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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 | −97.6K | −664.1K | −464.4K | −20.2K | +1.19M | −1.70M | −1.38M | +6.76M |
| ≈ USD | $3.0K | $3.1K | $21.3K | $14.9K | $648 | $38.2K | $54.3K | $44.1K | $216.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:05:01Z | IN | +8.6K | $150 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0730…4db5 |
| — |
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 01:04:59Z | OUT | −461.7 | $8.19 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x1063…a861 |
| 2026-08-17 01:04:59Z | OUT | −246.2 | $4.36 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x4a71…cc1d |
| 2026-08-17 01:04:59Z | OUT | −2.2K | $39 | $0.017732 | certain-school 0x3d90…6be9 | 0x7ba8…a753 |
| 2026-08-17 01:04:59Z | IN | +589.1 | $10 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x84c9…1bbf |
| 2026-08-17 01:04:57Z | OUT | −271.9 | $4.82 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xf90d…f760 |
| 2026-08-17 01:04:57Z | OUT | −162.4 | $2.88 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x2916…8cee |
| 2026-08-17 01:04:57Z | IN | +24.4K | $433 | $0.017732 | cheap-boat 0x996d…ad77 | 0x29e6…9e4f |
| 2026-08-17 01:04:57Z | IN | +6.3K | $113 | $0.017732 | pig-suspect 0x5986…1c4a | 0x6ef5…228d |
| 2026-08-17 01:04:57Z | OUT | −13.8K | $245 | $0.017732 | 0x Settler 0x7747…2359 | 0xb979…0188 |
| 2026-08-17 01:04:57Z | OUT | −3.5K | $62 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x546f…9cb2 |
| 2026-08-17 01:04:57Z | OUT | −108.3 | $1.92 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3751…e1cc |
| 2026-08-17 01:04:57Z | IN | +55.0 | $0.98 | $0.017732 | pig-suspect 0x5986…1c4a | 0x08f3…532d |
| 2026-08-17 01:04:57Z | OUT | −4.7K | $84 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6e18…9e4a |
| 2026-08-17 01:04:57Z | IN | +8.0K | $142 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb75…af19 |
| 2026-08-17 01:04:57Z | OUT | −672.2 | $12 | $0.017732 | invest-bamboo 0x664c…4527 | 0xfb1b…4cd3 |
| 2026-08-17 01:04:57Z | IN | +124.1K | $2.2K | $0.017732 | layer-join 0x29a9…3dfc | 0x06fc…ff19 |
| 2026-08-17 01:04:57Z | OUT | −172.9K | $3.1K | $0.017732 | pool-never 0xfdf6…fbc7 | 0xb1ab…6503 |
| 2026-08-17 01:04:55Z | OUT | −288.4 | $5.11 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x90e3…4f9f |
| 2026-08-17 01:04:55Z | IN | +291.3 | $5.17 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x1bbc…4dee |
| 2026-08-17 01:04:55Z | IN | +691.8 | $12 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x3cf5…d68d |
| 2026-08-17 01:04:55Z | IN | +446.2 | $7.91 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x5151…59bc |
| 2026-08-17 01:04:55Z | OUT | −3.3K | $59 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x24bf…2d5f |
| 2026-08-17 01:04:55Z | OUT | −512.0 | $9.08 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x5573…8b62 |
| 2026-08-17 01:04:55Z | IN | +277.1 | $4.91 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x9cc5…1ec1 |
| 2026-08-17 01:04:55Z | OUT | −1.2K | $21 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x9b37…0aea |
| 2026-08-17 01:04:55Z | OUT | −3.1K | $55 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xbbfa…9796 |
| 2026-08-17 01:04:55Z | OUT | −144.1 | $2.56 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x406d…a881 |
| 2026-08-17 01:04:55Z | OUT | −872.8 | $15 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0xaee8…f9c7 |
| 2026-08-17 01:04:55Z | IN | +115.8 | $2.05 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xe402…592c |
| 2026-08-17 01:04:55Z | OUT | −1.2K | $21 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x6cc8…a4f9 |
| 2026-08-17 01:04:53Z | OUT | −115.1 | $2.04 | $0.017732 | diagram-scorpion 0xb92f…ff4f | 0x97df…7b67 |
| 2026-08-17 01:04:53Z | OUT | −76.7 | $1.36 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf73c…4476 |
| 2026-08-17 01:04:53Z | OUT | −105.9 | $1.88 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf73c…4476 |
| 2026-08-17 01:04:53Z | OUT | −2.6K | $45 | $0.017732 | spell-oven 0xcdbd…79c5 | 0xa787…e8cd |
| 2026-08-17 01:04:53Z | OUT | −1.1K | $20 | $0.017732 | opera-market 0xbcfb…39d2 | 0xf161…0338 |
| 2026-08-17 01:04:53Z | IN | +746.1 | $13 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x0cbb…c9ce |
| 2026-08-17 01:04:53Z | IN | +2.6K | $46 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0xef24…3e70 |
| 2026-08-17 01:04:51Z | OUT | −125.0 | $2.22 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x219d…686b |
| 2026-08-17 01:04:51Z | OUT | −107.7 | $1.91 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x219d…686b |
| 2026-08-17 01:04:51Z | OUT | −2.6K | $47 | $0.017732 | spell-oven 0xcdbd…79c5 | 0x90e9…7b13 |
| 2026-08-17 01:04:51Z | OUT | −87.6 | $1.55 | $0.017732 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xbeb7…6058 |
| 2026-08-17 01:04:51Z | OUT | −778.3 | $14 | $0.017732 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xbeb7…6058 |
| 2026-08-17 01:04:51Z | IN | +378.7 | $6.71 | $0.017732 | Aggregator (unverified) 0x8f10…f996 | 0x822b…5dd0 |
| 2026-08-17 01:04:51Z | OUT | −307.3 | $5.45 | $0.017732 | rhythm-fault 0xd0a0…0c0e | 0xdfe0…a7e1 |
| 2026-08-17 01:04:51Z | OUT | −881.2 | $16 | $0.017732 | rhythm-fault 0xd0a0…0c0e | 0xdfe0…a7e1 |
| 2026-08-17 01:04:51Z | OUT | −1.4K | $25 | $0.017732 | spell-oven 0xcdbd…79c5 | 0x0d91…891c |
| 2026-08-17 01:04:51Z | OUT | −2.6K | $46 | $0.017732 | layer-join 0x29a9…3dfc | 0xdc2a…b973 |
| 2026-08-17 01:04:51Z | OUT | −9.9K | $175 | $0.017732 | either-high 0x142f…1316 | 0x342b…fbbf |
| 2026-08-17 01:04:51Z | IN | +26.0K | $462 | $0.017732 | 3rdworld.eth 0xa2b6…f13d | 0xef19…c842 |
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.