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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 21:34:09Z | OUT | −91.9 | $0.84 | $0.009135 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93e…ef21 |
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 21:34:09Z | IN | +3.7K | $34 | $0.009135 | diagram-scorpion 0xb92f…ff4f | 0xc93e…ef21 |
| 2026-08-20 21:33:51Z | OUT | −25.9K | $237 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb92…916a |
| 2026-08-20 21:33:51Z | OUT | −863.1 | $7.87 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb92…916a |
| 2026-08-20 21:33:51Z | OUT | −863.2 | $7.87 | $0.009118 | song-liar 0x48da…ed80 | 0xbb92…916a |
| 2026-08-20 21:33:51Z | OUT | −864.5 | $7.88 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb92…916a |
| 2026-08-20 21:33:51Z | OUT | −2.6K | $24 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb92…916a |
| 2026-08-20 21:33:51Z | OUT | −863.7 | $7.88 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb92…916a |
| 2026-08-20 21:33:51Z | OUT | −2.6K | $24 | $0.009118 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbb92…916a |
| 2026-08-20 21:33:51Z | IN | +34.6K | $315 | $0.009118 | diagram-scorpion 0xb92f…ff4f | 0xbb92…916a |
| 2026-08-20 21:33:47Z | OUT | −6.5K | $59 | $0.009118 | diagram-scorpion 0xb92f…ff4f | 0x59da…a54e |
| 2026-08-20 21:33:47Z | IN | +2.7K | $25 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59da…a54e |
| 2026-08-20 21:33:47Z | IN | +3.7K | $34 | $0.009118 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59da…a54e |
| 2026-08-20 21:33:39Z | OUT | −10.8K | $98 | $0.009118 | diagram-scorpion 0xb92f…ff4f | 0x989b…e587 |
| 2026-08-20 21:33:39Z | IN | +7.0K | $64 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x989b…e587 |
| 2026-08-20 21:33:39Z | IN | +3.8K | $34 | $0.009118 | Uniswap v3 Basecat pool 0xf794…8944 | 0x989b…e587 |
| 2026-08-20 21:33:39Z | OUT | −10.8K | $98 | $0.009118 | diagram-scorpion 0xb92f…ff4f | 0x4d88…28f0 |
| 2026-08-20 21:33:39Z | IN | +7.0K | $64 | $0.009118 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d88…28f0 |
| 2026-08-20 21:33:39Z | IN | +3.8K | $34 | $0.009118 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d88…28f0 |
| 2026-08-20 21:32:59Z | OUT | −187.1 | $1.71 | $0.009139 | song-liar 0x48da…ed80 | 0x2974…cbcb |
| 2026-08-20 21:32:59Z | OUT | −4.78 | $0.04 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2974…cbcb |
| 2026-08-20 21:32:59Z | IN | +191.9 | $1.75 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x2974…cbcb |
| 2026-08-20 21:32:37Z | OUT | −271.1 | $2.48 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0xeaef…96d1 |
| 2026-08-20 21:32:37Z | IN | +271.1 | $2.48 | $0.009139 | song-liar 0x48da…ed80 | 0xeaef…96d1 |
| 2026-08-20 21:32:15Z | OUT | −10.9 | $0.10 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x606e…e74b |
| 2026-08-20 21:32:15Z | OUT | −426.5 | $3.90 | $0.009139 | song-liar 0x48da…ed80 | 0x606e…e74b |
| 2026-08-20 21:32:15Z | IN | +437.4 | $4.00 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x606e…e74b |
| 2026-08-20 21:31:29Z | OUT | −854.6 | $7.81 | $0.009139 | song-liar 0x48da…ed80 | 0x2dd1…7b44 |
| 2026-08-20 21:31:29Z | IN | +854.6 | $7.81 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x2dd1…7b44 |
| 2026-08-20 21:30:57Z | OUT | −2.0K | $18 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0x3786…377b |
| 2026-08-20 21:30:57Z | IN | +2.0K | $18 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3786…377b |
| 2026-08-20 21:30:57Z | IN | +15.7 | $0.14 | $0.009139 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3786…377b |
| 2026-08-20 21:30:35Z | OUT | −42.6K | $390 | $0.009139 | diagram-scorpion 0xb92f…ff4f | 0xc8b5…9661 |
| 2026-08-20 21:30:35Z | IN | +9.6K | $88 | $0.009139 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8b5…9661 |
| 2026-08-20 21:30:35Z | IN | +27.7K | $253 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b5…9661 |
| 2026-08-20 21:30:35Z | IN | +1.1K | $9.74 | $0.009139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b5…9661 |
| 2026-08-20 21:30:35Z | IN | +1.1K | $9.77 | $0.009139 | song-liar 0x48da…ed80 | 0xc8b5…9661 |
| 2026-08-20 21:30:35Z | IN | +3.2K | $29 | $0.009139 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc8b5…9661 |
| 2026-08-20 21:29:43Z | OUT | −234.3 | $2.14 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d2…b65f |
| 2026-08-20 21:29:43Z | OUT | −702.8 | $6.42 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d2…b65f |
| 2026-08-20 21:29:43Z | OUT | −1.4K | $13 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d2…b65f |
| 2026-08-20 21:29:43Z | OUT | −624.6 | $5.70 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30d2…b65f |
| 2026-08-20 21:29:43Z | OUT | −156.2 | $1.43 | $0.009129 | ostrich-news 0xb23f…4b50 | 0x30d2…b65f |
| 2026-08-20 21:29:43Z | IN | +3.1K | $29 | $0.009129 | diagram-scorpion 0xb92f…ff4f | 0x30d2…b65f |
| 2026-08-20 21:29:33Z | OUT | −396.0 | $3.62 | $0.009129 | song-liar 0x48da…ed80 | 0xea5f…ef97 |
| 2026-08-20 21:29:33Z | IN | +396.0 | $3.62 | $0.009129 | diagram-scorpion 0xb92f…ff4f | 0xea5f…ef97 |
| 2026-08-20 21:29:15Z | OUT | −3.0K | $27 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | OUT | −16.5K | $150 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | OUT | −3.0K | $27 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | OUT | −1.5K | $14 | $0.009129 | Uniswap v3 Basecat pool 0xf434…c60b | 0x15fd…af70 |
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.