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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 19:40:05Z | OUT | −1.2K | $13 | $0.010959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50f8…0361 |
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 19:40:05Z | IN | +1.5K | $17 | $0.010959 | diagram-scorpion 0xb92f…ff4f | 0x50f8…0361 |
| 2026-08-20 19:39:51Z | OUT | −983.0 | $11 | $0.010957 | diagram-scorpion 0xb92f…ff4f | 0x406e…e1b7 |
| 2026-08-20 19:39:51Z | IN | +393.6 | $4.31 | $0.010957 | song-liar 0x48da…ed80 | 0x406e…e1b7 |
| 2026-08-20 19:39:51Z | IN | +589.3 | $6.46 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x406e…e1b7 |
| 2026-08-20 19:39:41Z | OUT | −43.7K | $479 | $0.010957 | diagram-scorpion 0xb92f…ff4f | 0x2429…99ea |
| 2026-08-20 19:39:41Z | IN | +969.6 | $11 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2429…99ea |
| 2026-08-20 19:39:41Z | IN | +18.3K | $200 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2429…99ea |
| 2026-08-20 19:39:41Z | IN | +23.3K | $256 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2429…99ea |
| 2026-08-20 19:39:41Z | IN | +1.1K | $12 | $0.010957 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2429…99ea |
| 2026-08-20 19:39:29Z | OUT | −2.4K | $27 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cf5…d61e |
| 2026-08-20 19:39:29Z | OUT | −255.9 | $2.80 | $0.010957 | song-liar 0x48da…ed80 | 0x4cf5…d61e |
| 2026-08-20 19:39:29Z | OUT | −2.4K | $27 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cf5…d61e |
| 2026-08-20 19:39:29Z | IN | +5.1K | $56 | $0.010957 | diagram-scorpion 0xb92f…ff4f | 0x4cf5…d61e |
| 2026-08-20 19:39:11Z | OUT | −46.0K | $504 | $0.010957 | winter-rigid 0xaf2a…0e09 | 0x374b…87a0 |
| 2026-08-20 19:39:11Z | OUT | −46.1 | $0.50 | $0.010957 | essence-special 0xad01…fce5 | 0x374b…87a0 |
| 2026-08-20 19:39:11Z | OUT | −465.4 | $5.10 | $0.010957 | differ-primary 0x5aaf…ede4 | 0x374b…87a0 |
| 2026-08-20 19:39:11Z | IN | +46.5K | $510 | $0.010957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x374b…87a0 |
| 2026-08-20 19:38:45Z | OUT | −504.3 | $5.58 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff21…88e0 |
| 2026-08-20 19:38:45Z | OUT | −682.3 | $7.55 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff21…88e0 |
| 2026-08-20 19:38:45Z | IN | +1.2K | $13 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0xff21…88e0 |
| 2026-08-20 19:38:43Z | OUT | −1.0K | $11 | $0.011061 | song-liar 0x48da…ed80 | 0xfee0…8d17 |
| 2026-08-20 19:38:43Z | OUT | −34.1K | $377 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee0…8d17 |
| 2026-08-20 19:38:43Z | OUT | −3.1K | $34 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee0…8d17 |
| 2026-08-20 19:38:43Z | OUT | −3.1K | $34 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee0…8d17 |
| 2026-08-20 19:38:43Z | IN | +41.3K | $457 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0xfee0…8d17 |
| 2026-08-20 19:38:43Z | OUT | −1.2K | $13 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7f…7d23 |
| 2026-08-20 19:38:43Z | OUT | −301.1 | $3.33 | $0.011061 | song-liar 0x48da…ed80 | 0x6d7f…7d23 |
| 2026-08-20 19:38:43Z | OUT | −1.5K | $17 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d7f…7d23 |
| 2026-08-20 19:38:43Z | IN | +3.0K | $33 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0x6d7f…7d23 |
| 2026-08-20 19:38:27Z | OUT | −1.6K | $18 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0x7cf2…4bde |
| 2026-08-20 19:38:27Z | IN | +1.6K | $18 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cf2…4bde |
| 2026-08-20 19:38:23Z | OUT | −95.2K | $1.1K | $0.011061 | scrub-lonely 0x9b82…c7a9 | 0xde31…4656 |
| 2026-08-20 19:38:23Z | IN | +95.2K | $1.1K | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde31…4656 |
| 2026-08-20 19:38:21Z | OUT | −1.3K | $14 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0x8d71…b3d5 |
| 2026-08-20 19:38:21Z | IN | +1.3K | $14 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d71…b3d5 |
| 2026-08-20 19:38:11Z | OUT | −3.5K | $38 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb5…0d53 |
| 2026-08-20 19:38:11Z | OUT | −431.3 | $4.77 | $0.011061 | song-liar 0x48da…ed80 | 0x3fb5…0d53 |
| 2026-08-20 19:38:11Z | OUT | −4.7K | $52 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fb5…0d53 |
| 2026-08-20 19:38:11Z | IN | +8.6K | $95 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0x3fb5…0d53 |
| 2026-08-20 19:38:07Z | OUT | −781.7 | $8.65 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0xfcac…20e3 |
| 2026-08-20 19:38:07Z | IN | +16.6 | $0.18 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcac…20e3 |
| 2026-08-20 19:38:07Z | IN | +395.2 | $4.37 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcac…20e3 |
| 2026-08-20 19:38:07Z | IN | +369.9 | $4.09 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcac…20e3 |
| 2026-08-20 19:38:07Z | OUT | −26.9K | $297 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd938…8ae2 |
| 2026-08-20 19:38:07Z | OUT | −44.8K | $496 | $0.011061 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd938…8ae2 |
| 2026-08-20 19:38:07Z | IN | +71.7K | $793 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0xd938…8ae2 |
| 2026-08-20 19:38:05Z | OUT | −2.1K | $23 | $0.011061 | diagram-scorpion 0xb92f…ff4f | 0xc4aa…1e07 |
| 2026-08-20 19:38:05Z | IN | +1.1K | $13 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4aa…1e07 |
| 2026-08-20 19:38:05Z | IN | +936.3 | $10 | $0.011061 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4aa…1e07 |
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.