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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 | −22.4K | −141.6K | −1.14M | −1.27M | −1.15M | −286.0K | −680.5K | −510.8K | +309.7K |
| ≈ USD | $222 | $1.4K | $11.3K | $12.5K | $11.4K | $2.8K | $6.7K | $5.1K | $3.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 18:08:01Z | OUT | −6.7K | $61 | $0.009081 | hood-side 0xa759…abbd | 0x339c…22ec |
| — |
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 18:07:59Z | IN | +813.0 | $7.28 | $0.008956 | alert-away 0x1111…ca11 | 0x5c9e…cb2c |
| 2026-08-20 18:07:57Z | IN | +181.1 | $1.62 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe449…e5ab |
| 2026-08-20 18:07:55Z | OUT | −111.1K | $995 | $0.008956 | hood-side 0xa759…abbd | 0x3c06…f99d |
| 2026-08-20 18:07:49Z | IN | +6.7K | $60 | $0.008956 | diagram-scorpion 0xb92f…ff4f | 0x365b…be4f |
| 2026-08-20 18:07:47Z | IN | +76.0K | $681 | $0.008956 | purse-saddle 0x88e2…a25a | 0x9f4d…2c35 |
| 2026-08-20 18:07:47Z | IN | +117.0 | $1.05 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c5…a912 |
| 2026-08-20 18:07:47Z | IN | +451.0 | $4.04 | $0.008956 | song-liar 0x48da…ed80 | 0x4b7c…d801 |
| 2026-08-20 18:07:47Z | IN | +1.9K | $17 | $0.008956 | drill-grab 0x5da1…76b5 | 0xf07c…a49a |
| 2026-08-20 18:07:47Z | IN | +4.8K | $43 | $0.008956 | swarm-canyon 0xeb7c…cc50 | 0xf92e…5813 |
| 2026-08-20 18:07:47Z | IN | +4.7K | $42 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf9c7…174d |
| 2026-08-20 18:07:47Z | IN | +12.0K | $107 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d5f…8256 |
| 2026-08-20 18:07:47Z | IN | +62.0K | $555 | $0.008956 | crucial-ankle 0xe0ad…661f | 0x316e…b9db |
| 2026-08-20 18:07:47Z | OUT | −110.5K | $990 | $0.008956 | hood-side 0xa759…abbd | 0xdf18…db3d |
| 2026-08-20 18:07:41Z | IN | +1.9K | $17 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3915…e14a |
| 2026-08-20 18:07:41Z | OUT | −422.4 | $3.78 | $0.008956 | hood-side 0xa759…abbd | 0x59be…1c75 |
| 2026-08-20 18:07:39Z | IN | +1.3K | $11 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0xeb39…f075 |
| 2026-08-20 18:07:33Z | IN | +927.0 | $8.30 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60dc…8d64 |
| 2026-08-20 18:07:31Z | IN | +3.3K | $29 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe438…7df5 |
| 2026-08-20 18:07:31Z | IN | +3.9K | $35 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe438…7df5 |
| 2026-08-20 18:07:31Z | IN | +22.8K | $204 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac7…09df |
| 2026-08-20 18:07:31Z | IN | +53.3K | $477 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d7…f8fd |
| 2026-08-20 18:07:31Z | OUT | −110.8K | $992 | $0.008956 | hood-side 0xa759…abbd | 0xe09c…2317 |
| 2026-08-20 18:07:29Z | IN | +697.8 | $6.25 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60cb…d623 |
| 2026-08-20 18:07:29Z | IN | +1.3K | $12 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd76d…9f00 |
| 2026-08-20 18:07:29Z | IN | +437.0 | $3.91 | $0.008956 | stay-attitude 0x3790…67b1 | 0x128c…f8c7 |
| 2026-08-20 18:07:29Z | IN | +7.4K | $66 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x113e…b561 |
| 2026-08-20 18:07:29Z | IN | +18.9K | $169 | $0.008956 | spell-oven 0xcdbd…79c5 | 0x2728…41da |
| 2026-08-20 18:07:29Z | OUT | −111.7K | $1.0K | $0.008956 | hood-side 0xa759…abbd | 0x641e…0db2 |
| 2026-08-20 18:07:27Z | IN | +5.9K | $53 | $0.008956 | diagram-scorpion 0xb92f…ff4f | 0x5b68…e30c |
| 2026-08-20 18:07:21Z | IN | +26.8K | $240 | $0.008956 | hunt-emotion 0xfbcf…0007 | 0x4d59…2ca7 |
| 2026-08-20 18:07:21Z | IN | +26.8K | $240 | $0.008956 | session-possible 0x49b3…5ddd | 0x65c8…95d4 |
| 2026-08-20 18:07:19Z | IN | +1.2K | $10 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fb8…30af |
| 2026-08-20 18:07:19Z | IN | +182.8 | $1.64 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051b…bfb2 |
| 2026-08-20 18:07:19Z | IN | +4.1K | $37 | $0.008956 | swarm-canyon 0xeb7c…cc50 | 0xf97e…d196 |
| 2026-08-20 18:07:19Z | IN | +2.8K | $25 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24d4…699f |
| 2026-08-20 18:07:19Z | IN | +5.7K | $51 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a7…61d9 |
| 2026-08-20 18:07:19Z | IN | +24.6K | $220 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a7…61d9 |
| 2026-08-20 18:07:19Z | IN | +4.0K | $36 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40a7…61d9 |
| 2026-08-20 18:07:19Z | IN | +47.7K | $427 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb03e…0e90 |
| 2026-08-20 18:07:19Z | IN | +1.9K | $17 | $0.008956 | drill-grab 0x5da1…76b5 | 0xc1f7…2f64 |
| 2026-08-20 18:07:19Z | OUT | −111.2K | $996 | $0.008956 | hood-side 0xa759…abbd | 0xf962…a714 |
| 2026-08-20 18:07:17Z | IN | +1.5K | $14 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0d52…4eb2 |
| 2026-08-20 18:07:11Z | OUT | −2.3K | $21 | $0.008956 | hood-side 0xa759…abbd | 0xc4e6…1e37 |
| 2026-08-20 18:07:11Z | IN | +529.2 | $4.74 | $0.008956 | stay-attitude 0x3790…67b1 | 0xba9f…3043 |
| 2026-08-20 18:07:11Z | IN | +1.4K | $13 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5ab…74d7 |
| 2026-08-20 18:07:09Z | IN | +89.2 | $0.80 | $0.008956 | into-basket 0xc01d…8fff | 0x671b…7f12 |
| 2026-08-20 18:07:09Z | IN | +4.7K | $42 | $0.008956 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdfb7…1fbf |
| 2026-08-20 18:07:09Z | IN | +5.7K | $51 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae7…c136 |
| 2026-08-20 18:07:09Z | IN | +4.1K | $37 | $0.008956 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae7…c136 |
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.