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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 14:07:49Z | OUT | −938.3 | $9.04 | $0.009633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0526…5528 |
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 14:07:49Z | IN | +1.3K | $13 | $0.009633 | diagram-scorpion 0xb92f…ff4f | 0x0526…5528 |
| 2026-08-20 14:07:31Z | OUT | −1.3K | $13 | $0.009633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1074…7eab |
| 2026-08-20 14:07:31Z | OUT | −503.5 | $4.85 | $0.009633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1074…7eab |
| 2026-08-20 14:07:31Z | IN | +1.8K | $18 | $0.009633 | diagram-scorpion 0xb92f…ff4f | 0x1074…7eab |
| 2026-08-20 14:06:25Z | OUT | −470.4 | $4.53 | $0.009633 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1751…05ab |
| 2026-08-20 14:06:25Z | OUT | −0.14 | $0.00 | $0.009633 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1751…05ab |
| 2026-08-20 14:06:25Z | IN | +470.6 | $4.53 | $0.009633 | diagram-scorpion 0xb92f…ff4f | 0x1751…05ab |
| 2026-08-20 14:05:39Z | OUT | −366.1 | $3.52 | $0.009616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9285…3f31 |
| 2026-08-20 14:05:39Z | OUT | −679.6 | $6.54 | $0.009616 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9285…3f31 |
| 2026-08-20 14:05:39Z | IN | +1.0K | $10 | $0.009616 | diagram-scorpion 0xb92f…ff4f | 0x9285…3f31 |
| 2026-08-20 14:04:53Z | OUT | −522.0 | $5.04 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7f…1fa9 |
| 2026-08-20 14:04:53Z | OUT | −130.5 | $1.26 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf7f…1fa9 |
| 2026-08-20 14:04:53Z | OUT | −4.6K | $44 | $0.009651 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf7f…1fa9 |
| 2026-08-20 14:04:53Z | IN | +5.2K | $50 | $0.009651 | diagram-scorpion 0xb92f…ff4f | 0xbf7f…1fa9 |
| 2026-08-20 14:04:41Z | OUT | −10.3K | $99 | $0.009651 | diagram-scorpion 0xb92f…ff4f | 0x61a6…7659 |
| 2026-08-20 14:04:41Z | IN | +10.3K | $99 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a6…7659 |
| 2026-08-20 14:04:37Z | OUT | −1.0K | $10 | $0.009651 | diagram-scorpion 0xb92f…ff4f | 0xa43e…64fd |
| 2026-08-20 14:04:37Z | IN | +55.5 | $0.54 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa43e…64fd |
| 2026-08-20 14:04:37Z | IN | +990.0 | $9.55 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa43e…64fd |
| 2026-08-20 14:03:29Z | OUT | −0.0010 | $0.00 | $0.009657 | stem-foot 0x4048…e394 | 0xd6f7…f47d |
| 2026-08-20 14:03:29Z | IN | +0.0001 | $0.00 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6f7…f47d |
| 2026-08-20 14:03:29Z | IN | +0.0010 | $0.00 | $0.009657 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd6f7…f47d |
| 2026-08-20 14:03:27Z | OUT | −299.8 | $2.90 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf8f…e573 |
| 2026-08-20 14:03:27Z | OUT | −8.1K | $78 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf8f…e573 |
| 2026-08-20 14:03:27Z | OUT | −2.4K | $23 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf8f…e573 |
| 2026-08-20 14:03:27Z | OUT | −1.2K | $12 | $0.009657 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf8f…e573 |
| 2026-08-20 14:03:27Z | IN | +12.0K | $116 | $0.009657 | diagram-scorpion 0xb92f…ff4f | 0xdf8f…e573 |
| 2026-08-20 14:03:03Z | OUT | −4.1K | $39 | $0.009657 | diagram-scorpion 0xb92f…ff4f | 0xe984…bb17 |
| 2026-08-20 14:03:03Z | IN | +3.7K | $36 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe984…bb17 |
| 2026-08-20 14:03:03Z | IN | +368.4 | $3.56 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe984…bb17 |
| 2026-08-20 14:02:29Z | OUT | −2.1K | $20 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3982…a31f |
| 2026-08-20 14:02:29Z | OUT | −1.1K | $11 | $0.009657 | song-liar 0x48da…ed80 | 0x3982…a31f |
| 2026-08-20 14:02:29Z | OUT | −4.3K | $42 | $0.009657 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3982…a31f |
| 2026-08-20 14:02:29Z | IN | +7.6K | $73 | $0.009657 | diagram-scorpion 0xb92f…ff4f | 0x3982…a31f |
| 2026-08-20 14:00:59Z | OUT | −611.2 | $5.89 | $0.009634 | song-liar 0x48da…ed80 | 0xa69e…a2a8 |
| 2026-08-20 14:00:59Z | IN | +611.2 | $5.89 | $0.009634 | diagram-scorpion 0xb92f…ff4f | 0xa69e…a2a8 |
| 2026-08-20 14:00:53Z | OUT | −573.2 | $5.52 | $0.009634 | song-liar 0x48da…ed80 | 0x2858…5df7 |
| 2026-08-20 14:00:53Z | IN | +573.2 | $5.52 | $0.009634 | diagram-scorpion 0xb92f…ff4f | 0x2858…5df7 |
| 2026-08-20 14:00:47Z | OUT | −2.6K | $25 | $0.009634 | diagram-scorpion 0xb92f…ff4f | 0x72f2…f412 |
| 2026-08-20 14:00:47Z | IN | +981.8 | $9.46 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72f2…f412 |
| 2026-08-20 14:00:47Z | IN | +868.3 | $8.37 | $0.009634 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72f2…f412 |
| 2026-08-20 14:00:47Z | IN | +704.1 | $6.78 | $0.009634 | song-liar 0x48da…ed80 | 0x72f2…f412 |
| 2026-08-20 14:00:15Z | OUT | −298.9 | $2.88 | $0.009634 | song-liar 0x48da…ed80 | 0x161b…990b |
| 2026-08-20 14:00:15Z | IN | +298.9 | $2.88 | $0.009634 | diagram-scorpion 0xb92f…ff4f | 0x161b…990b |
| 2026-08-20 14:00:15Z | OUT | −299.2 | $2.88 | $0.009634 | song-liar 0x48da…ed80 | 0x22c4…2b4f |
| 2026-08-20 14:00:15Z | OUT | −1.5K | $14 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c4…2b4f |
| 2026-08-20 14:00:15Z | OUT | −4.2K | $40 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c4…2b4f |
| 2026-08-20 14:00:15Z | OUT | −1.5K | $14 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c4…2b4f |
| 2026-08-20 14:00:15Z | OUT | −298.6 | $2.88 | $0.009634 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c4…2b4f |
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.