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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 | −2.6K | +2.8K | −5.8K | −4.0K | +10.1K | +30.9K | +2.4K | −12.1K | −92.6K |
| ≈ USD | $28 | $31 | $62 | $43 | $108 | $331 | $25 | $130 | $995 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:32:09Z | OUT | −518.5 | $5.54 | $0.010679 | Uniswap v3 Basecat pool 0xf794…8944 | 0x312a…bfad |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-17 16:31:43Z | OUT | −346.5 | $3.54 | $0.010218 | chief-route 0x5f1c…3453 | 0x1558…d294 |
| 2026-08-17 16:31:41Z | OUT | −156.4 | $1.60 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ace…b26b |
| 2026-08-17 16:31:41Z | OUT | −4.35 | $0.04 | $0.010218 | seminar-harbor 0xf24e…c289 | 0x5172…0f0c |
| 2026-08-17 16:31:39Z | OUT | −223.0 | $2.28 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4b…f712 |
| 2026-08-17 16:31:37Z | IN | +481.5 | $4.92 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00f4…b04b |
| 2026-08-17 16:31:37Z | IN | +1.3K | $13 | $0.010218 | spell-oven 0xcdbd…79c5 | 0x13ca…8985 |
| 2026-08-17 16:31:37Z | OUT | −6.56 | $0.07 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dc4…4173 |
| 2026-08-17 16:31:37Z | OUT | −31.3 | $0.32 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b75…7c15 |
| 2026-08-17 16:31:37Z | IN | +1.2K | $12 | $0.010218 | spell-oven 0xcdbd…79c5 | 0x11ee…63f4 |
| 2026-08-17 16:31:29Z | IN | +77.4 | $0.79 | $0.010218 | 0x Settler 0x7747…2359 | 0x54f7…5669 |
| 2026-08-17 16:31:27Z | OUT | −9.60 | $0.10 | $0.010218 | seminar-harbor 0xf24e…c289 | 0xa94d…f7f1 |
| 2026-08-17 16:31:25Z | IN | +228.3 | $2.33 | $0.010218 | 0x Settler 0x7747…2359 | 0x959c…1f4c |
| 2026-08-17 16:31:25Z | IN | +99.2 | $1.01 | $0.010218 | 0x Settler 0x7747…2359 | 0x31b5…896e |
| 2026-08-17 16:31:19Z | IN | +243.8 | $2.49 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15b4…0da3 |
| 2026-08-17 16:29:43Z | IN | +247.5 | $2.80 | $0.011325 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b75…42f0 |
| 2026-08-17 16:29:41Z | IN | +187.7 | $2.13 | $0.011325 | 0x Settler 0x7747…2359 | 0xad36…dac9 |
| 2026-08-17 16:29:29Z | IN | +258.5 | $2.93 | $0.011325 | 0x Settler 0x7747…2359 | 0x6fba…b2c0 |
| 2026-08-17 16:28:05Z | IN | +173.1 | $1.98 | $0.011461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc680…d139 |
| 2026-08-17 16:28:05Z | IN | +128.7 | $1.48 | $0.011461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4159…b7e1 |
| 2026-08-17 16:28:05Z | IN | +146.9 | $1.68 | $0.011461 | seminar-harbor 0xf24e…c289 | 0xdfb1…94d5 |
| 2026-08-17 16:27:31Z | OUT | −354.2 | $4.12 | $0.011638 | valley-final 0x1c96…5812 | 0xd1af…af2c |
| 2026-08-17 16:26:55Z | IN | +242.7 | $2.79 | $0.011495 | 0x Settler 0x7747…2359 | 0xf66a…0836 |
| 2026-08-17 16:26:51Z | IN | +334.2 | $3.84 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35f3…6ef6 |
| 2026-08-17 16:26:45Z | OUT | −339.8 | $3.91 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4326…c074 |
| 2026-08-17 16:26:45Z | OUT | −449.7 | $5.17 | $0.011495 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28b2…fbee |
| 2026-08-17 16:25:59Z | OUT | −168.9 | $1.96 | $0.011613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6770…9612 |
| 2026-08-17 16:25:59Z | OUT | −284.6 | $3.30 | $0.011613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbecf…db00 |
| 2026-08-17 16:25:49Z | IN | +89.6 | $1.04 | $0.011613 | 0x Settler 0x7747…2359 | 0xa537…4daa |
| 2026-08-17 16:25:41Z | OUT | −3.53 | $0.04 | $0.011613 | seminar-harbor 0xf24e…c289 | 0x5f63…00e0 |
| 2026-08-17 16:25:39Z | OUT | −3.96 | $0.05 | $0.011613 | seminar-harbor 0xf24e…c289 | 0x39c9…7de0 |
| 2026-08-17 16:25:37Z | IN | +817.9 | $9.50 | $0.011613 | spell-oven 0xcdbd…79c5 | 0x5c84…08c2 |
| 2026-08-17 16:25:17Z | IN | +133.9 | $1.55 | $0.011613 | 0x Settler 0x7747…2359 | 0xfc22…0ef2 |
| 2026-08-17 16:25:09Z | IN | +187.5 | $2.18 | $0.011613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10e2…407f |
| 2026-08-17 16:25:07Z | OUT | −164.9 | $1.91 | $0.011613 | Aggregator (unverified) 0x8f10…f996 | 0xd03d…3fce |
| 2026-08-17 16:24:45Z | OUT | −105.0 | $1.24 | $0.011809 | 0x Settler 0x7747…2359 | 0x7aa8…7842 |
| 2026-08-17 16:24:45Z | IN | +271.3 | $3.20 | $0.011809 | 0x Settler 0x7747…2359 | 0x3031…a825 |
| 2026-08-17 16:24:41Z | IN | +263.6 | $3.11 | $0.011809 | 0x Settler 0x7747…2359 | 0x36ec…d1e9 |
| 2026-08-17 16:24:35Z | OUT | −123.8 | $1.46 | $0.011809 | 0x Settler 0x7747…2359 | 0x84f6…d552 |
| 2026-08-17 16:23:45Z | OUT | −90.6 | $1.10 | $0.012114 | 0x Settler 0x7747…2359 | 0x93d3…4acd |
| 2026-08-17 16:22:49Z | OUT | −237.3 | $2.83 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc168…3820 |
| 2026-08-17 16:22:41Z | IN | +259.4 | $3.09 | $0.011925 | 0x Settler 0x7747…2359 | 0x27f1…a187 |
| 2026-08-17 16:22:17Z | IN | +211.6 | $2.52 | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb25c…6d4b |
| 2026-08-17 16:21:47Z | OUT | −133.0 | $1.58 | $0.011895 | seminar-harbor 0xf24e…c289 | 0xb7c9…afe1 |
| 2026-08-17 16:21:27Z | IN | +166.0 | $1.97 | $0.011895 | 0x Settler 0x7747…2359 | 0x07c3…4334 |
| 2026-08-17 16:21:11Z | IN | +147.4 | $1.75 | $0.011895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9c2…98d0 |
| 2026-08-17 16:21:07Z | IN | +141.9 | $1.69 | $0.011895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbb5…e8e2 |
| 2026-08-17 16:21:07Z | IN | +755.0 | $8.98 | $0.011895 | spell-oven 0xcdbd…79c5 | 0xea5d…c8a9 |
| 2026-08-17 16:21:03Z | OUT | −196.6 | $2.34 | $0.011895 | 0x Settler 0x7747…2359 | 0x82a1…b74d |
| 2026-08-17 16:20:49Z | OUT | −70.3 | $0.89 | $0.012695 | 0x Settler 0x7747…2359 | 0x6e9e…3954 |
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.