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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 |
|---|---|---|---|---|---|---|
| 2026-08-21 00:21:39Z | IN | +207.7K | $1.9K | $0.009112 | Uniswap v4 PoolManager 0x4985…2b2b | 0x433e…47fb |
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.
| 2026-08-21 00:21:39Z | IN | +27.2K | $248 | $0.009112 | Uniswap v3 Basecat pool 0xf434…c60b | 0x433e…47fb |
| 2026-08-21 00:17:47Z | OUT | −321.4 | $2.88 | $0.008975 | song-liar 0x48da…ed80 | 0x7fa9…d6e6 |
| 2026-08-21 00:17:47Z | IN | +321.4 | $2.88 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x7fa9…d6e6 |
| 2026-08-21 00:17:09Z | OUT | −321.4 | $2.88 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x27fa…2ebe |
| 2026-08-21 00:17:09Z | IN | +146.5 | $1.31 | $0.008975 | eternal-volume 0x7f46…3726 | 0x27fa…2ebe |
| 2026-08-21 00:17:09Z | IN | +174.9 | $1.57 | $0.008975 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27fa…2ebe |
| 2026-08-21 00:17:01Z | OUT | −447.8 | $4.02 | $0.008975 | diagram-scorpion 0xb92f…ff4f | 0x09bf…9d80 |
| 2026-08-21 00:17:01Z | IN | +447.8 | $4.02 | $0.008975 | song-liar 0x48da…ed80 | 0x09bf…9d80 |
| 2026-08-21 00:16:41Z | OUT | −321.6 | $2.94 | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb914…52fc |
| 2026-08-21 00:16:41Z | OUT | −1.1K | $9.91 | $0.009137 | song-liar 0x48da…ed80 | 0xb914…52fc |
| 2026-08-21 00:16:41Z | OUT | −201.0 | $1.84 | $0.009137 | eternal-volume 0x7f46…3726 | 0xb914…52fc |
| 2026-08-21 00:16:41Z | IN | +1.6K | $15 | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0xb914…52fc |
| 2026-08-21 00:15:43Z | OUT | −87.4K | $798 | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170f…159a |
| 2026-08-21 00:15:43Z | OUT | −10.9K | $100 | $0.009137 | Uniswap v3 Basecat pool 0xf434…c60b | 0x170f…159a |
| 2026-08-21 00:15:43Z | OUT | −60.1K | $549 | $0.009137 | Uniswap v4 PoolManager 0x4985…2b2b | 0x170f…159a |
| 2026-08-21 00:15:43Z | OUT | −60.1K | $549 | $0.009137 | Uniswap v3 Basecat pool 0xf794…8944 | 0x170f…159a |
| 2026-08-21 00:15:43Z | IN | +218.4K | $2.0K | $0.009137 | diagram-scorpion 0xb92f…ff4f | 0x170f…159a |
| 2026-08-21 00:14:05Z | OUT | −1.2K | $11 | $0.009166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c9…a367 |
| 2026-08-21 00:14:05Z | OUT | −15.0K | $138 | $0.009166 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84c9…a367 |
| 2026-08-21 00:14:05Z | IN | +16.2K | $149 | $0.009166 | diagram-scorpion 0xb92f…ff4f | 0x84c9…a367 |
| 2026-08-21 00:14:03Z | OUT | −183.2 | $1.68 | $0.009166 | song-liar 0x48da…ed80 | 0xd4c8…0c89 |
| 2026-08-21 00:14:03Z | OUT | −0.46 | $0.00 | $0.009166 | west-physical 0xcd6b…9799 | 0xd4c8…0c89 |
| 2026-08-21 00:14:03Z | IN | +183.6 | $1.68 | $0.009166 | hunt-dry 0x4108…972a | 0xd4c8…0c89 |
| 2026-08-21 00:13:13Z | OUT | −5.4K | $50 | $0.009230 | diagram-scorpion 0xb92f…ff4f | 0xe81a…9b46 |
| 2026-08-21 00:13:13Z | IN | +3.5K | $32 | $0.009230 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81a…9b46 |
| 2026-08-21 00:13:13Z | IN | +537.9 | $4.96 | $0.009230 | song-liar 0x48da…ed80 | 0xe81a…9b46 |
| 2026-08-21 00:13:13Z | IN | +1.3K | $12 | $0.009230 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe81a…9b46 |
| 2026-08-21 00:10:51Z | OUT | −153.4K | $1.4K | $0.009172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4706…da1c |
| 2026-08-21 00:10:51Z | OUT | −12.4K | $114 | $0.009172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4706…da1c |
| 2026-08-21 00:10:51Z | IN | +165.8K | $1.5K | $0.009172 | diagram-scorpion 0xb92f…ff4f | 0x4706…da1c |
| 2026-08-21 00:09:09Z | OUT | −215.5 | $2.01 | $0.009317 | diagram-scorpion 0xb92f…ff4f | 0xdffa…0b49 |
| 2026-08-21 00:09:09Z | IN | +215.5 | $2.01 | $0.009317 | eternal-volume 0x7f46…3726 | 0xdffa…0b49 |
| 2026-08-21 00:07:11Z | OUT | −36.8K | $338 | $0.009183 | diagram-scorpion 0xb92f…ff4f | 0x2eea…19be |
| 2026-08-21 00:07:11Z | IN | +927.0 | $8.51 | $0.009183 | song-liar 0x48da…ed80 | 0x2eea…19be |
| 2026-08-21 00:07:11Z | IN | +31.3K | $287 | $0.009183 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eea…19be |
| 2026-08-21 00:07:11Z | IN | +4.6K | $42 | $0.009183 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2eea…19be |
| 2026-08-21 00:06:35Z | OUT | −37.4K | $344 | $0.009203 | diagram-scorpion 0xb92f…ff4f | 0xcd2b…4093 |
| 2026-08-21 00:06:35Z | IN | +30.8K | $284 | $0.009203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2b…4093 |
| 2026-08-21 00:06:35Z | IN | +6.5K | $60 | $0.009203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2b…4093 |
| 2026-08-21 00:05:57Z | OUT | −829.9 | $7.48 | $0.009011 | song-liar 0x48da…ed80 | 0xb15f…9e10 |
| 2026-08-21 00:05:57Z | OUT | −276.5 | $2.49 | $0.009011 | eternal-volume 0x7f46…3726 | 0xb15f…9e10 |
| 2026-08-21 00:05:57Z | OUT | −4.4K | $40 | $0.009011 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb15f…9e10 |
| 2026-08-21 00:05:57Z | IN | +5.5K | $50 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0xb15f…9e10 |
| 2026-08-21 00:05:55Z | OUT | −1.8K | $16 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0xd3bb…2bea |
| 2026-08-21 00:05:55Z | IN | +1.8K | $16 | $0.009011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3bb…2bea |
| 2026-08-21 00:05:55Z | IN | +7.45 | $0.07 | $0.009011 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3bb…2bea |
| 2026-08-21 00:05:19Z | OUT | −5.0K | $45 | $0.009011 | diagram-scorpion 0xb92f…ff4f | 0x5963…964e |
| 2026-08-21 00:05:19Z | IN | +227.2 | $2.05 | $0.009011 | eternal-volume 0x7f46…3726 | 0x5963…964e |
| 2026-08-21 00:05:19Z | IN | +878.0 | $7.91 | $0.009011 | song-liar 0x48da…ed80 | 0x5963…964e |
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.