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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 | −128.3K | +458.2K | +1.19M | −1.26M | −4.81M | +507.2K | +4.33M | −145.2K | −14.53M |
| ≈ USD | $4.2K | $15.0K | $38.8K | $41.4K | $157.3K | $16.6K | $141.9K | $4.8K | $475.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:25:11Z | OUT | −2.6K | $36 | $0.013687 | 0x Settler 0x7747…2359 | 0x509f…401b |
| — |
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.
| 2026-08-17 00:25:11Z | IN | +269.8 | $3.69 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf24…7ca9 |
| 2026-08-17 00:25:11Z | OUT | −951.5 | $13 | $0.013687 | 0x Settler 0x7747…2359 | 0x6e7c…bc17 |
| 2026-08-17 00:25:11Z | OUT | −55.9 | $0.77 | $0.013687 | 0x Settler 0x7747…2359 | 0x6e7c…bc17 |
| 2026-08-17 00:25:11Z | OUT | −34.2K | $467 | $0.013687 | 0x Settler 0x7747…2359 | 0xcd90…77ff |
| 2026-08-17 00:25:11Z | OUT | −3.1K | $43 | $0.013687 | 0x Settler 0x7747…2359 | 0x04c5…1b27 |
| 2026-08-17 00:25:11Z | OUT | −2.1K | $28 | $0.013687 | 0x Settler 0x7747…2359 | 0xf5b4…a4d8 |
| 2026-08-17 00:25:11Z | OUT | −129.0K | $1.8K | $0.013687 | move-coral 0x36f9…0f79 | 0x6e6b…f15e |
| 2026-08-17 00:25:09Z | IN | +147.3 | $2.02 | $0.013687 | front-asset 0x399a…59d8 | 0x7c82…1213 |
| 2026-08-17 00:25:09Z | IN | +202.8 | $2.78 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xd26d…8484 |
| 2026-08-17 00:25:09Z | IN | +12.9K | $177 | $0.013687 | 0x Settler 0x7747…2359 | 0xd26d…8484 |
| 2026-08-17 00:25:09Z | IN | +129.0K | $1.8K | $0.013687 | 0x Settler 0x7747…2359 | 0xd26d…8484 |
| 2026-08-17 00:25:09Z | IN | +418.5 | $5.73 | $0.013687 | sick-toddler 0xf238…9065 | 0xeee3…9aea |
| 2026-08-17 00:25:09Z | OUT | −142.0 | $1.94 | $0.013687 | seek-vault 0xe7dc…1c73 | 0x0814…b1a4 |
| 2026-08-17 00:25:09Z | OUT | −684.9 | $9.37 | $0.013687 | 0x Settler 0x7747…2359 | 0x9c5a…387a |
| 2026-08-17 00:25:09Z | OUT | −5.7K | $78 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5088…a4eb |
| 2026-08-17 00:25:09Z | OUT | −1.3K | $17 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c7a…eada |
| 2026-08-17 00:25:09Z | IN | +34.7K | $475 | $0.013687 | Universal Router 0x6ff5…9b43 | 0xebdb…9087 |
| 2026-08-17 00:25:09Z | IN | +59.6K | $815 | $0.013687 | Universal Router 0x6ff5…9b43 | 0xc54d…f71a |
| 2026-08-17 00:25:07Z | OUT | −1.3K | $17 | $0.013687 | curtain-robust 0x0e32…5c7e | 0xb3c1…1b7e |
| 2026-08-17 00:25:07Z | IN | +1.5K | $20 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x180b…bbc3 |
| 2026-08-17 00:25:07Z | OUT | −1.4K | $19 | $0.013687 | 0x Settler 0x7747…2359 | 0x10bc…f0a2 |
| 2026-08-17 00:25:07Z | IN | +904.9 | $12 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xe1af…57c9 |
| 2026-08-17 00:25:07Z | OUT | −28.1K | $385 | $0.013687 | 0x Settler 0x7747…2359 | 0x22a5…bbe6 |
| 2026-08-17 00:25:07Z | IN | +195.0 | $2.67 | $0.013687 | Aggregator (unverified) 0x8f10…f996 | 0xa7be…abca |
| 2026-08-17 00:25:05Z | OUT | −6.8K | $93 | $0.013687 | habit-choose 0xbd98…67ba | 0x093a…a411 |
| 2026-08-17 00:25:05Z | OUT | −34.3K | $470 | $0.013687 | endorse-pizza 0xc8f6…9265 | 0x2e8e…1978 |
| 2026-08-17 00:25:03Z | OUT | −1.3K | $17 | $0.013687 | inherit-pass 0x7bf3…4090 | 0x99bb…f8b8 |
| 2026-08-17 00:25:03Z | IN | +4.5K | $62 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xc173…082a |
| 2026-08-17 00:25:03Z | OUT | −38.1K | $522 | $0.013687 | mean-hawk 0x3fa1…7321 | 0xf31b…15cb |
| 2026-08-17 00:25:03Z | OUT | −1.4K | $20 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0650…f94d |
| 2026-08-17 00:25:03Z | OUT | −22.2K | $303 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d75…c663 |
| 2026-08-17 00:25:03Z | IN | +117.2K | $1.6K | $0.013687 | clay-chunk 0xbcc4…b3ef | 0x8cbf…d2f3 |
| 2026-08-17 00:25:03Z | OUT | −16.3K | $223 | $0.013687 | 0x Settler 0x7747…2359 | 0x83ad…a6cb |
| 2026-08-17 00:25:03Z | OUT | −8.4K | $115 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c25…65e2 |
| 2026-08-17 00:25:01Z | OUT | −31.9K | $436 | $0.013687 | accident-lift 0x9031…edab | 0xf190…f7da |
| 2026-08-17 00:25:01Z | OUT | −1.8K | $24 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c48…de02 |
| 2026-08-17 00:25:01Z | IN | +77.8K | $1.1K | $0.013687 | cliff-code 0xee19…ca76 | 0x9c25…8b4a |
| 2026-08-17 00:25:01Z | OUT | −7.8K | $107 | $0.013687 | 0x Settler 0x7747…2359 | 0x069e…a651 |
| 2026-08-17 00:24:59Z | IN | +294.0 | $4.26 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xfe2c…13c3 |
| 2026-08-17 00:24:59Z | IN | +24.8K | $359 | $0.014484 | Router (unidentified) 0xfd78…7ff6 | 0x919c…5aaa |
| 2026-08-17 00:24:59Z | IN | +842.2 | $12 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x9043…8c31 |
| 2026-08-17 00:24:59Z | IN | +454.8 | $6.59 | $0.014484 | Uniswap v3 Basecat pool 0xf794…8944 | 0x591a…8bd0 |
| 2026-08-17 00:24:59Z | IN | +85.5 | $1.24 | $0.014484 | key-jacket 0x8048…e20c | 0x63ff…0a9c |
| 2026-08-17 00:24:59Z | OUT | −2.6K | $37 | $0.014484 | tray-pair 0x6b6e…382b | 0xebbc…d854 |
| 2026-08-17 00:24:59Z | OUT | −196.4 | $2.84 | $0.014484 | 0x Settler 0x7747…2359 | 0x8888…402b |
| 2026-08-17 00:24:59Z | OUT | −130.1 | $1.88 | $0.014484 | 0x Settler 0x7747…2359 | 0x8888…402b |
| 2026-08-17 00:24:59Z | OUT | −145.4 | $2.11 | $0.014484 | 0x Settler 0x7747…2359 | 0x8888…402b |
| 2026-08-17 00:24:59Z | OUT | −157.9 | $2.29 | $0.014484 | 0x Settler 0x7747…2359 | 0x8888…402b |
| 2026-08-17 00:24:57Z | IN | +86.5K | $1.3K | $0.014484 | cliff-code 0xee19…ca76 | 0x09ed…4779 |
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.