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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 22:34:57Z | IN | +19.2K | $177 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92b6…7207 |
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 22:34:57Z | IN | +920.4 | $8.50 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | IN | +20.1K | $186 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | IN | +1.1K | $10 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | IN | +1.1K | $10 | $0.009238 | song-liar 0x48da…ed80 | 0x92b6…7207 |
| 2026-08-20 22:34:57Z | IN | +2.2K | $21 | $0.009238 | Uniswap v3 Basecat pool 0xf434…c60b | 0x92b6…7207 |
| 2026-08-20 22:34:43Z | OUT | −6.6K | $61 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5232…167d |
| 2026-08-20 22:34:43Z | OUT | −948.5 | $8.76 | $0.009238 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5232…167d |
| 2026-08-20 22:34:43Z | OUT | −6.6K | $61 | $0.009238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5232…167d |
| 2026-08-20 22:34:43Z | OUT | −4.7K | $44 | $0.009238 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5232…167d |
| 2026-08-20 22:34:43Z | IN | +19.0K | $175 | $0.009238 | diagram-scorpion 0xb92f…ff4f | 0x5232…167d |
| 2026-08-20 22:33:55Z | OUT | −53.4K | $493 | $0.009236 | diagram-scorpion 0xb92f…ff4f | 0xf7b0…ef03 |
| 2026-08-20 22:33:55Z | IN | +25.1K | $232 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b0…ef03 |
| 2026-08-20 22:33:55Z | IN | +10.9K | $101 | $0.009236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7b0…ef03 |
| 2026-08-20 22:33:55Z | IN | +16.0K | $148 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7b0…ef03 |
| 2026-08-20 22:33:55Z | IN | +1.3K | $12 | $0.009236 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf7b0…ef03 |
| 2026-08-20 22:33:47Z | OUT | −872.2 | $8.06 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca61…93d8 |
| 2026-08-20 22:33:47Z | OUT | −4.8K | $44 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca61…93d8 |
| 2026-08-20 22:33:47Z | OUT | −6.5K | $60 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca61…93d8 |
| 2026-08-20 22:33:47Z | OUT | −5.2K | $48 | $0.009236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca61…93d8 |
| 2026-08-20 22:33:47Z | IN | +17.4K | $161 | $0.009236 | diagram-scorpion 0xb92f…ff4f | 0xca61…93d8 |
| 2026-08-20 22:33:35Z | OUT | −26.4K | $244 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf814…ad47 |
| 2026-08-20 22:33:35Z | OUT | −3.5K | $32 | $0.009236 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf814…ad47 |
| 2026-08-20 22:33:35Z | OUT | −33.4K | $309 | $0.009236 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf814…ad47 |
| 2026-08-20 22:33:35Z | OUT | −7.0K | $65 | $0.009236 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf814…ad47 |
| 2026-08-20 22:33:35Z | IN | +70.4K | $650 | $0.009236 | diagram-scorpion 0xb92f…ff4f | 0xf814…ad47 |
| 2026-08-20 22:32:25Z | OUT | −1.0K | $9.32 | $0.009257 | song-liar 0x48da…ed80 | 0x6f62…a5f8 |
| 2026-08-20 22:32:25Z | OUT | −1.4K | $13 | $0.009257 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f62…a5f8 |
| 2026-08-20 22:32:25Z | OUT | −503.3 | $4.66 | $0.009257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f62…a5f8 |
| 2026-08-20 22:32:25Z | IN | +2.9K | $27 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x6f62…a5f8 |
| 2026-08-20 22:31:45Z | OUT | −10.7K | $99 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x9a92…3add |
| 2026-08-20 22:31:45Z | IN | +485.9 | $4.50 | $0.009257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a92…3add |
| 2026-08-20 22:31:45Z | IN | +9.7K | $89 | $0.009257 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a92…3add |
| 2026-08-20 22:31:45Z | IN | +536.1 | $4.96 | $0.009257 | song-liar 0x48da…ed80 | 0x9a92…3add |
| 2026-08-20 22:31:29Z | OUT | −319.5 | $2.96 | $0.009257 | diagram-scorpion 0xb92f…ff4f | 0x77a6…b85a |
| 2026-08-20 22:31:29Z | IN | +319.5 | $2.96 | $0.009257 | song-liar 0x48da…ed80 | 0x77a6…b85a |
| 2026-08-20 22:30:11Z | OUT | −602.5 | $5.58 | $0.009265 | song-liar 0x48da…ed80 | 0x7dd4…dce6 |
| 2026-08-20 22:30:11Z | OUT | −150.6 | $1.40 | $0.009265 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dd4…dce6 |
| 2026-08-20 22:30:11Z | IN | +753.2 | $6.98 | $0.009265 | diagram-scorpion 0xb92f…ff4f | 0x7dd4…dce6 |
| 2026-08-20 22:29:45Z | OUT | −26.9K | $250 | $0.009267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | OUT | −2.4K | $23 | $0.009267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | OUT | −4.9K | $45 | $0.009267 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | OUT | −36.7K | $340 | $0.009267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | OUT | −26.9K | $249 | $0.009267 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dcc…b29e |
| 2026-08-20 22:29:45Z | IN | +97.9K | $907 | $0.009267 | diagram-scorpion 0xb92f…ff4f | 0x8dcc…b29e |
| 2026-08-20 22:29:27Z | OUT | −433.3 | $4.02 | $0.009267 | song-liar 0x48da…ed80 | 0x2d0c…6b43 |
| 2026-08-20 22:29:27Z | OUT | −650.0 | $6.02 | $0.009267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d0c…6b43 |
| 2026-08-20 22:29:27Z | IN | +1.1K | $10 | $0.009267 | diagram-scorpion 0xb92f…ff4f | 0x2d0c…6b43 |
| 2026-08-20 22:29:21Z | OUT | −222.9 | $2.07 | $0.009267 | song-liar 0x48da…ed80 | 0xe48d…dc53 |
| 2026-08-20 22:29:21Z | IN | +222.9 | $2.07 | $0.009267 | diagram-scorpion 0xb92f…ff4f | 0xe48d…dc53 |
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.