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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 | +5.7K | +6.0K | −26.1K | −16.8K | +9.0K | −67.4K | −129.8K | +7.5K | +136.2K |
| ≈ USD | $54 | $56 | $246 | $159 | $85 | $637 | $1.2K | $71 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:02:43Z | OUT | −4.8K | $39 | $0.008264 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f67…9550 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 03:02:33Z | IN | +3.0K | $25 | $0.008264 | husband-rich 0x411d…79c6 | 0xdaef…679f |
| 2026-08-19 03:02:27Z | IN | +473.2 | $3.91 | $0.008264 | Aggregator (unverified) 0x8f10…f996 | 0xca53…b102 |
| 2026-08-19 03:02:03Z | IN | +307.6 | $2.54 | $0.008264 | diagram-scorpion 0xb92f…ff4f | 0x959e…3986 |
| 2026-08-19 03:00:57Z | OUT | −912.1 | $7.39 | $0.008105 | Universal Router 0x6ff5…9b43 | 0x8521…ab90 |
| 2026-08-19 02:59:45Z | IN | +2.0K | $17 | $0.008115 | 0x Settler 0x7747…2359 | 0x6961…be5d |
| 2026-08-19 02:58:55Z | OUT | −607.5 | $4.93 | $0.008115 | 0x Settler 0x7747…2359 | 0xf779…7f0a |
| 2026-08-19 02:58:31Z | OUT | −609.0 | $4.94 | $0.008115 | 0x Settler 0x7747…2359 | 0xdddd…674f |
| 2026-08-19 02:58:25Z | IN | +929.8 | $7.55 | $0.008115 | 0x Settler 0x7747…2359 | 0xfec9…f976 |
| 2026-08-19 02:57:55Z | OUT | −1.1K | $8.74 | $0.008117 | 0x Settler 0x7747…2359 | 0x6f48…2210 |
| 2026-08-19 02:57:47Z | OUT | −1.7K | $14 | $0.008117 | 0x Settler 0x7747…2359 | 0xab3c…8a7a |
| 2026-08-19 02:57:21Z | IN | +6.8K | $55 | $0.008117 | 0x Settler 0x7747…2359 | 0xecbc…0662 |
| 2026-08-19 02:57:05Z | IN | +742.4 | $6.03 | $0.008117 | 0x Settler 0x7747…2359 | 0xd501…6486 |
| 2026-08-19 02:55:07Z | IN | +659.5 | $5.41 | $0.008200 | 0x Settler 0x7747…2359 | 0x71e4…bff0 |
| 2026-08-19 02:54:49Z | IN | +2.7K | $22 | $0.008218 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb165…04a0 |
| 2026-08-19 02:54:49Z | OUT | −3.5K | $29 | $0.008218 | humor-thrive 0x9bd2…168c | 0xc176…dd6a |
| 2026-08-19 02:54:47Z | IN | +26.5 | $0.22 | $0.008218 | song-liar 0x48da…ed80 | 0x76a9…64d2 |
| 2026-08-19 02:54:47Z | OUT | −9.0K | $74 | $0.008218 | 0x Settler 0x7747…2359 | 0x4f4d…7509 |
| 2026-08-19 02:54:41Z | OUT | −3.5K | $29 | $0.008218 | Universal Router 0x6ff5…9b43 | 0xfe86…3446 |
| 2026-08-19 02:54:35Z | OUT | −2.2K | $18 | $0.008218 | spell-oven 0xcdbd…79c5 | 0xb0b9…5606 |
| 2026-08-19 02:54:33Z | OUT | −733.8 | $6.03 | $0.008218 | stay-attitude 0x3790…67b1 | 0xfc19…2fcf |
| 2026-08-19 02:54:31Z | OUT | −370.8 | $3.05 | $0.008218 | 0x Settler 0x7747…2359 | 0x7504…54ee |
| 2026-08-19 02:53:57Z | OUT | −2.0K | $16 | $0.007878 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf31a…d3ac |
| 2026-08-19 02:53:57Z | OUT | −5.7K | $45 | $0.007878 | spell-oven 0xcdbd…79c5 | 0xf83d…d5a6 |
| 2026-08-19 02:53:43Z | IN | +8.7K | $68 | $0.007878 | whip-furnace 0x3d38…c6ae | 0x2b27…c825 |
| 2026-08-19 02:53:29Z | OUT | −4.0K | $31 | $0.007878 | 0x Settler 0x7747…2359 | 0x98cc…c28e |
| 2026-08-19 02:53:07Z | IN | +6.9K | $54 | $0.007878 | husband-rich 0x411d…79c6 | 0xbe82…3b16 |
| 2026-08-19 02:52:33Z | IN | +1.4K | $11 | $0.008037 | 0x Settler 0x7747…2359 | 0x5c03…e78d |
| 2026-08-19 02:52:11Z | OUT | −1.5K | $12 | $0.008037 | 0x Settler 0x7747…2359 | 0x18b3…0bd3 |
| 2026-08-19 02:51:27Z | OUT | −498.1 | $3.99 | $0.008003 | 0x Settler 0x7747…2359 | 0x2d8c…2eaf |
| 2026-08-19 02:50:29Z | OUT | −102.8 | $0.81 | $0.007904 | into-basket 0xc01d…8fff | 0xe12c…a845 |
| 2026-08-19 02:50:29Z | OUT | −1.3K | $11 | $0.007904 | 0x Settler 0x7747…2359 | 0x0e1e…b6df |
| 2026-08-19 02:50:27Z | OUT | −114.8 | $0.91 | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f71…06dd |
| 2026-08-19 02:50:27Z | OUT | −182.2 | $1.44 | $0.007904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea59…6393 |
| 2026-08-19 02:50:25Z | IN | +7.2K | $57 | $0.007904 | husband-rich 0x411d…79c6 | 0xe5c3…be33 |
| 2026-08-19 02:49:23Z | OUT | −680.0 | $5.59 | $0.008215 | swarm-canyon 0xeb7c…cc50 | 0x141b…8643 |
| 2026-08-19 02:49:23Z | IN | +7.1K | $58 | $0.008215 | husband-rich 0x411d…79c6 | 0x95a6…ac3b |
| 2026-08-19 02:48:57Z | OUT | −417.5 | $3.52 | $0.008432 | 0x Settler 0x7747…2359 | 0x53f5…f81e |
| 2026-08-19 02:48:49Z | IN | +4.2K | $36 | $0.008432 | 0x Settler 0x7747…2359 | 0x3c45…cc56 |
| 2026-08-19 02:48:41Z | OUT | −4.4K | $37 | $0.008432 | spell-oven 0xcdbd…79c5 | 0x2f5e…a7ea |
| 2026-08-19 02:47:53Z | OUT | −642.2 | $5.31 | $0.008276 | diagram-scorpion 0xb92f…ff4f | 0x4354…09f0 |
| 2026-08-19 02:47:39Z | IN | +3.2K | $26 | $0.008276 | 0x Settler 0x7747…2359 | 0x52a6…d563 |
| 2026-08-19 02:47:37Z | IN | +2.6K | $21 | $0.008276 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e67…9245 |
| 2026-08-19 02:47:33Z | IN | +6.0K | $50 | $0.008276 | husband-rich 0x411d…79c6 | 0xc2a0…884e |
| 2026-08-19 02:47:07Z | OUT | −3.2K | $26 | $0.008276 | Universal Router 0x6ff5…9b43 | 0xc650…70ef |
| 2026-08-19 02:47:07Z | OUT | −2.9K | $24 | $0.008276 | nerve-region 0x68fa…2610 | 0x0e7d…a5c1 |
| 2026-08-19 02:47:05Z | IN | +9.9K | $82 | $0.008276 | alert-away 0x1111…ca11 | 0xbcd3…ac4c |
| 2026-08-19 02:46:39Z | IN | +6.1K | $52 | $0.008565 | hunt-dry 0x4108…972a | 0xf1aa…9f55 |
| 2026-08-19 02:46:25Z | OUT | −7.2K | $62 | $0.008565 | 0x Settler 0x7747…2359 | 0xda73…989c |
| 2026-08-19 02:46:19Z | OUT | −465.7 | $3.99 | $0.008565 | 0x Settler 0x7747…2359 | 0xe263…eebe |
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.