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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 | −439.2 | +14.6K | +20.9K | +38.9K | +9.2K | +33.1K | −22.4K | −17.6K | −120.5K |
| ≈ USD | $4.65 | $154 | $222 | $412 | $97 | $351 | $237 | $187 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:19:23Z | IN | +106.3 | $1.84 | $0.017327 | 0x Settler 0x7747…2359 | 0xd4a4…1584 |
| — |
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 15:19:11Z | IN | +50.8 | $0.88 | $0.017327 | 0x Settler 0x7747…2359 | 0xefc0…5a05 |
| 2026-08-17 15:18:43Z | OUT | −126.4 | $2.23 | $0.017669 | 0x Settler 0x7747…2359 | 0x0c12…3b2f |
| 2026-08-17 15:18:39Z | IN | +82.4 | $1.46 | $0.017669 | 0x Settler 0x7747…2359 | 0x24c4…8ca7 |
| 2026-08-17 15:18:29Z | IN | +136.1 | $2.40 | $0.017669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x046f…4aae |
| 2026-08-17 15:18:23Z | IN | +122.6 | $2.17 | $0.017669 | 0x Settler 0x7747…2359 | 0xb22b…9c68 |
| 2026-08-17 15:18:21Z | OUT | −110.4 | $1.95 | $0.017669 | comfort-infant 0x1111…2a65 | 0x8997…879e |
| 2026-08-17 15:18:11Z | OUT | −213.1 | $3.76 | $0.017669 | Aggregator (unverified) 0x8f10…f996 | 0x9aab…b961 |
| 2026-08-17 15:18:09Z | OUT | −104.6 | $1.85 | $0.017669 | 0x Settler 0x7747…2359 | 0x9d88…e031 |
| 2026-08-17 15:18:09Z | OUT | −140.5 | $2.48 | $0.017669 | 0x Settler 0x7747…2359 | 0xeec8…38c7 |
| 2026-08-17 15:17:27Z | IN | +71.9 | $1.28 | $0.017775 | Uniswap v4 PoolManager 0x4985…2b2b | 0x225b…315c |
| 2026-08-17 15:16:09Z | IN | +103.0 | $1.78 | $0.017317 | seminar-harbor 0xf24e…c289 | 0x85c5…c38c |
| 2026-08-17 15:16:09Z | IN | +120.3 | $2.08 | $0.017317 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabef…5160 |
| 2026-08-17 15:16:07Z | OUT | −163.6 | $2.83 | $0.017317 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0be…ca99 |
| 2026-08-17 15:15:41Z | IN | +70.0 | $1.23 | $0.017605 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7e50…fe6a |
| 2026-08-17 15:15:41Z | IN | +165.9 | $2.92 | $0.017605 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x11a5…f54a |
| 2026-08-17 15:15:21Z | OUT | −121.8 | $2.15 | $0.017605 | front-asset 0x399a…59d8 | 0xabc2…4dbc |
| 2026-08-17 15:15:19Z | OUT | −183.9 | $3.24 | $0.017605 | front-asset 0x399a…59d8 | 0x6577…c93f |
| 2026-08-17 15:15:19Z | OUT | −95.6 | $1.68 | $0.017605 | front-asset 0x399a…59d8 | 0xd3b8…95c5 |
| 2026-08-17 15:14:55Z | OUT | −202.1 | $3.51 | $0.017369 | Aggregator (unverified) 0x8f10…f996 | 0xbc8f…db25 |
| 2026-08-17 15:14:55Z | OUT | −135.5 | $2.35 | $0.017369 | 0x Settler 0x7747…2359 | 0xb6ce…d2ce |
| 2026-08-17 15:14:53Z | OUT | −236.5 | $4.11 | $0.017369 | 0x Settler 0x7747…2359 | 0xc9e6…e507 |
| 2026-08-17 15:14:53Z | OUT | −4.26 | $0.07 | $0.017369 | Aggregator (unverified) 0x8f10…f996 | 0x51cc…0cb0 |
| 2026-08-17 15:14:47Z | OUT | −199.6 | $3.47 | $0.017369 | front-asset 0x399a…59d8 | 0xeaeb…e056 |
| 2026-08-17 15:14:43Z | OUT | −91.8 | $1.59 | $0.017369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc827…6d68 |
| 2026-08-17 15:14:43Z | OUT | −387.6 | $6.73 | $0.017369 | front-asset 0x399a…59d8 | 0xc5ee…fb20 |
| 2026-08-17 15:14:15Z | IN | +426.3 | $7.40 | $0.017369 | Aggregator (unverified) 0x8f10…f996 | 0xad61…80f1 |
| 2026-08-17 15:14:13Z | IN | +96.7 | $1.68 | $0.017369 | 0x Settler 0x7747…2359 | 0xe0dc…0fe0 |
| 2026-08-17 15:13:47Z | IN | +183.3 | $3.11 | $0.016970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aae…6c07 |
| 2026-08-17 15:13:43Z | IN | +209.0 | $3.55 | $0.016970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba89…a6c9 |
| 2026-08-17 15:13:35Z | OUT | −287.4 | $4.88 | $0.016970 | Aggregator (unverified) 0x8f10…f996 | 0xba2c…5f13 |
| 2026-08-17 15:13:25Z | IN | +144.2 | $2.45 | $0.016970 | ability-domain 0xc10e…0fb4 | 0x27d4…709c |
| 2026-08-17 15:13:17Z | IN | +191.6 | $3.25 | $0.016970 | 0x Settler 0x7747…2359 | 0xd21e…4669 |
| 2026-08-17 15:13:13Z | IN | +145.0 | $2.46 | $0.016970 | 0x Settler 0x7747…2359 | 0xb130…6152 |
| 2026-08-17 15:12:59Z | IN | +118.1 | $2.04 | $0.017272 | seminar-harbor 0xf24e…c289 | 0x9499…b03b |
| 2026-08-17 15:12:55Z | IN | +108.6 | $1.88 | $0.017272 | 0x Settler 0x7747…2359 | 0xc993…b3b3 |
| 2026-08-17 15:12:47Z | IN | +85.4 | $1.47 | $0.017272 | husband-rich 0x411d…79c6 | 0x64c9…0ea0 |
| 2026-08-17 15:12:43Z | IN | +167.5 | $2.89 | $0.017272 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20ca…e3be |
| 2026-08-17 15:12:01Z | OUT | −263.7 | $4.55 | $0.017272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d3f…809e |
| 2026-08-17 15:11:53Z | OUT | −126.3 | $2.20 | $0.017440 | 0x Settler 0x7747…2359 | 0x04d3…1dd6 |
| 2026-08-17 15:11:53Z | OUT | −128.0 | $2.23 | $0.017440 | 0x Settler 0x7747…2359 | 0x939b…e0c3 |
| 2026-08-17 15:11:47Z | OUT | −141.7 | $2.47 | $0.017440 | front-asset 0x399a…59d8 | 0xb70a…673b |
| 2026-08-17 15:11:41Z | OUT | −257.6 | $4.49 | $0.017440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf47b…318b |
| 2026-08-17 15:11:37Z | OUT | −202.9 | $3.54 | $0.017440 | 0x Settler 0x7747…2359 | 0x2663…a363 |
| 2026-08-17 15:11:31Z | OUT | −226.7 | $3.95 | $0.017440 | brother-vintage 0x1cf3…c71d | 0x9928…9562 |
| 2026-08-17 15:11:31Z | IN | +3.93 | $0.07 | $0.017440 | seminar-harbor 0xf24e…c289 | 0x27ed…48d5 |
| 2026-08-17 15:11:29Z | OUT | −178.3 | $3.11 | $0.017440 | 0x Settler 0x7747…2359 | 0x6bd3…10ab |
| 2026-08-17 15:11:29Z | OUT | −111.0 | $1.94 | $0.017440 | 0x Settler 0x7747…2359 | 0x08e5…34f3 |
| 2026-08-17 15:11:15Z | OUT | −410.3 | $7.16 | $0.017440 | chef-grace 0x3ba5…d3ca | 0xf3eb…92ff |
| 2026-08-17 15:11:15Z | OUT | −166.8 | $2.91 | $0.017440 | brother-vintage 0x1cf3…c71d | 0x554a…9ede |
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.