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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 | −10.1K | +58.5K | +50.2K | +44.3K | +83.7K | +75.6K | +101.7K | +126.5K | −80.6K |
| ≈ USD | $92 | $535 | $459 | $405 | $766 | $692 | $931 | $1.2K | $738 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:49:41Z | OUT | −109.1 | $1.92 | $0.017628 | endorse-caution 0xfbfc…7ad4 | 0x251f…fe4e |
| — |
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 04:49:37Z | OUT | −227.8 | $4.02 | $0.017628 | key-jacket 0x8048…e20c | 0x4534…8a69 |
| 2026-08-17 04:49:37Z | OUT | −133.6 | $2.36 | $0.017628 | 0x Settler 0x7747…2359 | 0x44f1…bebd |
| 2026-08-17 04:49:21Z | OUT | −87.7 | $1.55 | $0.017628 | 0x Settler 0x7747…2359 | 0xaf30…5c80 |
| 2026-08-17 04:49:13Z | OUT | −135.2 | $2.38 | $0.017628 | 0x Settler 0x7747…2359 | 0xd9b4…14a8 |
| 2026-08-17 04:49:13Z | OUT | −164.1 | $2.89 | $0.017628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacde…d7f5 |
| 2026-08-17 04:49:13Z | OUT | −194.6 | $3.43 | $0.017628 | 0x Settler 0x7747…2359 | 0x2ae9…95c2 |
| 2026-08-17 04:49:05Z | OUT | −451.2 | $7.95 | $0.017628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e9…a30e |
| 2026-08-17 04:48:55Z | OUT | −405.2 | $6.62 | $0.016328 | 0x Settler 0x7747…2359 | 0x672a…4c37 |
| 2026-08-17 04:48:53Z | OUT | −169.2 | $2.76 | $0.016328 | 0x Settler 0x7747…2359 | 0xb861…4c48 |
| 2026-08-17 04:48:53Z | OUT | −52.4 | $0.86 | $0.016328 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc89…2692 |
| 2026-08-17 04:48:53Z | OUT | −528.9 | $8.64 | $0.016328 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d5b…0a39 |
| 2026-08-17 04:47:57Z | OUT | −267.7 | $4.27 | $0.015961 | 0x Settler 0x7747…2359 | 0xba85…4a9f |
| 2026-08-17 04:47:17Z | IN | +117.5 | $1.88 | $0.015961 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6431…f640 |
| 2026-08-17 04:47:17Z | IN | +1.6K | $25 | $0.015961 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb400…9d1a |
| 2026-08-17 04:46:53Z | IN | +228.7 | $3.74 | $0.016363 | 0x Settler 0x7747…2359 | 0xd3bd…f278 |
| 2026-08-17 04:46:21Z | IN | +158.8 | $2.60 | $0.016363 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x60fc…becc |
| 2026-08-17 04:46:19Z | IN | +373.6 | $6.11 | $0.016363 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0390…2d7d |
| 2026-08-17 04:46:15Z | IN | +120.0 | $1.96 | $0.016363 | Aggregator (unverified) 0x8f10…f996 | 0x0a2b…592a |
| 2026-08-17 04:46:11Z | IN | +766.9 | $13 | $0.016363 | husband-rich 0x411d…79c6 | 0xc96c…821a |
| 2026-08-17 04:45:57Z | IN | +69.1 | $1.19 | $0.017255 | 0x Settler 0x7747…2359 | 0x73bc…7c10 |
| 2026-08-17 04:45:45Z | OUT | −142.0 | $2.45 | $0.017255 | 0x Settler 0x7747…2359 | 0x16a9…8455 |
| 2026-08-17 04:45:45Z | OUT | −85.4 | $1.47 | $0.017255 | 0x Settler 0x7747…2359 | 0xf4aa…cea7 |
| 2026-08-17 04:45:29Z | OUT | −141.7 | $2.44 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x929c…eece |
| 2026-08-17 04:45:25Z | OUT | −107.4 | $1.85 | $0.017255 | 0x Settler 0x7747…2359 | 0x3a32…6fd1 |
| 2026-08-17 04:45:21Z | IN | +160.4 | $2.77 | $0.017255 | 0x Settler 0x7747…2359 | 0xd011…058c |
| 2026-08-17 04:45:09Z | OUT | −286.8 | $4.95 | $0.017255 | Aggregator (unverified) 0x8f10…f996 | 0x79af…c4ed |
| 2026-08-17 04:45:05Z | OUT | −294.7 | $5.09 | $0.017255 | 0x Settler 0x7747…2359 | 0x6e7b…7fbe |
| 2026-08-17 04:45:01Z | OUT | −252.3 | $4.35 | $0.017255 | key-jacket 0x8048…e20c | 0x6af1…fd71 |
| 2026-08-17 04:44:45Z | OUT | −293.6 | $4.98 | $0.016950 | Aggregator (unverified) 0x8f10…f996 | 0xddcd…6133 |
| 2026-08-17 04:44:41Z | OUT | −676.3 | $11 | $0.016950 | ability-domain 0xc10e…0fb4 | 0xd1f4…0566 |
| 2026-08-17 04:44:23Z | IN | +612.7 | $10 | $0.016950 | spell-oven 0xcdbd…79c5 | 0x5069…fb76 |
| 2026-08-17 04:44:23Z | IN | +125.7 | $2.13 | $0.016950 | 0x Settler 0x7747…2359 | 0xd096…8e5f |
| 2026-08-17 04:44:21Z | IN | +1.6K | $27 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed2e…ce15 |
| 2026-08-17 04:44:13Z | IN | +27.3 | $0.46 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd955…8c31 |
| 2026-08-17 04:44:13Z | IN | +686.0 | $12 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x275a…6bbc |
| 2026-08-17 04:44:13Z | OUT | −1.2K | $21 | $0.016950 | seminar-harbor 0xf24e…c289 | 0x3153…82b6 |
| 2026-08-17 04:44:13Z | OUT | −300.7 | $5.10 | $0.016950 | valley-final 0x1c96…5812 | 0x24b9…97d9 |
| 2026-08-17 04:44:11Z | OUT | −196.9 | $3.34 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23dc…98b8 |
| 2026-08-17 04:44:11Z | OUT | −1.1K | $19 | $0.016950 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4515…fde5 |
| 2026-08-17 04:44:11Z | IN | +2.2K | $38 | $0.016950 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bca…8875 |
| 2026-08-17 04:43:51Z | OUT | −291.9 | $5.14 | $0.017618 | 0x Settler 0x7747…2359 | 0x07a8…a5ef |
| 2026-08-17 04:43:45Z | OUT | −59.8 | $1.05 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1439…ee6d |
| 2026-08-17 04:43:45Z | OUT | −324.9 | $5.72 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x396f…9941 |
| 2026-08-17 04:43:45Z | OUT | −144.2 | $2.54 | $0.017618 | 0x Settler 0x7747…2359 | 0xfc6b…7361 |
| 2026-08-17 04:43:37Z | OUT | −224.1 | $3.95 | $0.017618 | Aggregator (unverified) 0x8f10…f996 | 0x3085…a7e0 |
| 2026-08-17 04:43:37Z | OUT | −388.0 | $6.84 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d64…cfa5 |
| 2026-08-17 04:42:45Z | IN | +225.5 | $3.75 | $0.016628 | wonder-illegal 0x3d4e…71ba | 0x40e6…5a0d |
| 2026-08-17 04:42:27Z | IN | +129.8 | $2.16 | $0.016628 | Aggregator (unverified) 0x8f10…f996 | 0x376c…24a6 |
| 2026-08-17 04:42:21Z | IN | +449.3 | $7.47 | $0.016628 | 0x Settler 0x7747…2359 | 0x3290…be2e |
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.