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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 17:28:09Z | OUT | −232.4 | $2.26 | $0.009721 | song-liar 0x48da…ed80 | 0x9a3a…d9a5 |
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 17:28:09Z | IN | +232.4 | $2.26 | $0.009721 | diagram-scorpion 0xb92f…ff4f | 0x9a3a…d9a5 |
| 2026-08-20 17:28:07Z | OUT | −512.2 | $4.98 | $0.009721 | song-liar 0x48da…ed80 | 0xc36c…fc4b |
| 2026-08-20 17:28:07Z | IN | +512.2 | $4.98 | $0.009721 | diagram-scorpion 0xb92f…ff4f | 0xc36c…fc4b |
| 2026-08-20 17:28:07Z | OUT | −204.7 | $1.99 | $0.009721 | song-liar 0x48da…ed80 | 0xad5d…bc94 |
| 2026-08-20 17:28:07Z | IN | +204.7 | $1.99 | $0.009721 | diagram-scorpion 0xb92f…ff4f | 0xad5d…bc94 |
| 2026-08-20 17:27:29Z | OUT | −687.8 | $6.68 | $0.009714 | song-liar 0x48da…ed80 | 0x310c…0919 |
| 2026-08-20 17:27:29Z | IN | +687.8 | $6.68 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0x310c…0919 |
| 2026-08-20 17:26:43Z | OUT | −35.2K | $344 | $0.009772 | fatigue-glad 0xc106…7741 | 0x5a1b…4826 |
| 2026-08-20 17:26:43Z | IN | +1.6K | $16 | $0.009772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a1b…4826 |
| 2026-08-20 17:26:43Z | IN | +31.7K | $310 | $0.009772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a1b…4826 |
| 2026-08-20 17:26:43Z | IN | +878.1 | $8.58 | $0.009772 | song-liar 0x48da…ed80 | 0x5a1b…4826 |
| 2026-08-20 17:26:43Z | IN | +1.0K | $10 | $0.009772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a1b…4826 |
| 2026-08-20 17:26:41Z | OUT | −21.9K | $214 | $0.009772 | diagram-scorpion 0xb92f…ff4f | 0x22b9…4af0 |
| 2026-08-20 17:26:41Z | IN | +992.5 | $9.70 | $0.009772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b9…4af0 |
| 2026-08-20 17:26:41Z | IN | +653.2 | $6.38 | $0.009772 | song-liar 0x48da…ed80 | 0x22b9…4af0 |
| 2026-08-20 17:26:41Z | IN | +1.1K | $11 | $0.009772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b9…4af0 |
| 2026-08-20 17:26:41Z | IN | +19.2K | $187 | $0.009772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b9…4af0 |
| 2026-08-20 17:25:27Z | OUT | −147.7 | $1.44 | $0.009723 | rabbit-foster 0xb21e…c854 | 0x44f5…b5da |
| 2026-08-20 17:25:27Z | IN | +147.7 | $1.44 | $0.009723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44f5…b5da |
| 2026-08-20 17:25:25Z | OUT | −547.4 | $5.32 | $0.009723 | song-liar 0x48da…ed80 | 0x36d1…4dc8 |
| 2026-08-20 17:25:25Z | OUT | −1.1K | $11 | $0.009723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36d1…4dc8 |
| 2026-08-20 17:25:25Z | OUT | −9.3K | $90 | $0.009723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36d1…4dc8 |
| 2026-08-20 17:25:25Z | IN | +10.9K | $106 | $0.009723 | diagram-scorpion 0xb92f…ff4f | 0x36d1…4dc8 |
| 2026-08-20 17:24:55Z | OUT | −199.9 | $1.94 | $0.009723 | diagram-scorpion 0xb92f…ff4f | 0x63a4…67f5 |
| 2026-08-20 17:24:55Z | IN | +199.9 | $1.94 | $0.009723 | song-liar 0x48da…ed80 | 0x63a4…67f5 |
| 2026-08-20 17:24:37Z | OUT | −286.9 | $2.79 | $0.009723 | song-liar 0x48da…ed80 | 0xf775…69b3 |
| 2026-08-20 17:24:37Z | IN | +286.9 | $2.79 | $0.009723 | diagram-scorpion 0xb92f…ff4f | 0xf775…69b3 |
| 2026-08-20 17:24:11Z | OUT | −4.6K | $44 | $0.009723 | diagram-scorpion 0xb92f…ff4f | 0xbede…a1a5 |
| 2026-08-20 17:24:11Z | IN | +2.1K | $20 | $0.009723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbede…a1a5 |
| 2026-08-20 17:24:11Z | IN | +1.7K | $17 | $0.009723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbede…a1a5 |
| 2026-08-20 17:24:11Z | IN | +800.1 | $7.78 | $0.009723 | song-liar 0x48da…ed80 | 0xbede…a1a5 |
| 2026-08-20 17:23:17Z | OUT | −1.5K | $15 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0xde4d…2733 |
| 2026-08-20 17:23:17Z | IN | +1.5K | $15 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde4d…2733 |
| 2026-08-20 17:23:05Z | OUT | −885.9 | $8.61 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c0…dd80 |
| 2026-08-20 17:23:05Z | OUT | −28.5K | $277 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c0…dd80 |
| 2026-08-20 17:23:05Z | OUT | −1.8K | $17 | $0.009716 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe8c0…dd80 |
| 2026-08-20 17:23:05Z | OUT | −1.8K | $17 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8c0…dd80 |
| 2026-08-20 17:23:05Z | OUT | −2.4K | $23 | $0.009716 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe8c0…dd80 |
| 2026-08-20 17:23:05Z | IN | +35.3K | $343 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0xe8c0…dd80 |
| 2026-08-20 17:23:03Z | OUT | −163.2K | $1.6K | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6881…eeb8 |
| 2026-08-20 17:23:03Z | OUT | −8.2K | $79 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6881…eeb8 |
| 2026-08-20 17:23:03Z | OUT | −8.1K | $79 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6881…eeb8 |
| 2026-08-20 17:23:03Z | OUT | −8.1K | $79 | $0.009716 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6881…eeb8 |
| 2026-08-20 17:23:03Z | OUT | −8.1K | $79 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6881…eeb8 |
| 2026-08-20 17:23:03Z | OUT | −130.5K | $1.3K | $0.009716 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6881…eeb8 |
| 2026-08-20 17:23:03Z | IN | +326.3K | $3.2K | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0x6881…eeb8 |
| 2026-08-20 17:22:37Z | OUT | −238.1 | $2.36 | $0.009901 | diagram-scorpion 0xb92f…ff4f | 0x5e35…c9ce |
| 2026-08-20 17:22:37Z | IN | +238.1 | $2.36 | $0.009901 | song-liar 0x48da…ed80 | 0x5e35…c9ce |
| 2026-08-20 17:22:35Z | OUT | −43.4K | $430 | $0.009901 | diagram-scorpion 0xb92f…ff4f | 0x825a…7382 |
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.