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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 | −2.9K | −1.7K | +50.4K | +70.2K | +24.2K | +79.6K | +103.0K | +1.4K | +127.3K |
| ≈ USD | $26 | $16 | $467 | $650 | $224 | $737 | $954 | $13 | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:00:55Z | OUT | −301.3 | $5.02 | $0.016664 | drill-grab 0x5da1…76b5 | 0x1f9b…a68c |
| — |
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 21:00:55Z | OUT | −636.3 | $11 | $0.016664 | 0x Settler 0x7747…2359 | 0xa8ec…e5fa |
| 2026-08-17 21:00:55Z | IN | +639.3 | $11 | $0.016664 | 0x Settler 0x7747…2359 | 0x50e6…999a |
| 2026-08-17 21:00:55Z | IN | +655.7 | $11 | $0.016664 | 0x Settler 0x7747…2359 | 0x50e6…999a |
| 2026-08-17 21:00:55Z | OUT | −316.7 | $5.28 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b77…576b |
| 2026-08-17 21:00:55Z | IN | +306.4 | $5.11 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x6ba9…9c33 |
| 2026-08-17 21:00:55Z | OUT | −63.4 | $1.06 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57f9…7c85 |
| 2026-08-17 21:00:55Z | OUT | −466.8 | $7.78 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57f9…7c85 |
| 2026-08-17 21:00:55Z | IN | +701.0 | $12 | $0.016664 | 0x Settler 0x7747…2359 | 0xbf5d…05d7 |
| 2026-08-17 21:00:55Z | OUT | −345.3 | $5.75 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbacd…5421 |
| 2026-08-17 21:00:55Z | IN | +589.2 | $9.82 | $0.016664 | 0x Settler 0x7747…2359 | 0x74bb…226a |
| 2026-08-17 21:00:55Z | IN | +199.6 | $3.33 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0xee83…7511 |
| 2026-08-17 21:00:53Z | IN | +431.2 | $7.19 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0xf65e…5c4f |
| 2026-08-17 21:00:53Z | IN | +960.9 | $16 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0xb7f6…144a |
| 2026-08-17 21:00:53Z | IN | +560.9 | $9.35 | $0.016664 | 0x Settler 0x7747…2359 | 0x4965…e7bc |
| 2026-08-17 21:00:53Z | IN | +560.2 | $9.34 | $0.016664 | diagram-scorpion 0xb92f…ff4f | 0x0da6…325a |
| 2026-08-17 21:00:49Z | IN | +231.6 | $3.86 | $0.016664 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf63b…5aba |
| 2026-08-17 21:00:47Z | IN | +147.5 | $2.46 | $0.016664 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd46b…6ec3 |
| 2026-08-17 21:00:47Z | IN | +766.0 | $13 | $0.016664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ff1…464d |
| 2026-08-17 21:00:47Z | IN | +147.5 | $2.46 | $0.016664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ff1…464d |
| 2026-08-17 21:00:47Z | OUT | −1.7K | $28 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x9798…5ecf |
| 2026-08-17 21:00:45Z | OUT | −1.2K | $20 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0xab30…02e5 |
| 2026-08-17 21:00:43Z | OUT | −116.6 | $1.94 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x1573…8c5c |
| 2026-08-17 21:00:43Z | OUT | −1.2K | $19 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4de1…5f79 |
| 2026-08-17 21:00:41Z | OUT | −453.0 | $7.55 | $0.016664 | rhythm-fault 0xd0a0…0c0e | 0xdcda…3b81 |
| 2026-08-17 21:00:41Z | OUT | −701.8 | $12 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5649…b71f |
| 2026-08-17 21:00:39Z | IN | +392.4 | $6.54 | $0.016664 | 0x Settler 0x7747…2359 | 0x9573…d88e |
| 2026-08-17 21:00:29Z | IN | +350.9 | $5.85 | $0.016664 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63a5…8339 |
| 2026-08-17 21:00:29Z | IN | +689.0 | $11 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0xd524…0f25 |
| 2026-08-17 21:00:21Z | IN | +129.6 | $2.16 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x7896…4963 |
| 2026-08-17 21:00:17Z | OUT | −343.2 | $5.72 | $0.016664 | pool-never 0xfdf6…fbc7 | 0xa3e8…9e9d |
| 2026-08-17 21:00:15Z | OUT | −117.8 | $1.96 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x9156…b977 |
| 2026-08-17 21:00:13Z | OUT | −216.9 | $3.62 | $0.016664 | 0x Settler 0x7747…2359 | 0x1c04…4421 |
| 2026-08-17 21:00:11Z | OUT | −268.7 | $4.48 | $0.016664 | 0x Settler 0x7747…2359 | 0x5957…f8dc |
| 2026-08-17 21:00:11Z | OUT | −420.3 | $7.00 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x56ea…ac93 |
| 2026-08-17 21:00:11Z | OUT | −282.6 | $4.71 | $0.016664 | 0x Settler 0x7747…2359 | 0x3e9e…5a9f |
| 2026-08-17 21:00:07Z | OUT | −239.8 | $4.00 | $0.016664 | key-jacket 0x8048…e20c | 0x4383…87ab |
| 2026-08-17 21:00:05Z | IN | +338.1 | $5.63 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x3eae…68fd |
| 2026-08-17 20:59:47Z | IN | +270.0 | $4.37 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ca…ce43 |
| 2026-08-17 20:59:47Z | IN | +262.8 | $4.25 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a3…8491 |
| 2026-08-17 20:59:47Z | OUT | −318.9 | $5.16 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x0be6…9083 |
| 2026-08-17 20:59:45Z | OUT | −665.8 | $11 | $0.016191 | diagram-scorpion 0xb92f…ff4f | 0x8cbc…cab7 |
| 2026-08-17 20:59:41Z | OUT | −231.6 | $3.75 | $0.016191 | key-jacket 0x8048…e20c | 0xd422…ac12 |
| 2026-08-17 20:59:41Z | IN | +332.0 | $5.38 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0x5f4f…2a72 |
| 2026-08-17 20:59:41Z | OUT | −882.3 | $14 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf228…3cf6 |
| 2026-08-17 20:59:41Z | IN | +1.3K | $20 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0xc994…a193 |
| 2026-08-17 20:59:37Z | IN | +332.1 | $5.38 | $0.016191 | kick-earn 0x4fe5…0267 | 0xacb5…751e |
| 2026-08-17 20:59:35Z | IN | +352.8 | $5.71 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0x4347…1579 |
| 2026-08-17 20:59:35Z | IN | +109.3 | $1.77 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0xeaf2…7de2 |
| 2026-08-17 20:59:29Z | OUT | −69.8 | $1.13 | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0x5dab…6d96 |
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.