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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 | −31.9K | −60.3K | −132.6K | −58.6K | −133.9K | −112.3K | −50.2K | −29.6K | −28.2K |
| ≈ USD | $357 | $674 | $1.5K | $654 | $1.5K | $1.3K | $560 | $331 | $315 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:58:49Z | OUT | −132.6 | $1.93 | $0.014562 | diagram-scorpion 0xb92f…ff4f | 0xdca0…0fa1 |
| — |
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 22:58:45Z | IN | +3.2K | $47 | $0.014562 | 0x Settler 0x7747…2359 | 0x1ce4…e9e7 |
| 2026-08-17 22:58:03Z | OUT | −156.8 | $2.28 | $0.014562 | banner-net 0x7c13…61da | 0x9985…1845 |
| 2026-08-17 22:58:01Z | OUT | −287.3 | $4.18 | $0.014562 | 0x Settler 0x7747…2359 | 0xecf8…f39a |
| 2026-08-17 22:57:47Z | OUT | −185.5 | $2.73 | $0.014739 | 0x Settler 0x7747…2359 | 0xb447…728d |
| 2026-08-17 22:57:39Z | OUT | −11.6 | $0.17 | $0.014739 | 0x Settler 0x7747…2359 | 0xc453…83df |
| 2026-08-17 22:57:33Z | OUT | −519.4 | $7.66 | $0.014739 | key-jacket 0x8048…e20c | 0x9324…3636 |
| 2026-08-17 22:57:05Z | OUT | −761.4 | $11 | $0.014739 | 0x Settler 0x7747…2359 | 0x76e6…8d2a |
| 2026-08-17 22:56:25Z | OUT | −1.7K | $25 | $0.014741 | 0x Settler 0x7747…2359 | 0xe550…b07b |
| 2026-08-17 22:56:13Z | OUT | −174.5 | $2.57 | $0.014741 | Aggregator (unverified) 0x8f10…f996 | 0x6102…70f6 |
| 2026-08-17 22:56:05Z | OUT | −200.3 | $2.95 | $0.014741 | Aggregator (unverified) 0x8f10…f996 | 0x9df9…e7bb |
| 2026-08-17 22:55:55Z | OUT | −1.7K | $25 | $0.014422 | 0x Settler 0x7747…2359 | 0x32b9…a162 |
| 2026-08-17 22:55:53Z | IN | +2.5K | $35 | $0.014422 | town-flat 0x88ae…3072 | 0x70cf…4ccc |
| 2026-08-17 22:55:27Z | IN | +13.9 | $0.20 | $0.014422 | 0x Settler 0x7747…2359 | 0x739f…c092 |
| 2026-08-17 22:53:13Z | IN | +302.9 | $4.38 | $0.014463 | Aggregator (unverified) 0x8f10…f996 | 0x9981…786e |
| 2026-08-17 22:53:09Z | IN | +528.6 | $7.64 | $0.014463 | 0x Settler 0x7747…2359 | 0xd640…825d |
| 2026-08-17 22:52:45Z | OUT | −351.0 | $5.07 | $0.014450 | comfort-infant 0x1111…2a65 | 0xb8a2…2026 |
| 2026-08-17 22:52:43Z | OUT | −852.3 | $12 | $0.014450 | 0x Settler 0x7747…2359 | 0x57d2…b549 |
| 2026-08-17 22:52:15Z | OUT | −683.2 | $9.87 | $0.014450 | Aggregator (unverified) 0x8f10…f996 | 0x69f3…1314 |
| 2026-08-17 22:52:13Z | OUT | −538.7 | $7.78 | $0.014450 | 0x Settler 0x7747…2359 | 0x1c92…02e9 |
| 2026-08-17 22:52:03Z | OUT | −778.2 | $11 | $0.014450 | 0x Settler 0x7747…2359 | 0xb848…077b |
| 2026-08-17 22:51:47Z | OUT | −4.5K | $65 | $0.014261 | crucial-ankle 0xe0ad…661f | 0x3f42…d965 |
| 2026-08-17 22:51:47Z | IN | +5.4K | $77 | $0.014261 | tortoise-hotel 0x5c79…2db9 | 0xb479…f804 |
| 2026-08-17 22:51:31Z | IN | +3.9K | $55 | $0.014261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f22…35fc |
| 2026-08-17 22:51:19Z | OUT | −307.6 | $4.39 | $0.014261 | Aggregator (unverified) 0x8f10…f996 | 0x6e3a…2f7d |
| 2026-08-17 22:51:03Z | OUT | −150.7 | $2.15 | $0.014261 | Aggregator (unverified) 0x8f10…f996 | 0x9e62…52a5 |
| 2026-08-17 22:50:53Z | OUT | −171.2 | $2.51 | $0.014645 | 0x Settler 0x7747…2359 | 0x3d78…b4b9 |
| 2026-08-17 22:50:49Z | IN | +1.2K | $18 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0x9f71…6424 |
| 2026-08-17 22:50:47Z | IN | +1.1K | $17 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0xec39…8600 |
| 2026-08-17 22:50:47Z | IN | +271.8 | $3.98 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0x446e…83af |
| 2026-08-17 22:50:21Z | IN | +215.1 | $3.15 | $0.014645 | Aggregator (unverified) 0x8f10…f996 | 0xe72e…e7c0 |
| 2026-08-17 22:49:57Z | OUT | −1.0K | $15 | $0.014878 | 0x Settler 0x7747…2359 | 0x16ae…1821 |
| 2026-08-17 22:49:43Z | OUT | −445.8 | $6.63 | $0.014878 | key-jacket 0x8048…e20c | 0x6c50…c695 |
| 2026-08-17 22:48:41Z | IN | +295.9 | $4.38 | $0.014792 | Aggregator (unverified) 0x8f10…f996 | 0xd444…9c4c |
| 2026-08-17 22:48:39Z | IN | +542.9 | $8.03 | $0.014792 | Aggregator (unverified) 0x8f10…f996 | 0x6f1b…1476 |
| 2026-08-17 22:48:03Z | IN | +122.0 | $1.81 | $0.014792 | 0x Settler 0x7747…2359 | 0x8416…15c3 |
| 2026-08-17 22:47:47Z | IN | +141.0 | $2.09 | $0.014819 | 0x Settler 0x7747…2359 | 0x5c58…9a11 |
| 2026-08-17 22:47:39Z | IN | +1.7K | $26 | $0.014819 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc28e…4bb6 |
| 2026-08-17 22:47:35Z | IN | +822.3 | $12 | $0.014819 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeef4…7dd8 |
| 2026-08-17 22:47:35Z | IN | +981.6 | $15 | $0.014819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b93…6800 |
| 2026-08-17 22:47:23Z | OUT | −279.4 | $4.14 | $0.014819 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0b41…baa9 |
| 2026-08-17 22:47:23Z | OUT | −213.2 | $3.16 | $0.014819 | giant-ramp 0x8407…17c3 | 0x7256…35a6 |
| 2026-08-17 22:47:23Z | IN | +4.3K | $64 | $0.014819 | 0x Settler 0x7747…2359 | 0x49c9…da6d |
| 2026-08-17 22:47:15Z | IN | +584.0 | $8.65 | $0.014819 | Aggregator (unverified) 0x8f10…f996 | 0x81ae…574f |
| 2026-08-17 22:47:07Z | IN | +283.8 | $4.21 | $0.014819 | 0x Settler 0x7747…2359 | 0x4244…54b8 |
| 2026-08-17 22:47:07Z | IN | +301.3 | $4.46 | $0.014819 | 0x Settler 0x7747…2359 | 0x42c6…7d37 |
| 2026-08-17 22:47:07Z | IN | +336.8 | $4.99 | $0.014819 | 0x Settler 0x7747…2359 | 0x8283…ade4 |
| 2026-08-17 22:47:07Z | IN | +244.1 | $3.62 | $0.014819 | Aggregator (unverified) 0x8f10…f996 | 0x55ae…b9c0 |
| 2026-08-17 22:46:59Z | OUT | −0.43 | $0.01 | $0.015611 | 0x Settler 0x7747…2359 | 0x8aad…2997 |
| 2026-08-17 22:46:59Z | IN | +763.7 | $12 | $0.015611 | husband-rich 0x411d…79c6 | 0xd743…0283 |
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.