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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 12:21:09Z | IN | +1.2K | $11 | $0.009308 | song-liar 0x48da…ed80 | 0x6046…38b0 |
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 12:21:09Z | IN | +11.8K | $110 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6046…38b0 |
| 2026-08-20 12:21:09Z | IN | +789.2 | $7.35 | $0.009308 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6046…38b0 |
| 2026-08-20 12:21:05Z | OUT | −52.7K | $491 | $0.009308 | diagram-scorpion 0xb92f…ff4f | 0x2ca7…5605 |
| 2026-08-20 12:21:05Z | IN | +22.7K | $211 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca7…5605 |
| 2026-08-20 12:21:05Z | IN | +9.6K | $89 | $0.009308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ca7…5605 |
| 2026-08-20 12:21:05Z | IN | +1.3K | $12 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca7…5605 |
| 2026-08-20 12:21:05Z | IN | +17.8K | $166 | $0.009308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca7…5605 |
| 2026-08-20 12:21:05Z | IN | +1.3K | $12 | $0.009308 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2ca7…5605 |
| 2026-08-20 12:20:41Z | OUT | −2.2K | $21 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x998f…65a1 |
| 2026-08-20 12:20:41Z | IN | +2.0K | $18 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x998f…65a1 |
| 2026-08-20 12:20:41Z | IN | +251.3 | $2.34 | $0.009313 | Uniswap v3 Basecat pool 0xf794…8944 | 0x998f…65a1 |
| 2026-08-20 12:20:17Z | OUT | −339.9 | $3.17 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e48…c18e |
| 2026-08-20 12:20:17Z | OUT | −339.9 | $3.17 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e48…c18e |
| 2026-08-20 12:20:17Z | OUT | −830.8 | $7.74 | $0.009313 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e48…c18e |
| 2026-08-20 12:20:17Z | IN | +1.5K | $14 | $0.009313 | diagram-scorpion 0xb92f…ff4f | 0x8e48…c18e |
| 2026-08-20 12:19:57Z | OUT | −9.3K | $87 | $0.009294 | diagram-scorpion 0xb92f…ff4f | 0x4251…e20b |
| 2026-08-20 12:19:57Z | IN | +8.7K | $81 | $0.009294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4251…e20b |
| 2026-08-20 12:19:57Z | IN | +635.7 | $5.91 | $0.009294 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4251…e20b |
| 2026-08-20 12:19:43Z | OUT | −23.4K | $218 | $0.009294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa731…501b |
| 2026-08-20 12:19:43Z | OUT | −1.2K | $11 | $0.009294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa731…501b |
| 2026-08-20 12:19:43Z | OUT | −1.2K | $11 | $0.009294 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa731…501b |
| 2026-08-20 12:19:43Z | OUT | −21.1K | $196 | $0.009294 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa731…501b |
| 2026-08-20 12:19:43Z | IN | +46.9K | $436 | $0.009294 | diagram-scorpion 0xb92f…ff4f | 0xa731…501b |
| 2026-08-20 12:19:27Z | OUT | −534.5 | $4.97 | $0.009294 | song-liar 0x48da…ed80 | 0x6ab2…81ee |
| 2026-08-20 12:19:27Z | IN | +534.5 | $4.97 | $0.009294 | quantum-shrug 0xa92e…ffbe | 0x6ab2…81ee |
| 2026-08-20 12:19:11Z | OUT | −532.4 | $4.95 | $0.009294 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea86…bf9b |
| 2026-08-20 12:19:11Z | OUT | −1.6K | $15 | $0.009294 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea86…bf9b |
| 2026-08-20 12:19:11Z | IN | +2.1K | $20 | $0.009294 | diagram-scorpion 0xb92f…ff4f | 0xea86…bf9b |
| 2026-08-20 12:17:53Z | OUT | −640.6 | $5.92 | $0.009244 | song-liar 0x48da…ed80 | 0x2aea…a051 |
| 2026-08-20 12:17:53Z | OUT | −579.6 | $5.36 | $0.009244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aea…a051 |
| 2026-08-20 12:17:53Z | IN | +1.2K | $11 | $0.009244 | diagram-scorpion 0xb92f…ff4f | 0x2aea…a051 |
| 2026-08-20 12:17:49Z | OUT | −1.2K | $11 | $0.009244 | diagram-scorpion 0xb92f…ff4f | 0x8f7c…d3c2 |
| 2026-08-20 12:17:49Z | IN | +556.4 | $5.14 | $0.009244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…d3c2 |
| 2026-08-20 12:17:49Z | IN | +616.4 | $5.70 | $0.009244 | song-liar 0x48da…ed80 | 0x8f7c…d3c2 |
| 2026-08-20 12:16:53Z | OUT | −915.7 | $8.60 | $0.009397 | song-liar 0x48da…ed80 | 0x095d…cea7 |
| 2026-08-20 12:16:53Z | IN | +915.7 | $8.60 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0x095d…cea7 |
| 2026-08-20 12:16:41Z | OUT | −4.0K | $37 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6440…438a |
| 2026-08-20 12:16:41Z | OUT | −991.8 | $9.32 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6440…438a |
| 2026-08-20 12:16:41Z | IN | +5.0K | $47 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0x6440…438a |
| 2026-08-20 12:16:29Z | OUT | −5.3K | $50 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0x13bf…7974 |
| 2026-08-20 12:16:29Z | IN | +1.2K | $11 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…7974 |
| 2026-08-20 12:16:29Z | IN | +2.9K | $27 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…7974 |
| 2026-08-20 12:16:29Z | IN | +667.6 | $6.27 | $0.009397 | song-liar 0x48da…ed80 | 0x13bf…7974 |
| 2026-08-20 12:16:29Z | IN | +519.2 | $4.88 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13bf…7974 |
| 2026-08-20 12:15:47Z | OUT | −486.3 | $4.55 | $0.009361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c96…fbcb |
| 2026-08-20 12:15:47Z | OUT | −9.2K | $86 | $0.009361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c96…fbcb |
| 2026-08-20 12:15:47Z | IN | +9.7K | $91 | $0.009361 | diagram-scorpion 0xb92f…ff4f | 0x5c96…fbcb |
| 2026-08-20 12:15:29Z | OUT | −234.7 | $2.20 | $0.009361 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4716…2ac9 |
| 2026-08-20 12:15:29Z | OUT | −469.3 | $4.39 | $0.009361 | song-liar 0x48da…ed80 | 0x4716…2ac9 |
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.