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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 | −4.8K | −5.9K | −2.4K | +10.2K | +17.5K | +44.6K | −21.1K | +57.1K | −60.7K |
| ≈ USD | $48 | $59 | $24 | $103 | $177 | $451 | $214 | $577 | $614 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 17:13:11Z | OUT | −360.5 | $4.86 | $0.013471 | pool-never 0xfdf6…fbc7 | 0x9b92…575a |
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 17:13:07Z | OUT | −75.6 | $1.02 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cb6…c909 |
| 2026-08-17 17:13:03Z | OUT | −98.4 | $1.33 | $0.013471 | front-asset 0x399a…59d8 | 0x25a5…2797 |
| 2026-08-17 17:12:23Z | OUT | −223.4 | $2.89 | $0.012937 | Aggregator (unverified) 0x8f10…f996 | 0x44c8…33bc |
| 2026-08-17 17:12:15Z | OUT | −178.2 | $2.31 | $0.012937 | valley-final 0x1c96…5812 | 0xa70c…a1b8 |
| 2026-08-17 17:12:13Z | IN | +181.0 | $2.34 | $0.012937 | 0x Settler 0x7747…2359 | 0x57ae…5d09 |
| 2026-08-17 17:10:55Z | IN | +354.6 | $4.52 | $0.012752 | 0x Settler 0x7747…2359 | 0x3360…ea9f |
| 2026-08-17 17:10:53Z | IN | +176.4 | $2.25 | $0.012752 | drive-mean 0x3f76…d418 | 0xc0eb…f505 |
| 2026-08-17 17:10:47Z | IN | +51.9 | $0.66 | $0.012752 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99f8…0010 |
| 2026-08-17 17:10:35Z | IN | +240.4 | $3.07 | $0.012752 | 0x Settler 0x7747…2359 | 0x1b46…395f |
| 2026-08-17 17:07:45Z | OUT | −186.8 | $2.45 | $0.013127 | 0x Settler 0x7747…2359 | 0xc4fc…7abf |
| 2026-08-17 17:07:43Z | OUT | −180.9 | $2.37 | $0.013127 | 0x Settler 0x7747…2359 | 0x3515…9a54 |
| 2026-08-17 17:06:55Z | OUT | −377.7 | $4.93 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc706…7985 |
| 2026-08-17 17:06:51Z | OUT | −128.8 | $1.68 | $0.013048 | front-asset 0x399a…59d8 | 0x2cae…702b |
| 2026-08-17 17:06:39Z | OUT | −169.7 | $2.21 | $0.013048 | front-asset 0x399a…59d8 | 0x1c21…233f |
| 2026-08-17 17:06:27Z | OUT | −337.0 | $4.40 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc3…f51c |
| 2026-08-17 17:06:09Z | OUT | −463.0 | $6.04 | $0.013048 | spell-oven 0xcdbd…79c5 | 0x377e…c4b0 |
| 2026-08-17 17:06:09Z | OUT | −259.4 | $3.38 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b6b…5013 |
| 2026-08-17 17:05:45Z | OUT | −670.3 | $8.20 | $0.012240 | spell-oven 0xcdbd…79c5 | 0xf282…4ffe |
| 2026-08-17 17:05:05Z | OUT | −166.2 | $2.03 | $0.012240 | front-asset 0x399a…59d8 | 0x061d…3ff3 |
| 2026-08-17 17:04:11Z | IN | +435.8 | $5.03 | $0.011545 | Aggregator (unverified) 0x8f10…f996 | 0x2754…3ea0 |
| 2026-08-17 17:02:59Z | IN | +109.0 | $1.29 | $0.011786 | 0x Settler 0x7747…2359 | 0x4619…56b7 |
| 2026-08-17 17:01:01Z | IN | +110.5 | $1.31 | $0.011868 | 0x Settler 0x7747…2359 | 0xe362…fe55 |
| 2026-08-17 16:59:53Z | OUT | −112.8 | $1.35 | $0.011939 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb9db…f1fe |
| 2026-08-17 16:59:53Z | IN | +1.3K | $15 | $0.011939 | spell-oven 0xcdbd…79c5 | 0x1a33…61dc |
| 2026-08-17 16:58:29Z | IN | +39.5 | $0.50 | $0.012544 | alert-away 0x1111…ca11 | 0x82e6…3bdb |
| 2026-08-17 16:58:03Z | OUT | −386.0 | $4.84 | $0.012544 | front-asset 0x399a…59d8 | 0xa608…e0c7 |
| 2026-08-17 16:57:25Z | OUT | −197.8 | $2.43 | $0.012279 | 0x Settler 0x7747…2359 | 0x9798…a6a3 |
| 2026-08-17 16:57:23Z | OUT | −165.8 | $2.04 | $0.012279 | 0x Settler 0x7747…2359 | 0x04e8…05d2 |
| 2026-08-17 16:57:11Z | IN | +99.2 | $1.22 | $0.012279 | abstract-claim 0xd765…d8b8 | 0x87c9…b7cf |
| 2026-08-17 16:57:09Z | IN | +365.5 | $4.49 | $0.012279 | 0x Settler 0x7747…2359 | 0xb715…a780 |
| 2026-08-17 16:57:03Z | IN | +84.6 | $1.04 | $0.012279 | 0x Settler 0x7747…2359 | 0x2528…4c58 |
| 2026-08-17 16:55:15Z | IN | +101.1 | $1.26 | $0.012456 | 0x Settler 0x7747…2359 | 0x795e…ad3a |
| 2026-08-17 16:54:57Z | IN | +244.8 | $3.04 | $0.012435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cfd…ee57 |
| 2026-08-17 16:54:31Z | OUT | −97.4 | $1.21 | $0.012435 | 0x Settler 0x7747…2359 | 0x78fc…1f7f |
| 2026-08-17 16:54:31Z | OUT | −80.0 | $1.00 | $0.012435 | 0x Settler 0x7747…2359 | 0xddb8…028d |
| 2026-08-17 16:53:49Z | OUT | −82.3 | $1.04 | $0.012617 | 0x Settler 0x7747…2359 | 0x1fd3…8f4b |
| 2026-08-17 16:53:09Z | OUT | −189.0 | $2.38 | $0.012617 | 0x Settler 0x7747…2359 | 0x2252…0a5e |
| 2026-08-17 16:52:37Z | OUT | −81.1 | $1.02 | $0.012633 | 0x Settler 0x7747…2359 | 0x2c45…722d |
| 2026-08-17 16:52:17Z | OUT | −200.5 | $2.53 | $0.012633 | 0x Settler 0x7747…2359 | 0x610f…93be |
| 2026-08-17 16:52:11Z | IN | +165.4 | $2.09 | $0.012633 | abstract-claim 0xd765…d8b8 | 0xff67…fc79 |
| 2026-08-17 16:51:47Z | OUT | −80.0 | $0.99 | $0.012437 | 0x Settler 0x7747…2359 | 0x761a…8ca5 |
| 2026-08-17 16:51:45Z | OUT | −100.5 | $1.25 | $0.012437 | 0x Settler 0x7747…2359 | 0x97ce…6e78 |
| 2026-08-17 16:50:07Z | OUT | −242.8 | $2.99 | $0.012309 | 0x Settler 0x7747…2359 | 0xfc5f…632f |
| 2026-08-17 16:50:07Z | OUT | −150.8 | $1.86 | $0.012309 | 0x Settler 0x7747…2359 | 0x10f2…13c5 |
| 2026-08-17 16:49:43Z | OUT | −263.7 | $3.25 | $0.012323 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd173…e649 |
| 2026-08-17 16:49:43Z | OUT | −1.0K | $13 | $0.012323 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebdb…ca33 |
| 2026-08-17 16:48:09Z | OUT | −306.8 | $3.50 | $0.011408 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc1a…6155 |
| 2026-08-17 16:47:51Z | OUT | −111.4 | $1.26 | $0.011322 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7c5…9ccd |
| 2026-08-17 16:47:49Z | OUT | −141.0 | $1.60 | $0.011322 | seminar-harbor 0xf24e…c289 | 0x032f…9eb5 |
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.