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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 14:17:11Z | IN | +963.9K | $9.0K | $0.009346 | diagram-scorpion 0xb92f…ff4f | 0xbf46…5c17 |
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 14:16:47Z | OUT | −674.9 | $6.44 | $0.009536 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6099…e4a6 |
| 2026-08-20 14:16:47Z | OUT | −1.4K | $13 | $0.009536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6099…e4a6 |
| 2026-08-20 14:16:47Z | IN | +2.1K | $20 | $0.009536 | diagram-scorpion 0xb92f…ff4f | 0x6099…e4a6 |
| 2026-08-20 14:16:35Z | OUT | −569.9 | $5.43 | $0.009536 | song-liar 0x48da…ed80 | 0xa51e…a5f8 |
| 2026-08-20 14:16:35Z | OUT | −3.2K | $31 | $0.009536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa51e…a5f8 |
| 2026-08-20 14:16:35Z | IN | +3.8K | $36 | $0.009536 | diagram-scorpion 0xb92f…ff4f | 0xa51e…a5f8 |
| 2026-08-20 14:15:29Z | OUT | −5.2K | $49 | $0.009536 | diagram-scorpion 0xb92f…ff4f | 0x3910…d6e9 |
| 2026-08-20 14:15:29Z | IN | +3.8K | $36 | $0.009536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3910…d6e9 |
| 2026-08-20 14:15:29Z | IN | +626.4 | $5.97 | $0.009536 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3910…d6e9 |
| 2026-08-20 14:15:29Z | IN | +779.2 | $7.43 | $0.009536 | song-liar 0x48da…ed80 | 0x3910…d6e9 |
| 2026-08-20 14:14:33Z | OUT | −2.3K | $22 | $0.009560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa887…bb34 |
| 2026-08-20 14:14:33Z | OUT | −484.3 | $4.63 | $0.009560 | song-liar 0x48da…ed80 | 0xa887…bb34 |
| 2026-08-20 14:14:33Z | OUT | −161.3 | $1.54 | $0.009560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa887…bb34 |
| 2026-08-20 14:14:33Z | OUT | −3.6K | $34 | $0.009560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa887…bb34 |
| 2026-08-20 14:14:33Z | IN | +6.5K | $62 | $0.009560 | diagram-scorpion 0xb92f…ff4f | 0xa887…bb34 |
| 2026-08-20 14:14:11Z | OUT | −9.8K | $94 | $0.009560 | diagram-scorpion 0xb92f…ff4f | 0xc8d8…ecb9 |
| 2026-08-20 14:14:11Z | IN | +4.5K | $43 | $0.009560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8d8…ecb9 |
| 2026-08-20 14:14:11Z | IN | +1.8K | $17 | $0.009560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8d8…ecb9 |
| 2026-08-20 14:14:11Z | IN | +3.6K | $34 | $0.009560 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8d8…ecb9 |
| 2026-08-20 14:13:53Z | OUT | −361.9 | $3.46 | $0.009556 | song-liar 0x48da…ed80 | 0x1dec…a841 |
| 2026-08-20 14:13:53Z | IN | +361.9 | $3.46 | $0.009556 | diagram-scorpion 0xb92f…ff4f | 0x1dec…a841 |
| 2026-08-20 14:13:35Z | OUT | −2.4K | $23 | $0.009556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | OUT | −5.9K | $57 | $0.009556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | OUT | −1.2K | $11 | $0.009556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | OUT | −2.4K | $23 | $0.009556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | OUT | −2.4K | $23 | $0.009556 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | OUT | −20.2K | $193 | $0.009556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | OUT | −13.1K | $125 | $0.009556 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f4c…9085 |
| 2026-08-20 14:13:35Z | IN | +47.6K | $455 | $0.009556 | diagram-scorpion 0xb92f…ff4f | 0x3f4c…9085 |
| 2026-08-20 14:12:49Z | OUT | −1.0K | $9.87 | $0.009557 | diagram-scorpion 0xb92f…ff4f | 0x3599…6c62 |
| 2026-08-20 14:12:49Z | IN | +645.3 | $6.17 | $0.009557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3599…6c62 |
| 2026-08-20 14:12:49Z | IN | +387.7 | $3.71 | $0.009557 | song-liar 0x48da…ed80 | 0x3599…6c62 |
| 2026-08-20 14:10:57Z | OUT | −347.7 | $3.34 | $0.009600 | song-liar 0x48da…ed80 | 0x8cc3…66e4 |
| 2026-08-20 14:10:57Z | OUT | −347.6 | $3.34 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc3…66e4 |
| 2026-08-20 14:10:57Z | IN | +695.3 | $6.67 | $0.009600 | diagram-scorpion 0xb92f…ff4f | 0x8cc3…66e4 |
| 2026-08-20 14:09:47Z | OUT | −614.8 | $5.90 | $0.009600 | diagram-scorpion 0xb92f…ff4f | 0xaa89…85dd |
| 2026-08-20 14:09:47Z | IN | +614.8 | $5.90 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa89…85dd |
| 2026-08-20 14:09:21Z | OUT | −1.2K | $11 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff6…5ef1 |
| 2026-08-20 14:09:21Z | OUT | −1.2K | $11 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff6…5ef1 |
| 2026-08-20 14:09:21Z | OUT | −13.1K | $126 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff6…5ef1 |
| 2026-08-20 14:09:21Z | OUT | −3.6K | $34 | $0.009600 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaff6…5ef1 |
| 2026-08-20 14:09:21Z | OUT | −10.7K | $103 | $0.009600 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff6…5ef1 |
| 2026-08-20 14:09:21Z | OUT | −17.8K | $171 | $0.009600 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaff6…5ef1 |
| 2026-08-20 14:09:21Z | IN | +47.6K | $457 | $0.009600 | diagram-scorpion 0xb92f…ff4f | 0xaff6…5ef1 |
| 2026-08-20 14:09:09Z | OUT | −451.4 | $4.33 | $0.009600 | diagram-scorpion 0xb92f…ff4f | 0x161a…d585 |
| 2026-08-20 14:09:09Z | IN | +451.4 | $4.33 | $0.009600 | song-liar 0x48da…ed80 | 0x161a…d585 |
| 2026-08-20 14:07:53Z | OUT | −213.3 | $2.05 | $0.009633 | diagram-scorpion 0xb92f…ff4f | 0xa64d…6cf5 |
| 2026-08-20 14:07:53Z | IN | +213.3 | $2.05 | $0.009633 | song-liar 0x48da…ed80 | 0xa64d…6cf5 |
| 2026-08-20 14:07:49Z | OUT | −402.3 | $3.88 | $0.009633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0526…5528 |
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.