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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 22:28:41Z | OUT | −1.2K | $11 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0x200f…51e3 |
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 22:28:41Z | IN | +911.3 | $8.47 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x200f…51e3 |
| 2026-08-20 22:28:41Z | IN | +303.6 | $2.82 | $0.009296 | song-liar 0x48da…ed80 | 0x200f…51e3 |
| 2026-08-20 22:26:39Z | OUT | −388.4 | $3.61 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0xd89e…b5c3 |
| 2026-08-20 22:26:39Z | IN | +388.4 | $3.61 | $0.009296 | song-liar 0x48da…ed80 | 0xd89e…b5c3 |
| 2026-08-20 22:26:31Z | OUT | −15.5 | $0.14 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1419…a855 |
| 2026-08-20 22:26:31Z | OUT | −294.1 | $2.73 | $0.009296 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1419…a855 |
| 2026-08-20 22:26:31Z | IN | +309.6 | $2.88 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0x1419…a855 |
| 2026-08-20 22:26:11Z | OUT | −4.0K | $38 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dce…925b |
| 2026-08-20 22:26:11Z | OUT | −577.5 | $5.37 | $0.009296 | song-liar 0x48da…ed80 | 0x4dce…925b |
| 2026-08-20 22:26:11Z | IN | +4.6K | $43 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0x4dce…925b |
| 2026-08-20 22:26:07Z | OUT | −529.6 | $4.92 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0xdb23…e359 |
| 2026-08-20 22:26:07Z | IN | +529.6 | $4.92 | $0.009296 | song-liar 0x48da…ed80 | 0xdb23…e359 |
| 2026-08-20 22:25:57Z | OUT | −572.6 | $5.32 | $0.009296 | song-liar 0x48da…ed80 | 0x2202…bb97 |
| 2026-08-20 22:25:57Z | OUT | −1.3K | $12 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2202…bb97 |
| 2026-08-20 22:25:57Z | IN | +1.9K | $18 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0x2202…bb97 |
| 2026-08-20 22:25:13Z | OUT | −2.7K | $25 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc58…8b2d |
| 2026-08-20 22:25:13Z | OUT | −56.5K | $526 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc58…8b2d |
| 2026-08-20 22:25:13Z | OUT | −8.1K | $75 | $0.009296 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfc58…8b2d |
| 2026-08-20 22:25:13Z | OUT | −40.4K | $375 | $0.009296 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc58…8b2d |
| 2026-08-20 22:25:13Z | IN | +107.7K | $1.0K | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0xfc58…8b2d |
| 2026-08-20 22:25:11Z | OUT | −18.0K | $167 | $0.009296 | diagram-scorpion 0xb92f…ff4f | 0x1182…132f |
| 2026-08-20 22:25:11Z | IN | +18.0K | $167 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1182…132f |
| 2026-08-20 22:25:03Z | OUT | −994.3 | $9.24 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a6…8a47 |
| 2026-08-20 22:25:03Z | OUT | −20.9K | $194 | $0.009296 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a6…8a47 |
| 2026-08-20 22:25:03Z | OUT | −17.9K | $166 | $0.009296 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15a6…8a47 |
| 2026-08-20 22:25:03Z | IN | +39.7K | $369 | $0.009296 | tragic-frequent 0x913e…33c9 | 0x15a6…8a47 |
| 2026-08-20 22:24:05Z | OUT | −23.1 | $0.21 | $0.009266 | type-brand 0x676c…1c9a | 0x7b94…0922 |
| 2026-08-20 22:24:05Z | IN | +23.1 | $0.21 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b94…0922 |
| 2026-08-20 22:22:59Z | OUT | −828.8 | $7.71 | $0.009307 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe46f…4517 |
| 2026-08-20 22:22:59Z | IN | +828.8 | $7.71 | $0.009307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe46f…4517 |
| 2026-08-20 22:22:27Z | OUT | −472.2 | $4.39 | $0.009307 | diagram-scorpion 0xb92f…ff4f | 0x3a54…1d19 |
| 2026-08-20 22:22:27Z | IN | +472.2 | $4.39 | $0.009307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a54…1d19 |
| 2026-08-20 22:20:53Z | OUT | −529.5 | $4.99 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0x11de…5efa |
| 2026-08-20 22:20:53Z | IN | +529.5 | $4.99 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11de…5efa |
| 2026-08-20 22:20:43Z | OUT | −6.3K | $60 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf07e…a919 |
| 2026-08-20 22:20:43Z | OUT | −395.9 | $3.73 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf07e…a919 |
| 2026-08-20 22:20:43Z | OUT | −1.2K | $11 | $0.009415 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf07e…a919 |
| 2026-08-20 22:20:43Z | OUT | −7.9K | $75 | $0.009415 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf07e…a919 |
| 2026-08-20 22:20:43Z | IN | +15.8K | $149 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0xf07e…a919 |
| 2026-08-20 22:20:31Z | OUT | −510.2 | $4.80 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf55b…095e |
| 2026-08-20 22:20:31Z | OUT | −510.2 | $4.80 | $0.009415 | song-liar 0x48da…ed80 | 0xf55b…095e |
| 2026-08-20 22:20:31Z | OUT | −11.2K | $106 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf55b…095e |
| 2026-08-20 22:20:31Z | OUT | −1.5K | $14 | $0.009415 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf55b…095e |
| 2026-08-20 22:20:31Z | OUT | −1.0K | $9.59 | $0.009415 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf55b…095e |
| 2026-08-20 22:20:31Z | OUT | −5.6K | $53 | $0.009415 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf55b…095e |
| 2026-08-20 22:20:31Z | IN | +20.4K | $192 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0xf55b…095e |
| 2026-08-20 22:20:01Z | OUT | −414.5 | $3.90 | $0.009415 | song-liar 0x48da…ed80 | 0x0cc0…7096 |
| 2026-08-20 22:20:01Z | IN | +414.5 | $3.90 | $0.009415 | diagram-scorpion 0xb92f…ff4f | 0x0cc0…7096 |
| 2026-08-20 22:19:43Z | OUT | −1.9K | $18 | $0.009416 | diagram-scorpion 0xb92f…ff4f | 0xf0d6…d650 |
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.