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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 17:30:45Z | IN | +28.7K | $270 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ef4…7d61 |
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 17:30:45Z | IN | +21.5K | $202 | $0.009397 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ef4…7d61 |
| 2026-08-20 17:30:45Z | IN | +1.3K | $13 | $0.009397 | song-liar 0x48da…ed80 | 0x8ef4…7d61 |
| 2026-08-20 17:30:43Z | OUT | −63.3K | $594 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0x4ca5…94a2 |
| 2026-08-20 17:30:43Z | IN | +63.3K | $594 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca5…94a2 |
| 2026-08-20 17:30:27Z | OUT | −321.6 | $3.02 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0x0184…cf6b |
| 2026-08-20 17:30:27Z | IN | +321.6 | $3.02 | $0.009397 | song-liar 0x48da…ed80 | 0x0184…cf6b |
| 2026-08-20 17:30:19Z | OUT | −2.2K | $20 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa999…fce4 |
| 2026-08-20 17:30:19Z | OUT | −5.1K | $48 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa999…fce4 |
| 2026-08-20 17:30:19Z | OUT | −537.4 | $5.05 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa999…fce4 |
| 2026-08-20 17:30:19Z | OUT | −1.3K | $13 | $0.009397 | song-liar 0x48da…ed80 | 0xa999…fce4 |
| 2026-08-20 17:30:19Z | OUT | −268.2 | $2.52 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa999…fce4 |
| 2026-08-20 17:30:19Z | OUT | −1.3K | $13 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa999…fce4 |
| 2026-08-20 17:30:19Z | IN | +10.8K | $101 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0xa999…fce4 |
| 2026-08-20 17:30:11Z | OUT | −642.6 | $6.04 | $0.009397 | song-liar 0x48da…ed80 | 0x240d…abc1 |
| 2026-08-20 17:30:11Z | OUT | −428.2 | $4.02 | $0.009397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x240d…abc1 |
| 2026-08-20 17:30:11Z | IN | +1.1K | $10 | $0.009397 | diagram-scorpion 0xb92f…ff4f | 0x240d…abc1 |
| 2026-08-20 17:29:53Z | OUT | −149.4K | $1.4K | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9324…295d |
| 2026-08-20 17:29:53Z | OUT | −37.4K | $351 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9324…295d |
| 2026-08-20 17:29:53Z | OUT | −24.9K | $234 | $0.009399 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9324…295d |
| 2026-08-20 17:29:53Z | OUT | −149.3K | $1.4K | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9324…295d |
| 2026-08-20 17:29:53Z | OUT | −136.9K | $1.3K | $0.009399 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9324…295d |
| 2026-08-20 17:29:53Z | IN | +497.8K | $4.7K | $0.009399 | diagram-scorpion 0xb92f…ff4f | 0x9324…295d |
| 2026-08-20 17:29:37Z | OUT | −12.5K | $117 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c2…1ccf |
| 2026-08-20 17:29:37Z | OUT | −37.4K | $351 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c2…1ccf |
| 2026-08-20 17:29:37Z | OUT | −161.8K | $1.5K | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c2…1ccf |
| 2026-08-20 17:29:37Z | OUT | −24.9K | $234 | $0.009399 | Uniswap v3 Basecat pool 0xf434…c60b | 0x59c2…1ccf |
| 2026-08-20 17:29:37Z | OUT | −136.9K | $1.3K | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59c2…1ccf |
| 2026-08-20 17:29:37Z | OUT | −124.4K | $1.2K | $0.009399 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59c2…1ccf |
| 2026-08-20 17:29:37Z | IN | +497.8K | $4.7K | $0.009399 | diagram-scorpion 0xb92f…ff4f | 0x59c2…1ccf |
| 2026-08-20 17:29:35Z | OUT | −212.3 | $2.00 | $0.009399 | diagram-scorpion 0xb92f…ff4f | 0x66a4…97b6 |
| 2026-08-20 17:29:35Z | IN | +212.3 | $2.00 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66a4…97b6 |
| 2026-08-20 17:29:27Z | OUT | −83.0K | $780 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd383…52e0 |
| 2026-08-20 17:29:27Z | OUT | −16.6K | $156 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd383…52e0 |
| 2026-08-20 17:29:27Z | OUT | −16.6K | $156 | $0.009399 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd383…52e0 |
| 2026-08-20 17:29:27Z | OUT | −149.4K | $1.4K | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd383…52e0 |
| 2026-08-20 17:29:27Z | OUT | −66.4K | $624 | $0.009399 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd383…52e0 |
| 2026-08-20 17:29:27Z | IN | +331.9K | $3.1K | $0.009399 | diagram-scorpion 0xb92f…ff4f | 0xd383…52e0 |
| 2026-08-20 17:29:25Z | OUT | −10.1K | $95 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe754…83fe |
| 2026-08-20 17:29:25Z | OUT | −58.7K | $552 | $0.009399 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe754…83fe |
| 2026-08-20 17:29:25Z | OUT | −12.1K | $114 | $0.009399 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe754…83fe |
| 2026-08-20 17:29:25Z | IN | +81.0K | $762 | $0.009399 | diagram-scorpion 0xb92f…ff4f | 0xe754…83fe |
| 2026-08-20 17:28:25Z | OUT | −769.0 | $7.48 | $0.009721 | song-liar 0x48da…ed80 | 0xcfe6…d024 |
| 2026-08-20 17:28:25Z | OUT | −256.3 | $2.49 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfe6…d024 |
| 2026-08-20 17:28:25Z | IN | +1.0K | $9.97 | $0.009721 | diagram-scorpion 0xb92f…ff4f | 0xcfe6…d024 |
| 2026-08-20 17:28:17Z | OUT | −13.1K | $127 | $0.009721 | diagram-scorpion 0xb92f…ff4f | 0x3f81…8bea |
| 2026-08-20 17:28:17Z | IN | +4.3K | $41 | $0.009721 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f81…8bea |
| 2026-08-20 17:28:17Z | IN | +655.4 | $6.37 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f81…8bea |
| 2026-08-20 17:28:17Z | IN | +7.2K | $70 | $0.009721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f81…8bea |
| 2026-08-20 17:28:17Z | IN | +987.7 | $9.60 | $0.009721 | song-liar 0x48da…ed80 | 0x3f81…8bea |
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.