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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 | −9.1K | −16.9K | −23.6K | −69.4K | −139.3K | −82.8K | −58.1K | +46.2K | −51.2K |
| ≈ USD | $89 | $165 | $231 | $678 | $1.4K | $809 | $568 | $451 | $500 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:51:29Z | IN | +142.1 | $2.39 | $0.016795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a1e…5454 |
| — |
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 21:51:29Z | IN | +444.4 | $7.46 | $0.016795 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3c99…4772 |
| 2026-08-17 21:51:29Z | OUT | −253.7 | $4.26 | $0.016795 | Aggregator (unverified) 0x8f10…f996 | 0x6f13…0fef |
| 2026-08-17 21:51:29Z | IN | +1.4K | $23 | $0.016795 | spell-oven 0xcdbd…79c5 | 0x9d19…6c11 |
| 2026-08-17 21:51:29Z | OUT | −8.6K | $145 | $0.016795 | 0x Settler 0x7747…2359 | 0x92f1…cd0e |
| 2026-08-17 21:51:17Z | IN | +230.4 | $3.87 | $0.016795 | 0x Settler 0x7747…2359 | 0xbbf4…58ab |
| 2026-08-17 21:51:03Z | IN | +447.6 | $7.52 | $0.016795 | 0x Settler 0x7747…2359 | 0xf2e7…d417 |
| 2026-08-17 21:50:55Z | IN | +521.8 | $8.02 | $0.015367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f0…c419 |
| 2026-08-17 21:50:55Z | IN | +511.3 | $7.86 | $0.015367 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3113…89c9 |
| 2026-08-17 21:50:55Z | OUT | −3.7K | $57 | $0.015367 | pool-never 0xfdf6…fbc7 | 0x2317…ca5c |
| 2026-08-17 21:50:45Z | OUT | −166.2 | $2.55 | $0.015367 | Aggregator (unverified) 0x8f10…f996 | 0xf4db…4bfd |
| 2026-08-17 21:50:11Z | IN | +317.0 | $4.87 | $0.015367 | Aggregator (unverified) 0x8f10…f996 | 0xb378…de5e |
| 2026-08-17 21:49:57Z | IN | +357.9 | $5.40 | $0.015094 | Aggregator (unverified) 0x8f10…f996 | 0xd575…4d58 |
| 2026-08-17 21:49:47Z | IN | +1.6K | $25 | $0.015094 | spell-oven 0xcdbd…79c5 | 0xf100…7c20 |
| 2026-08-17 21:49:35Z | OUT | −124.4 | $1.88 | $0.015094 | Aggregator (unverified) 0x8f10…f996 | 0xf2b4…1a88 |
| 2026-08-17 21:49:25Z | OUT | −208.0 | $3.14 | $0.015094 | 0x Settler 0x7747…2359 | 0xfe82…1112 |
| 2026-08-17 21:49:13Z | IN | +127.9 | $1.93 | $0.015094 | Aggregator (unverified) 0x8f10…f996 | 0xe126…226f |
| 2026-08-17 21:49:11Z | IN | +341.6 | $5.16 | $0.015094 | Aggregator (unverified) 0x8f10…f996 | 0xa890…a7a8 |
| 2026-08-17 21:49:09Z | IN | +323.5 | $4.88 | $0.015094 | 0x Settler 0x7747…2359 | 0x0cb0…e098 |
| 2026-08-17 21:48:39Z | OUT | −1.1K | $16 | $0.015616 | 0x Settler 0x7747…2359 | 0x5969…18ac |
| 2026-08-17 21:48:21Z | IN | +1.6K | $25 | $0.015616 | 0x Settler 0x7747…2359 | 0x24f9…1351 |
| 2026-08-17 21:48:17Z | IN | +320.5 | $5.01 | $0.015616 | Aggregator (unverified) 0x8f10…f996 | 0x7100…caec |
| 2026-08-17 21:48:15Z | IN | +1.2K | $19 | $0.015616 | 0x Settler 0x7747…2359 | 0xc065…de83 |
| 2026-08-17 21:48:01Z | OUT | −2.7K | $42 | $0.015616 | pool-never 0xfdf6…fbc7 | 0x1b75…2892 |
| 2026-08-17 21:47:53Z | IN | +195.8 | $3.05 | $0.015599 | 0x Settler 0x7747…2359 | 0xd700…ac5e |
| 2026-08-17 21:47:49Z | OUT | −558.2 | $8.71 | $0.015599 | 0x Settler 0x7747…2359 | 0xe289…a2bf |
| 2026-08-17 21:47:45Z | IN | +399.5 | $6.23 | $0.015599 | 0x Settler 0x7747…2359 | 0xf35a…c31c |
| 2026-08-17 21:46:55Z | IN | +233.2 | $3.64 | $0.015607 | 0x Settler 0x7747…2359 | 0xd52d…387f |
| 2026-08-17 21:44:59Z | OUT | −1.3K | $20 | $0.015629 | 0x Settler 0x7747…2359 | 0xeb1d…63b4 |
| 2026-08-17 21:44:31Z | OUT | −625.0 | $9.77 | $0.015629 | 0x Settler 0x7747…2359 | 0xd660…f415 |
| 2026-08-17 21:44:13Z | IN | +233.2 | $3.64 | $0.015629 | 0x Settler 0x7747…2359 | 0xe1ff…08fd |
| 2026-08-17 21:43:59Z | OUT | −478.9 | $7.39 | $0.015431 | 0x Settler 0x7747…2359 | 0x1a06…3445 |
| 2026-08-17 21:43:55Z | IN | +467.1 | $7.21 | $0.015431 | Aggregator (unverified) 0x8f10…f996 | 0x8c00…99f8 |
| 2026-08-17 21:43:51Z | IN | +292.9 | $4.52 | $0.015431 | alert-away 0x1111…ca11 | 0x00ca…0b04 |
| 2026-08-17 21:43:19Z | IN | +971.6 | $15 | $0.015431 | 0x Settler 0x7747…2359 | 0x8207…e695 |
| 2026-08-17 21:43:11Z | OUT | −955.1 | $15 | $0.015431 | 0x Settler 0x7747…2359 | 0x87d0…c27c |
| 2026-08-17 21:43:09Z | OUT | −1.4K | $21 | $0.015431 | 0x Settler 0x7747…2359 | 0x1399…ec92 |
| 2026-08-17 21:42:55Z | OUT | −455.9 | $7.03 | $0.015426 | pool-never 0xfdf6…fbc7 | 0x7854…ce1f |
| 2026-08-17 21:42:45Z | IN | +244.6 | $3.77 | $0.015426 | 0x Settler 0x7747…2359 | 0xb9c6…9605 |
| 2026-08-17 21:41:57Z | IN | +199.5 | $3.06 | $0.015326 | 0x Settler 0x7747…2359 | 0x4757…89fd |
| 2026-08-17 21:41:49Z | IN | +2.3K | $35 | $0.015326 | marble-aerobic 0xdead…02bf | 0x9781…fa9e |
| 2026-08-17 21:41:43Z | IN | +574.8 | $8.81 | $0.015326 | 0x Settler 0x7747…2359 | 0xc6f2…7ab0 |
| 2026-08-17 21:41:33Z | OUT | −234.1 | $3.59 | $0.015326 | 0x Settler 0x7747…2359 | 0x836e…e312 |
| 2026-08-17 21:41:33Z | OUT | −177.0 | $2.71 | $0.015326 | Aggregator (unverified) 0x8f10…f996 | 0x1a37…3cd6 |
| 2026-08-17 21:40:23Z | OUT | −1.3K | $20 | $0.015593 | chief-route 0x5f1c…3453 | 0x4c87…0878 |
| 2026-08-17 21:40:21Z | IN | +4.1K | $64 | $0.015593 | 0x Settler 0x7747…2359 | 0x34a1…d6e8 |
| 2026-08-17 21:40:03Z | IN | +96.2 | $1.50 | $0.015593 | 0x Settler 0x7747…2359 | 0x8698…73ba |
| 2026-08-17 21:40:03Z | IN | +126.0 | $1.96 | $0.015593 | Aggregator (unverified) 0x8f10…f996 | 0x8e51…de76 |
| 2026-08-17 21:39:53Z | IN | +171.2 | $2.71 | $0.015859 | 0x Settler 0x7747…2359 | 0x1ba0…7206 |
| 2026-08-17 21:39:41Z | OUT | −1.6K | $25 | $0.015859 | 0x Settler 0x7747…2359 | 0x70ef…c270 |
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.