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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 | −169.0K | −131.5K | −223.8K | −93.8K | +13.1K | −124.0K | −97.2K | +14.2K | +54.7K |
| ≈ USD | $1.7K | $1.3K | $2.2K | $926 | $129 | $1.2K | $960 | $140 | $540 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:07:59Z | IN | +1.7K | $27 | $0.016468 | spell-oven 0xcdbd…79c5 | 0x932a…3374 |
| — |
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 22:07:59Z | IN | +2.8K | $46 | $0.016468 | spell-oven 0xcdbd…79c5 | 0xf6ac…e10a |
| 2026-08-17 22:07:51Z | OUT | −848.5 | $14 | $0.016468 | 0x Settler 0x7747…2359 | 0x301d…e1b4 |
| 2026-08-17 22:07:45Z | IN | +155.1 | $2.55 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x0535…068a |
| 2026-08-17 22:07:45Z | IN | +293.1 | $4.83 | $0.016468 | 0x Settler 0x7747…2359 | 0x5ddc…1137 |
| 2026-08-17 22:07:41Z | IN | +941.0 | $15 | $0.016468 | husband-rich 0x411d…79c6 | 0xf4b0…ff69 |
| 2026-08-17 22:07:39Z | OUT | −708.3 | $12 | $0.016468 | 0x Settler 0x7747…2359 | 0xa09a…2440 |
| 2026-08-17 22:07:37Z | OUT | −721.1 | $12 | $0.016468 | 0x Settler 0x7747…2359 | 0x9350…a7b9 |
| 2026-08-17 22:07:37Z | OUT | −108.5 | $1.79 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b50…a3a1 |
| 2026-08-17 22:07:37Z | OUT | −2.8K | $46 | $0.016468 | spell-oven 0xcdbd…79c5 | 0xf722…103b |
| 2026-08-17 22:07:23Z | OUT | −386.5 | $6.36 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x831d…695c |
| 2026-08-17 22:07:19Z | OUT | −294.1 | $4.84 | $0.016468 | 0x Settler 0x7747…2359 | 0x3e2a…7967 |
| 2026-08-17 22:07:15Z | IN | +251.0 | $4.13 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0xc440…fc25 |
| 2026-08-17 22:07:15Z | OUT | −307.7 | $5.07 | $0.016468 | 0x Settler 0x7747…2359 | 0x572e…d7b1 |
| 2026-08-17 22:07:13Z | IN | +109.0 | $1.79 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0x0c4f…c7f1 |
| 2026-08-17 22:07:11Z | IN | +1.9K | $31 | $0.016468 | 0x Settler 0x7747…2359 | 0x51da…602b |
| 2026-08-17 22:07:07Z | IN | +1.1K | $19 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ce…9c61 |
| 2026-08-17 22:07:05Z | IN | +530.2 | $8.73 | $0.016468 | diagram-scorpion 0xb92f…ff4f | 0xfdd0…5f34 |
| 2026-08-17 22:07:03Z | IN | +186.3 | $3.07 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeb6…b68b |
| 2026-08-17 22:07:03Z | IN | +65.0 | $1.07 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd952…6c0e |
| 2026-08-17 22:07:03Z | IN | +313.1 | $5.16 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd952…6c0e |
| 2026-08-17 22:07:03Z | IN | +119.4 | $1.97 | $0.016468 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb97e…b658 |
| 2026-08-17 22:07:03Z | IN | +335.1 | $5.52 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88b8…1468 |
| 2026-08-17 22:07:03Z | OUT | −867.2 | $14 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x0de9…4199 |
| 2026-08-17 22:07:03Z | IN | +1.3K | $21 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc49…233f |
| 2026-08-17 22:07:03Z | OUT | −2.0K | $33 | $0.016468 | 0x Settler 0x7747…2359 | 0x8111…4482 |
| 2026-08-17 22:07:01Z | IN | +165.6 | $2.73 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d2f…1533 |
| 2026-08-17 22:07:01Z | IN | +6.87 | $0.11 | $0.016468 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0d2f…1533 |
| 2026-08-17 22:07:01Z | IN | +267.5 | $4.40 | $0.016468 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0d2f…1533 |
| 2026-08-17 22:07:01Z | IN | +582.2 | $9.59 | $0.016468 | spell-oven 0xcdbd…79c5 | 0xb9bd…3a9d |
| 2026-08-17 22:07:01Z | OUT | −1.6K | $26 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x9924…0d66 |
| 2026-08-17 22:07:01Z | IN | +110.3 | $1.82 | $0.016468 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8a3b…4772 |
| 2026-08-17 22:07:01Z | IN | +63.5 | $1.04 | $0.016468 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab02…3152 |
| 2026-08-17 22:07:01Z | IN | +107.7 | $1.77 | $0.016468 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x16fc…d397 |
| 2026-08-17 22:07:01Z | OUT | −601.9 | $9.91 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0xd539…a172 |
| 2026-08-17 22:07:01Z | OUT | −1.5K | $24 | $0.016468 | 0x Settler 0x7747…2359 | 0x0dd6…cb64 |
| 2026-08-17 22:07:01Z | OUT | −1.5K | $25 | $0.016468 | Aggregator (unverified) 0x8f10…f996 | 0x488a…a833 |
| 2026-08-17 22:06:59Z | OUT | −862.0 | $14 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x6524…956a |
| 2026-08-17 22:06:57Z | OUT | −236.5 | $3.95 | $0.016690 | diagram-scorpion 0xb92f…ff4f | 0x56f7…5b13 |
| 2026-08-17 22:06:55Z | OUT | −368.9 | $6.16 | $0.016690 | key-jacket 0x8048…e20c | 0x8308…9708 |
| 2026-08-17 22:06:55Z | IN | +347.9 | $5.81 | $0.016690 | diagram-scorpion 0xb92f…ff4f | 0xfbcb…0b70 |
| 2026-08-17 22:06:55Z | IN | +130.1 | $2.17 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x161a…0300 |
| 2026-08-17 22:06:53Z | OUT | −326.1 | $5.44 | $0.016690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0f4…061b |
| 2026-08-17 22:06:53Z | IN | +155.4 | $2.59 | $0.016690 | diagram-scorpion 0xb92f…ff4f | 0xdcd0…410e |
| 2026-08-17 22:06:47Z | IN | +696.6 | $12 | $0.016690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbadc…c726 |
| 2026-08-17 22:06:45Z | OUT | −2.2K | $37 | $0.016690 | 0x Settler 0x7747…2359 | 0x61a0…7324 |
| 2026-08-17 22:06:45Z | OUT | −1.5K | $25 | $0.016690 | 0x Settler 0x7747…2359 | 0x9781…7071 |
| 2026-08-17 22:06:45Z | OUT | −174.7 | $2.91 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x1e1d…83fb |
| 2026-08-17 22:06:37Z | OUT | −303.0 | $5.06 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x970d…1015 |
| 2026-08-17 22:06:33Z | OUT | −540.8 | $9.03 | $0.016690 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc596…aa89 |
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.