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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 | −4.7K | +2.7K | +30.4K | +35.3K | −42.8K | +146.1K | −36.4K | +94.4K | +114.1K |
| ≈ USD | $42 | $25 | $274 | $317 | $385 | $1.3K | $328 | $850 | $1.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 02:56:03Z | OUT | −659.8 | $8.55 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0de8…e717 |
| — |
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.
| 2026-08-18 02:56:03Z | IN | +1.2K | $16 | $0.012958 | Aggregator (unverified) 0x8f10…f996 | 0x0624…ad83 |
| 2026-08-18 02:56:01Z | OUT | −825.2 | $11 | $0.012958 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc963…c92b |
| 2026-08-18 02:56:01Z | IN | +2.2K | $28 | $0.012958 | 0x Settler 0x7747…2359 | 0x36ff…e686 |
| 2026-08-18 02:56:01Z | IN | +4.6K | $59 | $0.012958 | husband-rich 0x411d…79c6 | 0x89fd…356f |
| 2026-08-18 02:55:59Z | IN | +1.5K | $20 | $0.013240 | Aggregator (unverified) 0x8f10…f996 | 0x7698…a91d |
| 2026-08-18 02:54:45Z | IN | +11.7 | $0.16 | $0.013384 | grain-fortune 0x0a28…9330 | 0x473f…0115 |
| 2026-08-18 02:54:33Z | IN | +592.0 | $7.92 | $0.013384 | 0x Settler 0x7747…2359 | 0x1ac7…0901 |
| 2026-08-18 02:54:21Z | IN | +373.2 | $4.99 | $0.013384 | Aggregator (unverified) 0x8f10…f996 | 0xd655…ebb3 |
| 2026-08-18 02:52:59Z | IN | +2.2K | $30 | $0.013498 | Aggregator (unverified) 0x8f10…f996 | 0x1e8f…4e46 |
| 2026-08-18 02:52:57Z | IN | +3.3K | $44 | $0.013498 | Aggregator (unverified) 0x8f10…f996 | 0x7e37…7e84 |
| 2026-08-18 02:52:51Z | IN | +308.8 | $4.17 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc148…1a1a |
| 2026-08-18 02:52:05Z | IN | +300.6 | $4.06 | $0.013498 | device-found 0xafe3…04b0 | 0xa5e7…5f57 |
| 2026-08-18 02:51:01Z | IN | +7.9K | $109 | $0.013756 | refuse-heart 0x2d3f…9ceb | 0x1e71…8e2a |
| 2026-08-18 02:50:23Z | OUT | −1.8K | $25 | $0.013783 | 0x Settler 0x7747…2359 | 0x6cbb…89f6 |
| 2026-08-18 02:49:39Z | IN | +1.9K | $26 | $0.013751 | 0x Settler 0x7747…2359 | 0x0c49…1aa8 |
| 2026-08-18 02:48:43Z | IN | +299.0 | $4.11 | $0.013731 | 0x Settler 0x7747…2359 | 0xab1e…843f |
| 2026-08-18 02:47:31Z | OUT | −713.9 | $9.83 | $0.013768 | 0x Settler 0x7747…2359 | 0xc2f0…1c65 |
| 2026-08-18 02:47:31Z | OUT | −651.2 | $8.97 | $0.013768 | 0x Settler 0x7747…2359 | 0x5ea1…6e67 |
| 2026-08-18 02:47:31Z | OUT | −646.3 | $8.90 | $0.013768 | 0x Settler 0x7747…2359 | 0x566d…6131 |
| 2026-08-18 02:46:41Z | IN | +647.3 | $8.88 | $0.013719 | Aggregator (unverified) 0x8f10…f996 | 0x86d0…ad31 |
| 2026-08-18 02:46:37Z | IN | +601.2 | $8.25 | $0.013719 | 0x Settler 0x7747…2359 | 0x839c…8387 |
| 2026-08-18 02:46:31Z | OUT | −1.8K | $24 | $0.013719 | Universal Router 0x6ff5…9b43 | 0x99cb…897a |
| 2026-08-18 02:46:19Z | OUT | −520.2 | $7.14 | $0.013719 | 0x Settler 0x7747…2359 | 0xe7f8…e779 |
| 2026-08-18 02:46:07Z | OUT | −971.4 | $13 | $0.013719 | 0x Settler 0x7747…2359 | 0xff39…b3db |
| 2026-08-18 02:44:49Z | OUT | −92.2 | $1.25 | $0.013553 | 0x Settler 0x7747…2359 | 0xa81b…6ef1 |
| 2026-08-18 02:44:37Z | IN | +277.7 | $3.76 | $0.013553 | alert-away 0x1111…ca11 | 0x9202…ff0e |
| 2026-08-18 02:44:25Z | IN | +627.9 | $8.51 | $0.013553 | dad-dwarf 0xdbca…5670 | 0x9204…9b07 |
| 2026-08-18 02:44:07Z | IN | +316.3 | $4.29 | $0.013553 | 0x Settler 0x7747…2359 | 0xd6f3…fe34 |
| 2026-08-18 02:44:05Z | IN | +291.4 | $3.95 | $0.013553 | 0x Settler 0x7747…2359 | 0x516c…6298 |
| 2026-08-18 02:43:49Z | IN | +952.2 | $13 | $0.013354 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc79…9bf8 |
| 2026-08-18 02:43:43Z | IN | +422.9 | $5.65 | $0.013354 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc1e…67d0 |
| 2026-08-18 02:43:39Z | OUT | −269.1 | $3.59 | $0.013354 | 0x Settler 0x7747…2359 | 0x17b5…193b |
| 2026-08-18 02:43:07Z | IN | +448.3 | $5.99 | $0.013354 | device-found 0xafe3…04b0 | 0xa3e2…beb8 |
| 2026-08-18 02:42:49Z | OUT | −2.6K | $35 | $0.013735 | orchard-make 0x9a97…53a1 | 0x8c69…d0da |
| 2026-08-18 02:42:45Z | OUT | −1.0K | $14 | $0.013735 | 0x Settler 0x7747…2359 | 0xeb85…0657 |
| 2026-08-18 02:42:29Z | IN | +604.2 | $8.30 | $0.013735 | Aggregator (unverified) 0x8f10…f996 | 0x9c2d…7390 |
| 2026-08-18 02:42:27Z | IN | +814.1 | $11 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fcc…cc81 |
| 2026-08-18 02:42:27Z | IN | +326.9 | $4.49 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eae…8ad2 |
| 2026-08-18 02:42:25Z | IN | +374.7 | $5.15 | $0.013735 | menu-flush 0x4b50…37ac | 0xdd31…a793 |
| 2026-08-18 02:42:01Z | OUT | −1.7K | $23 | $0.013735 | 0x Settler 0x7747…2359 | 0x34e8…63e4 |
| 2026-08-18 02:41:57Z | OUT | −137.6 | $1.87 | $0.013618 | 0x Settler 0x7747…2359 | 0x2c12…9681 |
| 2026-08-18 02:41:53Z | IN | +1.5K | $21 | $0.013618 | 0x Settler 0x7747…2359 | 0xf9fd…f10d |
| 2026-08-18 02:41:49Z | IN | +897.1 | $12 | $0.013618 | Aggregator (unverified) 0x8f10…f996 | 0xe397…57d3 |
| 2026-08-18 02:41:37Z | IN | +13.0 | $0.18 | $0.013618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ebb…d3c8 |
| 2026-08-18 02:41:37Z | IN | +268.7 | $3.66 | $0.013618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a88…3f2a |
| 2026-08-18 02:41:35Z | IN | +2.3K | $32 | $0.013618 | spell-oven 0xcdbd…79c5 | 0x68bf…7fed |
| 2026-08-18 02:41:35Z | OUT | −9.1K | $124 | $0.013618 | 0x Settler 0x7747…2359 | 0x9334…ea3c |
| 2026-08-18 02:41:29Z | OUT | −725.2 | $9.88 | $0.013618 | 0x Settler 0x7747…2359 | 0x2ab4…5e3c |
| 2026-08-18 02:41:17Z | OUT | −569.1 | $7.75 | $0.013618 | employ-unit 0x853a…94b1 | 0x132c…6b1c |
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.