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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 | +489.7K | +391.9K | −1.64M | −1.62M | −535.5K | −2.14M | −1.15M | −4.37M | −4.73M |
| ≈ USD | $17.6K | $14.1K | $59.2K | $58.5K | $19.3K | $77.1K | $41.3K | $157.4K | $170.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 22:01:41Z | IN | +680.0 | $6.37 | $0.009371 | swarm-canyon 0xeb7c…cc50 | 0xfe40…c813 |
| — |
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.
| 2026-08-20 22:01:41Z | IN | +680.0 | $6.37 | $0.009371 | swarm-canyon 0xeb7c…cc50 | 0xfe40…c813 |
| 2026-08-20 22:01:41Z | IN | +2.7K | $25 | $0.009371 | swarm-canyon 0xeb7c…cc50 | 0xfe40…c813 |
| 2026-08-20 22:01:33Z | OUT | −23.6K | $221 | $0.009371 | hood-side 0xa759…abbd | 0x976c…4f86 |
| 2026-08-20 22:01:23Z | IN | +1.1K | $11 | $0.009371 | diagram-scorpion 0xb92f…ff4f | 0xdb70…ad1e |
| 2026-08-20 22:01:13Z | IN | +316.3 | $2.96 | $0.009371 | diagram-scorpion 0xb92f…ff4f | 0x380b…c17f |
| 2026-08-20 22:00:59Z | IN | +2.3K | $22 | $0.009371 | 0x Settler 0x7747…2359 | 0x85da…eff7 |
| 2026-08-20 22:00:47Z | OUT | −39.2K | $368 | $0.009371 | hood-side 0xa759…abbd | 0xe1ba…0420 |
| 2026-08-20 22:00:41Z | OUT | −5.9K | $55 | $0.009371 | 0x Settler 0x7747…2359 | 0x4636…2f3f |
| 2026-08-20 22:00:27Z | IN | +240.6 | $2.25 | $0.009371 | alert-away 0x1111…ca11 | 0x4b59…962d |
| 2026-08-20 22:00:19Z | IN | +34.1K | $320 | $0.009371 | 0x Settler 0x7747…2359 | 0x4340…e29c |
| 2026-08-20 22:00:09Z | IN | +138.6K | $1.3K | $0.009371 | diagram-scorpion 0xb92f…ff4f | 0x33f1…2583 |
| 2026-08-20 22:00:07Z | IN | +3.3K | $31 | $0.009371 | key-pear 0x0510…1ba4 | 0x9449…7d3c |
| 2026-08-20 22:00:07Z | IN | +574.6 | $5.38 | $0.009371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39d9…98d0 |
| 2026-08-20 22:00:07Z | IN | +7.5K | $70 | $0.009371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ed7…d270 |
| 2026-08-20 22:00:07Z | IN | +4.5K | $42 | $0.009371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19bd…a1c0 |
| 2026-08-20 22:00:07Z | OUT | −36.0K | $337 | $0.009371 | hood-side 0xa759…abbd | 0x6d68…7721 |
| 2026-08-20 22:00:03Z | IN | +19.9K | $186 | $0.009371 | device-found 0xafe3…04b0 | 0x2886…3741 |
| 2026-08-20 22:00:03Z | IN | +806.2 | $7.55 | $0.009371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a8d…2052 |
| 2026-08-20 21:59:55Z | OUT | −104.0K | $994 | $0.009553 | hood-side 0xa759…abbd | 0xcb4f…485f |
| 2026-08-20 21:59:53Z | IN | +106.3K | $1.0K | $0.009553 | educate-weapon 0xbb80…7ea9 | 0x4759…d7f7 |
| 2026-08-20 21:59:53Z | IN | +540.1 | $5.16 | $0.009553 | brother-assume 0x05d6…e984 | 0xeeeb…b2ca |
| 2026-08-20 21:59:53Z | IN | +117.3 | $1.12 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e7f…9f90 |
| 2026-08-20 21:59:53Z | IN | +959.7 | $9.17 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2642…6bac |
| 2026-08-20 21:59:53Z | IN | +456.7 | $4.36 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4c9…7036 |
| 2026-08-20 21:59:53Z | IN | +2.6K | $25 | $0.009553 | Uniswap v3 Basecat pool 0xf434…c60b | 0x36f1…c41a |
| 2026-08-20 21:59:53Z | IN | +4.7K | $45 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce73…375d |
| 2026-08-20 21:59:53Z | OUT | −30.3K | $290 | $0.009553 | hood-side 0xa759…abbd | 0xeb58…747f |
| 2026-08-20 21:59:51Z | IN | +183.9 | $1.76 | $0.009553 | seminar-harbor 0xf24e…c289 | 0x4a39…3a99 |
| 2026-08-20 21:59:49Z | IN | +18.5 | $0.18 | $0.009553 | seminar-harbor 0xf24e…c289 | 0x627c…bafc |
| 2026-08-20 21:59:47Z | IN | +351.2 | $3.36 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd486…877e |
| 2026-08-20 21:59:47Z | IN | +381.7 | $3.65 | $0.009553 | song-liar 0x48da…ed80 | 0x6a7a…5cdf |
| 2026-08-20 21:59:47Z | IN | +1.1K | $10 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fbf…47df |
| 2026-08-20 21:59:47Z | IN | +992.7 | $9.48 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d1e…5045 |
| 2026-08-20 21:59:47Z | IN | +2.5K | $24 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc417…11b3 |
| 2026-08-20 21:59:47Z | IN | +1.2K | $12 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ad9…d7da |
| 2026-08-20 21:59:47Z | IN | +680.0 | $6.50 | $0.009553 | swarm-canyon 0xeb7c…cc50 | 0x4ee9…1162 |
| 2026-08-20 21:59:47Z | IN | +2.0K | $19 | $0.009553 | swarm-canyon 0xeb7c…cc50 | 0x4ee9…1162 |
| 2026-08-20 21:59:47Z | IN | +5.3K | $50 | $0.009553 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfc06…3089 |
| 2026-08-20 21:59:47Z | IN | +757.0 | $7.23 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b45…9c40 |
| 2026-08-20 21:59:47Z | IN | +6.1K | $58 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9aa…00f6 |
| 2026-08-20 21:59:47Z | IN | +4.9K | $47 | $0.009553 | spell-oven 0xcdbd…79c5 | 0x8a31…0487 |
| 2026-08-20 21:59:47Z | IN | +54.6K | $522 | $0.009553 | crucial-ankle 0xe0ad…661f | 0x31b3…392c |
| 2026-08-20 21:59:47Z | OUT | −103.3K | $987 | $0.009553 | hood-side 0xa759…abbd | 0xbc54…dc29 |
| 2026-08-20 21:59:45Z | IN | +1.1K | $11 | $0.009553 | diagram-scorpion 0xb92f…ff4f | 0x3e00…1ebd |
| 2026-08-20 21:59:45Z | IN | +110.2 | $1.05 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd57b…c56c |
| 2026-08-20 21:59:45Z | IN | +54.2 | $0.52 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a4c…2833 |
| 2026-08-20 21:59:41Z | IN | +3.9K | $37 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3698…0e60 |
| 2026-08-20 21:59:41Z | IN | +889.6 | $8.50 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd236…86c6 |
| 2026-08-20 21:59:41Z | IN | +883.4 | $8.44 | $0.009553 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd236…86c6 |
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.