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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 23:04:55Z | OUT | −8.1K | $74 | $0.009160 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3730…fc4e |
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 23:04:55Z | OUT | −52.7K | $483 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3730…fc4e |
| 2026-08-20 23:04:55Z | OUT | −40.6K | $371 | $0.009160 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3730…fc4e |
| 2026-08-20 23:04:55Z | IN | +162.2K | $1.5K | $0.009160 | diagram-scorpion 0xb92f…ff4f | 0x3730…fc4e |
| 2026-08-20 23:04:25Z | OUT | −543.9 | $4.98 | $0.009160 | song-liar 0x48da…ed80 | 0x2ccd…9d7c |
| 2026-08-20 23:04:25Z | OUT | −1.9K | $17 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ccd…9d7c |
| 2026-08-20 23:04:25Z | OUT | −271.8 | $2.49 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ccd…9d7c |
| 2026-08-20 23:04:25Z | IN | +2.7K | $25 | $0.009160 | announce-genuine 0x5ed3…09fc | 0x2ccd…9d7c |
| 2026-08-20 23:04:09Z | OUT | −69.0K | $632 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e68…2071 |
| 2026-08-20 23:04:09Z | OUT | −8.1K | $74 | $0.009160 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8e68…2071 |
| 2026-08-20 23:04:09Z | OUT | −64.9K | $595 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e68…2071 |
| 2026-08-20 23:04:09Z | OUT | −20.3K | $186 | $0.009160 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e68…2071 |
| 2026-08-20 23:04:09Z | IN | +162.3K | $1.5K | $0.009160 | diagram-scorpion 0xb92f…ff4f | 0x8e68…2071 |
| 2026-08-20 23:02:11Z | OUT | −644.8 | $5.97 | $0.009251 | song-liar 0x48da…ed80 | 0x3aa5…6951 |
| 2026-08-20 23:02:11Z | OUT | −2.4K | $23 | $0.009251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa5…6951 |
| 2026-08-20 23:02:11Z | OUT | −386.7 | $3.58 | $0.009251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa5…6951 |
| 2026-08-20 23:02:11Z | OUT | −257.6 | $2.38 | $0.009251 | eternal-volume 0x7f46…3726 | 0x3aa5…6951 |
| 2026-08-20 23:02:11Z | OUT | −1.4K | $13 | $0.009251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3aa5…6951 |
| 2026-08-20 23:02:11Z | IN | +5.2K | $48 | $0.009251 | diagram-scorpion 0xb92f…ff4f | 0x3aa5…6951 |
| 2026-08-20 23:01:55Z | OUT | −3.1K | $29 | $0.009251 | Uniswap v3 Basecat pool 0xf434…c60b | 0x962e…1e1d |
| 2026-08-20 23:01:55Z | OUT | −102.2K | $946 | $0.009251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962e…1e1d |
| 2026-08-20 23:01:55Z | OUT | −18.6K | $172 | $0.009251 | Uniswap v3 Basecat pool 0xf794…8944 | 0x962e…1e1d |
| 2026-08-20 23:01:55Z | IN | +123.9K | $1.1K | $0.009251 | diagram-scorpion 0xb92f…ff4f | 0x962e…1e1d |
| 2026-08-20 23:01:33Z | OUT | −234.5 | $2.17 | $0.009251 | song-liar 0x48da…ed80 | 0xd930…6abb |
| 2026-08-20 23:01:33Z | OUT | −295.7 | $2.74 | $0.009251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd930…6abb |
| 2026-08-20 23:01:33Z | IN | +530.3 | $4.91 | $0.009251 | diagram-scorpion 0xb92f…ff4f | 0xd930…6abb |
| 2026-08-20 23:01:05Z | OUT | −746.1 | $6.90 | $0.009251 | song-liar 0x48da…ed80 | 0x0dac…a033 |
| 2026-08-20 23:01:05Z | OUT | −746.1 | $6.90 | $0.009251 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dac…a033 |
| 2026-08-20 23:01:05Z | IN | +1.5K | $14 | $0.009251 | diagram-scorpion 0xb92f…ff4f | 0x0dac…a033 |
| 2026-08-20 23:00:23Z | OUT | −2.7K | $25 | $0.009334 | diagram-scorpion 0xb92f…ff4f | 0x7e6d…2ccf |
| 2026-08-20 23:00:23Z | IN | +1.2K | $11 | $0.009334 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e6d…2ccf |
| 2026-08-20 23:00:23Z | IN | +384.4 | $3.59 | $0.009334 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e6d…2ccf |
| 2026-08-20 23:00:23Z | IN | +1.1K | $9.93 | $0.009334 | song-liar 0x48da…ed80 | 0x7e6d…2ccf |
| 2026-08-20 22:59:51Z | OUT | −1.6K | $15 | $0.009334 | song-liar 0x48da…ed80 | 0xadf9…932d |
| 2026-08-20 22:59:51Z | OUT | −8.1K | $76 | $0.009334 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf9…932d |
| 2026-08-20 22:59:51Z | OUT | −2.7K | $25 | $0.009334 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf9…932d |
| 2026-08-20 22:59:51Z | OUT | −9.2K | $86 | $0.009334 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadf9…932d |
| 2026-08-20 22:59:51Z | IN | +21.6K | $201 | $0.009334 | diagram-scorpion 0xb92f…ff4f | 0xadf9…932d |
| 2026-08-20 22:59:29Z | OUT | −48.6K | $453 | $0.009334 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3438…09e0 |
| 2026-08-20 22:59:29Z | OUT | −26.2K | $244 | $0.009334 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3438…09e0 |
| 2026-08-20 22:59:29Z | IN | +74.7K | $698 | $0.009334 | diagram-scorpion 0xb92f…ff4f | 0x3438…09e0 |
| 2026-08-20 22:58:53Z | OUT | −52.9K | $496 | $0.009373 | diagram-scorpion 0xb92f…ff4f | 0x9a7f…caf9 |
| 2026-08-20 22:58:53Z | IN | +2.4K | $23 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a7f…caf9 |
| 2026-08-20 22:58:53Z | IN | +17.8K | $167 | $0.009373 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a7f…caf9 |
| 2026-08-20 22:58:53Z | IN | +889.0 | $8.33 | $0.009373 | song-liar 0x48da…ed80 | 0x9a7f…caf9 |
| 2026-08-20 22:58:53Z | IN | +27.8K | $260 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a7f…caf9 |
| 2026-08-20 22:58:53Z | IN | +4.0K | $37 | $0.009373 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9a7f…caf9 |
| 2026-08-20 22:58:21Z | OUT | −247.7 | $2.32 | $0.009373 | diagram-scorpion 0xb92f…ff4f | 0x2e05…0c70 |
| 2026-08-20 22:58:21Z | IN | +247.7 | $2.32 | $0.009373 | song-liar 0x48da…ed80 | 0x2e05…0c70 |
| 2026-08-20 22:58:17Z | OUT | −493.0 | $4.62 | $0.009373 | song-liar 0x48da…ed80 | 0x4e69…0a0b |
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.