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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 18:37:43Z | OUT | −2.6K | $25 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0xcba9…7689 |
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 18:37:43Z | IN | +1.5K | $15 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba9…7689 |
| 2026-08-20 18:37:43Z | IN | +1.1K | $11 | $0.009714 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcba9…7689 |
| 2026-08-20 18:37:33Z | OUT | −101.6K | $987 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0x3005…46b6 |
| 2026-08-20 18:37:33Z | IN | +2.3K | $22 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3005…46b6 |
| 2026-08-20 18:37:33Z | IN | +34.7K | $337 | $0.009714 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3005…46b6 |
| 2026-08-20 18:37:33Z | IN | +55.9K | $543 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3005…46b6 |
| 2026-08-20 18:37:33Z | IN | +2.5K | $25 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3005…46b6 |
| 2026-08-20 18:37:33Z | IN | +6.2K | $60 | $0.009714 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3005…46b6 |
| 2026-08-20 18:37:31Z | OUT | −10.4K | $101 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a0…589a |
| 2026-08-20 18:37:31Z | OUT | −2.1K | $20 | $0.009714 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd3a0…589a |
| 2026-08-20 18:37:31Z | OUT | −64.6K | $627 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a0…589a |
| 2026-08-20 18:37:31Z | OUT | −6.3K | $61 | $0.009714 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3a0…589a |
| 2026-08-20 18:37:31Z | IN | +83.4K | $810 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0xd3a0…589a |
| 2026-08-20 18:37:29Z | OUT | −5.1K | $50 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0x331a…b00c |
| 2026-08-20 18:37:29Z | IN | +2.9K | $28 | $0.009714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x331a…b00c |
| 2026-08-20 18:37:29Z | IN | +1.6K | $15 | $0.009714 | Uniswap v3 Basecat pool 0xf794…8944 | 0x331a…b00c |
| 2026-08-20 18:37:29Z | IN | +638.3 | $6.20 | $0.009714 | song-liar 0x48da…ed80 | 0x331a…b00c |
| 2026-08-20 18:37:21Z | OUT | −305.4 | $2.97 | $0.009714 | diagram-scorpion 0xb92f…ff4f | 0x4320…727b |
| 2026-08-20 18:37:21Z | IN | +305.4 | $2.97 | $0.009714 | song-liar 0x48da…ed80 | 0x4320…727b |
| 2026-08-20 18:37:17Z | OUT | −20.6 | $0.20 | $0.009714 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa753…4bda |
| 2026-08-20 18:37:17Z | OUT | −0.17 | $0.00 | $0.009714 | shock-culture 0xca5b…3638 | 0xa753…4bda |
| 2026-08-20 18:37:17Z | IN | +20.7 | $0.20 | $0.009714 | menu-swarm 0x1bd2…7215 | 0xa753…4bda |
| 2026-08-20 18:36:19Z | OUT | −10.2K | $97 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0x9a82…af07 |
| 2026-08-20 18:36:19Z | IN | +6.3K | $59 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a82…af07 |
| 2026-08-20 18:36:19Z | IN | +2.9K | $28 | $0.009479 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a82…af07 |
| 2026-08-20 18:36:19Z | IN | +1.0K | $9.68 | $0.009479 | song-liar 0x48da…ed80 | 0x9a82…af07 |
| 2026-08-20 18:36:17Z | OUT | −1.6K | $15 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2e…139c |
| 2026-08-20 18:36:17Z | OUT | −3.7K | $35 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2e…139c |
| 2026-08-20 18:36:17Z | IN | +5.2K | $50 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0x0c2e…139c |
| 2026-08-20 18:36:13Z | OUT | −83.4K | $790 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0xb07c…5ce7 |
| 2026-08-20 18:36:13Z | IN | +30.1K | $285 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb07c…5ce7 |
| 2026-08-20 18:36:13Z | IN | +13.7K | $130 | $0.009479 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb07c…5ce7 |
| 2026-08-20 18:36:13Z | IN | +31.2K | $296 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb07c…5ce7 |
| 2026-08-20 18:36:13Z | IN | +8.3K | $79 | $0.009479 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb07c…5ce7 |
| 2026-08-20 18:36:07Z | OUT | −385.6K | $3.7K | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0xa151…5d97 |
| 2026-08-20 18:36:07Z | IN | +30.8K | $292 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa151…5d97 |
| 2026-08-20 18:36:07Z | IN | +181.5K | $1.7K | $0.009479 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa151…5d97 |
| 2026-08-20 18:36:07Z | IN | +9.6K | $91 | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa151…5d97 |
| 2026-08-20 18:36:07Z | IN | +144.3K | $1.4K | $0.009479 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa151…5d97 |
| 2026-08-20 18:36:07Z | IN | +19.3K | $183 | $0.009479 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa151…5d97 |
| 2026-08-20 18:36:05Z | OUT | −515.4 | $4.89 | $0.009479 | diagram-scorpion 0xb92f…ff4f | 0x674b…3c57 |
| 2026-08-20 18:36:05Z | IN | +515.4 | $4.89 | $0.009479 | song-liar 0x48da…ed80 | 0x674b…3c57 |
| 2026-08-20 18:35:59Z | OUT | −884.3 | $8.44 | $0.009543 | chanil.eth 0x58ef…8d4e | 0x721a…57af |
| 2026-08-20 18:35:59Z | OUT | −0.60 | $0.01 | $0.009543 | large-flee 0xf5c4…6157 | 0x721a…57af |
| 2026-08-20 18:35:59Z | IN | +875.4 | $8.35 | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x721a…57af |
| 2026-08-20 18:35:59Z | IN | +9.51 | $0.09 | $0.009543 | Uniswap v3 Basecat pool 0xf434…c60b | 0x721a…57af |
| 2026-08-20 18:35:59Z | OUT | −893.0 | $8.52 | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db5…a401 |
| 2026-08-20 18:35:59Z | OUT | −127.6 | $1.22 | $0.009543 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7db5…a401 |
| 2026-08-20 18:35:59Z | IN | +1.0K | $9.74 | $0.009543 | diagram-scorpion 0xb92f…ff4f | 0x7db5…a401 |
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.