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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 23:13:09Z | IN | +214.5 | $1.93 | $0.008997 | diagram-scorpion 0xb92f…ff4f | 0x024f…b43e |
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 23:12:35Z | OUT | −434.3 | $3.92 | $0.009030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b71…b0c1 |
| 2026-08-20 23:12:35Z | IN | +434.3 | $3.92 | $0.009030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b71…b0c1 |
| 2026-08-20 23:12:05Z | OUT | −389.0 | $3.51 | $0.009030 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6c8…6aaa |
| 2026-08-20 23:12:05Z | OUT | −97.3 | $0.88 | $0.009030 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf6c8…6aaa |
| 2026-08-20 23:12:05Z | IN | +486.3 | $4.39 | $0.009030 | diagram-scorpion 0xb92f…ff4f | 0xf6c8…6aaa |
| 2026-08-20 23:11:57Z | OUT | −10.4K | $94 | $0.009030 | diagram-scorpion 0xb92f…ff4f | 0x9ebf…4852 |
| 2026-08-20 23:11:57Z | IN | +10.4K | $94 | $0.009030 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ebf…4852 |
| 2026-08-20 23:11:57Z | IN | +21.8 | $0.20 | $0.009030 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ebf…4852 |
| 2026-08-20 23:10:33Z | OUT | −198.9 | $1.80 | $0.009053 | song-liar 0x48da…ed80 | 0x382b…42b8 |
| 2026-08-20 23:10:33Z | IN | +198.9 | $1.80 | $0.009053 | diagram-scorpion 0xb92f…ff4f | 0x382b…42b8 |
| 2026-08-20 23:09:59Z | OUT | −8.0K | $73 | $0.009056 | diagram-scorpion 0xb92f…ff4f | 0xfdb2…89b3 |
| 2026-08-20 23:09:59Z | IN | +3.8K | $34 | $0.009056 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb2…89b3 |
| 2026-08-20 23:09:59Z | IN | +4.3K | $39 | $0.009056 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdb2…89b3 |
| 2026-08-20 23:09:11Z | OUT | −24.8K | $224 | $0.009056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6327…0f2f |
| 2026-08-20 23:09:11Z | OUT | −1.9K | $17 | $0.009056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6327…0f2f |
| 2026-08-20 23:09:11Z | OUT | −5.7K | $52 | $0.009056 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6327…0f2f |
| 2026-08-20 23:09:11Z | OUT | −24.7K | $224 | $0.009056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6327…0f2f |
| 2026-08-20 23:09:11Z | OUT | −19.0K | $172 | $0.009056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6327…0f2f |
| 2026-08-20 23:09:11Z | IN | +76.1K | $689 | $0.009056 | diagram-scorpion 0xb92f…ff4f | 0x6327…0f2f |
| 2026-08-20 23:08:55Z | OUT | −8.2K | $74 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c0…3bc3 |
| 2026-08-20 23:08:55Z | OUT | −53.3K | $483 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c0…3bc3 |
| 2026-08-20 23:08:55Z | OUT | −4.1K | $37 | $0.009072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x55c0…3bc3 |
| 2026-08-20 23:08:55Z | OUT | −45.1K | $409 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55c0…3bc3 |
| 2026-08-20 23:08:55Z | OUT | −53.3K | $483 | $0.009072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55c0…3bc3 |
| 2026-08-20 23:08:55Z | IN | +164.0K | $1.5K | $0.009072 | diagram-scorpion 0xb92f…ff4f | 0x55c0…3bc3 |
| 2026-08-20 23:08:25Z | OUT | −23.1K | $209 | $0.009072 | diagram-scorpion 0xb92f…ff4f | 0x1868…1c96 |
| 2026-08-20 23:08:25Z | IN | +7.6K | $69 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1868…1c96 |
| 2026-08-20 23:08:25Z | IN | +595.0 | $5.40 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1868…1c96 |
| 2026-08-20 23:08:25Z | IN | +13.7K | $124 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1868…1c96 |
| 2026-08-20 23:08:25Z | IN | +1.2K | $11 | $0.009072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1868…1c96 |
| 2026-08-20 23:08:01Z | OUT | −14.9K | $135 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0df5…5b79 |
| 2026-08-20 23:08:01Z | OUT | −2.3K | $21 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0df5…5b79 |
| 2026-08-20 23:08:01Z | OUT | −3.4K | $31 | $0.009072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0df5…5b79 |
| 2026-08-20 23:08:01Z | OUT | −14.9K | $135 | $0.009072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0df5…5b79 |
| 2026-08-20 23:08:01Z | OUT | −10.3K | $93 | $0.009072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0df5…5b79 |
| 2026-08-20 23:08:01Z | IN | +45.7K | $415 | $0.009072 | diagram-scorpion 0xb92f…ff4f | 0x0df5…5b79 |
| 2026-08-20 23:07:37Z | OUT | −540.7 | $4.93 | $0.009112 | diagram-scorpion 0xb92f…ff4f | 0x09e6…8d5b |
| 2026-08-20 23:07:37Z | IN | +203.3 | $1.85 | $0.009112 | eternal-volume 0x7f46…3726 | 0x09e6…8d5b |
| 2026-08-20 23:07:37Z | IN | +337.4 | $3.07 | $0.009112 | song-liar 0x48da…ed80 | 0x09e6…8d5b |
| 2026-08-20 23:07:23Z | OUT | −543.4 | $4.95 | $0.009112 | diagram-scorpion 0xb92f…ff4f | 0x4256…1c65 |
| 2026-08-20 23:07:23Z | IN | +543.4 | $4.95 | $0.009112 | song-liar 0x48da…ed80 | 0x4256…1c65 |
| 2026-08-20 23:07:17Z | OUT | −57.1K | $520 | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6517…a596 |
| 2026-08-20 23:07:17Z | OUT | −12.2K | $111 | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6517…a596 |
| 2026-08-20 23:07:17Z | OUT | −4.1K | $37 | $0.009112 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6517…a596 |
| 2026-08-20 23:07:17Z | OUT | −48.9K | $446 | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6517…a596 |
| 2026-08-20 23:07:17Z | OUT | −40.8K | $371 | $0.009112 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6517…a596 |
| 2026-08-20 23:07:17Z | IN | +163.1K | $1.5K | $0.009112 | diagram-scorpion 0xb92f…ff4f | 0x6517…a596 |
| 2026-08-20 23:07:13Z | OUT | −345.7 | $3.15 | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6af…6268 |
| 2026-08-20 23:07:13Z | OUT | −437.9 | $3.99 | $0.009112 | song-liar 0x48da…ed80 | 0xb6af…6268 |
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.