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Personnel office / Wallet dossier
Holdings, trade-basis performance, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +1.1K | +2.2K | +4.6K | +5.6K | +607.9 | +18.3K | +13.2K | +59.0K | +59.0K |
| ≈ USD | $32 | $67 | $137 | $166 | $18 | $545 | $394 | $1.8K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-23 04:49:47Z | IN | +53.7 | $1.52 | $0.028312 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d5f…6861 |
| — |
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.
| 2026-08-23 04:49:47Z | OUT | −1.0K | $29 | $0.028312 | pool-never 0xfdf6…fbc7 | 0x093a…ad56 |
| 2026-08-23 04:48:59Z | IN | +320.0 | $9.12 | $0.028513 | pride-paper 0x09ad…4afa | 0xaacf…1b09 |
| 2026-08-23 04:48:37Z | IN | +120.0 | $3.42 | $0.028513 | diagram-scorpion 0xb92f…ff4f | 0xa731…39e7 |
| 2026-08-23 04:48:31Z | IN | +9.27 | $0.26 | $0.028513 | 0x Settler 0x7747…2359 | 0x598e…5e85 |
| 2026-08-23 04:48:21Z | OUT | −119.9 | $3.42 | $0.028513 | endorse-pizza 0xc8f6…9265 | 0x978f…4300 |
| 2026-08-23 04:48:03Z | OUT | −399.5 | $11 | $0.028513 | endorse-pizza 0xc8f6…9265 | 0xf030…bc04 |
| 2026-08-23 04:48:01Z | OUT | −200.5 | $5.72 | $0.028513 | endorse-pizza 0xc8f6…9265 | 0xb400…70a1 |
| 2026-08-23 04:47:59Z | IN | +254.0 | $7.24 | $0.028516 | 0x Settler 0x7747…2359 | 0x7fae…a5a8 |
| 2026-08-23 04:47:57Z | IN | +972.8 | $28 | $0.028516 | alert-away 0x1111…ca11 | 0x9826…a0d1 |
| 2026-08-23 04:47:51Z | OUT | −173.1 | $4.93 | $0.028516 | diagram-scorpion 0xb92f…ff4f | 0xead1…5143 |
| 2026-08-23 04:47:33Z | IN | +413.6 | $12 | $0.028516 | banner-net 0x7c13…61da | 0x945f…23a1 |
| 2026-08-23 04:47:31Z | IN | +328.4 | $9.37 | $0.028516 | husband-rich 0x411d…79c6 | 0x668c…a48a |
| 2026-08-23 04:47:27Z | OUT | −285.0 | $8.13 | $0.028516 | pride-paper 0x09ad…4afa | 0xd23f…225e |
| 2026-08-23 04:47:09Z | IN | +248.5 | $7.09 | $0.028516 | basket-century 0xb300…028d | 0x9997…00d3 |
| 2026-08-23 04:45:43Z | IN | +305.4 | $8.70 | $0.028493 | 0x Settler 0x7747…2359 | 0x4424…7942 |
| 2026-08-23 04:45:33Z | OUT | −415.3 | $12 | $0.028493 | gospel-flower 0xf974…dbb8 | 0xe2ce…523e |
| 2026-08-23 04:45:09Z | IN | +281.1 | $8.01 | $0.028493 | diagram-scorpion 0xb92f…ff4f | 0xc33d…ff60 |
| 2026-08-23 04:45:05Z | IN | +1.0K | $29 | $0.028493 | addict-antique 0x1e92…4ceb | 0x0486…99e1 |
| 2026-08-23 04:44:27Z | OUT | −1.0K | $29 | $0.028474 | addict-antique 0x1e92…4ceb | 0x3eef…6300 |
| 2026-08-23 04:44:25Z | OUT | −323.6 | $9.21 | $0.028474 | 0x Settler 0x7747…2359 | 0xff9d…79b1 |
| 2026-08-23 04:43:35Z | IN | +877.3 | $25 | $0.028448 | 0x Settler 0x7747…2359 | 0xb8ef…d30a |
| 2026-08-23 04:42:45Z | IN | +151.6 | $4.31 | $0.028411 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ce5…ee95 |
| 2026-08-23 04:42:45Z | IN | +696.3 | $20 | $0.028411 | spell-oven 0xcdbd…79c5 | 0x43c1…df58 |
| 2026-08-23 04:42:45Z | OUT | −1.6K | $45 | $0.028411 | pool-never 0xfdf6…fbc7 | 0xa2bd…95b6 |
| 2026-08-23 04:42:43Z | OUT | −118.1 | $3.36 | $0.028411 | humor-thrive 0x9bd2…168c | 0x61ba…3cf5 |
| 2026-08-23 04:42:37Z | OUT | −870.5 | $25 | $0.028411 | 0x Settler 0x7747…2359 | 0x68df…5d38 |
| 2026-08-23 04:42:19Z | IN | +13.2K | $374 | $0.028411 | addict-antique 0x1e92…4ceb | 0xfeeb…bd7c |
| 2026-08-23 04:42:17Z | IN | +693.7 | $20 | $0.028411 | build-fitness 0xb2b9…a03c | 0x23ef…9bc5 |
| 2026-08-23 04:42:13Z | IN | +175.9 | $5.00 | $0.028411 | diagram-scorpion 0xb92f…ff4f | 0x45e5…b4d4 |
| 2026-08-23 04:41:39Z | OUT | −275.1 | $7.81 | $0.028405 | pool-never 0xfdf6…fbc7 | 0xe90a…16d9 |
| 2026-08-23 04:41:33Z | OUT | −172.8 | $4.91 | $0.028405 | diagram-scorpion 0xb92f…ff4f | 0x9ebe…494f |
| 2026-08-23 04:41:23Z | IN | +70.6 | $2.00 | $0.028405 | diagram-scorpion 0xb92f…ff4f | 0xdc04…1aec |
| 2026-08-23 04:41:21Z | IN | +225.2 | $6.40 | $0.028405 | diagram-scorpion 0xb92f…ff4f | 0xbfcd…bf1e |
| 2026-08-23 04:41:13Z | OUT | −186.7 | $5.30 | $0.028405 | 0x Settler 0x7747…2359 | 0xb8bb…7817 |
| 2026-08-23 04:41:09Z | OUT | −20.7 | $0.59 | $0.028405 | banner-net 0x7c13…61da | 0x3a44…fe34 |
| 2026-08-23 04:41:03Z | IN | +239.9 | $6.82 | $0.028405 | 0x Settler 0x7747…2359 | 0xb7cf…7193 |
| 2026-08-23 04:40:53Z | OUT | −416.5 | $12 | $0.028400 | spread-stereo 0x00f4…261b | 0x8573…0e8e |
| 2026-08-23 04:40:27Z | IN | +70.4 | $2.00 | $0.028400 | diagram-scorpion 0xb92f…ff4f | 0xc58e…8ade |
| 2026-08-23 04:40:21Z | OUT | −180.8 | $5.13 | $0.028400 | diagram-scorpion 0xb92f…ff4f | 0xb72e…89e2 |
| 2026-08-23 04:40:11Z | IN | +440.1 | $12 | $0.028400 | 0x Settler 0x7747…2359 | 0xc378…1560 |
| 2026-08-23 04:39:27Z | OUT | −74.4 | $2.11 | $0.028363 | diagram-scorpion 0xb92f…ff4f | 0x502d…028e |
| 2026-08-23 04:39:27Z | OUT | −191.9 | $5.44 | $0.028363 | addict-antique 0x1e92…4ceb | 0xf0d2…21b8 |
| 2026-08-23 04:39:01Z | IN | +744.3 | $21 | $0.028363 | 0x Settler 0x7747…2359 | 0xf383…5379 |
| 2026-08-23 04:38:41Z | IN | +132.9 | $3.77 | $0.028381 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f4…6334 |
| 2026-08-23 04:38:41Z | IN | +86.1 | $2.44 | $0.028381 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbf8…317b |
| 2026-08-23 04:38:39Z | OUT | −773.6 | $22 | $0.028381 | 0x Settler 0x7747…2359 | 0x7d76…419e |
| 2026-08-23 04:38:39Z | OUT | −728.5 | $21 | $0.028381 | banner-net 0x7c13…61da | 0x3f17…76ff |
| 2026-08-23 04:38:15Z | OUT | −392.8 | $11 | $0.028381 | pride-paper 0x09ad…4afa | 0x9b82…e0d3 |
| 2026-08-23 04:37:35Z | IN | +174.7 | $4.96 | $0.028381 | pride-paper 0x09ad…4afa | 0x94d9…b792 |
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.