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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 16:30:57Z | OUT | −4.0K | $40 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xbdb9…4fc5 |
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 16:30:57Z | IN | +2.1K | $21 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb9…4fc5 |
| 2026-08-20 16:30:57Z | IN | +2.0K | $19 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdb9…4fc5 |
| 2026-08-20 16:30:17Z | OUT | −13.2K | $130 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0x8261…767b |
| 2026-08-20 16:30:17Z | IN | +12.2K | $121 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8261…767b |
| 2026-08-20 16:30:17Z | IN | +660.1 | $6.52 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8261…767b |
| 2026-08-20 16:30:17Z | IN | +329.5 | $3.26 | $0.009879 | song-liar 0x48da…ed80 | 0x8261…767b |
| 2026-08-20 16:30:17Z | OUT | −2.0K | $20 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0xae3b…e602 |
| 2026-08-20 16:30:17Z | IN | +1.7K | $17 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3b…e602 |
| 2026-08-20 16:30:17Z | IN | +358.2 | $3.54 | $0.009879 | song-liar 0x48da…ed80 | 0xae3b…e602 |
| 2026-08-20 16:30:05Z | OUT | −357.6 | $3.53 | $0.009879 | song-liar 0x48da…ed80 | 0x9edb…aaf5 |
| 2026-08-20 16:30:05Z | OUT | −1.1K | $11 | $0.009879 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9edb…aaf5 |
| 2026-08-20 16:30:05Z | OUT | −2.1K | $21 | $0.009879 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9edb…aaf5 |
| 2026-08-20 16:30:05Z | IN | +3.6K | $35 | $0.009879 | diagram-scorpion 0xb92f…ff4f | 0x9edb…aaf5 |
| 2026-08-20 16:29:19Z | OUT | −1.3K | $13 | $0.009894 | diagram-scorpion 0xb92f…ff4f | 0x3d95…1a0e |
| 2026-08-20 16:29:19Z | IN | +512.0 | $5.07 | $0.009894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d95…1a0e |
| 2026-08-20 16:29:19Z | IN | +448.0 | $4.43 | $0.009894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d95…1a0e |
| 2026-08-20 16:29:19Z | IN | +320.0 | $3.17 | $0.009894 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d95…1a0e |
| 2026-08-20 16:28:21Z | OUT | −30.3K | $300 | $0.009908 | diagram-scorpion 0xb92f…ff4f | 0x16fa…a3a3 |
| 2026-08-20 16:28:21Z | IN | +7.3K | $72 | $0.009908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16fa…a3a3 |
| 2026-08-20 16:28:21Z | IN | +19.2K | $190 | $0.009908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16fa…a3a3 |
| 2026-08-20 16:28:21Z | IN | +3.8K | $38 | $0.009908 | Uniswap v3 Basecat pool 0xf434…c60b | 0x16fa…a3a3 |
| 2026-08-20 16:28:09Z | OUT | −200.2 | $1.98 | $0.009908 | song-liar 0x48da…ed80 | 0xd25a…6428 |
| 2026-08-20 16:28:09Z | IN | +200.2 | $1.98 | $0.009908 | diagram-scorpion 0xb92f…ff4f | 0xd25a…6428 |
| 2026-08-20 16:27:43Z | OUT | −1.5K | $15 | $0.009800 | diagram-scorpion 0xb92f…ff4f | 0xaa69…4a81 |
| 2026-08-20 16:27:43Z | IN | +762.1 | $7.47 | $0.009800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa69…4a81 |
| 2026-08-20 16:27:43Z | IN | +763.4 | $7.48 | $0.009800 | song-liar 0x48da…ed80 | 0xaa69…4a81 |
| 2026-08-20 16:27:31Z | OUT | −328.9 | $3.22 | $0.009800 | song-liar 0x48da…ed80 | 0xb350…9f1a |
| 2026-08-20 16:27:31Z | IN | +328.9 | $3.22 | $0.009800 | diagram-scorpion 0xb92f…ff4f | 0xb350…9f1a |
| 2026-08-20 16:27:29Z | OUT | −338.5 | $3.32 | $0.009800 | song-liar 0x48da…ed80 | 0x579e…4b1f |
| 2026-08-20 16:27:29Z | IN | +338.5 | $3.32 | $0.009800 | diagram-scorpion 0xb92f…ff4f | 0x579e…4b1f |
| 2026-08-20 16:26:47Z | OUT | −426.9 | $4.17 | $0.009758 | diagram-scorpion 0xb92f…ff4f | 0x8795…7fb6 |
| 2026-08-20 16:26:47Z | IN | +426.9 | $4.17 | $0.009758 | song-liar 0x48da…ed80 | 0x8795…7fb6 |
| 2026-08-20 16:26:35Z | OUT | −355.6 | $3.47 | $0.009758 | song-liar 0x48da…ed80 | 0x0eec…8eaf |
| 2026-08-20 16:26:35Z | OUT | −1.7K | $16 | $0.009758 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eec…8eaf |
| 2026-08-20 16:26:35Z | IN | +2.0K | $20 | $0.009758 | diagram-scorpion 0xb92f…ff4f | 0x0eec…8eaf |
| 2026-08-20 16:25:27Z | OUT | −507.2 | $4.95 | $0.009758 | diagram-scorpion 0xb92f…ff4f | 0x75e3…35a2 |
| 2026-08-20 16:25:27Z | IN | +507.2 | $4.95 | $0.009758 | song-liar 0x48da…ed80 | 0x75e3…35a2 |
| 2026-08-20 16:23:37Z | OUT | −2.2K | $21 | $0.009808 | diagram-scorpion 0xb92f…ff4f | 0xbee5…9e41 |
| 2026-08-20 16:23:37Z | IN | +1.7K | $16 | $0.009808 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee5…9e41 |
| 2026-08-20 16:23:37Z | IN | +485.6 | $4.76 | $0.009808 | song-liar 0x48da…ed80 | 0xbee5…9e41 |
| 2026-08-20 16:22:21Z | OUT | −505.7 | $4.92 | $0.009739 | diagram-scorpion 0xb92f…ff4f | 0xe4ab…7ed4 |
| 2026-08-20 16:22:21Z | IN | +505.7 | $4.92 | $0.009739 | song-liar 0x48da…ed80 | 0xe4ab…7ed4 |
| 2026-08-20 16:21:15Z | OUT | −19.6K | $192 | $0.009795 | diagram-scorpion 0xb92f…ff4f | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | IN | +7.0K | $68 | $0.009795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | IN | +4.0K | $40 | $0.009795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | IN | +505.7 | $4.95 | $0.009795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | IN | +505.7 | $4.95 | $0.009795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | IN | +4.5K | $45 | $0.009795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…a71a |
| 2026-08-20 16:21:15Z | IN | +506.7 | $4.96 | $0.009795 | song-liar 0x48da…ed80 | 0xac8b…a71a |
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.