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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 | +4.5K | +2.0K | −1.4K | +1.6K | +40.6K | −25.4K | −85.2K | +3.3K | −75.4K |
| ≈ USD | $47 | $22 | $15 | $17 | $431 | $269 | $904 | $35 | $800 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:41:33Z | OUT | −108.3 | $1.50 | $0.013831 | 0x Settler 0x7747…2359 | 0x6318…1258 |
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 15:41:31Z | OUT | −108.2 | $1.50 | $0.013831 | 0x Settler 0x7747…2359 | 0x02a5…86c7 |
| 2026-08-17 15:40:17Z | IN | +133.9 | $1.81 | $0.013543 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee45…5210 |
| 2026-08-17 15:39:57Z | IN | +88.2 | $1.20 | $0.013620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c37…0813 |
| 2026-08-17 15:39:47Z | OUT | −196.0 | $2.67 | $0.013620 | front-asset 0x399a…59d8 | 0x3ae4…56a7 |
| 2026-08-17 15:39:09Z | OUT | −5.04 | $0.07 | $0.013620 | seminar-harbor 0xf24e…c289 | 0x7b66…8b98 |
| 2026-08-17 15:39:07Z | IN | +413.5 | $5.63 | $0.013620 | rhythm-fault 0xd0a0…0c0e | 0x70c1…dcad |
| 2026-08-17 15:39:03Z | IN | +97.9 | $1.33 | $0.013620 | 0x Settler 0x7747…2359 | 0x1ef7…cc67 |
| 2026-08-17 15:38:55Z | OUT | −13.3 | $0.18 | $0.013629 | front-asset 0x399a…59d8 | 0x18de…b0c3 |
| 2026-08-17 15:38:55Z | OUT | −54.2 | $0.74 | $0.013629 | front-asset 0x399a…59d8 | 0x67bb…943e |
| 2026-08-17 15:38:55Z | IN | +486.7 | $6.63 | $0.013629 | Aggregator (unverified) 0x8f10…f996 | 0xbbb0…fc29 |
| 2026-08-17 15:38:51Z | IN | +125.3 | $1.71 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228b…9354 |
| 2026-08-17 15:38:51Z | IN | +184.1 | $2.51 | $0.013629 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7689…7ef4 |
| 2026-08-17 15:38:15Z | OUT | −199.2 | $2.71 | $0.013629 | key-jacket 0x8048…e20c | 0x9db4…a4c0 |
| 2026-08-17 15:38:13Z | IN | +130.1 | $1.77 | $0.013629 | 0x Settler 0x7747…2359 | 0x848f…377b |
| 2026-08-17 15:38:11Z | IN | +392.7 | $5.35 | $0.013629 | husband-rich 0x411d…79c6 | 0x652f…829e |
| 2026-08-17 15:38:05Z | IN | +163.6 | $2.23 | $0.013629 | 0x Settler 0x7747…2359 | 0x75ad…dc91 |
| 2026-08-17 15:38:05Z | IN | +148.4 | $2.02 | $0.013629 | Universal Router 0x6ff5…9b43 | 0x464e…8eab |
| 2026-08-17 15:37:57Z | OUT | −4.19 | $0.06 | $0.014458 | seminar-harbor 0xf24e…c289 | 0x95af…7a24 |
| 2026-08-17 15:37:55Z | IN | +324.9 | $4.70 | $0.014458 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f8…39b1 |
| 2026-08-17 15:37:55Z | IN | +130.8 | $1.89 | $0.014458 | spell-oven 0xcdbd…79c5 | 0x6ecc…780e |
| 2026-08-17 15:37:43Z | OUT | −198.4 | $2.87 | $0.014458 | front-asset 0x399a…59d8 | 0x5c4a…3006 |
| 2026-08-17 15:37:41Z | IN | +138.6 | $2.00 | $0.014458 | 0x Settler 0x7747…2359 | 0x41f0…ba8c |
| 2026-08-17 15:37:41Z | OUT | −81.8 | $1.18 | $0.014458 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x99a2…c043 |
| 2026-08-17 15:37:41Z | IN | +152.0 | $2.20 | $0.014458 | 0x Settler 0x7747…2359 | 0xfdfc…40ab |
| 2026-08-17 15:37:39Z | IN | +111.4 | $1.61 | $0.014458 | 0x Settler 0x7747…2359 | 0x3d60…d49e |
| 2026-08-17 15:37:39Z | IN | +131.1 | $1.89 | $0.014458 | 0x Settler 0x7747…2359 | 0x7654…8955 |
| 2026-08-17 15:37:39Z | IN | +128.7 | $1.86 | $0.014458 | 0x Settler 0x7747…2359 | 0x4234…97b9 |
| 2026-08-17 15:37:31Z | IN | +341.9 | $4.94 | $0.014458 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c62…0a25 |
| 2026-08-17 15:37:17Z | IN | +96.3 | $1.39 | $0.014458 | 0x Settler 0x7747…2359 | 0xa7f7…fdd9 |
| 2026-08-17 15:35:53Z | OUT | −163.2 | $2.57 | $0.015768 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe514…1412 |
| 2026-08-17 15:35:49Z | OUT | −160.8 | $2.54 | $0.015768 | key-jacket 0x8048…e20c | 0xe046…1ffb |
| 2026-08-17 15:35:39Z | IN | +204.1 | $3.22 | $0.015768 | 0x Settler 0x7747…2359 | 0x76e0…6a0c |
| 2026-08-17 15:35:25Z | IN | +802.3 | $13 | $0.015768 | spell-oven 0xcdbd…79c5 | 0x8ea8…8bc5 |
| 2026-08-17 15:35:21Z | IN | +761.7 | $12 | $0.015768 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf8d…a7e2 |
| 2026-08-17 15:35:11Z | OUT | −225.4 | $3.55 | $0.015768 | 0x Settler 0x7747…2359 | 0x1d8d…2cab |
| 2026-08-17 15:35:09Z | OUT | −447.9 | $7.06 | $0.015768 | 0x Settler 0x7747…2359 | 0xe1be…4ae9 |
| 2026-08-17 15:35:05Z | OUT | −150.8 | $2.38 | $0.015768 | seminar-harbor 0xf24e…c289 | 0xf944…710f |
| 2026-08-17 15:35:05Z | OUT | −89.5 | $1.41 | $0.015768 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc927…daf1 |
| 2026-08-17 15:35:03Z | IN | +406.9 | $6.42 | $0.015768 | Aggregator (unverified) 0x8f10…f996 | 0xbee7…585d |
| 2026-08-17 15:35:01Z | OUT | −56.7 | $0.89 | $0.015768 | opinion-banner 0xb377…0cff | 0xd176…ae83 |
| 2026-08-17 15:35:01Z | IN | +612.5 | $9.66 | $0.015768 | Aggregator (unverified) 0x8f10…f996 | 0x2520…1e0a |
| 2026-08-17 15:34:59Z | IN | +413.9 | $6.76 | $0.016323 | 0x Settler 0x7747…2359 | 0x1149…f072 |
| 2026-08-17 15:34:53Z | IN | +150.5 | $2.46 | $0.016323 | Aggregator (unverified) 0x8f10…f996 | 0x3eb8…cb18 |
| 2026-08-17 15:33:11Z | OUT | −139.0 | $2.32 | $0.016664 | Aggregator (unverified) 0x8f10…f996 | 0x65fb…94a0 |
| 2026-08-17 15:32:57Z | IN | +458.2 | $7.61 | $0.016608 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5da6…5e39 |
| 2026-08-17 15:32:43Z | OUT | −204.0 | $3.39 | $0.016608 | 0x Settler 0x7747…2359 | 0x1377…adae |
| 2026-08-17 15:32:41Z | OUT | −226.6 | $3.76 | $0.016608 | rotate-fox 0x1111…ca11 | 0x1939…4d00 |
| 2026-08-17 15:32:33Z | OUT | −220.8 | $3.67 | $0.016608 | 0x Settler 0x7747…2359 | 0x701d…8201 |
| 2026-08-17 15:32:23Z | OUT | −85.8 | $1.43 | $0.016608 | front-asset 0x399a…59d8 | 0x2368…6c3f |
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.