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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 20:26:23Z | IN | +1.1K | $11 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0xf09c…6577 |
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 20:26:03Z | OUT | −362.2 | $3.61 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137c…6d33 |
| 2026-08-20 20:26:03Z | OUT | −2.9K | $29 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137c…6d33 |
| 2026-08-20 20:26:03Z | OUT | −1.6K | $16 | $0.009974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x137c…6d33 |
| 2026-08-20 20:26:03Z | IN | +4.8K | $48 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0x137c…6d33 |
| 2026-08-20 20:25:57Z | OUT | −8.8K | $87 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0x7b90…81f6 |
| 2026-08-20 20:25:57Z | IN | +8.7K | $87 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b90…81f6 |
| 2026-08-20 20:25:57Z | IN | +65.6 | $0.65 | $0.009974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b90…81f6 |
| 2026-08-20 20:25:31Z | OUT | −29.7 | $0.30 | $0.009974 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfbc9…8811 |
| 2026-08-20 20:25:31Z | OUT | −1.2K | $11 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbc9…8811 |
| 2026-08-20 20:25:31Z | IN | +1.2K | $12 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0xfbc9…8811 |
| 2026-08-20 20:25:25Z | OUT | −397.4 | $3.96 | $0.009974 | Uniswap v3 Basecat pool 0xf434…c60b | 0x12d1…57ac |
| 2026-08-20 20:25:25Z | OUT | −132.5 | $1.32 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d1…57ac |
| 2026-08-20 20:25:25Z | IN | +529.9 | $5.29 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0x12d1…57ac |
| 2026-08-20 20:25:21Z | OUT | −921.8 | $9.19 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcd…33cc |
| 2026-08-20 20:25:21Z | OUT | −6.4K | $64 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcd…33cc |
| 2026-08-20 20:25:21Z | OUT | −4.9K | $49 | $0.009974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fcd…33cc |
| 2026-08-20 20:25:21Z | IN | +12.3K | $122 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0x2fcd…33cc |
| 2026-08-20 20:25:19Z | OUT | −529.5 | $5.28 | $0.009974 | song-liar 0x48da…ed80 | 0x6a24…1cce |
| 2026-08-20 20:25:19Z | OUT | −794.3 | $7.92 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a24…1cce |
| 2026-08-20 20:25:19Z | OUT | −4.0K | $40 | $0.009974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a24…1cce |
| 2026-08-20 20:25:19Z | IN | +5.3K | $53 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0x6a24…1cce |
| 2026-08-20 20:25:19Z | OUT | −502.2 | $5.01 | $0.009974 | song-liar 0x48da…ed80 | 0x6788…b043 |
| 2026-08-20 20:25:19Z | OUT | −602.5 | $6.01 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6788…b043 |
| 2026-08-20 20:25:19Z | OUT | −903.9 | $9.02 | $0.009974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6788…b043 |
| 2026-08-20 20:25:19Z | IN | +2.0K | $20 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0x6788…b043 |
| 2026-08-20 20:25:13Z | OUT | −996.0 | $9.93 | $0.009974 | diagram-scorpion 0xb92f…ff4f | 0xef44…f780 |
| 2026-08-20 20:25:13Z | IN | +522.6 | $5.21 | $0.009974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef44…f780 |
| 2026-08-20 20:25:13Z | IN | +473.4 | $4.72 | $0.009974 | song-liar 0x48da…ed80 | 0xef44…f780 |
| 2026-08-20 20:24:41Z | OUT | −1.0K | $9.98 | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a5…c9af |
| 2026-08-20 20:24:41Z | OUT | −1.0K | $9.98 | $0.009938 | song-liar 0x48da…ed80 | 0x03a5…c9af |
| 2026-08-20 20:24:41Z | OUT | −753.4 | $7.49 | $0.009938 | Uniswap v3 Basecat pool 0xf434…c60b | 0x03a5…c9af |
| 2026-08-20 20:24:41Z | OUT | −4.5K | $45 | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a5…c9af |
| 2026-08-20 20:24:41Z | OUT | −2.8K | $27 | $0.009938 | Uniswap v3 Basecat pool 0xf794…8944 | 0x03a5…c9af |
| 2026-08-20 20:24:41Z | IN | +10.0K | $100 | $0.009938 | diagram-scorpion 0xb92f…ff4f | 0x03a5…c9af |
| 2026-08-20 20:24:31Z | OUT | −3.4K | $34 | $0.009938 | diagram-scorpion 0xb92f…ff4f | 0x6128…634f |
| 2026-08-20 20:24:31Z | IN | +3.4K | $34 | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6128…634f |
| 2026-08-20 20:24:21Z | OUT | −62.8K | $624 | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1196…0848 |
| 2026-08-20 20:24:21Z | OUT | −5.2K | $52 | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1196…0848 |
| 2026-08-20 20:24:21Z | OUT | −109.9K | $1.1K | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1196…0848 |
| 2026-08-20 20:24:21Z | OUT | −31.4K | $312 | $0.009938 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1196…0848 |
| 2026-08-20 20:24:21Z | IN | +209.3K | $2.1K | $0.009938 | diagram-scorpion 0xb92f…ff4f | 0x1196…0848 |
| 2026-08-20 20:24:19Z | OUT | −1.2K | $12 | $0.009938 | diagram-scorpion 0xb92f…ff4f | 0x7f2e…d013 |
| 2026-08-20 20:24:19Z | IN | +384.1 | $3.82 | $0.009938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f2e…d013 |
| 2026-08-20 20:24:19Z | IN | +384.8 | $3.82 | $0.009938 | song-liar 0x48da…ed80 | 0x7f2e…d013 |
| 2026-08-20 20:24:19Z | IN | +413.5 | $4.11 | $0.009938 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7f2e…d013 |
| 2026-08-20 20:23:55Z | OUT | −8.0K | $80 | $0.010034 | diagram-scorpion 0xb92f…ff4f | 0xe9a4…f9f2 |
| 2026-08-20 20:23:55Z | IN | +1.2K | $12 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a4…f9f2 |
| 2026-08-20 20:23:55Z | IN | +5.6K | $56 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9a4…f9f2 |
| 2026-08-20 20:23:55Z | IN | +1.2K | $12 | $0.010034 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe9a4…f9f2 |
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.