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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 | +13.3K | +20.9K | +38.9K | +9.2K | +28.9K | −43.1K | −17.9K | −120.5K |
| ≈ USD | $4.65 | $141 | $222 | $412 | $97 | $306 | $456 | $189 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:10:59Z | OUT | −316.1 | $5.24 | $0.016592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef9…e354 |
| — |
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 15:10:15Z | OUT | −90.1 | $1.50 | $0.016592 | 0x Settler 0x7747…2359 | 0x8ee1…15a3 |
| 2026-08-17 15:10:13Z | OUT | −205.0 | $3.40 | $0.016592 | 0x Settler 0x7747…2359 | 0x8eef…9c2d |
| 2026-08-17 15:10:05Z | OUT | −280.3 | $4.65 | $0.016592 | brother-vintage 0x1cf3…c71d | 0xb999…bcff |
| 2026-08-17 15:10:03Z | OUT | −279.0 | $4.63 | $0.016592 | brother-vintage 0x1cf3…c71d | 0x3148…227c |
| 2026-08-17 15:09:39Z | OUT | −106.3 | $1.71 | $0.016107 | 0x Settler 0x7747…2359 | 0x2f76…f641 |
| 2026-08-17 15:09:29Z | OUT | −85.0 | $1.37 | $0.016107 | 0x Settler 0x7747…2359 | 0xb787…1262 |
| 2026-08-17 15:09:03Z | OUT | −347.9 | $5.60 | $0.016107 | nerve-region 0x68fa…2610 | 0x653b…af5c |
| 2026-08-17 15:08:55Z | OUT | −164.8 | $2.56 | $0.015542 | rhythm-fault 0xd0a0…0c0e | 0xee04…086e |
| 2026-08-17 15:08:01Z | OUT | −160.5 | $2.49 | $0.015542 | 0x Settler 0x7747…2359 | 0x5c41…dda2 |
| 2026-08-17 15:07:13Z | IN | +137.4 | $2.13 | $0.015497 | 0x Settler 0x7747…2359 | 0xcb80…2958 |
| 2026-08-17 15:06:17Z | OUT | −91.9 | $1.41 | $0.015303 | 0x Settler 0x7747…2359 | 0xbf93…90cd |
| 2026-08-17 15:06:17Z | OUT | −161.5 | $2.47 | $0.015303 | 0x Settler 0x7747…2359 | 0x6162…8ccd |
| 2026-08-17 15:05:59Z | OUT | −365.9 | $5.61 | $0.015342 | brother-vintage 0x1cf3…c71d | 0xd799…2a4d |
| 2026-08-17 15:03:39Z | IN | +116.9 | $1.74 | $0.014902 | 0x Settler 0x7747…2359 | 0x3ccf…043e |
| 2026-08-17 15:02:13Z | IN | +8.49 | $0.13 | $0.014917 | husband-rich 0x411d…79c6 | 0x0e55…685e |
| 2026-08-17 15:02:07Z | IN | +137.1 | $2.05 | $0.014917 | Aggregator (unverified) 0x8f10…f996 | 0x6f1d…d421 |
| 2026-08-17 15:01:47Z | OUT | −163.1 | $2.43 | $0.014868 | 0x Settler 0x7747…2359 | 0xf898…23c6 |
| 2026-08-17 15:01:47Z | OUT | −172.2 | $2.56 | $0.014868 | 0x Settler 0x7747…2359 | 0x6b7d…69ec |
| 2026-08-17 15:01:19Z | IN | +76.1 | $1.13 | $0.014868 | 0x Settler 0x7747…2359 | 0xeeac…0579 |
| 2026-08-17 14:58:01Z | IN | +68.2 | $1.02 | $0.014896 | 0x Settler 0x7747…2359 | 0xbf90…cdb3 |
| 2026-08-17 14:56:07Z | IN | +203.8 | $3.01 | $0.014791 | 0x Settler 0x7747…2359 | 0xe372…266f |
| 2026-08-17 14:56:01Z | IN | +102.7 | $1.52 | $0.014791 | seminar-harbor 0xf24e…c289 | 0x1bcc…4d62 |
| 2026-08-17 14:55:41Z | IN | +139.8 | $2.05 | $0.014683 | 0x Settler 0x7747…2359 | 0xb780…6dfb |
| 2026-08-17 14:55:05Z | IN | +108.7 | $1.60 | $0.014683 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x175b…1d8d |
| 2026-08-17 14:55:05Z | OUT | −323.4 | $4.75 | $0.014683 | Aggregator (unverified) 0x8f10…f996 | 0x7fb8…c2aa |
| 2026-08-17 14:55:03Z | IN | +157.2 | $2.31 | $0.014683 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6f9b…9bc6 |
| 2026-08-17 14:55:03Z | OUT | −799.3 | $12 | $0.014683 | endorse-pizza 0xc8f6…9265 | 0x5570…8d2a |
| 2026-08-17 14:53:43Z | IN | +127.5 | $1.87 | $0.014647 | seminar-harbor 0xf24e…c289 | 0x4be5…db92 |
| 2026-08-17 14:53:19Z | OUT | −0.86 | $0.01 | $0.014647 | comfort-infant 0x1111…2a65 | 0x92d3…0fa8 |
| 2026-08-17 14:51:57Z | IN | +107.1 | $1.58 | $0.014723 | 0x Settler 0x7747…2359 | 0xa2b6…99f2 |
| 2026-08-17 14:48:19Z | IN | +68.9 | $1.02 | $0.014792 | 0x Settler 0x7747…2359 | 0xcd10…299e |
| 2026-08-17 14:47:47Z | IN | +140.6 | $2.09 | $0.014860 | Aggregator (unverified) 0x8f10…f996 | 0xd8d4…acde |
| 2026-08-17 14:47:23Z | IN | +267.7 | $3.98 | $0.014860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9923…da35 |
| 2026-08-17 14:44:17Z | OUT | −158.6 | $2.41 | $0.015202 | key-jacket 0x8048…e20c | 0xc2f4…7033 |
| 2026-08-17 14:42:55Z | OUT | −147.6 | $2.22 | $0.015065 | 0x Settler 0x7747…2359 | 0xfc86…8b6a |
| 2026-08-17 14:42:43Z | IN | +171.0 | $2.58 | $0.015065 | 0x Settler 0x7747…2359 | 0x9019…b229 |
| 2026-08-17 14:42:41Z | IN | +222.3 | $3.35 | $0.015065 | 0x Settler 0x7747…2359 | 0xcee8…b708 |
| 2026-08-17 14:41:39Z | IN | +0.24 | $0.00 | $0.015173 | 0x Settler 0x7747…2359 | 0xb772…918c |
| 2026-08-17 14:41:03Z | OUT | −147.0 | $2.23 | $0.015173 | comfort-infant 0x1111…2a65 | 0x54ca…54fb |
| 2026-08-17 14:40:57Z | OUT | −87.4 | $1.33 | $0.015164 | 0x Settler 0x7747…2359 | 0xe1f1…0452 |
| 2026-08-17 14:40:03Z | IN | +102.7 | $1.56 | $0.015164 | 0x Settler 0x7747…2359 | 0x2f10…cbcc |
| 2026-08-17 14:38:33Z | IN | +140.6 | $2.13 | $0.015127 | Aggregator (unverified) 0x8f10…f996 | 0x4af4…5270 |
| 2026-08-17 14:37:25Z | OUT | −143.1 | $2.16 | $0.015128 | quality-dry 0x68a1…da7b | 0x23e9…42d1 |
| 2026-08-17 14:37:21Z | OUT | −130.3 | $1.97 | $0.015128 | 0x Settler 0x7747…2359 | 0xf635…b5bb |
| 2026-08-17 14:37:09Z | OUT | −235.5 | $3.56 | $0.015128 | key-jacket 0x8048…e20c | 0xe421…4c55 |
| 2026-08-17 14:36:39Z | OUT | −62.1 | $0.93 | $0.014889 | 0x Settler 0x7747…2359 | 0x2802…eb03 |
| 2026-08-17 14:36:23Z | OUT | −212.8 | $3.17 | $0.014889 | 0x Settler 0x7747…2359 | 0x5771…b6bc |
| 2026-08-17 14:36:23Z | OUT | −123.2 | $1.83 | $0.014889 | seminar-harbor 0xf24e…c289 | 0x748e…14f2 |
| 2026-08-17 14:34:05Z | OUT | −177.1 | $2.59 | $0.014629 | 0x Settler 0x7747…2359 | 0xceac…0c70 |
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.