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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 | −14.2K | −62.9K | −40.3K | +4.8K | +15.7K | −45.6K | −6.6K | −44.0K | −219.6K |
| ≈ USD | $152 | $676 | $433 | $52 | $169 | $490 | $71 | $473 | $2.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 09:57:11Z | OUT | −125.6 | $1.75 | $0.013973 | front-asset 0x399a…59d8 | 0x94b7…177d |
| — |
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 09:50:09Z | OUT | −386.1 | $5.25 | $0.013603 | 0x Settler 0x7747…2359 | 0xc402…d6d0 |
| 2026-08-17 09:48:59Z | OUT | −78.6 | $1.05 | $0.013401 | seminar-harbor 0xf24e…c289 | 0xaf15…2525 |
| 2026-08-17 09:48:57Z | IN | +423.1 | $5.67 | $0.013401 | 0x Settler 0x7747…2359 | 0xbbca…504e |
| 2026-08-17 09:48:55Z | IN | +146.7 | $1.97 | $0.013401 | 0x Settler 0x7747…2359 | 0xfd34…2962 |
| 2026-08-17 09:46:11Z | OUT | −107.4 | $1.48 | $0.013826 | 0x Settler 0x7747…2359 | 0xa1d7…e039 |
| 2026-08-17 09:46:01Z | OUT | −94.2 | $1.30 | $0.013826 | chief-route 0x5f1c…3453 | 0x97bc…4190 |
| 2026-08-17 09:45:59Z | OUT | −108.4 | $1.49 | $0.013773 | endorse-pizza 0xc8f6…9265 | 0x9dae…b5e9 |
| 2026-08-17 09:45:21Z | OUT | −106.0 | $1.46 | $0.013773 | Uniswap v4 PoolManager 0x4985…2b2b | 0x267e…d51d |
| 2026-08-17 09:45:21Z | OUT | −293.6 | $4.04 | $0.013773 | giant-ramp 0x8407…17c3 | 0xe5ea…c107 |
| 2026-08-17 09:45:21Z | IN | +879.7 | $12 | $0.013773 | 0x Settler 0x7747…2359 | 0x45d1…3a46 |
| 2026-08-17 09:45:19Z | IN | +240.8 | $3.32 | $0.013773 | 0x Settler 0x7747…2359 | 0x0552…7af3 |
| 2026-08-17 09:45:07Z | IN | +310.8 | $4.28 | $0.013773 | fragile-notice 0x7b19…8075 | 0x1a40…d6c0 |
| 2026-08-17 09:44:05Z | IN | +129.6 | $1.83 | $0.014083 | 0x Settler 0x7747…2359 | 0xaeda…f374 |
| 2026-08-17 09:43:23Z | IN | +23.1 | $0.33 | $0.014273 | Aggregator (unverified) 0x8f10…f996 | 0x4528…67f5 |
| 2026-08-17 09:40:13Z | OUT | −183.5 | $2.63 | $0.014307 | Aggregator (unverified) 0x8f10…f996 | 0x221a…df49 |
| 2026-08-17 09:38:17Z | IN | +172.2 | $2.46 | $0.014268 | talk-crack 0x0b98…414a | 0x7bdd…ecbf |
| 2026-08-17 09:38:09Z | IN | +51.7 | $0.74 | $0.014268 | 0x Settler 0x7747…2359 | 0xbd7e…f871 |
| 2026-08-17 09:32:51Z | IN | +260.6 | $3.75 | $0.014378 | 0x Settler 0x7747…2359 | 0x4804…4eec |
| 2026-08-17 09:32:37Z | IN | +64.7 | $0.93 | $0.014378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x125c…ff35 |
| 2026-08-17 09:32:37Z | OUT | −133.6 | $1.92 | $0.014378 | Aggregator (unverified) 0x8f10…f996 | 0xa84f…f99d |
| 2026-08-17 09:32:37Z | OUT | −170.1 | $2.45 | $0.014378 | 0x Settler 0x7747…2359 | 0x565e…5be3 |
| 2026-08-17 09:32:35Z | OUT | −247.3 | $3.56 | $0.014378 | 0x Settler 0x7747…2359 | 0xba15…37d9 |
| 2026-08-17 09:30:25Z | IN | +82.2 | $1.17 | $0.014228 | 0x Settler 0x7747…2359 | 0x086e…c94e |
| 2026-08-17 09:29:51Z | IN | +105.6 | $1.50 | $0.014222 | 0x Settler 0x7747…2359 | 0x40e3…6fbe |
| 2026-08-17 09:29:13Z | IN | +58.1 | $0.83 | $0.014222 | drive-mean 0x3f76…d418 | 0xbc42…571d |
| 2026-08-17 09:28:35Z | IN | +142.0 | $2.02 | $0.014222 | Aggregator (unverified) 0x8f10…f996 | 0x3163…3425 |
| 2026-08-17 09:28:31Z | IN | +275.2 | $3.91 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf531…40ae |
| 2026-08-17 09:25:43Z | IN | +330.1 | $4.87 | $0.014760 | Aggregator (unverified) 0x8f10…f996 | 0x23ea…a469 |
| 2026-08-17 09:24:05Z | OUT | −91.2 | $1.35 | $0.014833 | 0x Settler 0x7747…2359 | 0xdc99…deac |
| 2026-08-17 09:23:21Z | OUT | −80.0 | $1.20 | $0.014955 | 0x Settler 0x7747…2359 | 0xe5e6…fca0 |
| 2026-08-17 09:22:09Z | OUT | −204.7 | $3.04 | $0.014841 | orchard-make 0x9a97…53a1 | 0xafb0…34f9 |
| 2026-08-17 09:22:07Z | OUT | −84.0 | $1.25 | $0.014841 | 0x Settler 0x7747…2359 | 0x5165…fa1e |
| 2026-08-17 09:21:31Z | OUT | −203.8 | $3.01 | $0.014759 | 0x Settler 0x7747…2359 | 0xf819…c199 |
| 2026-08-17 09:21:23Z | OUT | −100.3 | $1.48 | $0.014759 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d3a…92a2 |
| 2026-08-17 09:20:23Z | OUT | −1.28 | $0.02 | $0.014389 | Universal Router 0x6ff5…9b43 | 0x6c6e…7fbe |
| 2026-08-17 09:20:13Z | OUT | −96.2 | $1.38 | $0.014389 | pencil-position 0x6129…1505 | 0x14f7…b82d |
| 2026-08-17 09:18:33Z | OUT | −224.8 | $3.22 | $0.014308 | 0x Settler 0x7747…2359 | 0xdd4e…189d |
| 2026-08-17 09:17:43Z | OUT | −223.2 | $3.16 | $0.014160 | easily-coconut 0x1111…0582 | 0xeed9…5493 |
| 2026-08-17 09:17:43Z | OUT | −53.7 | $0.76 | $0.014160 | 0x Settler 0x7747…2359 | 0x1a68…b8b3 |
| 2026-08-17 09:17:31Z | OUT | −150.5 | $2.13 | $0.014160 | 0x Settler 0x7747…2359 | 0xd1f4…94d3 |
| 2026-08-17 09:15:51Z | OUT | −213.4 | $2.99 | $0.013989 | habit-symbol 0x34ab…3f98 | 0xb8ad…51b1 |
| 2026-08-17 09:11:19Z | OUT | −142.0 | $1.98 | $0.013951 | Aggregator (unverified) 0x8f10…f996 | 0x97c1…8b66 |
| 2026-08-17 09:11:13Z | OUT | −288.2 | $4.02 | $0.013951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7f6…fea2 |
| 2026-08-17 09:10:49Z | OUT | −86.1 | $1.16 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9594…4487 |
| 2026-08-17 09:10:37Z | OUT | −224.4 | $3.02 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0be…f452 |
| 2026-08-17 09:10:09Z | OUT | −164.0 | $2.21 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7a3…95a7 |
| 2026-08-17 09:08:39Z | IN | +134.8 | $1.78 | $0.013219 | Uniswap v3 Basecat pool 0xf794…8944 | 0x018c…b5d9 |
| 2026-08-17 09:08:39Z | IN | +205.0 | $2.71 | $0.013219 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a93…b022 |
| 2026-08-17 09:08:35Z | IN | +102.7 | $1.36 | $0.013219 | 0x Settler 0x7747…2359 | 0x011d…ae30 |
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.