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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 21:56:53Z | OUT | −7.2K | $65 | $0.009028 | diagram-scorpion 0xb92f…ff4f | 0xc85c…511c |
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 21:56:53Z | IN | +4.0K | $36 | $0.009028 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc85c…511c |
| 2026-08-20 21:56:53Z | IN | +2.2K | $20 | $0.009028 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc85c…511c |
| 2026-08-20 21:56:53Z | IN | +1.1K | $9.78 | $0.009028 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc85c…511c |
| 2026-08-20 21:56:23Z | OUT | −2.8K | $25 | $0.009028 | diagram-scorpion 0xb92f…ff4f | 0xc032…5c87 |
| 2026-08-20 21:56:23Z | IN | +2.4K | $22 | $0.009028 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc032…5c87 |
| 2026-08-20 21:56:23Z | IN | +349.3 | $3.15 | $0.009028 | song-liar 0x48da…ed80 | 0xc032…5c87 |
| 2026-08-20 21:55:55Z | OUT | −55.9K | $501 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x99d1…9058 |
| 2026-08-20 21:55:55Z | IN | +11.2K | $100 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d1…9058 |
| 2026-08-20 21:55:55Z | IN | +32.1K | $289 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d1…9058 |
| 2026-08-20 21:55:55Z | IN | +1.4K | $13 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d1…9058 |
| 2026-08-20 21:55:55Z | IN | +7.0K | $63 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d1…9058 |
| 2026-08-20 21:55:55Z | IN | +4.2K | $38 | $0.008975 | Uniswap v3 Basecat pool 0xf434…c60b | 0x99d1…9058 |
| 2026-08-20 21:55:51Z | OUT | −22.4K | $201 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0xcdc6…54d6 |
| 2026-08-20 21:55:51Z | IN | +560.7 | $5.03 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc6…54d6 |
| 2026-08-20 21:55:51Z | IN | +14.0K | $126 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc6…54d6 |
| 2026-08-20 21:55:51Z | IN | +5.0K | $45 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdc6…54d6 |
| 2026-08-20 21:55:51Z | IN | +2.8K | $25 | $0.008975 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcdc6…54d6 |
| 2026-08-20 21:55:49Z | OUT | −99.8K | $895 | $0.008975 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf639…b108 |
| 2026-08-20 21:55:49Z | OUT | −250.0 | $2.24 | $0.008975 | west-physical 0xcd6b…9799 | 0xf639…b108 |
| 2026-08-20 21:55:49Z | IN | +100.0K | $897 | $0.008975 | great-perfect 0x5bb0…bbf0 | 0xf639…b108 |
| 2026-08-20 21:55:41Z | OUT | −3.4K | $30 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x1a66…2a9c |
| 2026-08-20 21:55:41Z | IN | +420.5 | $3.77 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a66…2a9c |
| 2026-08-20 21:55:41Z | IN | +1.8K | $16 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a66…2a9c |
| 2026-08-20 21:55:41Z | IN | +1.2K | $11 | $0.008975 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1a66…2a9c |
| 2026-08-20 21:55:37Z | OUT | −5.6K | $50 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x0789…3a3d |
| 2026-08-20 21:55:37Z | IN | +255.2 | $2.29 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0789…3a3d |
| 2026-08-20 21:55:37Z | IN | +4.5K | $40 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0789…3a3d |
| 2026-08-20 21:55:37Z | IN | +561.9 | $5.04 | $0.008975 | song-liar 0x48da…ed80 | 0x0789…3a3d |
| 2026-08-20 21:55:37Z | IN | +305.5 | $2.74 | $0.008975 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0789…3a3d |
| 2026-08-20 21:55:27Z | OUT | −47.1K | $423 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x99ee…d84c |
| 2026-08-20 21:55:27Z | IN | +1.2K | $11 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ee…d84c |
| 2026-08-20 21:55:27Z | IN | +36.5K | $327 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ee…d84c |
| 2026-08-20 21:55:27Z | IN | +4.7K | $42 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ee…d84c |
| 2026-08-20 21:55:27Z | IN | +4.7K | $42 | $0.008975 | Uniswap v3 Basecat pool 0xf434…c60b | 0x99ee…d84c |
| 2026-08-20 21:55:09Z | OUT | −5.5K | $49 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x5d3e…7c3c |
| 2026-08-20 21:55:09Z | IN | +5.5K | $49 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3e…7c3c |
| 2026-08-20 21:55:09Z | IN | +26.9 | $0.24 | $0.008975 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3e…7c3c |
| 2026-08-20 21:54:53Z | OUT | −1.1K | $10 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0xe287…23c0 |
| 2026-08-20 21:54:53Z | IN | +453.3 | $4.02 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe287…23c0 |
| 2026-08-20 21:54:53Z | IN | +679.5 | $6.03 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe287…23c0 |
| 2026-08-20 21:54:37Z | OUT | −29.9K | $265 | $0.008873 | miracle-silly 0x8381…cf5a | 0x971d…2a36 |
| 2026-08-20 21:54:37Z | IN | +21.7K | $192 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971d…2a36 |
| 2026-08-20 21:54:37Z | IN | +749.8 | $6.65 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971d…2a36 |
| 2026-08-20 21:54:37Z | IN | +5.2K | $46 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971d…2a36 |
| 2026-08-20 21:54:37Z | IN | +2.2K | $20 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0x971d…2a36 |
| 2026-08-20 21:54:29Z | OUT | −35.2K | $312 | $0.008873 | diagram-scorpion 0xb92f…ff4f | 0x773f…13f4 |
| 2026-08-20 21:54:29Z | IN | +5.3K | $47 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773f…13f4 |
| 2026-08-20 21:54:29Z | IN | +880.4 | $7.81 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773f…13f4 |
| 2026-08-20 21:54:29Z | IN | +20.3K | $180 | $0.008873 | Uniswap v4 PoolManager 0x4985…2b2b | 0x773f…13f4 |
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.