | diagram-scorpion 0xb92f…ff4f | 0x7cd9…3817 |
| 2026-08-20 10:08:31Z | IN | +1.4K | $14 | $0.009889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd9…3817 |
| 2026-08-20 10:08:31Z | IN | +35.3K | $349 | $0.009889 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cd9…3817 |
| 2026-08-20 10:08:31Z | IN | +22.7K | $224 | $0.009889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd9…3817 |
| 2026-08-20 10:08:31Z | IN | +8.7K | $86 | $0.009889 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd9…3817 |
| 2026-08-20 10:08:31Z | IN | +1.7K | $17 | $0.009889 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cd9…3817 |
| 2026-08-20 10:06:37Z | OUT | −851.8 | $8.42 | $0.009881 | diagram-scorpion 0xb92f…ff4f | 0xb1e9…8768 |
| 2026-08-20 10:06:37Z | IN | +771.2 | $7.62 | $0.009881 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e9…8768 |
| 2026-08-20 10:06:37Z | IN | +80.6 | $0.80 | $0.009881 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb1e9…8768 |
| 2026-08-20 10:06:29Z | OUT | −997.6 | $9.86 | $0.009881 | diagram-scorpion 0xb92f…ff4f | 0x4e27…1e4a |
| 2026-08-20 10:06:29Z | IN | +349.5 | $3.45 | $0.009881 | song-liar 0x48da…ed80 | 0x4e27…1e4a |
| 2026-08-20 10:06:29Z | IN | +648.1 | $6.40 | $0.009881 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e27…1e4a |
| 2026-08-20 10:05:33Z | OUT | −512.0 | $5.06 | $0.009881 | diagram-scorpion 0xb92f…ff4f | 0xebbb…39b3 |
| 2026-08-20 10:05:33Z | IN | +512.0 | $5.06 | $0.009881 | song-liar 0x48da…ed80 | 0xebbb…39b3 |
| 2026-08-20 10:04:59Z | OUT | −287.0K | $2.8K | $0.009867 | diagram-scorpion 0xb92f…ff4f | 0x9407…6c68 |
| 2026-08-20 10:04:59Z | IN | +97.4K | $961 | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9407…6c68 |
| 2026-08-20 10:04:59Z | IN | +64.9K | $641 | $0.009867 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9407…6c68 |
| 2026-08-20 10:04:59Z | IN | +7.2K | $71 | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9407…6c68 |
| 2026-08-20 10:04:59Z | IN | +103.2K | $1.0K | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9407…6c68 |
| 2026-08-20 10:04:59Z | IN | +14.3K | $141 | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9407…6c68 |
| 2026-08-20 10:04:53Z | OUT | −290.4K | $2.9K | $0.009867 | diagram-scorpion 0xb92f…ff4f | 0xef97…ea4d |
| 2026-08-20 10:04:53Z | IN | +38.8K | $383 | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef97…ea4d |
| 2026-08-20 10:04:53Z | IN | +6.5K | $64 | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef97…ea4d |
| 2026-08-20 10:04:53Z | IN | +19.6K | $193 | $0.009867 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef97…ea4d |
| 2026-08-20 10:04:53Z | IN | +218.2K | $2.2K | $0.009867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef97…ea4d |
| 2026-08-20 10:04:53Z | IN | +7.2K | $71 | $0.009867 | Uniswap v3 Basecat pool 0xf434…c60b | 0xef97…ea4d |
| 2026-08-20 09:59:33Z | OUT | −502.8 | $4.92 | $0.009784 | diagram-scorpion 0xb92f…ff4f | 0x7309…1dcd |
| 2026-08-20 09:59:33Z | IN | +502.8 | $4.92 | $0.009784 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7309…1dcd |
| 2026-08-20 09:59:27Z | OUT | −5.2K | $51 | $0.009784 | rose-trouble 0x98ec…c790 | 0xb8a7…052d |
| 2026-08-20 09:59:27Z | OUT | −34.0 | $0.33 | $0.009784 | upper-rural 0xcd15…266b | 0xb8a7…052d |
| 2026-08-20 09:59:27Z | IN | +2.6K | $26 | $0.009784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a7…052d |
| 2026-08-20 09:59:27Z | IN | +522.9 | $5.12 | $0.009784 | song-liar 0x48da…ed80 | 0xb8a7…052d |
| 2026-08-20 09:59:27Z | IN | +2.1K | $20 | $0.009784 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8a7…052d |
| 2026-08-20 09:58:23Z | OUT | −1.0K | $9.99 | $0.009743 | diagram-scorpion 0xb92f…ff4f | 0x4b09…0e0a |
| 2026-08-20 09:58:23Z | IN | +563.2 | $5.49 | $0.009743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b09…0e0a |
| 2026-08-20 09:58:23Z | IN | +461.7 | $4.50 | $0.009743 | song-liar 0x48da…ed80 | 0x4b09…0e0a |
| 2026-08-20 09:58:11Z | OUT | −692.0 | $6.74 | $0.009743 | song-liar 0x48da…ed80 | 0xf562…6f21 |
| 2026-08-20 09:58:11Z | OUT | −333.2 | $3.25 | $0.009743 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf562…6f21 |
| 2026-08-20 09:58:11Z | IN | +1.0K | $9.99 | $0.009743 | diagram-scorpion 0xb92f…ff4f | 0xf562…6f21 |
| 2026-08-20 09:57:41Z | OUT | −122.5K | $1.2K | $0.009743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | OUT | −7.2K | $70 | $0.009743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | OUT | −7.2K | $70 | $0.009743 | Uniswap v3 Basecat pool 0xf434…c60b | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | OUT | −72.0K | $702 | $0.009743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | OUT | −7.2K | $70 | $0.009743 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | OUT | −72.0K | $702 | $0.009743 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | IN | +288.2K | $2.8K | $0.009743 | diagram-scorpion 0xb92f…ff4f | 0x12c6…6b31 |
| 2026-08-20 09:57:41Z | OUT | −235.2 | $2.29 | $0.009743 | song-liar 0x48da…ed80 | 0xef2c…865e |
| 2026-08-20 09:57:41Z | IN | +235.2 | $2.29 | $0.009743 | diagram-scorpion 0xb92f…ff4f | 0xef2c…865e |
| 2026-08-20 09:56:01Z | OUT | −125.8K | $1.2K | $0.009807 | diagram-scorpion 0xb92f…ff4f | 0x1637…b4b9 |
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.