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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 | −92.7K | −369.4K | −496.4K | −1.19M | −86.1K | +1.17M | −1.65M | −1.52M | +6.37M |
| ≈ USD | $3.0K | $11.9K | $15.9K | $38.1K | $2.8K | $37.5K | $53.1K | $48.9K | $204.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:35:39Z | IN | +538.4 | $7.63 | $0.014180 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9d17…dbaa |
| — |
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.
| 2026-08-17 02:35:39Z | IN | +608.5 | $8.63 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4801…d4e0 |
| 2026-08-17 02:35:39Z | IN | +3.8K | $54 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdf4…a4f5 |
| 2026-08-17 02:35:39Z | IN | +630.7 | $8.94 | $0.014180 | fragile-notice 0x7b19…8075 | 0x7e5f…1b2c |
| 2026-08-17 02:35:39Z | OUT | −51.9K | $736 | $0.014180 | 0x Settler 0x7747…2359 | 0xd3ee…6706 |
| 2026-08-17 02:35:31Z | OUT | −6.6K | $93 | $0.014180 | shallow-make 0xd992…8d43 | 0xcf70…4f1b |
| 2026-08-17 02:35:23Z | OUT | −11.6K | $165 | $0.014180 | spell-oven 0xcdbd…79c5 | 0xb763…3a26 |
| 2026-08-17 02:35:23Z | OUT | −1.8K | $25 | $0.014180 | return-quote 0xd153…7ff0 | 0x1dd5…4a7f |
| 2026-08-17 02:35:23Z | IN | +19.1K | $270 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0xd7db…c0ec |
| 2026-08-17 02:35:19Z | IN | +5.3K | $76 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x623d…65b1 |
| 2026-08-17 02:35:19Z | IN | +674.0 | $9.56 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x7ff3…3f60 |
| 2026-08-17 02:35:13Z | OUT | −205.3 | $2.91 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x724f…a12e |
| 2026-08-17 02:35:11Z | OUT | −5.7K | $81 | $0.014180 | banner-net 0x7c13…61da | 0x1dc2…233b |
| 2026-08-17 02:35:09Z | OUT | −29.5K | $418 | $0.014180 | Aggregator (unverified) 0x8f10…f996 | 0x1331…2eb9 |
| 2026-08-17 02:35:07Z | OUT | −67.2 | $0.95 | $0.014180 | quit-balance 0xb5f1…1df8 | 0x7f88…147f |
| 2026-08-17 02:35:05Z | OUT | −1.2K | $16 | $0.014180 | endorse-pizza 0xc8f6…9265 | 0x7e34…8205 |
| 2026-08-17 02:35:05Z | OUT | −1.2K | $17 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0x8492…7511 |
| 2026-08-17 02:34:49Z | IN | +27.5K | $388 | $0.014109 | hospital-someone 0x78e3…2f88 | 0x06ae…70a0 |
| 2026-08-17 02:34:47Z | OUT | −3.3K | $46 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x8644…da97 |
| 2026-08-17 02:34:45Z | OUT | −1.6K | $22 | $0.014109 | 0x Settler 0x7747…2359 | 0x30b0…9eff |
| 2026-08-17 02:34:19Z | IN | +4.2K | $60 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x5d45…f888 |
| 2026-08-17 02:34:13Z | IN | +359.5 | $5.07 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x6906…96b8 |
| 2026-08-17 02:34:11Z | IN | +12.3K | $174 | $0.014109 | shadow-once 0x0aba…9758 | 0xf229…0167 |
| 2026-08-17 02:34:11Z | IN | +4.1K | $58 | $0.014109 | 0x Settler 0x7747…2359 | 0xd0b6…ce91 |
| 2026-08-17 02:34:07Z | IN | +171.1 | $2.41 | $0.014109 | fragile-notice 0x7b19…8075 | 0x20f2…2977 |
| 2026-08-17 02:34:07Z | IN | +545.4 | $7.69 | $0.014109 | seminar-harbor 0xf24e…c289 | 0x4911…9c34 |
| 2026-08-17 02:34:07Z | IN | +19.0K | $268 | $0.014109 | spell-oven 0xcdbd…79c5 | 0x1480…57d8 |
| 2026-08-17 02:34:07Z | OUT | −26.2K | $370 | $0.014109 | pool-never 0xfdf6…fbc7 | 0x03ef…58ed |
| 2026-08-17 02:34:05Z | IN | +397.7 | $5.61 | $0.014109 | rhythm-fault 0xd0a0…0c0e | 0xa6a8…c6b5 |
| 2026-08-17 02:34:05Z | IN | +130.7 | $1.84 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ef…075c |
| 2026-08-17 02:34:05Z | IN | +1.1K | $16 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa876…b7b5 |
| 2026-08-17 02:34:05Z | IN | +271.1 | $3.83 | $0.014109 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9b76…cefa |
| 2026-08-17 02:34:05Z | IN | +612.0 | $8.63 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb76d…25e0 |
| 2026-08-17 02:34:05Z | OUT | −18.8K | $266 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x66de…8450 |
| 2026-08-17 02:34:01Z | IN | +189.7 | $2.68 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ad0…b654 |
| 2026-08-17 02:34:01Z | IN | +461.0 | $6.50 | $0.014109 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3ac7…5a73 |
| 2026-08-17 02:34:01Z | IN | +566.7 | $8.00 | $0.014109 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5fce…380b |
| 2026-08-17 02:34:01Z | OUT | −22.6K | $319 | $0.014109 | Aggregator (unverified) 0x8f10…f996 | 0x823f…e335 |
| 2026-08-17 02:33:57Z | OUT | −24.7K | $343 | $0.013900 | 0x Settler 0x7747…2359 | 0xb063…3c39 |
| 2026-08-17 02:33:57Z | OUT | −1.0K | $14 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0x4c68…7d00 |
| 2026-08-17 02:33:55Z | IN | +631.0 | $8.77 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0xa822…45e3 |
| 2026-08-17 02:33:53Z | OUT | −3.9K | $55 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0xedf2…e621 |
| 2026-08-17 02:33:51Z | IN | +5.6K | $78 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0xd680…fb91 |
| 2026-08-17 02:33:49Z | OUT | −1.6K | $23 | $0.013900 | 0x Settler 0x7747…2359 | 0x9e97…7db5 |
| 2026-08-17 02:33:47Z | IN | +12.5K | $174 | $0.013900 | tray-pair 0x6b6e…382b | 0xef58…4b4b |
| 2026-08-17 02:33:41Z | OUT | −6.7K | $93 | $0.013900 | cross-earth 0x8f1c…974b | 0x5c1c…8ca5 |
| 2026-08-17 02:33:41Z | IN | +154.5 | $2.15 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0x2621…9e59 |
| 2026-08-17 02:33:25Z | IN | +2.2K | $30 | $0.013900 | Aggregator (unverified) 0x8f10…f996 | 0x93c4…9916 |
| 2026-08-17 02:33:25Z | IN | +1.6K | $22 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f47…de2b |
| 2026-08-17 02:33:25Z | IN | +796.3 | $11 | $0.013900 | spell-oven 0xcdbd…79c5 | 0x1a26…dc09 |
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.