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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 | −62.9K | −84.6K | −41.7K | −52.5K | −31.6K | +70.9K | +42.2K | −9.9K | −141.3K |
| ≈ USD | $593 | $798 | $393 | $495 | $298 | $668 | $398 | $93 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 05:28:13Z | OUT | −129.5 | $2.36 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0xdf25…89b3 |
| — |
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 05:28:13Z | OUT | −116.6 | $2.13 | $0.018227 | front-asset 0x399a…59d8 | 0xc875…2de3 |
| 2026-08-17 05:28:01Z | IN | +128.2 | $2.34 | $0.018227 | crew-tumble 0xfdde…e03e | 0xd7fd…1290 |
| 2026-08-17 05:27:51Z | IN | +145.7 | $2.56 | $0.017567 | 0x Settler 0x7747…2359 | 0x7782…1484 |
| 2026-08-17 05:27:49Z | IN | +241.4 | $4.24 | $0.017567 | 0x Settler 0x7747…2359 | 0x6084…70f8 |
| 2026-08-17 05:26:39Z | IN | +64.2 | $1.13 | $0.017560 | 0x Settler 0x7747…2359 | 0x2d13…4190 |
| 2026-08-17 05:26:29Z | IN | +66.4 | $1.17 | $0.017560 | husband-rich 0x411d…79c6 | 0x75e8…5ace |
| 2026-08-17 05:26:21Z | IN | +57.5 | $1.01 | $0.017560 | 0x Settler 0x7747…2359 | 0x0976…4478 |
| 2026-08-17 05:25:59Z | OUT | −155.7 | $2.74 | $0.017565 | comfort-infant 0x1111…2a65 | 0x9728…b679 |
| 2026-08-17 05:25:49Z | OUT | −92.5 | $1.62 | $0.017565 | 0x Settler 0x7747…2359 | 0x5971…3595 |
| 2026-08-17 05:25:47Z | OUT | −77.1 | $1.35 | $0.017565 | 0x Settler 0x7747…2359 | 0xbb96…2162 |
| 2026-08-17 05:25:35Z | IN | +152.0 | $2.67 | $0.017565 | 0x Settler 0x7747…2359 | 0xd723…cb62 |
| 2026-08-17 05:25:07Z | IN | +95.3 | $1.67 | $0.017565 | 0x Settler 0x7747…2359 | 0xf998…fcd2 |
| 2026-08-17 05:25:03Z | IN | +102.0 | $1.79 | $0.017565 | 0x Settler 0x7747…2359 | 0x1597…59fd |
| 2026-08-17 05:23:55Z | OUT | −812.4 | $15 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…4adb |
| 2026-08-17 05:23:53Z | OUT | −97.2 | $1.76 | $0.018121 | seminar-harbor 0xf24e…c289 | 0xec14…1f9b |
| 2026-08-17 05:23:49Z | IN | +65.0 | $1.18 | $0.018121 | 0x Settler 0x7747…2359 | 0xb3a8…b68f |
| 2026-08-17 05:23:47Z | IN | +56.5 | $1.02 | $0.018121 | 0x Settler 0x7747…2359 | 0x1140…1b82 |
| 2026-08-17 05:23:47Z | IN | +64.7 | $1.17 | $0.018121 | 0x Settler 0x7747…2359 | 0xefd0…b3e6 |
| 2026-08-17 05:23:45Z | IN | +78.8 | $1.43 | $0.018121 | 0x Settler 0x7747…2359 | 0xacc5…5fb7 |
| 2026-08-17 05:23:45Z | IN | +57.1 | $1.03 | $0.018121 | 0x Settler 0x7747…2359 | 0x40fb…3814 |
| 2026-08-17 05:23:39Z | IN | +183.9 | $3.33 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39eb…4520 |
| 2026-08-17 05:23:39Z | IN | +685.5 | $12 | $0.018121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1366…b52f |
| 2026-08-17 05:23:19Z | IN | +78.4 | $1.42 | $0.018121 | 0x Settler 0x7747…2359 | 0xe80d…42a5 |
| 2026-08-17 05:23:07Z | IN | +53.4 | $0.97 | $0.018121 | 0x Settler 0x7747…2359 | 0x6522…dbb5 |
| 2026-08-17 05:22:31Z | OUT | −131.7 | $2.42 | $0.018364 | 0x Settler 0x7747…2359 | 0x11e7…532c |
| 2026-08-17 05:22:31Z | OUT | −188.6 | $3.46 | $0.018364 | 0x Settler 0x7747…2359 | 0x6a40…9d5f |
| 2026-08-17 05:22:31Z | OUT | −99.0 | $1.82 | $0.018364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9cf…436a |
| 2026-08-17 05:22:25Z | OUT | −592.7 | $11 | $0.018364 | spell-oven 0xcdbd…79c5 | 0xcaae…5426 |
| 2026-08-17 05:21:59Z | IN | +136.3 | $2.37 | $0.017365 | 0x Settler 0x7747…2359 | 0xc00c…5ab3 |
| 2026-08-17 05:21:31Z | IN | +211.8 | $3.68 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7109…b66f |
| 2026-08-17 05:21:17Z | OUT | −54.3 | $0.94 | $0.017365 | leave-erupt 0x8db8…f874 | 0x7640…5589 |
| 2026-08-17 05:21:17Z | OUT | −109.5 | $1.90 | $0.017365 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0339…afb9 |
| 2026-08-17 05:21:17Z | IN | +195.0 | $3.39 | $0.017365 | 0x Settler 0x7747…2359 | 0x8a25…6730 |
| 2026-08-17 05:21:17Z | OUT | −229.4 | $3.98 | $0.017365 | rhythm-fault 0xd0a0…0c0e | 0x6419…4fbc |
| 2026-08-17 05:21:17Z | IN | +139.2 | $2.42 | $0.017365 | 0x Settler 0x7747…2359 | 0xc086…55ad |
| 2026-08-17 05:21:17Z | IN | +156.0 | $2.71 | $0.017365 | 0x Settler 0x7747…2359 | 0x7994…aeb4 |
| 2026-08-17 05:21:15Z | IN | +143.1 | $2.49 | $0.017365 | 0x Settler 0x7747…2359 | 0x41b2…1c7a |
| 2026-08-17 05:21:13Z | IN | +89.8 | $1.56 | $0.017365 | 0x Settler 0x7747…2359 | 0x5e6d…2784 |
| 2026-08-17 05:21:13Z | IN | +110.6 | $1.92 | $0.017365 | 0x Settler 0x7747…2359 | 0x59f4…37a3 |
| 2026-08-17 05:21:11Z | IN | +100.5 | $1.75 | $0.017365 | spell-oven 0xcdbd…79c5 | 0x5602…293f |
| 2026-08-17 05:21:11Z | IN | +268.5 | $4.66 | $0.017365 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5368…e8ec |
| 2026-08-17 05:21:03Z | OUT | −102.3 | $1.78 | $0.017365 | 0x Settler 0x7747…2359 | 0xa280…ffd4 |
| 2026-08-17 05:21:01Z | OUT | −224.8 | $3.90 | $0.017365 | giant-ramp 0x8407…17c3 | 0x2c3c…b9ac |
| 2026-08-17 05:21:01Z | IN | +199.0 | $3.46 | $0.017365 | 0x Settler 0x7747…2359 | 0xf7dc…d05e |
| 2026-08-17 05:20:59Z | OUT | −328.4 | $6.08 | $0.018515 | rhythm-fault 0xd0a0…0c0e | 0x69b5…40f9 |
| 2026-08-17 05:20:59Z | IN | +346.4 | $6.41 | $0.018515 | 0x Settler 0x7747…2359 | 0x6c68…282c |
| 2026-08-17 05:20:59Z | OUT | −247.5 | $4.58 | $0.018515 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db3…c35d |
| 2026-08-17 05:20:59Z | IN | +267.8 | $4.96 | $0.018515 | 0x Settler 0x7747…2359 | 0xa3e6…8552 |
| 2026-08-17 05:20:57Z | OUT | −139.6 | $2.59 | $0.018515 | valley-final 0x1c96…5812 | 0x5c88…fd3c |
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.