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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 20:24:19Z | IN | +384.8 | $3.82 | $0.009938 | song-liar 0x48da…ed80 | 0x7f2e…d013 |
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 20:24:19Z | 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 |
| 2026-08-20 20:23:53Z | OUT | −12.3K | $123 | $0.010034 | diagram-scorpion 0xb92f…ff4f | 0xf141…2c60 |
| 2026-08-20 20:23:53Z | IN | +3.3K | $33 | $0.010034 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf141…2c60 |
| 2026-08-20 20:23:53Z | IN | +1.2K | $12 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf141…2c60 |
| 2026-08-20 20:23:53Z | IN | +6.5K | $65 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf141…2c60 |
| 2026-08-20 20:23:53Z | IN | +1.2K | $12 | $0.010034 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf141…2c60 |
| 2026-08-20 20:23:21Z | OUT | −71.4K | $717 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | OUT | −11.3K | $113 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | OUT | −3.8K | $38 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | OUT | −3.8K | $38 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | OUT | −3.7K | $38 | $0.010034 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | OUT | −3.8K | $38 | $0.010034 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | OUT | −52.6K | $528 | $0.010034 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1db8…2165 |
| 2026-08-20 20:23:21Z | IN | +150.3K | $1.5K | $0.010034 | diagram-scorpion 0xb92f…ff4f | 0x1db8…2165 |
| 2026-08-20 20:22:49Z | OUT | −254.4 | $2.50 | $0.009808 | song-liar 0x48da…ed80 | 0xfd08…2874 |
| 2026-08-20 20:22:49Z | OUT | −2.3K | $22 | $0.009808 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd08…2874 |
| 2026-08-20 20:22:49Z | OUT | −7.6K | $75 | $0.009808 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd08…2874 |
| 2026-08-20 20:22:49Z | IN | +10.2K | $100 | $0.009808 | diagram-scorpion 0xb92f…ff4f | 0xfd08…2874 |
| 2026-08-20 20:21:43Z | OUT | −496.8 | $4.91 | $0.009886 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f04…13ba |
| 2026-08-20 20:21:43Z | OUT | −4.0K | $39 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f04…13ba |
| 2026-08-20 20:21:43Z | OUT | −496.4 | $4.91 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f04…13ba |
| 2026-08-20 20:21:43Z | IN | +5.0K | $49 | $0.009886 | diagram-scorpion 0xb92f…ff4f | 0x1f04…13ba |
| 2026-08-20 20:21:31Z | OUT | −620.2 | $6.13 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ccd…7b65 |
| 2026-08-20 20:21:31Z | OUT | −4.3K | $43 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ccd…7b65 |
| 2026-08-20 20:21:31Z | IN | +5.0K | $49 | $0.009886 | diagram-scorpion 0xb92f…ff4f | 0x5ccd…7b65 |
| 2026-08-20 20:21:25Z | OUT | −396.2 | $3.92 | $0.009886 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb860…a9d9 |
| 2026-08-20 20:21:25Z | OUT | −924.0 | $9.13 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb860…a9d9 |
| 2026-08-20 20:21:25Z | IN | +1.3K | $13 | $0.009886 | diagram-scorpion 0xb92f…ff4f | 0xb860…a9d9 |
| 2026-08-20 20:21:23Z | OUT | −490.0 | $4.84 | $0.009886 | diagram-scorpion 0xb92f…ff4f | 0x745f…16e0 |
| 2026-08-20 20:21:23Z | IN | +490.0 | $4.84 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0x745f…16e0 |
| 2026-08-20 20:21:03Z | OUT | −372.0 | $3.68 | $0.009886 | song-liar 0x48da…ed80 | 0xbf13…c1c3 |
| 2026-08-20 20:21:03Z | OUT | −495.9 | $4.90 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf13…c1c3 |
| 2026-08-20 20:21:03Z | OUT | −1.4K | $13 | $0.009886 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf13…c1c3 |
| 2026-08-20 20:21:03Z | OUT | −2.7K | $27 | $0.009886 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf13…c1c3 |
| 2026-08-20 20:21:03Z | IN | +5.0K | $49 | $0.009886 | diagram-scorpion 0xb92f…ff4f | 0xbf13…c1c3 |
| 2026-08-20 20:20:59Z | OUT | −973.1 | $9.79 | $0.010065 | diagram-scorpion 0xb92f…ff4f | 0x8e31…359d |
| 2026-08-20 20:20:59Z | IN | +973.1 | $9.79 | $0.010065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e31…359d |
| 2026-08-20 20:20:55Z | OUT | −194.4 | $1.96 | $0.010065 | diagram-scorpion 0xb92f…ff4f | 0x92a7…efee |
| 2026-08-20 20:20:55Z | IN | +194.4 | $1.96 | $0.010065 | song-liar 0x48da…ed80 | 0x92a7…efee |
| 2026-08-20 20:20:15Z | OUT | −317.4 | $3.19 | $0.010065 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe5f0…36b7 |
| 2026-08-20 20:20:15Z | OUT | −3.9K | $39 | $0.010065 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5f0…36b7 |
| 2026-08-20 20:20:15Z | IN | +4.2K | $43 | $0.010065 | diagram-scorpion 0xb92f…ff4f | 0xe5f0…36b7 |
| 2026-08-20 20:20:01Z | OUT | −433.8 | $4.37 | $0.010065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4805…8318 |
| 2026-08-20 20:20:01Z | OUT | −2.0K | $21 | $0.010065 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4805…8318 |
| 2026-08-20 20:20:01Z | IN | +2.5K | $25 | $0.010065 | diagram-scorpion 0xb92f…ff4f | 0x4805…8318 |
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.