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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 | −879.0K | −1.34M | −1.00M | −637.0K | −992.7K | −690.3K | −3.93M | −3.93M | +803.3K |
| ≈ USD | $31.7K | $48.3K | $36.2K | $23.0K | $35.8K | $24.9K | $141.7K | $141.6K | $29.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:59:17Z | OUT | −6.8K | $61 | $0.008984 | swarm-canyon 0xeb7c…cc50 | 0xd392…ba2a |
| — |
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 18:59:17Z | OUT | −1.4K | $12 | $0.008984 | swarm-canyon 0xeb7c…cc50 | 0xd392…ba2a |
| 2026-08-20 18:59:11Z | OUT | −114.5 | $1.03 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f9…0039 |
| 2026-08-20 18:59:11Z | OUT | −1.8K | $16 | $0.008984 | key-jacket 0x8048…e20c | 0x6cd0…14d4 |
| 2026-08-20 18:59:09Z | OUT | −1.1K | $9.55 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0941…5847 |
| 2026-08-20 18:59:09Z | OUT | −441.4 | $3.97 | $0.008984 | nerve-region 0x68fa…2610 | 0xc0ed…bb35 |
| 2026-08-20 18:59:09Z | OUT | −2.9K | $26 | $0.008984 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd282…128e |
| 2026-08-20 18:59:09Z | OUT | −12.4K | $111 | $0.008984 | valley-final 0x1c96…5812 | 0xd282…128e |
| 2026-08-20 18:59:09Z | OUT | −54.6K | $491 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7151…f5b0 |
| 2026-08-20 18:59:09Z | IN | +97.1K | $872 | $0.008984 | purse-saddle 0x88e2…a25a | 0x9d10…af6b |
| 2026-08-20 18:59:03Z | OUT | −867.9 | $7.80 | $0.008984 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd8…d6da |
| 2026-08-20 18:58:57Z | OUT | −92.7 | $0.84 | $0.009105 | into-basket 0xc01d…8fff | 0x3ed1…388f |
| 2026-08-20 18:58:57Z | OUT | −4.1K | $37 | $0.009105 | swarm-canyon 0xeb7c…cc50 | 0xfe02…6ba7 |
| 2026-08-20 18:58:57Z | OUT | −2.7K | $25 | $0.009105 | swarm-canyon 0xeb7c…cc50 | 0xfe02…6ba7 |
| 2026-08-20 18:58:57Z | OUT | −226.6 | $2.06 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x064b…ff9b |
| 2026-08-20 18:58:57Z | OUT | −769.8 | $7.01 | $0.009105 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfbb4…34f4 |
| 2026-08-20 18:58:57Z | OUT | −690.0 | $6.28 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbb4…34f4 |
| 2026-08-20 18:58:57Z | OUT | −975.0 | $8.88 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbb4…34f4 |
| 2026-08-20 18:58:57Z | OUT | −10.5K | $96 | $0.009105 | spell-oven 0xcdbd…79c5 | 0x6f96…bf1c |
| 2026-08-20 18:58:57Z | IN | +94.4K | $860 | $0.009105 | purse-saddle 0x88e2…a25a | 0x186f…1192 |
| 2026-08-20 18:58:49Z | OUT | −345.8 | $3.15 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ad…ed6f |
| 2026-08-20 18:58:49Z | OUT | −103.1 | $0.94 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c8…78d9 |
| 2026-08-20 18:58:49Z | IN | +94.1K | $857 | $0.009105 | purse-saddle 0x88e2…a25a | 0x4016…e071 |
| 2026-08-20 18:58:47Z | IN | +34.5K | $314 | $0.009105 | 0x Settler 0x7747…2359 | 0x2012…f4e8 |
| 2026-08-20 18:58:41Z | OUT | −26.4K | $241 | $0.009105 | diagram-scorpion 0xb92f…ff4f | 0xd739…a583 |
| 2026-08-20 18:58:41Z | IN | +246.7 | $2.25 | $0.009105 | sudden-rural 0xf98f…6c54 | 0x9be7…c151 |
| 2026-08-20 18:58:41Z | OUT | −246.7 | $2.25 | $0.009105 | sudden-rural 0xf98f…6c54 | 0x9be7…c151 |
| 2026-08-20 18:58:39Z | OUT | −124.6 | $1.13 | $0.009105 | opinion-banner 0xb377…0cff | 0xe449…1f38 |
| 2026-08-20 18:58:39Z | OUT | −323.2 | $2.94 | $0.009105 | song-liar 0x48da…ed80 | 0x41b8…8b25 |
| 2026-08-20 18:58:39Z | OUT | −709.0 | $6.46 | $0.009105 | valley-final 0x1c96…5812 | 0x581f…1c1a |
| 2026-08-20 18:58:39Z | OUT | −1.4K | $12 | $0.009105 | valley-final 0x1c96…5812 | 0x581f…1c1a |
| 2026-08-20 18:58:39Z | OUT | −5.4K | $49 | $0.009105 | Uniswap v3 Basecat pool 0xf434…c60b | 0xec51…316d |
| 2026-08-20 18:58:39Z | OUT | −52.3K | $476 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7605…eb98 |
| 2026-08-20 18:58:39Z | IN | +94.1K | $857 | $0.009105 | purse-saddle 0x88e2…a25a | 0xa7b2…963d |
| 2026-08-20 18:58:37Z | OUT | −355.3 | $3.23 | $0.009105 | song-liar 0x48da…ed80 | 0x9299…4710 |
| 2026-08-20 18:58:35Z | OUT | −877.5 | $7.99 | $0.009105 | key-jacket 0x8048…e20c | 0x67b3…e5a7 |
| 2026-08-20 18:58:35Z | OUT | −431.7 | $3.93 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5142…7def |
| 2026-08-20 18:58:35Z | OUT | −4.3K | $40 | $0.009105 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe262…8e92 |
| 2026-08-20 18:58:35Z | OUT | −28.9K | $263 | $0.009105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecd2…c88d |
| 2026-08-20 18:58:35Z | OUT | −43.9K | $399 | $0.009105 | hamster-neutral 0x175d…c9a6 | 0xc644…9c75 |
| 2026-08-20 18:58:35Z | IN | +99.9K | $910 | $0.009105 | purse-saddle 0x88e2…a25a | 0x0e9e…0209 |
| 2026-08-20 18:58:31Z | OUT | −2.2K | $20 | $0.009105 | diagram-scorpion 0xb92f…ff4f | 0x4348…5e2e |
| 2026-08-20 18:58:29Z | IN | +390.8 | $3.56 | $0.009105 | sudden-rural 0xf98f…6c54 | 0xc644…4071 |
| 2026-08-20 18:58:29Z | OUT | −390.8 | $3.56 | $0.009105 | sudden-rural 0xf98f…6c54 | 0xc644…4071 |
| 2026-08-20 18:58:25Z | OUT | −385.8 | $3.51 | $0.009105 | brother-assume 0x05d6…e984 | 0x9a92…0630 |
| 2026-08-20 18:58:25Z | OUT | −857.7 | $7.81 | $0.009105 | key-jacket 0x8048…e20c | 0x878f…ec83 |
| 2026-08-20 18:58:25Z | OUT | −3.1K | $28 | $0.009105 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb3e2…3582 |
| 2026-08-20 18:58:25Z | OUT | −30.0K | $273 | $0.009105 | spell-oven 0xcdbd…79c5 | 0x0457…6289 |
| 2026-08-20 18:58:25Z | OUT | −39.4K | $358 | $0.009105 | crucial-ankle 0xe0ad…661f | 0x83a0…83b4 |
| 2026-08-20 18:58:25Z | IN | +93.4K | $850 | $0.009105 | purse-saddle 0x88e2…a25a | 0xec0a…581a |
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.