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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 | −60.3K | −82.0K | −39.1K | −49.9K | −29.0K | +73.5K | +44.8K | −7.3K | −138.7K |
| ≈ USD | $565 | $767 | $366 | $467 | $271 | $688 | $419 | $68 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 05:20:57Z | IN | +242.2 | $4.48 | $0.018515 | 0x Settler 0x7747…2359 | 0xcd4f…9b16 |
| — |
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 05:20:45Z | OUT | −514.0 | $9.52 | $0.018515 | fragile-notice 0x7b19…8075 | 0xc09e…574d |
| 2026-08-17 05:20:45Z | IN | +545.3 | $10 | $0.018515 | 0x Settler 0x7747…2359 | 0x2a83…72e0 |
| 2026-08-17 05:20:41Z | OUT | −834.6 | $15 | $0.018515 | fragile-notice 0x7b19…8075 | 0xb529…8968 |
| 2026-08-17 05:20:23Z | OUT | −87.0 | $1.61 | $0.018515 | 0x Settler 0x7747…2359 | 0x5ea2…3945 |
| 2026-08-17 05:19:49Z | IN | +532.9 | $9.03 | $0.016946 | 0x Settler 0x7747…2359 | 0xc023…162c |
| 2026-08-17 05:19:49Z | IN | +126.1 | $2.14 | $0.016946 | 0x Settler 0x7747…2359 | 0x1a5b…7c89 |
| 2026-08-17 05:18:49Z | IN | +151.5 | $2.61 | $0.017217 | 0x Settler 0x7747…2359 | 0xd389…84c6 |
| 2026-08-17 05:18:29Z | IN | +106.8 | $1.84 | $0.017217 | Uniswap v3 Basecat pool 0xf794…8944 | 0x05d1…7514 |
| 2026-08-17 05:17:51Z | OUT | −439.1 | $7.66 | $0.017453 | leave-erupt 0x8db8…f874 | 0x46f9…5217 |
| 2026-08-17 05:17:51Z | IN | +223.1 | $3.89 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0x695d…69f2 |
| 2026-08-17 05:17:51Z | OUT | −79.1 | $1.38 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x101d…08df |
| 2026-08-17 05:17:51Z | IN | +161.0 | $2.81 | $0.017453 | 0x Settler 0x7747…2359 | 0x06dc…05e1 |
| 2026-08-17 05:17:51Z | IN | +157.7 | $2.75 | $0.017453 | 0x Settler 0x7747…2359 | 0x2692…eaaf |
| 2026-08-17 05:17:49Z | IN | +70.3 | $1.23 | $0.017453 | 0x Settler 0x7747…2359 | 0xb86f…fe12 |
| 2026-08-17 05:17:49Z | IN | +122.4 | $2.14 | $0.017453 | husband-rich 0x411d…79c6 | 0xc2a5…9aa4 |
| 2026-08-17 05:17:49Z | IN | +36.9 | $0.64 | $0.017453 | 0x Settler 0x7747…2359 | 0x409b…3daf |
| 2026-08-17 05:17:47Z | IN | +76.0 | $1.33 | $0.017453 | 0x Settler 0x7747…2359 | 0x81be…f5f7 |
| 2026-08-17 05:17:47Z | IN | +85.5 | $1.49 | $0.017453 | seminar-harbor 0xf24e…c289 | 0x046e…4d8c |
| 2026-08-17 05:17:45Z | IN | +4.11 | $0.07 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09c7…8882 |
| 2026-08-17 05:17:45Z | OUT | −108.8 | $1.90 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0xd114…0067 |
| 2026-08-17 05:17:45Z | IN | +114.4 | $2.00 | $0.017453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3d2b…fafd |
| 2026-08-17 05:17:45Z | IN | +112.1 | $1.96 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d2b…fafd |
| 2026-08-17 05:17:45Z | IN | +4.55 | $0.08 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d2b…fafd |
| 2026-08-17 05:17:45Z | OUT | −129.1 | $2.25 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0xdcd4…f0ec |
| 2026-08-17 05:17:45Z | OUT | −186.3 | $3.25 | $0.017453 | 0x Settler 0x7747…2359 | 0x9272…853e |
| 2026-08-17 05:17:45Z | IN | +60.4 | $1.05 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb4…4532 |
| 2026-08-17 05:17:43Z | IN | +300.6 | $5.25 | $0.017453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd1ef…457c |
| 2026-08-17 05:17:43Z | OUT | −1.2K | $21 | $0.017453 | whip-furnace 0x3d38…c6ae | 0xfaf1…91e3 |
| 2026-08-17 05:17:25Z | IN | +211.7 | $3.69 | $0.017453 | 0x Settler 0x7747…2359 | 0xd0bb…e4d9 |
| 2026-08-17 05:17:23Z | IN | +65.3 | $1.14 | $0.017453 | 0x Settler 0x7747…2359 | 0xa78c…3351 |
| 2026-08-17 05:17:21Z | IN | +179.1 | $3.13 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0x5216…9b77 |
| 2026-08-17 05:17:05Z | IN | +63.1 | $1.10 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9aa…6f89 |
| 2026-08-17 05:17:03Z | IN | +150.0 | $2.62 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5ac…c773 |
| 2026-08-17 05:17:03Z | OUT | −253.8 | $4.43 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0xd77a…de0b |
| 2026-08-17 05:17:03Z | IN | +40.1 | $0.70 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f02…0fc9 |
| 2026-08-17 05:17:03Z | IN | +48.4 | $0.84 | $0.017453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f02…0fc9 |
| 2026-08-17 05:17:03Z | IN | +127.5 | $2.22 | $0.017453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0f02…0fc9 |
| 2026-08-17 05:17:03Z | IN | +165.1 | $2.88 | $0.017453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0f02…0fc9 |
| 2026-08-17 05:17:03Z | OUT | −437.2 | $7.63 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0xb67c…bd76 |
| 2026-08-17 05:17:03Z | OUT | −135.9 | $2.37 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0x1f66…b8a8 |
| 2026-08-17 05:17:01Z | OUT | −124.5 | $2.17 | $0.017453 | Aggregator (unverified) 0x8f10…f996 | 0x7bff…7be4 |
| 2026-08-17 05:16:59Z | OUT | −175.7 | $3.03 | $0.017241 | 0x Settler 0x7747…2359 | 0x3b56…ee29 |
| 2026-08-17 05:16:59Z | OUT | −169.4 | $2.92 | $0.017241 | 0x Settler 0x7747…2359 | 0x16e4…36c1 |
| 2026-08-17 05:16:59Z | OUT | −126.1 | $2.17 | $0.017241 | 0x Settler 0x7747…2359 | 0x3262…85c1 |
| 2026-08-17 05:16:59Z | OUT | −120.3 | $2.07 | $0.017241 | 0x Settler 0x7747…2359 | 0x9c25…f2c6 |
| 2026-08-17 05:16:59Z | OUT | −174.7 | $3.01 | $0.017241 | Aggregator (unverified) 0x8f10…f996 | 0xd7e1…7203 |
| 2026-08-17 05:16:41Z | OUT | −80.7 | $1.39 | $0.017241 | 0x Settler 0x7747…2359 | 0xcca0…6d75 |
| 2026-08-17 05:16:39Z | OUT | −103.9 | $1.79 | $0.017241 | 0x Settler 0x7747…2359 | 0x0fc0…f5f0 |
| 2026-08-17 05:16:39Z | OUT | −202.0 | $3.48 | $0.017241 | 0x Settler 0x7747…2359 | 0xf392…ce9a |
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.