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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 | +1.2K | +3.1K | +14.1K | +21.0K | +29.8K | +56.7K | −44.9K | +50.6K | −51.7K |
| ≈ USD | $11 | $28 | $127 | $189 | $268 | $511 | $405 | $456 | $465 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:51:45Z | OUT | −2.3K | $30 | $0.012913 | scale-duty 0x5a02…d06f | 0x50c3…9143 |
| — |
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 03:51:25Z | IN | +525.0 | $6.78 | $0.012913 | 0x Settler 0x7747…2359 | 0x7c4e…208e |
| 2026-08-17 03:51:19Z | OUT | −1.7K | $22 | $0.012913 | 0x Settler 0x7747…2359 | 0x09d2…7196 |
| 2026-08-17 03:51:15Z | IN | +8.1K | $105 | $0.012913 | Aggregator (unverified) 0x8f10…f996 | 0xb016…669d |
| 2026-08-17 03:50:59Z | IN | +150.4 | $1.93 | $0.012868 | 0x Settler 0x7747…2359 | 0x62c1…22c5 |
| 2026-08-17 03:49:01Z | OUT | −110.5 | $1.45 | $0.013095 | 0x Settler 0x7747…2359 | 0xd205…c4eb |
| 2026-08-17 03:48:49Z | IN | +114.9 | $1.50 | $0.013057 | 0x Settler 0x7747…2359 | 0xa36b…0bd2 |
| 2026-08-17 03:48:47Z | IN | +118.4 | $1.55 | $0.013057 | 0x Settler 0x7747…2359 | 0x086f…029f |
| 2026-08-17 03:48:11Z | IN | +142.5 | $1.86 | $0.013057 | 0x Settler 0x7747…2359 | 0xed15…3d84 |
| 2026-08-17 03:47:37Z | IN | +135.4 | $1.74 | $0.012873 | 0x Settler 0x7747…2359 | 0xee25…0b66 |
| 2026-08-17 03:47:15Z | IN | +3.84 | $0.05 | $0.012873 | when-label 0xde88…c6f1 | 0x73a0…2073 |
| 2026-08-17 03:46:27Z | IN | +164.5 | $2.18 | $0.013256 | 0x Settler 0x7747…2359 | 0xb79e…e99d |
| 2026-08-17 03:46:23Z | IN | +441.6 | $5.85 | $0.013256 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e3b…1c5e |
| 2026-08-17 03:46:07Z | OUT | −180.9 | $2.40 | $0.013256 | 0x Settler 0x7747…2359 | 0x9afe…9f5c |
| 2026-08-17 03:45:13Z | OUT | −182.4 | $2.49 | $0.013647 | 0x Settler 0x7747…2359 | 0xbfa3…ecdf |
| 2026-08-17 03:44:55Z | OUT | −179.5 | $2.41 | $0.013428 | orchard-make 0x9a97…53a1 | 0x6e7e…e96b |
| 2026-08-17 03:43:53Z | OUT | −372.5 | $4.94 | $0.013266 | 0x Settler 0x7747…2359 | 0x083a…c312 |
| 2026-08-17 03:42:33Z | OUT | −112.9 | $1.48 | $0.013157 | 0x Settler 0x7747…2359 | 0xa53c…b496 |
| 2026-08-17 03:42:19Z | OUT | −59.8 | $0.79 | $0.013157 | 0x Settler 0x7747…2359 | 0xb84a…75a5 |
| 2026-08-17 03:41:15Z | IN | +38.0 | $0.49 | $0.012978 | senior-try 0xca98…cb0d | 0x2358…214a |
| 2026-08-17 03:40:57Z | IN | +99.7 | $1.30 | $0.013016 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9fed…a9a0 |
| 2026-08-17 03:40:55Z | OUT | −272.6 | $3.55 | $0.013016 | 0x Settler 0x7747…2359 | 0x647a…e367 |
| 2026-08-17 03:40:55Z | IN | +64.8 | $0.84 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb6…1ba7 |
| 2026-08-17 03:40:55Z | OUT | −275.1 | $3.58 | $0.013016 | 0x Settler 0x7747…2359 | 0xe669…7243 |
| 2026-08-17 03:40:55Z | OUT | −273.4 | $3.56 | $0.013016 | 0x Settler 0x7747…2359 | 0x430c…2f7f |
| 2026-08-17 03:40:37Z | OUT | −151.9 | $1.98 | $0.013016 | 0x Settler 0x7747…2359 | 0x94de…0fa0 |
| 2026-08-17 03:40:31Z | OUT | −271.7 | $3.54 | $0.013016 | fragile-notice 0x7b19…8075 | 0x1ef7…ea7d |
| 2026-08-17 03:40:23Z | OUT | −140.5 | $1.83 | $0.013016 | seminar-harbor 0xf24e…c289 | 0x73b5…2b8b |
| 2026-08-17 03:40:01Z | IN | +78.7 | $1.02 | $0.013016 | 0x Settler 0x7747…2359 | 0xb399…7279 |
| 2026-08-17 03:40:01Z | IN | +84.0 | $1.09 | $0.013016 | 0x Settler 0x7747…2359 | 0xa0d1…c02f |
| 2026-08-17 03:39:45Z | OUT | −134.9 | $1.65 | $0.012250 | 0x Settler 0x7747…2359 | 0xdafe…c348 |
| 2026-08-17 03:38:47Z | OUT | −100.0 | $1.23 | $0.012290 | 0x Settler 0x7747…2359 | 0xe53e…ada5 |
| 2026-08-17 03:38:47Z | OUT | −100.2 | $1.23 | $0.012290 | 0x Settler 0x7747…2359 | 0x0937…ff67 |
| 2026-08-17 03:38:37Z | IN | +75.4 | $0.93 | $0.012290 | 0x Settler 0x7747…2359 | 0x1290…55d9 |
| 2026-08-17 03:38:37Z | IN | +73.2 | $0.90 | $0.012290 | 0x Settler 0x7747…2359 | 0x892d…6e87 |
| 2026-08-17 03:38:35Z | IN | +75.0 | $0.92 | $0.012290 | 0x Settler 0x7747…2359 | 0x8b80…e542 |
| 2026-08-17 03:38:27Z | IN | +94.8 | $1.16 | $0.012290 | 0x Settler 0x7747…2359 | 0xef28…40d1 |
| 2026-08-17 03:38:11Z | OUT | −113.9 | $1.40 | $0.012290 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x866e…98b1 |
| 2026-08-17 03:38:11Z | IN | +185.9 | $2.28 | $0.012290 | 0x Settler 0x7747…2359 | 0x2e8a…07a4 |
| 2026-08-17 03:38:09Z | IN | +67.6 | $0.83 | $0.012290 | 0x Settler 0x7747…2359 | 0x5b1e…6876 |
| 2026-08-17 03:38:07Z | IN | +149.4 | $1.84 | $0.012290 | 0x Settler 0x7747…2359 | 0xff53…6905 |
| 2026-08-17 03:37:25Z | IN | +187.3 | $2.31 | $0.012353 | 0x Settler 0x7747…2359 | 0xb265…4a5a |
| 2026-08-17 03:37:11Z | OUT | −252.6 | $3.12 | $0.012353 | 0x Settler 0x7747…2359 | 0x0a61…0185 |
| 2026-08-17 03:37:09Z | OUT | −79.3 | $0.98 | $0.012353 | end-assume 0x1d3c…a69f | 0x155d…796b |
| 2026-08-17 03:37:07Z | OUT | −98.6 | $1.22 | $0.012353 | 0x Settler 0x7747…2359 | 0x4611…695b |
| 2026-08-17 03:37:05Z | IN | +120.7 | $1.49 | $0.012353 | 0x Settler 0x7747…2359 | 0xd108…5a48 |
| 2026-08-17 03:37:03Z | IN | +104.4 | $1.29 | $0.012353 | 0x Settler 0x7747…2359 | 0x4427…f57f |
| 2026-08-17 03:37:01Z | IN | +130.5 | $1.61 | $0.012353 | 0x Settler 0x7747…2359 | 0xaad4…e47c |
| 2026-08-17 03:37:01Z | IN | +116.4 | $1.44 | $0.012353 | 0x Settler 0x7747…2359 | 0x6340…51cd |
| 2026-08-17 03:36:53Z | OUT | −118.4 | $1.49 | $0.012598 | 0x Settler 0x7747…2359 | 0x3ded…dcc3 |
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.