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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 | +7.4K | +2.8K | −4.7K | −2.1K | +11.3K | +37.1K | +2.4K | −12.1K | −92.6K |
| ≈ USD | $80 | $30 | $50 | $22 | $121 | $397 | $25 | $130 | $992 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 16:20:39Z | OUT | −159.3 | $2.02 | $0.012695 | key-jacket 0x8048…e20c | 0x458e…3ac3 |
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 16:20:09Z | OUT | −114.2 | $1.45 | $0.012695 | Aggregator (unverified) 0x8f10…f996 | 0x3ba7…5a13 |
| 2026-08-17 16:20:05Z | OUT | −303.5 | $3.85 | $0.012695 | 0x Settler 0x7747…2359 | 0x1c1f…04ba |
| 2026-08-17 16:20:03Z | IN | +156.2 | $1.98 | $0.012695 | Universal Router 0x6ff5…9b43 | 0x0928…f292 |
| 2026-08-17 16:19:45Z | IN | +209.5 | $2.56 | $0.012236 | 0x Settler 0x7747…2359 | 0x5006…22f8 |
| 2026-08-17 16:19:15Z | OUT | −239.2 | $2.93 | $0.012236 | Aggregator (unverified) 0x8f10…f996 | 0xfcd9…1a24 |
| 2026-08-17 16:18:41Z | OUT | −70.4 | $0.85 | $0.012135 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bdb…c058 |
| 2026-08-17 16:18:41Z | OUT | −244.4 | $2.97 | $0.012135 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf118…9824 |
| 2026-08-17 16:18:09Z | IN | +101.5 | $1.23 | $0.012135 | 0x Settler 0x7747…2359 | 0x8e1e…8a6a |
| 2026-08-17 16:17:31Z | IN | +113.7 | $1.36 | $0.011980 | 0x Settler 0x7747…2359 | 0x20a8…d7ea |
| 2026-08-17 16:16:49Z | IN | +246.5 | $2.95 | $0.011958 | 0x Settler 0x7747…2359 | 0xe385…9164 |
| 2026-08-17 16:16:21Z | IN | +92.1 | $1.10 | $0.011958 | 0x Settler 0x7747…2359 | 0x9d4d…3ff4 |
| 2026-08-17 16:16:21Z | IN | +94.2 | $1.13 | $0.011958 | 0x Settler 0x7747…2359 | 0x90bf…ae40 |
| 2026-08-17 16:15:31Z | IN | +263.1 | $3.23 | $0.012271 | 0x Settler 0x7747…2359 | 0xdee2…c9bb |
| 2026-08-17 16:14:37Z | IN | +171.4 | $2.14 | $0.012457 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb19c…5bba |
| 2026-08-17 16:13:29Z | OUT | −155.1 | $1.94 | $0.012497 | Aggregator (unverified) 0x8f10…f996 | 0x5fc3…5961 |
| 2026-08-17 16:13:27Z | OUT | −183.6 | $2.29 | $0.012497 | 0x Settler 0x7747…2359 | 0x55d2…edeb |
| 2026-08-17 16:13:21Z | OUT | −223.3 | $2.79 | $0.012497 | key-jacket 0x8048…e20c | 0x7cdb…0756 |
| 2026-08-17 16:13:21Z | IN | +244.7 | $3.06 | $0.012497 | 0x Settler 0x7747…2359 | 0xa104…a9d6 |
| 2026-08-17 16:13:21Z | OUT | −185.1 | $2.31 | $0.012497 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d9…b4f6 |
| 2026-08-17 16:13:21Z | IN | +364.3 | $4.55 | $0.012497 | 0x Settler 0x7747…2359 | 0xb239…9abc |
| 2026-08-17 16:13:19Z | IN | +420.0 | $5.25 | $0.012497 | 0x Settler 0x7747…2359 | 0xdd8c…7e61 |
| 2026-08-17 16:12:57Z | IN | +163.1 | $2.08 | $0.012759 | Aggregator (unverified) 0x8f10…f996 | 0xaa64…d621 |
| 2026-08-17 16:12:53Z | IN | +387.1 | $4.94 | $0.012759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2473…1a85 |
| 2026-08-17 16:12:45Z | OUT | −243.2 | $3.10 | $0.012759 | rotate-fox 0x1111…ca11 | 0x9e48…315d |
| 2026-08-17 16:12:45Z | OUT | −72.4 | $0.92 | $0.012759 | 0x Settler 0x7747…2359 | 0x1528…bc2e |
| 2026-08-17 16:12:41Z | OUT | −90.3 | $1.15 | $0.012759 | 0x Settler 0x7747…2359 | 0x06fe…9e1c |
| 2026-08-17 16:12:37Z | OUT | −126.5 | $1.61 | $0.012759 | 0x Settler 0x7747…2359 | 0xae2d…6c5d |
| 2026-08-17 16:12:35Z | OUT | −131.0 | $1.67 | $0.012759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb93…6711 |
| 2026-08-17 16:12:11Z | OUT | −190.5 | $2.43 | $0.012759 | valley-final 0x1c96…5812 | 0x8750…7c7e |
| 2026-08-17 16:12:11Z | OUT | −254.1 | $3.24 | $0.012759 | valley-final 0x1c96…5812 | 0x13be…c2d1 |
| 2026-08-17 16:12:11Z | OUT | −719.4 | $9.18 | $0.012759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d0…026e |
| 2026-08-17 16:11:39Z | OUT | −240.3 | $2.94 | $0.012229 | Aggregator (unverified) 0x8f10…f996 | 0xafb1…67c2 |
| 2026-08-17 16:11:21Z | OUT | −133.2 | $1.63 | $0.012229 | front-asset 0x399a…59d8 | 0xa2c5…138a |
| 2026-08-17 16:11:21Z | IN | +191.5 | $2.34 | $0.012229 | 0x Settler 0x7747…2359 | 0x7154…05ce |
| 2026-08-17 16:11:21Z | OUT | −294.1 | $3.60 | $0.012229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cda…6a9d |
| 2026-08-17 16:11:21Z | OUT | −78.0 | $0.95 | $0.012229 | front-asset 0x399a…59d8 | 0xf1c6…a5be |
| 2026-08-17 16:11:19Z | IN | +166.7 | $2.04 | $0.012229 | 0x Settler 0x7747…2359 | 0x746b…29d7 |
| 2026-08-17 16:11:19Z | IN | +183.7 | $2.25 | $0.012229 | 0x Settler 0x7747…2359 | 0x7602…3eeb |
| 2026-08-17 16:11:17Z | IN | +162.8 | $1.99 | $0.012229 | seminar-harbor 0xf24e…c289 | 0x3782…1bf9 |
| 2026-08-17 16:11:11Z | OUT | −93.1 | $1.14 | $0.012229 | 0x Settler 0x7747…2359 | 0x1239…17bb |
| 2026-08-17 16:11:09Z | OUT | −184.9 | $2.26 | $0.012229 | 0x Settler 0x7747…2359 | 0x517a…0008 |
| 2026-08-17 16:10:41Z | OUT | −273.8 | $3.26 | $0.011898 | Aggregator (unverified) 0x8f10…f996 | 0x46b9…2e83 |
| 2026-08-17 16:10:35Z | OUT | −155.8 | $1.85 | $0.011898 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f8…3887 |
| 2026-08-17 16:10:25Z | IN | +86.4 | $1.03 | $0.011898 | 0x Settler 0x7747…2359 | 0xb72a…8a01 |
| 2026-08-17 16:09:27Z | IN | +113.3 | $1.35 | $0.011933 | 0x Settler 0x7747…2359 | 0x725a…f1d7 |
| 2026-08-17 16:09:27Z | IN | +136.0 | $1.62 | $0.011933 | seminar-harbor 0xf24e…c289 | 0x8389…5b59 |
| 2026-08-17 16:09:21Z | IN | +142.1 | $1.70 | $0.011933 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd132…f89b |
| 2026-08-17 16:09:19Z | IN | +172.4 | $2.06 | $0.011933 | 0x Settler 0x7747…2359 | 0x0a8c…ae0f |
| 2026-08-17 16:08:59Z | IN | +293.5 | $3.48 | $0.011861 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9eb…0049 |
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.