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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −181.7K | +144.9K | +318.4K | +471.2K | +700.3K | +1.30M | +234.2K | +281.7K | +1.22M |
| ≈ USD | $1.6K | $1.3K | $2.8K | $4.2K | $6.2K | $11.4K | $2.1K | $2.5K | $10.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:06:05Z | IN | +1.8K | $16 | $0.008800 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf2bb…9c70 |
| — |
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 18:06:05Z | IN | +4.9K | $43 | $0.008800 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46c0…673a |
| 2026-08-20 18:06:05Z | IN | +8.1K | $71 | $0.008800 | spell-oven 0xcdbd…79c5 | 0x4ec1…42fe |
| 2026-08-20 18:06:05Z | IN | +23.9K | $210 | $0.008800 | theory-clock 0xecd8…66a5 | 0x329a…364e |
| 2026-08-20 18:06:05Z | IN | +43.4K | $382 | $0.008800 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb0d…19cb |
| 2026-08-20 18:06:05Z | OUT | −113.1K | $995 | $0.008800 | hood-side 0xa759…abbd | 0xec06…9586 |
| 2026-08-20 18:05:45Z | IN | +3.4K | $30 | $0.008690 | swarm-canyon 0xeb7c…cc50 | 0x2243…8585 |
| 2026-08-20 18:05:43Z | IN | +21.3 | $0.19 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb45a…419c |
| 2026-08-20 18:05:43Z | IN | +1.3K | $11 | $0.008690 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf573…2802 |
| 2026-08-20 18:05:43Z | IN | +135.3 | $1.18 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f40…c4a9 |
| 2026-08-20 18:05:43Z | IN | +1.6K | $14 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x892a…d432 |
| 2026-08-20 18:05:43Z | IN | +495.1 | $4.30 | $0.008690 | song-liar 0x48da…ed80 | 0x1221…7087 |
| 2026-08-20 18:05:43Z | IN | +8.1K | $71 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe2e…7769 |
| 2026-08-20 18:05:43Z | IN | +7.4K | $64 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe2e…7769 |
| 2026-08-20 18:05:43Z | IN | +57.6K | $501 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f7…4fff |
| 2026-08-20 18:05:43Z | OUT | −113.4K | $986 | $0.008690 | hood-side 0xa759…abbd | 0x0073…1b82 |
| 2026-08-20 18:05:41Z | OUT | −194.9 | $1.69 | $0.008690 | hood-side 0xa759…abbd | 0x8d7b…d2dd |
| 2026-08-20 18:05:33Z | IN | +4.6K | $40 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a4…6638 |
| 2026-08-20 18:05:33Z | IN | +373.9 | $3.25 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe596…a9a4 |
| 2026-08-20 18:05:33Z | IN | +29.6K | $257 | $0.008690 | spell-oven 0xcdbd…79c5 | 0x31c9…e646 |
| 2026-08-20 18:05:33Z | IN | +33.2K | $289 | $0.008690 | crucial-ankle 0xe0ad…661f | 0x2fc6…a276 |
| 2026-08-20 18:05:33Z | OUT | −113.9K | $990 | $0.008690 | hood-side 0xa759…abbd | 0x4221…cce6 |
| 2026-08-20 18:05:29Z | IN | +23.2K | $201 | $0.008690 | diagram-scorpion 0xb92f…ff4f | 0x5ec7…996f |
| 2026-08-20 18:05:29Z | IN | +1.8K | $16 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41c…c30c |
| 2026-08-20 18:05:29Z | IN | +485.6 | $4.22 | $0.008690 | stay-attitude 0x3790…67b1 | 0xee83…edd5 |
| 2026-08-20 18:05:29Z | IN | +5.9K | $52 | $0.008690 | spell-oven 0xcdbd…79c5 | 0x48a2…99d2 |
| 2026-08-20 18:05:29Z | IN | +18.3K | $159 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb150…fc09 |
| 2026-08-20 18:05:29Z | IN | +53.5K | $465 | $0.008690 | crucial-ankle 0xe0ad…661f | 0x4c27…0c8c |
| 2026-08-20 18:05:29Z | OUT | −114.1K | $991 | $0.008690 | hood-side 0xa759…abbd | 0x1c2a…7af7 |
| 2026-08-20 18:05:25Z | IN | +5.4K | $47 | $0.008690 | swarm-canyon 0xeb7c…cc50 | 0xbc99…a4d6 |
| 2026-08-20 18:05:25Z | IN | +2.7K | $24 | $0.008690 | swarm-canyon 0xeb7c…cc50 | 0xbc99…a4d6 |
| 2026-08-20 18:05:25Z | IN | +1.2K | $10 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0644…e2a1 |
| 2026-08-20 18:05:25Z | IN | +4.7K | $40 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06be…1dca |
| 2026-08-20 18:05:25Z | IN | +18.1K | $157 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06be…1dca |
| 2026-08-20 18:05:25Z | IN | +45.5K | $395 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x869f…bf33 |
| 2026-08-20 18:05:25Z | OUT | −114.4K | $994 | $0.008690 | hood-side 0xa759…abbd | 0x90b6…dcc4 |
| 2026-08-20 18:05:23Z | IN | +506.8 | $4.40 | $0.008690 | diagram-scorpion 0xb92f…ff4f | 0xa833…eab4 |
| 2026-08-20 18:05:17Z | IN | +2.5K | $22 | $0.008690 | alert-away 0x1111…ca11 | 0x2268…2a33 |
| 2026-08-20 18:05:15Z | IN | +20.4K | $177 | $0.008690 | swarm-canyon 0xeb7c…cc50 | 0x69ac…eb94 |
| 2026-08-20 18:05:15Z | IN | +557.7 | $4.85 | $0.008690 | song-liar 0x48da…ed80 | 0x2edb…b4f1 |
| 2026-08-20 18:05:15Z | IN | +96.4 | $0.84 | $0.008690 | into-basket 0xc01d…8fff | 0x9a82…b60f |
| 2026-08-20 18:05:15Z | IN | +14.8K | $128 | $0.008690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0c9…2590 |
| 2026-08-20 18:05:15Z | OUT | −115.2K | $1.0K | $0.008690 | hood-side 0xa759…abbd | 0x3500…7d0f |
| 2026-08-20 18:05:13Z | IN | +27.2K | $236 | $0.008690 | hundred-sea 0xf3fd…70e3 | 0x77c1…7ceb |
| 2026-08-20 18:04:59Z | IN | +37.9K | $323 | $0.008529 | diagram-scorpion 0xb92f…ff4f | 0x74f0…1b15 |
| 2026-08-20 18:04:55Z | IN | +844.6 | $7.20 | $0.008529 | spell-oven 0xcdbd…79c5 | 0x66e6…b49a |
| 2026-08-20 18:04:53Z | IN | +117.0 | $1.00 | $0.008529 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b7…fdfe |
| 2026-08-20 18:04:53Z | IN | +602.5 | $5.14 | $0.008529 | stay-attitude 0x3790…67b1 | 0xf184…fb8e |
| 2026-08-20 18:04:53Z | OUT | −116.1K | $991 | $0.008529 | hood-side 0xa759…abbd | 0x8809…f7c6 |
| 2026-08-20 18:04:51Z | IN | +6.1K | $52 | $0.008529 | diagram-scorpion 0xb92f…ff4f | 0x1acb…82ab |
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.