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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 22:58:17Z | OUT | −1.1K | $11 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e69…0a0b |
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 22:58:17Z | OUT | −1.6K | $15 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e69…0a0b |
| 2026-08-20 22:58:17Z | IN | +3.3K | $31 | $0.009373 | diagram-scorpion 0xb92f…ff4f | 0x4e69…0a0b |
| 2026-08-20 22:58:07Z | OUT | −53.1K | $497 | $0.009373 | diagram-scorpion 0xb92f…ff4f | 0x7e48…3163 |
| 2026-08-20 22:58:07Z | IN | +1.2K | $11 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e48…3163 |
| 2026-08-20 22:58:07Z | IN | +5.4K | $51 | $0.009373 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e48…3163 |
| 2026-08-20 22:58:07Z | IN | +43.8K | $410 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e48…3163 |
| 2026-08-20 22:58:07Z | IN | +1.3K | $12 | $0.009373 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e48…3163 |
| 2026-08-20 22:58:07Z | IN | +1.3K | $12 | $0.009373 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7e48…3163 |
| 2026-08-20 22:57:49Z | OUT | −312.5 | $2.92 | $0.009331 | song-liar 0x48da…ed80 | 0x412c…30b7 |
| 2026-08-20 22:57:49Z | OUT | −255.7 | $2.39 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412c…30b7 |
| 2026-08-20 22:57:49Z | IN | +568.1 | $5.30 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0x412c…30b7 |
| 2026-08-20 22:57:07Z | OUT | −57.3K | $535 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0xb345…fe28 |
| 2026-08-20 22:57:07Z | IN | +1.3K | $12 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb345…fe28 |
| 2026-08-20 22:57:07Z | IN | +55.1K | $514 | $0.009331 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb345…fe28 |
| 2026-08-20 22:57:07Z | IN | +960.8 | $8.97 | $0.009331 | song-liar 0x48da…ed80 | 0xb345…fe28 |
| 2026-08-20 22:56:35Z | OUT | −3.2K | $30 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0xe0b4…6b52 |
| 2026-08-20 22:56:35Z | IN | +3.2K | $30 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b4…6b52 |
| 2026-08-20 22:56:23Z | OUT | −917.5 | $8.56 | $0.009331 | song-liar 0x48da…ed80 | 0x2264…9d33 |
| 2026-08-20 22:56:23Z | OUT | −2.6K | $24 | $0.009331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2264…9d33 |
| 2026-08-20 22:56:23Z | OUT | −183.5 | $1.71 | $0.009331 | eternal-volume 0x7f46…3726 | 0x2264…9d33 |
| 2026-08-20 22:56:23Z | IN | +3.7K | $34 | $0.009331 | diagram-scorpion 0xb92f…ff4f | 0x2264…9d33 |
| 2026-08-20 22:55:47Z | OUT | −2.6K | $24 | $0.009272 | diagram-scorpion 0xb92f…ff4f | 0x85f9…bce1 |
| 2026-08-20 22:55:47Z | IN | +118.8 | $1.10 | $0.009272 | eternal-volume 0x7f46…3726 | 0x85f9…bce1 |
| 2026-08-20 22:55:47Z | IN | +1.7K | $16 | $0.009272 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85f9…bce1 |
| 2026-08-20 22:55:47Z | IN | +783.4 | $7.26 | $0.009272 | song-liar 0x48da…ed80 | 0x85f9…bce1 |
| 2026-08-20 22:53:37Z | OUT | −299.4 | $2.78 | $0.009273 | song-liar 0x48da…ed80 | 0xdc96…31fb |
| 2026-08-20 22:53:37Z | OUT | −330.8 | $3.07 | $0.009273 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc96…31fb |
| 2026-08-20 22:53:37Z | IN | +630.1 | $5.84 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0xdc96…31fb |
| 2026-08-20 22:53:31Z | OUT | −43.2 | $0.40 | $0.009273 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8304…5c59 |
| 2026-08-20 22:53:31Z | OUT | −388.0 | $3.60 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8304…5c59 |
| 2026-08-20 22:53:31Z | IN | +431.2 | $4.00 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0x8304…5c59 |
| 2026-08-20 22:52:43Z | OUT | −10.2K | $95 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4045…5c08 |
| 2026-08-20 22:52:43Z | OUT | −682.9 | $6.33 | $0.009273 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4045…5c08 |
| 2026-08-20 22:52:43Z | OUT | −9.6K | $89 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4045…5c08 |
| 2026-08-20 22:52:43Z | OUT | −6.8K | $63 | $0.009273 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4045…5c08 |
| 2026-08-20 22:52:43Z | IN | +27.3K | $253 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0x4045…5c08 |
| 2026-08-20 22:52:35Z | OUT | −565.7 | $5.25 | $0.009273 | song-liar 0x48da…ed80 | 0x08ac…e040 |
| 2026-08-20 22:52:35Z | OUT | −929.2 | $8.62 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ac…e040 |
| 2026-08-20 22:52:35Z | OUT | −121.2 | $1.12 | $0.009273 | eternal-volume 0x7f46…3726 | 0x08ac…e040 |
| 2026-08-20 22:52:35Z | IN | +1.6K | $15 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0x08ac…e040 |
| 2026-08-20 22:52:35Z | OUT | −19.6K | $182 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0x0102…72dc |
| 2026-08-20 22:52:35Z | IN | +4.1K | $38 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0102…72dc |
| 2026-08-20 22:52:35Z | IN | +394.2 | $3.66 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0102…72dc |
| 2026-08-20 22:52:35Z | IN | +2.5K | $23 | $0.009273 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0102…72dc |
| 2026-08-20 22:52:35Z | IN | +11.6K | $108 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0102…72dc |
| 2026-08-20 22:52:35Z | IN | +1.0K | $9.37 | $0.009273 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0102…72dc |
| 2026-08-20 22:52:35Z | OUT | −1.0K | $9.31 | $0.009273 | diagram-scorpion 0xb92f…ff4f | 0xb3f9…1453 |
| 2026-08-20 22:52:35Z | IN | +551.7 | $5.12 | $0.009273 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f9…1453 |
| 2026-08-20 22:52:35Z | IN | +452.5 | $4.20 | $0.009273 | song-liar 0x48da…ed80 | 0xb3f9…1453 |
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.