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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 18:33:53Z | OUT | −3.0K | $28 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x6547…9bed |
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 18:33:53Z | IN | +337.0 | $3.19 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6547…9bed |
| 2026-08-20 18:33:53Z | IN | +2.1K | $20 | $0.009456 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6547…9bed |
| 2026-08-20 18:33:53Z | IN | +519.9 | $4.92 | $0.009456 | song-liar 0x48da…ed80 | 0x6547…9bed |
| 2026-08-20 18:33:47Z | OUT | −484.8 | $4.58 | $0.009456 | song-liar 0x48da…ed80 | 0x3cce…2d4f |
| 2026-08-20 18:33:47Z | IN | +484.8 | $4.58 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x3cce…2d4f |
| 2026-08-20 18:33:47Z | OUT | −72.8K | $688 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x3b7d…718d |
| 2026-08-20 18:33:47Z | IN | +44.1K | $417 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b7d…718d |
| 2026-08-20 18:33:47Z | IN | +19.5K | $185 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b7d…718d |
| 2026-08-20 18:33:47Z | IN | +1.8K | $17 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b7d…718d |
| 2026-08-20 18:33:47Z | IN | +7.3K | $69 | $0.009456 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b7d…718d |
| 2026-08-20 18:33:39Z | OUT | −5.2K | $49 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | IN | +954.0 | $9.02 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | IN | +341.2 | $3.23 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | IN | +2.9K | $27 | $0.009456 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | IN | +655.1 | $6.19 | $0.009456 | song-liar 0x48da…ed80 | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | IN | +386.1 | $3.65 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa110…cbd9 |
| 2026-08-20 18:33:39Z | OUT | −2.1K | $20 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x3e10…8e19 |
| 2026-08-20 18:33:39Z | IN | +1.3K | $12 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…8e19 |
| 2026-08-20 18:33:39Z | IN | +792.5 | $7.49 | $0.009456 | song-liar 0x48da…ed80 | 0x3e10…8e19 |
| 2026-08-20 18:33:35Z | OUT | −1.1K | $10 | $0.009456 | song-liar 0x48da…ed80 | 0xf741…c4fc |
| 2026-08-20 18:33:35Z | OUT | −1.9K | $18 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…c4fc |
| 2026-08-20 18:33:35Z | OUT | −1.6K | $15 | $0.009456 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf741…c4fc |
| 2026-08-20 18:33:35Z | OUT | −1.9K | $18 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf741…c4fc |
| 2026-08-20 18:33:35Z | OUT | −4.3K | $41 | $0.009456 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf741…c4fc |
| 2026-08-20 18:33:35Z | IN | +10.8K | $102 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0xf741…c4fc |
| 2026-08-20 18:33:27Z | OUT | −485.2 | $4.59 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x269c…3d26 |
| 2026-08-20 18:33:27Z | IN | +242.3 | $2.29 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269c…3d26 |
| 2026-08-20 18:33:27Z | IN | +242.9 | $2.30 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269c…3d26 |
| 2026-08-20 18:33:27Z | OUT | −7.5K | $71 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0xb944…1620 |
| 2026-08-20 18:33:27Z | IN | +342.5 | $3.24 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb944…1620 |
| 2026-08-20 18:33:27Z | IN | +1.0K | $9.67 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb944…1620 |
| 2026-08-20 18:33:27Z | IN | +5.0K | $47 | $0.009456 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb944…1620 |
| 2026-08-20 18:33:27Z | IN | +750.7 | $7.10 | $0.009456 | song-liar 0x48da…ed80 | 0xb944…1620 |
| 2026-08-20 18:33:27Z | IN | +376.1 | $3.56 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb944…1620 |
| 2026-08-20 18:33:25Z | OUT | −10.5K | $99 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x764e…6203 |
| 2026-08-20 18:33:25Z | IN | +8.7K | $82 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x764e…6203 |
| 2026-08-20 18:33:25Z | IN | +524.8 | $4.96 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x764e…6203 |
| 2026-08-20 18:33:25Z | IN | +1.3K | $12 | $0.009456 | Uniswap v3 Basecat pool 0xf434…c60b | 0x764e…6203 |
| 2026-08-20 18:33:23Z | OUT | −37.5K | $354 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x0cf1…6809 |
| 2026-08-20 18:33:23Z | IN | +24.4K | $230 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf1…6809 |
| 2026-08-20 18:33:23Z | IN | +8.4K | $80 | $0.009456 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cf1…6809 |
| 2026-08-20 18:33:23Z | IN | +938.5 | $8.87 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf1…6809 |
| 2026-08-20 18:33:23Z | IN | +3.8K | $35 | $0.009456 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0cf1…6809 |
| 2026-08-20 18:33:17Z | OUT | −5.0K | $47 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0x8681…2ad0 |
| 2026-08-20 18:33:17Z | IN | +4.9K | $47 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8681…2ad0 |
| 2026-08-20 18:33:17Z | IN | +43.3 | $0.41 | $0.009456 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8681…2ad0 |
| 2026-08-20 18:33:17Z | OUT | −527.9 | $4.99 | $0.009456 | diagram-scorpion 0xb92f…ff4f | 0xb78c…c147 |
| 2026-08-20 18:33:17Z | IN | +26.8 | $0.25 | $0.009456 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb78c…c147 |
| 2026-08-20 18:33:17Z | IN | +501.1 | $4.74 | $0.009456 | song-liar 0x48da…ed80 | 0xb78c…c147 |
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.