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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 | +33.0K | +99.7K | +103.0K | +106.9K | +19.3K | +86.2K | +92.6K | +123.5K | +50.2K |
| ≈ USD | $304 | $919 | $949 | $985 | $178 | $795 | $853 | $1.1K | $462 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:57:15Z | IN | +510.0 | $8.78 | $0.017213 | 0x Settler 0x7747…2359 | 0x47dd…3a60 |
| — |
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 21:57:15Z | IN | +230.8 | $3.97 | $0.017213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x293d…4de5 |
| 2026-08-17 21:57:11Z | IN | +667.7 | $11 | $0.017213 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7e5…186e |
| 2026-08-17 21:56:43Z | OUT | −1.3K | $23 | $0.017548 | comfort-infant 0x1111…2a65 | 0x0279…c172 |
| 2026-08-17 21:56:43Z | OUT | −170.4 | $2.99 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0x9de7…1617 |
| 2026-08-17 21:56:39Z | OUT | −113.3 | $1.99 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0x0d46…8926 |
| 2026-08-17 21:56:39Z | OUT | −848.3 | $15 | $0.017548 | diagram-scorpion 0xb92f…ff4f | 0x8589…6bd6 |
| 2026-08-17 21:56:35Z | OUT | −53.9 | $0.95 | $0.017548 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x76e9…9473 |
| 2026-08-17 21:56:35Z | IN | +660.5 | $12 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0xe88d…1e8e |
| 2026-08-17 21:56:33Z | OUT | −109.5 | $1.92 | $0.017548 | giant-ramp 0x8407…17c3 | 0x1cd6…68e6 |
| 2026-08-17 21:56:33Z | OUT | −998.2 | $18 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0cf…580c |
| 2026-08-17 21:56:33Z | IN | +1.9K | $34 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0xffbe…503d |
| 2026-08-17 21:56:29Z | IN | +736.8 | $13 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0xed33…6863 |
| 2026-08-17 21:56:27Z | IN | +1.1K | $18 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c3c…adf0 |
| 2026-08-17 21:56:23Z | IN | +270.3 | $4.74 | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7250…cdd8 |
| 2026-08-17 21:56:13Z | OUT | −261.4 | $4.59 | $0.017548 | 0x Settler 0x7747…2359 | 0x9bc0…12da |
| 2026-08-17 21:56:11Z | OUT | −222.3 | $3.90 | $0.017548 | 0x Settler 0x7747…2359 | 0x84b3…eb88 |
| 2026-08-17 21:56:09Z | IN | +801.1 | $14 | $0.017548 | Aggregator (unverified) 0x8f10…f996 | 0x43e3…1ace |
| 2026-08-17 21:56:03Z | OUT | −432.4 | $7.59 | $0.017548 | 0x Settler 0x7747…2359 | 0x0492…39d3 |
| 2026-08-17 21:55:59Z | IN | +111.7 | $1.99 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0xc526…3f29 |
| 2026-08-17 21:55:49Z | OUT | −207.1 | $3.69 | $0.017812 | orchard-make 0x9a97…53a1 | 0x748e…e93b |
| 2026-08-17 21:55:49Z | IN | +144.0 | $2.57 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0x7cf4…b381 |
| 2026-08-17 21:55:49Z | OUT | −386.5 | $6.88 | $0.017812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f8…33a3 |
| 2026-08-17 21:55:49Z | OUT | −121.4 | $2.16 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0x5a06…6b03 |
| 2026-08-17 21:55:41Z | OUT | −542.2 | $9.66 | $0.017812 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8718…8a4c |
| 2026-08-17 21:55:41Z | OUT | −467.1 | $8.32 | $0.017812 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5b8…b0e2 |
| 2026-08-17 21:55:41Z | IN | +662.9 | $12 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0x0fb0…e65b |
| 2026-08-17 21:55:39Z | IN | +526.9 | $9.38 | $0.017812 | diagram-scorpion 0xb92f…ff4f | 0xed40…0b82 |
| 2026-08-17 21:55:37Z | IN | +555.4 | $9.89 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0x180b…0d84 |
| 2026-08-17 21:55:31Z | IN | +712.0 | $13 | $0.017812 | spell-oven 0xcdbd…79c5 | 0x280b…bf5a |
| 2026-08-17 21:55:31Z | OUT | −549.1 | $9.78 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0x0151…6cfd |
| 2026-08-17 21:55:29Z | OUT | −39.0 | $0.69 | $0.017812 | 0x Settler 0x7747…2359 | 0x3bfc…c936 |
| 2026-08-17 21:55:29Z | OUT | −553.3 | $9.85 | $0.017812 | Aggregator (unverified) 0x8f10…f996 | 0xec38…ca09 |
| 2026-08-17 21:55:27Z | OUT | −21.8 | $0.39 | $0.017812 | tortoise-hotel 0x5c79…2db9 | 0xf0ac…07d5 |
| 2026-08-17 21:55:03Z | OUT | −2.92 | $0.05 | $0.017812 | 0x Settler 0x7747…2359 | 0xad24…d1de |
| 2026-08-17 21:55:01Z | OUT | −140.0 | $2.49 | $0.017812 | 0x Settler 0x7747…2359 | 0x3cf6…29fc |
| 2026-08-17 21:54:57Z | OUT | −212.3 | $3.74 | $0.017631 | key-jacket 0x8048…e20c | 0x413c…2972 |
| 2026-08-17 21:54:57Z | OUT | −298.1 | $5.26 | $0.017631 | Uniswap v3 Basecat pool 0xf794…8944 | 0x862a…4cd2 |
| 2026-08-17 21:54:57Z | OUT | −1.4K | $25 | $0.017631 | spell-oven 0xcdbd…79c5 | 0x7347…1fa9 |
| 2026-08-17 21:54:51Z | IN | +190.2 | $3.35 | $0.017631 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58e0…71c8 |
| 2026-08-17 21:54:45Z | OUT | −198.6 | $3.50 | $0.017631 | Aggregator (unverified) 0x8f10…f996 | 0xb55a…5b16 |
| 2026-08-17 21:54:41Z | OUT | −61.6 | $1.09 | $0.017631 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2697…df5d |
| 2026-08-17 21:54:37Z | IN | +122.6 | $2.16 | $0.017631 | Aggregator (unverified) 0x8f10…f996 | 0x0d56…82a1 |
| 2026-08-17 21:54:35Z | IN | +317.9 | $5.60 | $0.017631 | Aggregator (unverified) 0x8f10…f996 | 0x4c3c…8c1e |
| 2026-08-17 21:54:01Z | IN | +191.4 | $3.37 | $0.017631 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e7a…3109 |
| 2026-08-17 21:54:01Z | OUT | −1.1K | $19 | $0.017631 | diagram-scorpion 0xb92f…ff4f | 0xb175…c14b |
| 2026-08-17 21:53:59Z | OUT | −1.5K | $25 | $0.017032 | 0x Settler 0x7747…2359 | 0x9b82…7eef |
| 2026-08-17 21:53:59Z | OUT | −100.5 | $1.71 | $0.017032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6292…cb2d |
| 2026-08-17 21:53:59Z | OUT | −558.1 | $9.51 | $0.017032 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6292…cb2d |
| 2026-08-17 21:53:59Z | IN | +317.4 | $5.41 | $0.017032 | Aggregator (unverified) 0x8f10…f996 | 0x7730…d668 |
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.