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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 19:43:41Z | IN | +192.6K | $2.1K | $0.010690 | diagram-scorpion 0xb92f…ff4f | 0xc7fe…fe8d |
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 19:43:25Z | OUT | −2.0K | $21 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5760…6158 |
| 2026-08-20 19:43:25Z | OUT | −47.4K | $507 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5760…6158 |
| 2026-08-20 19:43:25Z | OUT | −29.6K | $317 | $0.010690 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5760…6158 |
| 2026-08-20 19:43:25Z | IN | +79.0K | $845 | $0.010690 | diagram-scorpion 0xb92f…ff4f | 0x5760…6158 |
| 2026-08-20 19:43:19Z | OUT | −49.4K | $528 | $0.010690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3937…1b6a |
| 2026-08-20 19:43:19Z | OUT | −29.6K | $317 | $0.010690 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3937…1b6a |
| 2026-08-20 19:43:19Z | IN | +79.0K | $845 | $0.010690 | diagram-scorpion 0xb92f…ff4f | 0x3937…1b6a |
| 2026-08-20 19:42:47Z | OUT | −20.0K | $218 | $0.010885 | actual-refuse 0x4fe9…e003 | 0x54c7…bd33 |
| 2026-08-20 19:42:47Z | IN | +20.0K | $218 | $0.010885 | crane-remain 0xc936…fff7 | 0x54c7…bd33 |
| 2026-08-20 19:42:31Z | OUT | −883.7 | $9.62 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x750d…639c |
| 2026-08-20 19:42:31Z | OUT | −34.3K | $374 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x750d…639c |
| 2026-08-20 19:42:31Z | IN | +35.2K | $383 | $0.010885 | diagram-scorpion 0xb92f…ff4f | 0x750d…639c |
| 2026-08-20 19:42:23Z | OUT | −18.9K | $206 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ca…0641 |
| 2026-08-20 19:42:23Z | OUT | −1.3K | $15 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ca…0641 |
| 2026-08-20 19:42:23Z | OUT | −1.3K | $15 | $0.010885 | Uniswap v3 Basecat pool 0xf434…c60b | 0x49ca…0641 |
| 2026-08-20 19:42:23Z | OUT | −32.4K | $352 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49ca…0641 |
| 2026-08-20 19:42:23Z | IN | +53.9K | $587 | $0.010885 | diagram-scorpion 0xb92f…ff4f | 0x49ca…0641 |
| 2026-08-20 19:42:13Z | OUT | −9.6K | $104 | $0.010885 | diagram-scorpion 0xb92f…ff4f | 0xacc9…1388 |
| 2026-08-20 19:42:13Z | IN | +4.6K | $50 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc9…1388 |
| 2026-08-20 19:42:13Z | IN | +4.5K | $49 | $0.010885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacc9…1388 |
| 2026-08-20 19:42:13Z | IN | +479.1 | $5.22 | $0.010885 | song-liar 0x48da…ed80 | 0xacc9…1388 |
| 2026-08-20 19:41:53Z | OUT | −1.4K | $16 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0x6020…7f2b |
| 2026-08-20 19:41:53Z | IN | +1.4K | $16 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6020…7f2b |
| 2026-08-20 19:41:41Z | OUT | −38.7K | $425 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2543…01b1 |
| 2026-08-20 19:41:41Z | OUT | −1.1K | $12 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2543…01b1 |
| 2026-08-20 19:41:41Z | OUT | −4.4K | $49 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2543…01b1 |
| 2026-08-20 19:41:41Z | IN | +44.2K | $486 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0x2543…01b1 |
| 2026-08-20 19:41:41Z | OUT | −65.8K | $724 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0xb287…a01c |
| 2026-08-20 19:41:41Z | IN | +1.5K | $17 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb287…a01c |
| 2026-08-20 19:41:41Z | IN | +43.4K | $477 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb287…a01c |
| 2026-08-20 19:41:41Z | IN | +20.9K | $230 | $0.010999 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb287…a01c |
| 2026-08-20 19:41:27Z | OUT | −44.8K | $493 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0x7cca…08a4 |
| 2026-08-20 19:41:27Z | IN | +2.0K | $22 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cca…08a4 |
| 2026-08-20 19:41:27Z | IN | +12.2K | $134 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cca…08a4 |
| 2026-08-20 19:41:27Z | IN | +28.4K | $312 | $0.010999 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cca…08a4 |
| 2026-08-20 19:41:27Z | IN | +2.2K | $25 | $0.010999 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cca…08a4 |
| 2026-08-20 19:41:19Z | OUT | −212.9 | $2.34 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d47…864e |
| 2026-08-20 19:41:19Z | OUT | −288.1 | $3.17 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d47…864e |
| 2026-08-20 19:41:19Z | IN | +501.0 | $5.51 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0x1d47…864e |
| 2026-08-20 19:41:15Z | OUT | −17.6K | $194 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0xcf19…fc2b |
| 2026-08-20 19:41:15Z | IN | +2.8K | $31 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf19…fc2b |
| 2026-08-20 19:41:15Z | IN | +12.6K | $139 | $0.010999 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf19…fc2b |
| 2026-08-20 19:41:15Z | IN | +2.2K | $24 | $0.010999 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf19…fc2b |
| 2026-08-20 19:41:15Z | OUT | −330.9 | $3.64 | $0.010999 | diagram-scorpion 0xb92f…ff4f | 0x012a…101c |
| 2026-08-20 19:41:15Z | IN | +330.9 | $3.64 | $0.010999 | Uniswap v4 PoolManager 0x4985…2b2b | 0x012a…101c |
| 2026-08-20 19:40:55Z | OUT | −612.7 | $6.71 | $0.010959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc3…b431 |
| 2026-08-20 19:40:55Z | OUT | −294.9 | $3.23 | $0.010959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc3…b431 |
| 2026-08-20 19:40:55Z | IN | +907.5 | $9.95 | $0.010959 | diagram-scorpion 0xb92f…ff4f | 0x4dc3…b431 |
| 2026-08-20 19:40:05Z | OUT | −383.9 | $4.21 | $0.010959 | song-liar 0x48da…ed80 | 0x50f8…0361 |
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.