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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 19:24:43Z | OUT | −296.6 | $2.90 | $0.009774 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd510…f98b |
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 19:24:43Z | IN | +349.0 | $3.41 | $0.009774 | diagram-scorpion 0xb92f…ff4f | 0xd510…f98b |
| 2026-08-20 19:24:37Z | OUT | −564.7 | $5.52 | $0.009774 | song-liar 0x48da…ed80 | 0x461a…e137 |
| 2026-08-20 19:24:37Z | OUT | −417.2 | $4.08 | $0.009774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x461a…e137 |
| 2026-08-20 19:24:37Z | IN | +981.9 | $9.60 | $0.009774 | diagram-scorpion 0xb92f…ff4f | 0x461a…e137 |
| 2026-08-20 19:24:27Z | OUT | −199.2 | $1.95 | $0.009774 | diagram-scorpion 0xb92f…ff4f | 0x01c6…9039 |
| 2026-08-20 19:24:27Z | IN | +199.2 | $1.95 | $0.009774 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01c6…9039 |
| 2026-08-20 19:24:07Z | OUT | −543.5 | $5.31 | $0.009774 | diagram-scorpion 0xb92f…ff4f | 0x3a73…de3e |
| 2026-08-20 19:24:07Z | IN | +543.5 | $5.31 | $0.009774 | song-liar 0x48da…ed80 | 0x3a73…de3e |
| 2026-08-20 19:23:45Z | OUT | −499.4 | $4.94 | $0.009898 | diagram-scorpion 0xb92f…ff4f | 0x5ee0…f4b3 |
| 2026-08-20 19:23:45Z | IN | +12.6 | $0.13 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee0…f4b3 |
| 2026-08-20 19:23:45Z | IN | +486.8 | $4.82 | $0.009898 | song-liar 0x48da…ed80 | 0x5ee0…f4b3 |
| 2026-08-20 19:23:33Z | OUT | −277.6 | $2.75 | $0.009898 | song-liar 0x48da…ed80 | 0xe988…eb9b |
| 2026-08-20 19:23:33Z | OUT | −49.0 | $0.48 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe988…eb9b |
| 2026-08-20 19:23:33Z | IN | +326.6 | $3.23 | $0.009898 | diagram-scorpion 0xb92f…ff4f | 0xe988…eb9b |
| 2026-08-20 19:23:05Z | OUT | −5.2K | $51 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18db…b766 |
| 2026-08-20 19:23:05Z | OUT | −1.1K | $11 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18db…b766 |
| 2026-08-20 19:23:05Z | OUT | −893.9 | $8.85 | $0.009898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18db…b766 |
| 2026-08-20 19:23:05Z | IN | +7.2K | $71 | $0.009898 | diagram-scorpion 0xb92f…ff4f | 0x18db…b766 |
| 2026-08-20 19:22:39Z | OUT | −295.2 | $2.92 | $0.009907 | song-liar 0x48da…ed80 | 0xe6b5…df7f |
| 2026-08-20 19:22:39Z | OUT | −3.6K | $36 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b5…df7f |
| 2026-08-20 19:22:39Z | IN | +3.9K | $39 | $0.009907 | diagram-scorpion 0xb92f…ff4f | 0xe6b5…df7f |
| 2026-08-20 19:22:39Z | OUT | −95.3K | $944 | $0.009907 | diagram-scorpion 0xb92f…ff4f | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | IN | +40.5K | $401 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | IN | +27.7K | $274 | $0.009907 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | IN | +2.5K | $25 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | IN | +22.2K | $220 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c5…ac0c |
| 2026-08-20 19:22:39Z | IN | +2.5K | $25 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c5…ac0c |
| 2026-08-20 19:22:35Z | OUT | −3.2K | $32 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd078…6fb6 |
| 2026-08-20 19:22:35Z | OUT | −3.2K | $32 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd078…6fb6 |
| 2026-08-20 19:22:35Z | OUT | −113.6K | $1.1K | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd078…6fb6 |
| 2026-08-20 19:22:35Z | OUT | −9.7K | $96 | $0.009907 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd078…6fb6 |
| 2026-08-20 19:22:35Z | IN | +129.9K | $1.3K | $0.009907 | diagram-scorpion 0xb92f…ff4f | 0xd078…6fb6 |
| 2026-08-20 19:22:13Z | OUT | −2.1K | $21 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb62e…dead |
| 2026-08-20 19:22:13Z | OUT | −2.9K | $29 | $0.009907 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb62e…dead |
| 2026-08-20 19:22:13Z | IN | +5.0K | $50 | $0.009907 | divert-enough 0x4ce1…8e8e | 0xb62e…dead |
| 2026-08-20 19:22:09Z | OUT | −23.4K | $232 | $0.009907 | diagram-scorpion 0xb92f…ff4f | 0xa050…a0d0 |
| 2026-08-20 19:22:09Z | IN | +4.3K | $42 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa050…a0d0 |
| 2026-08-20 19:22:09Z | IN | +4.8K | $47 | $0.009907 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa050…a0d0 |
| 2026-08-20 19:22:09Z | IN | +12.0K | $119 | $0.009907 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa050…a0d0 |
| 2026-08-20 19:22:09Z | IN | +1.2K | $12 | $0.009907 | song-liar 0x48da…ed80 | 0xa050…a0d0 |
| 2026-08-20 19:22:09Z | IN | +1.2K | $12 | $0.009907 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa050…a0d0 |
| 2026-08-20 19:21:41Z | OUT | −8.1K | $79 | $0.009730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1d…4ab2 |
| 2026-08-20 19:21:41Z | OUT | −386.0 | $3.76 | $0.009730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1d…4ab2 |
| 2026-08-20 19:21:41Z | OUT | −772.6 | $7.52 | $0.009730 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6d1d…4ab2 |
| 2026-08-20 19:21:41Z | OUT | −1.5K | $15 | $0.009730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1d…4ab2 |
| 2026-08-20 19:21:41Z | OUT | −4.6K | $45 | $0.009730 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d1d…4ab2 |
| 2026-08-20 19:21:41Z | IN | +15.5K | $150 | $0.009730 | diagram-scorpion 0xb92f…ff4f | 0x6d1d…4ab2 |
| 2026-08-20 19:21:27Z | OUT | −21.6K | $211 | $0.009730 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa322…ebf7 |
| 2026-08-20 19:21:27Z | OUT | −1.5K | $15 | $0.009730 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa322…ebf7 |
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.