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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 21:54:29Z | IN | +8.8K | $78 | $0.008873 | Uniswap v3 Basecat pool 0xf434…c60b | 0x773f…13f4 |
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 21:53:55Z | OUT | −1.1K | $9.84 | $0.008611 | diagram-scorpion 0xb92f…ff4f | 0x7cde…8708 |
| 2026-08-20 21:53:55Z | IN | +429.2 | $3.70 | $0.008611 | song-liar 0x48da…ed80 | 0x7cde…8708 |
| 2026-08-20 21:53:55Z | IN | +713.3 | $6.14 | $0.008611 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cde…8708 |
| 2026-08-20 21:53:25Z | OUT | −89.3K | $769 | $0.008611 | diagram-scorpion 0xb92f…ff4f | 0x08b8…8da1 |
| 2026-08-20 21:53:25Z | IN | +20.9K | $180 | $0.008611 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08b8…8da1 |
| 2026-08-20 21:53:25Z | IN | +54.7K | $471 | $0.008611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b8…8da1 |
| 2026-08-20 21:53:25Z | IN | +11.5K | $99 | $0.008611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b8…8da1 |
| 2026-08-20 21:53:25Z | IN | +2.3K | $20 | $0.008611 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08b8…8da1 |
| 2026-08-20 21:53:19Z | OUT | −23.1K | $198 | $0.008611 | diagram-scorpion 0xb92f…ff4f | 0x82cd…a6f9 |
| 2026-08-20 21:53:19Z | IN | +10.4K | $89 | $0.008611 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82cd…a6f9 |
| 2026-08-20 21:53:19Z | IN | +577.7 | $4.97 | $0.008611 | song-liar 0x48da…ed80 | 0x82cd…a6f9 |
| 2026-08-20 21:53:19Z | IN | +12.1K | $104 | $0.008611 | Uniswap v3 Basecat pool 0xf434…c60b | 0x82cd…a6f9 |
| 2026-08-20 21:52:39Z | OUT | −5.4K | $46 | $0.008558 | diagram-scorpion 0xb92f…ff4f | 0xbed4…6e8d |
| 2026-08-20 21:52:39Z | IN | +3.8K | $33 | $0.008558 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbed4…6e8d |
| 2026-08-20 21:52:39Z | IN | +1.6K | $14 | $0.008558 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbed4…6e8d |
| 2026-08-20 21:52:03Z | OUT | −5.7K | $49 | $0.008558 | diagram-scorpion 0xb92f…ff4f | 0xacfc…e769 |
| 2026-08-20 21:52:03Z | IN | +5.7K | $49 | $0.008558 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacfc…e769 |
| 2026-08-20 21:52:03Z | IN | +22.4 | $0.19 | $0.008558 | Uniswap v3 Basecat pool 0xf434…c60b | 0xacfc…e769 |
| 2026-08-20 21:51:49Z | OUT | −1.8K | $16 | $0.008571 | fix-jewel 0x0000…10e2 | 0x3913…fb21 |
| 2026-08-20 21:51:49Z | IN | +1.8K | $16 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3913…fb21 |
| 2026-08-20 21:51:47Z | OUT | −224.4 | $1.92 | $0.008571 | song-liar 0x48da…ed80 | 0x3530…fdc2 |
| 2026-08-20 21:51:47Z | IN | +224.4 | $1.92 | $0.008571 | diagram-scorpion 0xb92f…ff4f | 0x3530…fdc2 |
| 2026-08-20 21:51:33Z | OUT | −39.0K | $334 | $0.008571 | diagram-scorpion 0xb92f…ff4f | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | IN | +12.7K | $109 | $0.008571 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | IN | +976.4 | $8.37 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | IN | +19.5K | $167 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | IN | +3.9K | $33 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3cc…5d34 |
| 2026-08-20 21:51:33Z | IN | +1.9K | $17 | $0.008571 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa3cc…5d34 |
| 2026-08-20 21:51:31Z | OUT | −1.1K | $9.84 | $0.008571 | diagram-scorpion 0xb92f…ff4f | 0x6827…eee6 |
| 2026-08-20 21:51:31Z | IN | +574.0 | $4.92 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6827…eee6 |
| 2026-08-20 21:51:31Z | IN | +573.5 | $4.92 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6827…eee6 |
| 2026-08-20 21:51:17Z | OUT | −64.5K | $553 | $0.008571 | diagram-scorpion 0xb92f…ff4f | 0xa71d…0211 |
| 2026-08-20 21:51:17Z | IN | +64.5K | $553 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…0211 |
| 2026-08-20 21:51:01Z | OUT | −1.6K | $14 | $0.008571 | diagram-scorpion 0xb92f…ff4f | 0x4abd…f587 |
| 2026-08-20 21:51:01Z | IN | +1.6K | $14 | $0.008571 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abd…f587 |
| 2026-08-20 21:50:59Z | OUT | −289.6K | $2.5K | $0.008560 | diagram-scorpion 0xb92f…ff4f | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +86.0K | $736 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +59.3K | $508 | $0.008560 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +7.2K | $62 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +21.7K | $185 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +101.0K | $865 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc503…7f57 |
| 2026-08-20 21:50:59Z | IN | +14.4K | $124 | $0.008560 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc503…7f57 |
| 2026-08-20 21:50:51Z | OUT | −290.5K | $2.5K | $0.008560 | diagram-scorpion 0xb92f…ff4f | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | IN | +65.7K | $562 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | IN | +72.3K | $619 | $0.008560 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | IN | +29.1K | $249 | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb448…52c3 |
| 2026-08-20 21:50:51Z | IN | +123.5K | $1.1K | $0.008560 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb448…52c3 |
| 2026-08-20 21:50:17Z | OUT | −347.6 | $2.98 | $0.008560 | diagram-scorpion 0xb92f…ff4f | 0x5684…b027 |
| 2026-08-20 21:50:17Z | IN | +347.6 | $2.98 | $0.008560 | song-liar 0x48da…ed80 | 0x5684…b027 |
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.