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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 | +7.2K | −43.0K | −134.4K | −87.6K | +5.9K | +5.2K | +18.9K | −59.7K | −34.1K |
| ≈ USD | $73 | $437 | $1.4K | $890 | $60 | $53 | $192 | $607 | $346 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:03:49Z | IN | +269.9 | $4.39 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33fe…d025 |
| — |
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 21:03:43Z | OUT | −135.3 | $2.20 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xe791…dc23 |
| 2026-08-17 21:03:43Z | OUT | −161.5 | $2.63 | $0.016262 | 0x Settler 0x7747…2359 | 0x8bdb…fe25 |
| 2026-08-17 21:03:43Z | IN | +365.7 | $5.95 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2acf…4edb |
| 2026-08-17 21:03:41Z | OUT | −244.7 | $3.98 | $0.016262 | 0x Settler 0x7747…2359 | 0xcb95…99fc |
| 2026-08-17 21:03:41Z | OUT | −491.8 | $8.00 | $0.016262 | 0x Settler 0x7747…2359 | 0xf6ed…97aa |
| 2026-08-17 21:03:41Z | OUT | −494.8 | $8.05 | $0.016262 | 0x Settler 0x7747…2359 | 0x37fa…2bd9 |
| 2026-08-17 21:03:41Z | OUT | −152.8 | $2.49 | $0.016262 | 0x Settler 0x7747…2359 | 0x9692…7008 |
| 2026-08-17 21:03:41Z | OUT | −213.9 | $3.48 | $0.016262 | 0x Settler 0x7747…2359 | 0xf835…03cc |
| 2026-08-17 21:03:41Z | OUT | −168.3 | $2.74 | $0.016262 | 0x Settler 0x7747…2359 | 0x2463…faed |
| 2026-08-17 21:03:41Z | OUT | −247.4 | $4.02 | $0.016262 | 0x Settler 0x7747…2359 | 0xb8f6…7a31 |
| 2026-08-17 21:03:41Z | OUT | −169.0 | $2.75 | $0.016262 | 0x Settler 0x7747…2359 | 0x4885…6f5e |
| 2026-08-17 21:03:39Z | OUT | −186.9 | $3.04 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x6622…d87c |
| 2026-08-17 21:03:37Z | OUT | −256.2 | $4.17 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf53…2b46 |
| 2026-08-17 21:03:37Z | OUT | −1.2K | $19 | $0.016262 | spell-oven 0xcdbd…79c5 | 0x00d4…a81c |
| 2026-08-17 21:03:37Z | IN | +1.8K | $29 | $0.016262 | saddle-kitten 0xcc9e…67bf | 0xc0ff…e8b8 |
| 2026-08-17 21:03:35Z | IN | +203.6 | $3.31 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x4ded…d615 |
| 2026-08-17 21:03:35Z | IN | +409.3 | $6.66 | $0.016262 | 0x Settler 0x7747…2359 | 0xac4f…2c00 |
| 2026-08-17 21:03:35Z | IN | +154.7 | $2.52 | $0.016262 | 0x Settler 0x7747…2359 | 0xac4f…2c00 |
| 2026-08-17 21:03:35Z | IN | +133.8 | $2.18 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x9127…4632 |
| 2026-08-17 21:03:35Z | IN | +338.2 | $5.50 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x20f8…f9d2 |
| 2026-08-17 21:03:33Z | IN | +361.6 | $5.88 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x9371…b251 |
| 2026-08-17 21:03:33Z | IN | +638.3 | $10 | $0.016262 | 0x Settler 0x7747…2359 | 0x321d…14ee |
| 2026-08-17 21:03:33Z | IN | +132.0 | $2.15 | $0.016262 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x54b8…0e45 |
| 2026-08-17 21:03:33Z | IN | +988.0 | $16 | $0.016262 | spell-oven 0xcdbd…79c5 | 0x663b…c11d |
| 2026-08-17 21:03:33Z | OUT | −1.1K | $18 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x5534…eedf |
| 2026-08-17 21:03:31Z | IN | +232.9 | $3.79 | $0.016262 | seminar-harbor 0xf24e…c289 | 0x167a…2b31 |
| 2026-08-17 21:03:31Z | OUT | −428.6 | $6.97 | $0.016262 | 0x Settler 0x7747…2359 | 0x2036…d5c5 |
| 2026-08-17 21:03:31Z | IN | +1.8K | $29 | $0.016262 | crucial-ankle 0xe0ad…661f | 0xcdbb…5481 |
| 2026-08-17 21:03:31Z | OUT | −1.8K | $30 | $0.016262 | 0x Settler 0x7747…2359 | 0xfed1…7eb0 |
| 2026-08-17 21:03:31Z | IN | +64.9 | $1.05 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9520…3dd8 |
| 2026-08-17 21:03:31Z | IN | +23.8 | $0.39 | $0.016262 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x93a4…0c58 |
| 2026-08-17 21:03:31Z | IN | +474.7 | $7.72 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93a4…0c58 |
| 2026-08-17 21:03:31Z | OUT | −929.4 | $15 | $0.016262 | 0x Settler 0x7747…2359 | 0x0807…ef3b |
| 2026-08-17 21:03:31Z | OUT | −119.8 | $1.95 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0xd828…b39d |
| 2026-08-17 21:03:31Z | IN | +835.5 | $14 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ed…cc58 |
| 2026-08-17 21:03:29Z | OUT | −118.9 | $1.93 | $0.016262 | diagram-scorpion 0xb92f…ff4f | 0x97bb…18d4 |
| 2026-08-17 21:03:29Z | OUT | −1.2K | $20 | $0.016262 | 0x Settler 0x7747…2359 | 0x3770…3554 |
| 2026-08-17 21:03:29Z | OUT | −903.2 | $15 | $0.016262 | 0x Settler 0x7747…2359 | 0x4a30…67fb |
| 2026-08-17 21:03:29Z | OUT | −250.3 | $4.07 | $0.016262 | 0x Settler 0x7747…2359 | 0xfbd2…3721 |
| 2026-08-17 21:03:29Z | OUT | −1.2K | $19 | $0.016262 | 0x Settler 0x7747…2359 | 0x3f30…2b80 |
| 2026-08-17 21:03:27Z | OUT | −1.7K | $27 | $0.016262 | crucial-ankle 0xe0ad…661f | 0x777a…1b6b |
| 2026-08-17 21:03:27Z | IN | +1.8K | $29 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xfb48…67fa |
| 2026-08-17 21:03:27Z | OUT | −238.9 | $3.88 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x608d…2440 |
| 2026-08-17 21:03:27Z | IN | +266.2 | $4.33 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x127c…3f69 |
| 2026-08-17 21:03:25Z | OUT | −395.1 | $6.42 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c92…fec0 |
| 2026-08-17 21:03:25Z | IN | +1.0K | $17 | $0.016262 | 0x Settler 0x7747…2359 | 0x2a39…53c6 |
| 2026-08-17 21:03:25Z | IN | +845.3 | $14 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0x2a39…53c6 |
| 2026-08-17 21:03:25Z | IN | +625.7 | $10 | $0.016262 | Aggregator (unverified) 0x8f10…f996 | 0xbbe7…c34a |
| 2026-08-17 21:03:25Z | IN | +345.4 | $5.62 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d1b…a9c6 |
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.