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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 19:21:11Z | IN | +567.2 | $5.52 | $0.009730 | diagram-scorpion 0xb92f…ff4f | 0x60a6…6b0b |
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 19:21:07Z | OUT | −2.5K | $24 | $0.009730 | diagram-scorpion 0xb92f…ff4f | 0x3be4…ebff |
| 2026-08-20 19:21:07Z | IN | +2.5K | $24 | $0.009730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3be4…ebff |
| 2026-08-20 19:20:53Z | OUT | −978.6 | $9.52 | $0.009728 | diagram-scorpion 0xb92f…ff4f | 0x11f7…1d32 |
| 2026-08-20 19:20:53Z | IN | +903.7 | $8.79 | $0.009728 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11f7…1d32 |
| 2026-08-20 19:20:53Z | IN | +74.9 | $0.73 | $0.009728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11f7…1d32 |
| 2026-08-20 19:20:39Z | OUT | −493.4 | $4.80 | $0.009728 | diagram-scorpion 0xb92f…ff4f | 0xe9de…334c |
| 2026-08-20 19:20:39Z | IN | +493.4 | $4.80 | $0.009728 | song-liar 0x48da…ed80 | 0xe9de…334c |
| 2026-08-20 19:20:27Z | OUT | −756.7 | $7.36 | $0.009728 | song-liar 0x48da…ed80 | 0x2bb6…ee44 |
| 2026-08-20 19:20:27Z | OUT | −836.3 | $8.14 | $0.009728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb6…ee44 |
| 2026-08-20 19:20:27Z | IN | +1.6K | $15 | $0.009728 | diagram-scorpion 0xb92f…ff4f | 0x2bb6…ee44 |
| 2026-08-20 19:20:03Z | OUT | −1.0K | $9.73 | $0.009728 | song-liar 0x48da…ed80 | 0xa19f…c472 |
| 2026-08-20 19:20:03Z | OUT | −1.3K | $12 | $0.009728 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa19f…c472 |
| 2026-08-20 19:20:03Z | OUT | −4.2K | $41 | $0.009728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa19f…c472 |
| 2026-08-20 19:20:03Z | OUT | −3.5K | $34 | $0.009728 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa19f…c472 |
| 2026-08-20 19:20:03Z | IN | +10.0K | $97 | $0.009728 | diagram-scorpion 0xb92f…ff4f | 0xa19f…c472 |
| 2026-08-20 19:19:29Z | OUT | −5.1K | $49 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0x817e…7546 |
| 2026-08-20 19:19:29Z | IN | +2.9K | $28 | $0.009734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x817e…7546 |
| 2026-08-20 19:19:29Z | IN | +1.3K | $13 | $0.009734 | Uniswap v3 Basecat pool 0xf794…8944 | 0x817e…7546 |
| 2026-08-20 19:19:29Z | IN | +889.3 | $8.66 | $0.009734 | song-liar 0x48da…ed80 | 0x817e…7546 |
| 2026-08-20 19:18:57Z | OUT | −723.1 | $7.04 | $0.009734 | song-liar 0x48da…ed80 | 0x396c…2921 |
| 2026-08-20 19:18:57Z | OUT | −4.1K | $40 | $0.009734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x396c…2921 |
| 2026-08-20 19:18:57Z | OUT | −4.8K | $47 | $0.009734 | Uniswap v3 Basecat pool 0xf794…8944 | 0x396c…2921 |
| 2026-08-20 19:18:57Z | IN | +9.6K | $94 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0x396c…2921 |
| 2026-08-20 19:18:43Z | OUT | −270.4 | $2.63 | $0.009734 | song-liar 0x48da…ed80 | 0x7494…47ed |
| 2026-08-20 19:18:43Z | OUT | −811.1 | $7.90 | $0.009734 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7494…47ed |
| 2026-08-20 19:18:43Z | IN | +1.1K | $11 | $0.009734 | diagram-scorpion 0xb92f…ff4f | 0x7494…47ed |
| 2026-08-20 19:16:55Z | OUT | −326.6 | $3.18 | $0.009731 | song-liar 0x48da…ed80 | 0xe348…3842 |
| 2026-08-20 19:16:55Z | OUT | −860.7 | $8.38 | $0.009731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe348…3842 |
| 2026-08-20 19:16:55Z | IN | +1.2K | $12 | $0.009731 | diagram-scorpion 0xb92f…ff4f | 0xe348…3842 |
| 2026-08-20 19:16:37Z | OUT | −808.6 | $7.87 | $0.009731 | diagram-scorpion 0xb92f…ff4f | 0xc6ae…a75c |
| 2026-08-20 19:16:37Z | IN | +687.7 | $6.69 | $0.009731 | song-liar 0x48da…ed80 | 0xc6ae…a75c |
| 2026-08-20 19:16:37Z | IN | +120.8 | $1.18 | $0.009731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ae…a75c |
| 2026-08-20 19:15:59Z | OUT | −567.1 | $5.51 | $0.009719 | song-liar 0x48da…ed80 | 0xd86d…7986 |
| 2026-08-20 19:15:59Z | OUT | −464.0 | $4.51 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd86d…7986 |
| 2026-08-20 19:15:59Z | IN | +1.0K | $10 | $0.009719 | diagram-scorpion 0xb92f…ff4f | 0xd86d…7986 |
| 2026-08-20 19:15:41Z | OUT | −1.6K | $16 | $0.009719 | diagram-scorpion 0xb92f…ff4f | 0x1657…5300 |
| 2026-08-20 19:15:41Z | IN | +1.1K | $11 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1657…5300 |
| 2026-08-20 19:15:41Z | IN | +484.8 | $4.71 | $0.009719 | song-liar 0x48da…ed80 | 0x1657…5300 |
| 2026-08-20 19:15:41Z | OUT | −8.5K | $83 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d1e…08a6 |
| 2026-08-20 19:15:41Z | OUT | −1.2K | $11 | $0.009719 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7d1e…08a6 |
| 2026-08-20 19:15:41Z | OUT | −5.8K | $56 | $0.009719 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d1e…08a6 |
| 2026-08-20 19:15:41Z | IN | +15.4K | $150 | $0.009719 | diagram-scorpion 0xb92f…ff4f | 0x7d1e…08a6 |
| 2026-08-20 19:15:37Z | OUT | −5.0K | $49 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc52c…7231 |
| 2026-08-20 19:15:37Z | OUT | −502.4 | $4.88 | $0.009719 | song-liar 0x48da…ed80 | 0xc52c…7231 |
| 2026-08-20 19:15:37Z | OUT | −5.0K | $49 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc52c…7231 |
| 2026-08-20 19:15:37Z | OUT | −6.0K | $59 | $0.009719 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc52c…7231 |
| 2026-08-20 19:15:37Z | OUT | −3.5K | $34 | $0.009719 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc52c…7231 |
| 2026-08-20 19:15:37Z | IN | +20.1K | $195 | $0.009719 | diagram-scorpion 0xb92f…ff4f | 0xc52c…7231 |
| 2026-08-20 19:15:31Z | OUT | −61.7K | $600 | $0.009719 | diagram-scorpion 0xb92f…ff4f | 0x1a6e…7966 |
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.