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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 | −164.7K | −127.2K | −219.5K | −89.5K | +17.4K | −119.7K | −92.9K | +18.5K | +63.0K |
| ≈ USD | $1.6K | $1.2K | $2.1K | $873 | $170 | $1.2K | $907 | $180 | $614 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 22:06:45Z | OUT | −174.7 | $2.91 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x1e1d…83fb |
| — |
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 22:06:37Z | 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 |
| 2026-08-17 22:06:31Z | OUT | −352.8 | $5.89 | $0.016690 | key-jacket 0x8048…e20c | 0x9dcc…dcf6 |
| 2026-08-17 22:06:27Z | IN | +377.3 | $6.30 | $0.016690 | diagram-scorpion 0xb92f…ff4f | 0x9826…b351 |
| 2026-08-17 22:06:27Z | OUT | −182.1 | $3.04 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x7649…0884 |
| 2026-08-17 22:06:25Z | IN | +2.2K | $37 | $0.016690 | cup-kitten 0x6910…a270 | 0x5d72…ad55 |
| 2026-08-17 22:06:23Z | OUT | −3.8K | $63 | $0.016690 | 0x Settler 0x7747…2359 | 0x4737…03f7 |
| 2026-08-17 22:06:11Z | IN | +184.1 | $3.07 | $0.016690 | Aggregator (unverified) 0x8f10…f996 | 0x63b0…91b0 |
| 2026-08-17 22:05:59Z | OUT | −549.6 | $8.72 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0xcf17…1ed5 |
| 2026-08-17 22:05:49Z | OUT | −730.1 | $12 | $0.015871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12dd…37e1 |
| 2026-08-17 22:05:49Z | OUT | −75.9 | $1.21 | $0.015871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12dd…37e1 |
| 2026-08-17 22:05:47Z | IN | +876.9 | $14 | $0.015871 | chef-grace 0x3ba5…d3ca | 0xd47c…a898 |
| 2026-08-17 22:05:35Z | IN | +188.3 | $2.99 | $0.015871 | 0x Settler 0x7747…2359 | 0x8133…56c8 |
| 2026-08-17 22:05:33Z | IN | +210.3 | $3.34 | $0.015871 | 0x Settler 0x7747…2359 | 0x67a2…27dd |
| 2026-08-17 22:05:29Z | IN | +676.5 | $11 | $0.015871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe98…1667 |
| 2026-08-17 22:05:27Z | OUT | −372.5 | $5.91 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x68bd…d7f8 |
| 2026-08-17 22:05:25Z | OUT | −307.1 | $4.87 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x3a2f…867b |
| 2026-08-17 22:05:25Z | OUT | −657.2 | $10 | $0.015871 | 0x Settler 0x7747…2359 | 0x3de4…4d27 |
| 2026-08-17 22:05:19Z | IN | +377.7 | $5.99 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x5500…6ad9 |
| 2026-08-17 22:05:19Z | IN | +279.1 | $4.43 | $0.015871 | Aggregator (unverified) 0x8f10…f996 | 0x3498…0120 |
| 2026-08-17 22:05:19Z | IN | +608.1 | $9.65 | $0.015871 | 0x Settler 0x7747…2359 | 0xc515…cfba |
| 2026-08-17 22:05:15Z | IN | +1.0K | $16 | $0.015871 | 0x Settler 0x7747…2359 | 0x10aa…9d7a |
| 2026-08-17 22:05:05Z | OUT | −753.7 | $12 | $0.015871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac4…0b4d |
| 2026-08-17 22:05:03Z | OUT | −346.6 | $5.50 | $0.015871 | 0x Settler 0x7747…2359 | 0x00fd…9428 |
| 2026-08-17 22:04:57Z | OUT | −12.3 | $0.20 | $0.015899 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fa7…de40 |
| 2026-08-17 22:04:57Z | IN | +3.0K | $47 | $0.015899 | husband-rich 0x411d…79c6 | 0x170c…73b2 |
| 2026-08-17 22:04:33Z | IN | +2.8K | $44 | $0.015899 | husband-rich 0x411d…79c6 | 0xd8e3…2f87 |
| 2026-08-17 22:04:29Z | OUT | −362.7 | $5.77 | $0.015899 | 0x Settler 0x7747…2359 | 0x6b3d…6a24 |
| 2026-08-17 22:04:29Z | OUT | −117.5 | $1.87 | $0.015899 | diagram-scorpion 0xb92f…ff4f | 0x2bad…96f4 |
| 2026-08-17 22:04:25Z | IN | +781.5 | $12 | $0.015899 | rllxabt.eth 0x885e…a163 | 0x004c…3125 |
| 2026-08-17 22:04:21Z | OUT | −219.2 | $3.48 | $0.015899 | Aggregator (unverified) 0x8f10…f996 | 0x7d21…c66f |
| 2026-08-17 22:04:19Z | OUT | −295.9 | $4.70 | $0.015899 | Aggregator (unverified) 0x8f10…f996 | 0x2377…14ad |
| 2026-08-17 22:04:13Z | OUT | −467.8 | $7.44 | $0.015899 | 0x Settler 0x7747…2359 | 0x92a7…b693 |
| 2026-08-17 22:04:07Z | IN | +858.1 | $14 | $0.015899 | 0x Settler 0x7747…2359 | 0xa157…1571 |
| 2026-08-17 22:04:05Z | OUT | −567.0 | $9.01 | $0.015899 | 0x Settler 0x7747…2359 | 0x3e4a…87a0 |
| 2026-08-17 22:03:59Z | IN | +1.8K | $29 | $0.016524 | 0x Settler 0x7747…2359 | 0x8779…991c |
| 2026-08-17 22:03:55Z | OUT | −1.2K | $20 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42f7…b9cb |
| 2026-08-17 22:03:53Z | OUT | −228.3 | $3.77 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21c9…7b89 |
| 2026-08-17 22:03:49Z | IN | +261.0 | $4.31 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b08…0642 |
| 2026-08-17 22:03:49Z | IN | +279.1 | $4.61 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c7e…32b2 |
| 2026-08-17 22:03:49Z | OUT | −414.3 | $6.85 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0xc997…9fc4 |
| 2026-08-17 22:03:47Z | OUT | −371.8 | $6.14 | $0.016524 | 0x Settler 0x7747…2359 | 0xf2a6…8ddc |
| 2026-08-17 22:03:47Z | OUT | −268.3 | $4.43 | $0.016524 | 0x Settler 0x7747…2359 | 0x89b9…495e |
| 2026-08-17 22:03:45Z | OUT | −144.6 | $2.39 | $0.016524 | Aggregator (unverified) 0x8f10…f996 | 0x195f…d156 |
| 2026-08-17 22:03:45Z | OUT | −663.7 | $11 | $0.016524 | 0x Settler 0x7747…2359 | 0x091c…8e37 |
| 2026-08-17 22:03:37Z | OUT | −900.8 | $15 | $0.016524 | diagram-scorpion 0xb92f…ff4f | 0xd433…ab11 |
| 2026-08-17 22:03:37Z | OUT | −353.8 | $5.85 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa759…c9d4 |
| 2026-08-17 22:03:37Z | OUT | −238.0 | $3.93 | $0.016524 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x44fe…2c19 |
| 2026-08-17 22:03:37Z | OUT | −4.4K | $73 | $0.016524 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dce…f1b6 |
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.