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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 23:07:13Z | OUT | −138.3 | $1.26 | $0.009112 | eternal-volume 0x7f46…3726 | 0xb6af…6268 |
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 23:07:13Z | IN | +921.9 | $8.40 | $0.009112 | diagram-scorpion 0xb92f…ff4f | 0xb6af…6268 |
| 2026-08-20 23:07:11Z | OUT | −443.6 | $4.04 | $0.009112 | song-liar 0x48da…ed80 | 0x6d25…ab6b |
| 2026-08-20 23:07:11Z | OUT | −1.0K | $9.55 | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d25…ab6b |
| 2026-08-20 23:07:11Z | OUT | −121.0 | $1.10 | $0.009112 | eternal-volume 0x7f46…3726 | 0x6d25…ab6b |
| 2026-08-20 23:07:11Z | IN | +1.6K | $15 | $0.009112 | diagram-scorpion 0xb92f…ff4f | 0x6d25…ab6b |
| 2026-08-20 23:06:35Z | OUT | −13.4K | $122 | $0.009149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e4…5732 |
| 2026-08-20 23:06:35Z | OUT | −1.9K | $17 | $0.009149 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf5e4…5732 |
| 2026-08-20 23:06:35Z | OUT | −13.4K | $122 | $0.009149 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e4…5732 |
| 2026-08-20 23:06:35Z | OUT | −9.6K | $87 | $0.009149 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5e4…5732 |
| 2026-08-20 23:06:35Z | IN | +38.2K | $350 | $0.009149 | diagram-scorpion 0xb92f…ff4f | 0xf5e4…5732 |
| 2026-08-20 23:06:11Z | OUT | −1.1K | $10 | $0.009149 | song-liar 0x48da…ed80 | 0xceaf…f448 |
| 2026-08-20 23:06:11Z | OUT | −835.8 | $7.65 | $0.009149 | Uniswap v3 Basecat pool 0xf794…8944 | 0xceaf…f448 |
| 2026-08-20 23:06:11Z | IN | +2.0K | $18 | $0.009149 | diagram-scorpion 0xb92f…ff4f | 0xceaf…f448 |
| 2026-08-20 23:05:33Z | OUT | −10.8K | $99 | $0.009160 | diagram-scorpion 0xb92f…ff4f | 0xc812…0bd0 |
| 2026-08-20 23:05:33Z | IN | +8.1K | $74 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc812…0bd0 |
| 2026-08-20 23:05:33Z | IN | +1.4K | $12 | $0.009160 | song-liar 0x48da…ed80 | 0xc812…0bd0 |
| 2026-08-20 23:05:33Z | IN | +1.3K | $12 | $0.009160 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc812…0bd0 |
| 2026-08-20 23:05:05Z | OUT | −330.5 | $3.03 | $0.009160 | song-liar 0x48da…ed80 | 0xd3ab…a407 |
| 2026-08-20 23:05:05Z | IN | +330.5 | $3.03 | $0.009160 | diagram-scorpion 0xb92f…ff4f | 0xd3ab…a407 |
| 2026-08-20 23:05:03Z | OUT | −1.3K | $12 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59a6…aed2 |
| 2026-08-20 23:05:03Z | OUT | −1.3K | $12 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59a6…aed2 |
| 2026-08-20 23:05:03Z | OUT | −645.2 | $5.91 | $0.009160 | song-liar 0x48da…ed80 | 0x59a6…aed2 |
| 2026-08-20 23:05:03Z | IN | +3.2K | $30 | $0.009160 | diagram-scorpion 0xb92f…ff4f | 0x59a6…aed2 |
| 2026-08-20 23:04:59Z | OUT | −213.4 | $1.96 | $0.009160 | diagram-scorpion 0xb92f…ff4f | 0xa99f…d1b5 |
| 2026-08-20 23:04:59Z | IN | +213.4 | $1.96 | $0.009160 | song-liar 0x48da…ed80 | 0xa99f…d1b5 |
| 2026-08-20 23:04:55Z | OUT | −60.8K | $557 | $0.009160 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3730…fc4e |
| 2026-08-20 23:04:55Z | OUT | −8.1K | $74 | $0.009160 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3730…fc4e |
| 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 |
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.