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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 | +98.9K | +68.1K | +58.4K | +311.0K | +535.4K | −534.2K | +523.9K | −448.1K | −4.99M |
| ≈ USD | $3.5K | $2.4K | $2.1K | $11.1K | $19.1K | $19.1K | $18.7K | $16.0K | $178.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 15:53:35Z | IN | +3.2K | $30 | $0.009377 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb324…f0fa |
| — |
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 15:53:35Z | IN | +2.7K | $26 | $0.009377 | swarm-canyon 0xeb7c…cc50 | 0x80a0…2dbe |
| 2026-08-21 15:53:35Z | IN | +3.7K | $34 | $0.009377 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…e1b4 |
| 2026-08-21 15:53:35Z | IN | +29.6K | $278 | $0.009377 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0394…e1b4 |
| 2026-08-21 15:53:35Z | IN | +7.7K | $72 | $0.009377 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0394…e1b4 |
| 2026-08-21 15:53:35Z | IN | +23.3K | $218 | $0.009377 | Uniswap v3 Basecat pool 0xf434…c60b | 0x71e2…fe7c |
| 2026-08-21 15:53:35Z | IN | +32.3K | $303 | $0.009377 | protect-wave 0x950f…f23b | 0x1a13…6936 |
| 2026-08-21 15:53:35Z | OUT | −537.7K | $5.0K | $0.009377 | crucial-ankle 0xe0ad…661f | 0x3ae3…e022 |
| 2026-08-21 15:53:09Z | OUT | −6.3K | $59 | $0.009377 | 0x Settler 0x7747…2359 | 0x635e…6d54 |
| 2026-08-21 15:52:07Z | OUT | −9.3K | $82 | $0.008827 | hood-side 0xa759…abbd | 0x0f25…92df |
| 2026-08-21 15:51:59Z | IN | +423.5 | $3.74 | $0.008824 | 0x Settler 0x7747…2359 | 0x63c1…db0b |
| 2026-08-21 15:49:21Z | IN | +775.5 | $6.84 | $0.008813 | diagram-scorpion 0xb92f…ff4f | 0xbd05…131b |
| 2026-08-21 15:48:31Z | OUT | −2.1K | $18 | $0.008813 | crane-assist 0x4ff1…09a1 | 0x003c…ef9b |
| 2026-08-21 15:47:57Z | OUT | −23.7 | $0.21 | $0.008813 | 0x Settler 0x7747…2359 | 0xb3a7…41d2 |
| 2026-08-21 15:47:57Z | IN | +834.4 | $7.35 | $0.008813 | purse-saddle 0x88e2…a25a | 0x6402…5034 |
| 2026-08-21 15:46:55Z | OUT | −3.2K | $28 | $0.008810 | 0x Settler 0x7747…2359 | 0xc83f…78db |
| 2026-08-21 15:46:51Z | OUT | −42.0K | $370 | $0.008810 | 0x Settler 0x7747…2359 | 0xf5dd…3064 |
| 2026-08-21 15:46:37Z | IN | +57.5K | $507 | $0.008810 | purse-saddle 0x88e2…a25a | 0xf831…e744 |
| 2026-08-21 15:46:33Z | IN | +11.8K | $104 | $0.008810 | 0x Settler 0x7747…2359 | 0x2439…9328 |
| 2026-08-21 15:45:05Z | IN | +10.8K | $95 | $0.008771 | 0x Settler 0x7747…2359 | 0xd79d…b152 |
| 2026-08-21 15:45:05Z | OUT | −3.37 | $0.03 | $0.008771 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7162…abeb |
| 2026-08-21 15:42:17Z | OUT | −41.7 | $0.37 | $0.008821 | 0x Settler 0x7747…2359 | 0x6ce3…d19b |
| 2026-08-21 15:41:47Z | IN | +9.0K | $79 | $0.008817 | happy-piano 0x0dd3…183a | 0xfea6…10e2 |
| 2026-08-21 15:41:45Z | IN | +970.4 | $8.56 | $0.008817 | 0x Settler 0x7747…2359 | 0xe4b1…da2d |
| 2026-08-21 15:40:53Z | IN | +10.8K | $95 | $0.008817 | 0x Settler 0x7747…2359 | 0x6784…d89b |
| 2026-08-21 15:40:21Z | IN | +1.1K | $9.95 | $0.008817 | 0x Settler 0x7747…2359 | 0xd711…e658 |
| 2026-08-21 15:39:23Z | IN | +17.6K | $155 | $0.008799 | 0x Settler 0x7747…2359 | 0xc73b…8561 |
| 2026-08-21 15:38:29Z | OUT | −26.0K | $230 | $0.008828 | biology-spoon 0x5ec7…b809 | 0x06cd…2cbe |
| 2026-08-21 15:37:51Z | IN | +3.0K | $26 | $0.008828 | more-clip 0xfff5…126f | 0xbe12…0d73 |
| 2026-08-21 15:37:03Z | OUT | −31.7 | $0.28 | $0.008828 | ginger-lawn 0x4dc7…7412 | 0xc640…c47b |
| 2026-08-21 15:36:43Z | IN | +1.1K | $9.67 | $0.008877 | purse-saddle 0x88e2…a25a | 0xb9de…e5a7 |
| 2026-08-21 15:33:53Z | IN | +37.5K | $330 | $0.008810 | 0x Settler 0x7747…2359 | 0xfe2c…d479 |
| 2026-08-21 15:33:43Z | OUT | −34.4K | $303 | $0.008810 | hood-side 0xa759…abbd | 0x5ed3…7c53 |
| 2026-08-21 15:33:37Z | OUT | −4.2K | $37 | $0.008810 | 0x Settler 0x7747…2359 | 0x560d…a5bb |
| 2026-08-21 15:33:21Z | IN | +31.8K | $280 | $0.008810 | inspire-green 0x1342…8ec2 | 0x53a2…bd11 |
| 2026-08-21 15:31:41Z | OUT | −58.2K | $512 | $0.008789 | pride-paper 0x09ad…4afa | 0x44d3…8416 |
| 2026-08-21 15:31:41Z | OUT | −37.6K | $331 | $0.008789 | pride-paper 0x09ad…4afa | 0x44d3…8416 |
| 2026-08-21 15:31:35Z | OUT | −15.5K | $136 | $0.008789 | 0x Settler 0x7747…2359 | 0xb190…9a3a |
| 2026-08-21 15:31:27Z | IN | +30.9K | $272 | $0.008789 | 0x Settler 0x7747…2359 | 0xb09c…f9b3 |
| 2026-08-21 15:31:19Z | OUT | −215.1 | $1.89 | $0.008789 | 0x Settler 0x7747…2359 | 0x26ce…e367 |
| 2026-08-21 15:31:15Z | OUT | −11.4K | $100 | $0.008789 | 0x Settler 0x7747…2359 | 0x11e1…6087 |
| 2026-08-21 15:31:01Z | OUT | −8.9K | $78 | $0.008789 | 0x Settler 0x7747…2359 | 0xa70e…1294 |
| 2026-08-21 15:30:57Z | IN | +4.4K | $39 | $0.008783 | 0x Settler 0x7747…2359 | 0x7838…5ec7 |
| 2026-08-21 15:30:29Z | OUT | −83.3K | $732 | $0.008783 | pride-paper 0x09ad…4afa | 0x337d…7b31 |
| 2026-08-21 15:30:11Z | OUT | −28.3K | $248 | $0.008783 | 0x Settler 0x7747…2359 | 0x8ee2…b456 |
| 2026-08-21 15:29:57Z | OUT | −1.1K | $9.94 | $0.008798 | diagram-scorpion 0xb92f…ff4f | 0x60c0…b595 |
| 2026-08-21 15:29:51Z | OUT | −4.3K | $38 | $0.008798 | diagram-scorpion 0xb92f…ff4f | 0x2b57…eb3e |
| 2026-08-21 15:29:41Z | OUT | −166.1 | $1.46 | $0.008798 | eternal-volume 0x7f46…3726 | 0x0acd…421d |
| 2026-08-21 15:29:41Z | OUT | −7.7K | $68 | $0.008798 | 0x Settler 0x7747…2359 | 0xc094…f48b |
| 2026-08-21 15:27:57Z | IN | +51.3K | $446 | $0.008691 | 0x Settler 0x7747…2359 | 0x4c60…2a97 |
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.