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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 17:59:13Z | OUT | −1.7K | $14 | $0.008329 | Uniswap v3 Basecat pool 0xf434…c60b | 0x351f…9948 |
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 17:59:13Z | OUT | −62.9K | $524 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351f…9948 |
| 2026-08-20 17:59:13Z | IN | +68.1K | $567 | $0.008329 | diagram-scorpion 0xb92f…ff4f | 0x351f…9948 |
| 2026-08-20 17:58:39Z | OUT | −11.9K | $99 | $0.008262 | diagram-scorpion 0xb92f…ff4f | 0x41f4…e70b |
| 2026-08-20 17:58:39Z | IN | +6.9K | $57 | $0.008262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f4…e70b |
| 2026-08-20 17:58:39Z | IN | +5.1K | $42 | $0.008262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f4…e70b |
| 2026-08-20 17:58:27Z | OUT | −12.0K | $99 | $0.008262 | diagram-scorpion 0xb92f…ff4f | 0x6583…44f5 |
| 2026-08-20 17:58:27Z | IN | +9.3K | $77 | $0.008262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6583…44f5 |
| 2026-08-20 17:58:27Z | IN | +2.7K | $22 | $0.008262 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6583…44f5 |
| 2026-08-20 17:57:53Z | OUT | −27.6K | $235 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0xfa9c…505d |
| 2026-08-20 17:57:53Z | IN | +15.1K | $128 | $0.008517 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa9c…505d |
| 2026-08-20 17:57:53Z | IN | +12.5K | $107 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa9c…505d |
| 2026-08-20 17:57:49Z | OUT | −1.5K | $13 | $0.008517 | song-liar 0x48da…ed80 | 0x73ee…9847 |
| 2026-08-20 17:57:49Z | OUT | −570.8 | $4.86 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ee…9847 |
| 2026-08-20 17:57:49Z | IN | +2.1K | $18 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0x73ee…9847 |
| 2026-08-20 17:57:27Z | OUT | −1.1K | $9.49 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0x9a3e…a543 |
| 2026-08-20 17:57:27Z | IN | +556.5 | $4.74 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a3e…a543 |
| 2026-08-20 17:57:27Z | IN | +557.7 | $4.75 | $0.008517 | song-liar 0x48da…ed80 | 0x9a3e…a543 |
| 2026-08-20 17:57:19Z | OUT | −26.2K | $223 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0xf84d…9ab0 |
| 2026-08-20 17:57:19Z | IN | +20.6K | $176 | $0.008517 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf84d…9ab0 |
| 2026-08-20 17:57:19Z | IN | +1.4K | $12 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf84d…9ab0 |
| 2026-08-20 17:57:19Z | IN | +4.2K | $36 | $0.008517 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf84d…9ab0 |
| 2026-08-20 17:57:05Z | OUT | −5.9K | $50 | $0.008517 | diagram-scorpion 0xb92f…ff4f | 0x0227…778c |
| 2026-08-20 17:57:05Z | IN | +1.0K | $8.80 | $0.008517 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0227…778c |
| 2026-08-20 17:57:05Z | IN | +591.5 | $5.04 | $0.008517 | song-liar 0x48da…ed80 | 0x0227…778c |
| 2026-08-20 17:57:05Z | IN | +4.3K | $36 | $0.008517 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0227…778c |
| 2026-08-20 17:56:39Z | OUT | −13.3K | $117 | $0.008849 | summer-ordinary 0xccc7…4d7a | 0x6ac9…a365 |
| 2026-08-20 17:56:39Z | IN | +7.8K | $69 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac9…a365 |
| 2026-08-20 17:56:39Z | IN | +5.4K | $48 | $0.008849 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6ac9…a365 |
| 2026-08-20 17:56:37Z | OUT | −437.7 | $3.87 | $0.008849 | song-liar 0x48da…ed80 | 0x979a…0e96 |
| 2026-08-20 17:56:37Z | OUT | −23.0 | $0.20 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979a…0e96 |
| 2026-08-20 17:56:37Z | IN | +460.7 | $4.08 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0x979a…0e96 |
| 2026-08-20 17:56:23Z | OUT | −5.5K | $49 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0x63d9…f92b |
| 2026-08-20 17:56:23Z | IN | +5.5K | $49 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63d9…f92b |
| 2026-08-20 17:56:23Z | IN | +18.0 | $0.16 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63d9…f92b |
| 2026-08-20 17:56:17Z | OUT | −102.9K | $910 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0xc469…3813 |
| 2026-08-20 17:56:17Z | IN | +34.4K | $304 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc469…3813 |
| 2026-08-20 17:56:17Z | IN | +68.5K | $606 | $0.008849 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc469…3813 |
| 2026-08-20 17:56:15Z | OUT | −2.8K | $25 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fe…eac2 |
| 2026-08-20 17:56:15Z | OUT | −946.7 | $8.38 | $0.008849 | song-liar 0x48da…ed80 | 0x21fe…eac2 |
| 2026-08-20 17:56:15Z | OUT | −15.1K | $134 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21fe…eac2 |
| 2026-08-20 17:56:15Z | IN | +18.9K | $168 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0x21fe…eac2 |
| 2026-08-20 17:56:05Z | OUT | −20.0K | $177 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ae8…63de |
| 2026-08-20 17:56:05Z | OUT | −5.0K | $44 | $0.008849 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ae8…63de |
| 2026-08-20 17:56:05Z | IN | +25.0K | $221 | $0.008849 | differ-like 0x4ede…13d9 | 0x0ae8…63de |
| 2026-08-20 17:56:01Z | OUT | −27.8K | $246 | $0.008849 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa723…21ab |
| 2026-08-20 17:56:01Z | OUT | −73.2K | $648 | $0.008849 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa723…21ab |
| 2026-08-20 17:56:01Z | IN | +101.0K | $894 | $0.008849 | diagram-scorpion 0xb92f…ff4f | 0xa723…21ab |
| 2026-08-20 17:55:59Z | OUT | −23.4K | $215 | $0.009183 | differ-like 0x4ede…13d9 | 0x7849…4f5d |
| 2026-08-20 17:55:59Z | IN | +23.4K | $215 | $0.009183 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7849…4f5d |
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.