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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 12:27:29Z | IN | +2.5K | $23 | $0.009378 | diagram-scorpion 0xb92f…ff4f | 0xc527…cbf9 |
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 12:26:53Z | OUT | −52.7K | $493 | $0.009364 | diagram-scorpion 0xb92f…ff4f | 0x4797…24d7 |
| 2026-08-20 12:26:53Z | IN | +26.3K | $246 | $0.009364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4797…24d7 |
| 2026-08-20 12:26:53Z | IN | +8.0K | $75 | $0.009364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4797…24d7 |
| 2026-08-20 12:26:53Z | IN | +15.8K | $148 | $0.009364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4797…24d7 |
| 2026-08-20 12:26:53Z | IN | +2.6K | $25 | $0.009364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4797…24d7 |
| 2026-08-20 12:26:27Z | OUT | −2.6K | $25 | $0.009364 | diagram-scorpion 0xb92f…ff4f | 0x9a5a…1060 |
| 2026-08-20 12:26:27Z | IN | +2.5K | $23 | $0.009364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5a…1060 |
| 2026-08-20 12:26:27Z | IN | +179.4 | $1.68 | $0.009364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a5a…1060 |
| 2026-08-20 12:26:11Z | OUT | −1.1K | $9.87 | $0.009364 | diagram-scorpion 0xb92f…ff4f | 0x37b9…ca3a |
| 2026-08-20 12:26:11Z | IN | +739.2 | $6.92 | $0.009364 | song-liar 0x48da…ed80 | 0x37b9…ca3a |
| 2026-08-20 12:26:11Z | IN | +315.2 | $2.95 | $0.009364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x37b9…ca3a |
| 2026-08-20 12:24:15Z | OUT | −84.5K | $785 | $0.009292 | diagram-scorpion 0xb92f…ff4f | 0x9f39…3220 |
| 2026-08-20 12:24:15Z | IN | +15.3K | $142 | $0.009292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f39…3220 |
| 2026-08-20 12:24:15Z | IN | +1.9K | $18 | $0.009292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f39…3220 |
| 2026-08-20 12:24:15Z | IN | +11.5K | $107 | $0.009292 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f39…3220 |
| 2026-08-20 12:24:15Z | IN | +2.1K | $20 | $0.009292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f39…3220 |
| 2026-08-20 12:24:15Z | IN | +49.4K | $459 | $0.009292 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f39…3220 |
| 2026-08-20 12:24:15Z | IN | +4.2K | $39 | $0.009292 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9f39…3220 |
| 2026-08-20 12:23:51Z | OUT | −341.6 | $3.18 | $0.009308 | song-liar 0x48da…ed80 | 0x88c6…41e2 |
| 2026-08-20 12:23:51Z | OUT | −341.6 | $3.18 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88c6…41e2 |
| 2026-08-20 12:23:51Z | IN | +683.2 | $6.36 | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0x88c6…41e2 |
| 2026-08-20 12:22:31Z | OUT | −21.2K | $197 | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0x8c81…95e1 |
| 2026-08-20 12:22:31Z | IN | +1.9K | $18 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c81…95e1 |
| 2026-08-20 12:22:31Z | IN | +7.7K | $72 | $0.009308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c81…95e1 |
| 2026-08-20 12:22:31Z | IN | +1.1K | $9.93 | $0.009308 | song-liar 0x48da…ed80 | 0x8c81…95e1 |
| 2026-08-20 12:22:31Z | IN | +7.8K | $73 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c81…95e1 |
| 2026-08-20 12:22:31Z | IN | +1.1K | $9.86 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c81…95e1 |
| 2026-08-20 12:22:31Z | IN | +1.6K | $15 | $0.009308 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8c81…95e1 |
| 2026-08-20 12:21:31Z | OUT | −423.2 | $3.94 | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0xfa80…d354 |
| 2026-08-20 12:21:31Z | IN | +423.2 | $3.94 | $0.009308 | song-liar 0x48da…ed80 | 0xfa80…d354 |
| 2026-08-20 12:21:29Z | OUT | −200.0 | $1.86 | $0.009308 | song-liar 0x48da…ed80 | 0x3ba8…a1a7 |
| 2026-08-20 12:21:29Z | IN | +200.0 | $1.86 | $0.009308 | permit-average 0xd429…1049 | 0x3ba8…a1a7 |
| 2026-08-20 12:21:27Z | OUT | −0.31 | $0.00 | $0.009308 | weather-jazz 0x7399…8650 | 0xcf90…4f1f |
| 2026-08-20 12:21:27Z | IN | +0.31 | $0.00 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf90…4f1f |
| 2026-08-20 12:21:27Z | OUT | −1.2K | $11 | $0.009308 | song-liar 0x48da…ed80 | 0x349f…0d9e |
| 2026-08-20 12:21:27Z | OUT | −4.9K | $46 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349f…0d9e |
| 2026-08-20 12:21:27Z | OUT | −235.1 | $2.19 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349f…0d9e |
| 2026-08-20 12:21:27Z | OUT | −470.2 | $4.38 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349f…0d9e |
| 2026-08-20 12:21:27Z | OUT | −235.1 | $2.19 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349f…0d9e |
| 2026-08-20 12:21:27Z | OUT | −2.4K | $22 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349f…0d9e |
| 2026-08-20 12:21:27Z | IN | +9.4K | $88 | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0x349f…0d9e |
| 2026-08-20 12:21:11Z | OUT | −61.8K | $575 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…1ffc |
| 2026-08-20 12:21:11Z | OUT | −4.1K | $38 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…1ffc |
| 2026-08-20 12:21:11Z | OUT | −4.1K | $38 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…1ffc |
| 2026-08-20 12:21:11Z | OUT | −8.2K | $77 | $0.009308 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd6e0…1ffc |
| 2026-08-20 12:21:11Z | OUT | −53.5K | $498 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e0…1ffc |
| 2026-08-20 12:21:11Z | OUT | −32.9K | $307 | $0.009308 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6e0…1ffc |
| 2026-08-20 12:21:11Z | IN | +164.7K | $1.5K | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0xd6e0…1ffc |
| 2026-08-20 12:21:09Z | OUT | −15.8K | $147 | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0x6046…38b0 |
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.