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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 | −189.7 | +3.1K | +14.1K | +21.0K | +29.8K | +56.7K | −44.9K | +50.6K | −51.7K |
| ≈ USD | $1.71 | $28 | $127 | $189 | $268 | $511 | $405 | $456 | $465 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:36:53Z | OUT | −100.6 | $1.27 | $0.012598 | 0x Settler 0x7747…2359 | 0xe951…81b3 |
| — |
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 03:36:07Z | OUT | −0.08 | $0.00 | $0.012598 | Aggregator (unverified) 0x8f10…f996 | 0xb016…4119 |
| 2026-08-17 03:35:51Z | IN | +491.5 | $6.15 | $0.012519 | 0x Settler 0x7747…2359 | 0x5fa2…2ebc |
| 2026-08-17 03:35:47Z | IN | +170.4 | $2.13 | $0.012519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6641…aba7 |
| 2026-08-17 03:34:45Z | IN | +64.0 | $0.82 | $0.012878 | 0x Settler 0x7747…2359 | 0x591f…7b30 |
| 2026-08-17 03:34:33Z | IN | +138.4 | $1.78 | $0.012878 | 0x Settler 0x7747…2359 | 0xe330…684b |
| 2026-08-17 03:34:09Z | OUT | −273.5 | $3.52 | $0.012878 | 0x Settler 0x7747…2359 | 0xd7df…2b95 |
| 2026-08-17 03:33:35Z | IN | +122.7 | $1.60 | $0.013034 | 0x Settler 0x7747…2359 | 0xc499…eca1 |
| 2026-08-17 03:33:31Z | IN | +108.1 | $1.41 | $0.013034 | 0x Settler 0x7747…2359 | 0x90dd…b76b |
| 2026-08-17 03:33:31Z | IN | +96.9 | $1.26 | $0.013034 | 0x Settler 0x7747…2359 | 0xfc53…74b7 |
| 2026-08-17 03:32:41Z | OUT | −150.3 | $1.97 | $0.013079 | 0x Settler 0x7747…2359 | 0xa167…9109 |
| 2026-08-17 03:32:37Z | IN | +141.7 | $1.85 | $0.013079 | 0x Settler 0x7747…2359 | 0x2e3f…70e4 |
| 2026-08-17 03:32:35Z | IN | +132.5 | $1.73 | $0.013079 | 0x Settler 0x7747…2359 | 0xdd42…abf7 |
| 2026-08-17 03:32:25Z | OUT | −318.0 | $4.16 | $0.013079 | diagram-scorpion 0xb92f…ff4f | 0x22e7…ced0 |
| 2026-08-17 03:32:21Z | IN | +177.3 | $2.32 | $0.013079 | menu-identify 0xcc10…c764 | 0xc30e…a2ac |
| 2026-08-17 03:32:01Z | IN | +160.7 | $2.10 | $0.013079 | 0x Settler 0x7747…2359 | 0xc7ca…dd16 |
| 2026-08-17 03:31:51Z | IN | +190.1 | $2.49 | $0.013103 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc449…14ee |
| 2026-08-17 03:31:45Z | IN | +124.6 | $1.63 | $0.013103 | 0x Settler 0x7747…2359 | 0x2f82…2281 |
| 2026-08-17 03:31:43Z | IN | +79.4 | $1.04 | $0.013103 | husband-rich 0x411d…79c6 | 0xff19…560c |
| 2026-08-17 03:31:43Z | IN | +189.6 | $2.48 | $0.013103 | 0x Settler 0x7747…2359 | 0x7979…cf2e |
| 2026-08-17 03:31:17Z | OUT | −109.3 | $1.43 | $0.013103 | 0x Settler 0x7747…2359 | 0x2aea…9875 |
| 2026-08-17 03:30:13Z | OUT | −38.4 | $0.52 | $0.013552 | banner-net 0x7c13…61da | 0x0760…2ee1 |
| 2026-08-17 03:30:13Z | OUT | −183.9 | $2.49 | $0.013552 | 0x Settler 0x7747…2359 | 0x45dc…a7fd |
| 2026-08-17 03:29:21Z | OUT | −92.7 | $1.25 | $0.013475 | 0x Settler 0x7747…2359 | 0x6a62…e34d |
| 2026-08-17 03:28:53Z | OUT | −235.7 | $3.18 | $0.013471 | comfort-infant 0x1111…2a65 | 0xcdf5…d3dd |
| 2026-08-17 03:28:17Z | OUT | −99.6 | $1.34 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00fe…3473 |
| 2026-08-17 03:28:17Z | OUT | −128.1 | $1.73 | $0.013471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f83…ffa8 |
| 2026-08-17 03:27:33Z | IN | +101.1 | $1.32 | $0.013081 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb8e8…8ab6 |
| 2026-08-17 03:27:33Z | OUT | −361.3 | $4.73 | $0.013081 | 0x Settler 0x7747…2359 | 0x87f5…a1a7 |
| 2026-08-17 03:27:31Z | OUT | −406.6 | $5.32 | $0.013081 | 0x Settler 0x7747…2359 | 0x3409…5ea7 |
| 2026-08-17 03:27:25Z | OUT | −130.3 | $1.70 | $0.013081 | 0x Settler 0x7747…2359 | 0x4bb4…b5db |
| 2026-08-17 03:27:15Z | IN | +146.7 | $1.92 | $0.013081 | 0x Settler 0x7747…2359 | 0x54dd…e4cb |
| 2026-08-17 03:26:01Z | OUT | −196.2 | $2.47 | $0.012583 | 0x Settler 0x7747…2359 | 0x882a…9f12 |
| 2026-08-17 03:25:41Z | OUT | −131.7 | $1.67 | $0.012694 | pill-habit 0xce00…274d | 0x631c…fb00 |
| 2026-08-17 03:25:33Z | OUT | −156.9 | $1.99 | $0.012694 | Aggregator (unverified) 0x8f10…f996 | 0x129d…b9a0 |
| 2026-08-17 03:25:11Z | IN | +226.7 | $2.88 | $0.012694 | 0x Settler 0x7747…2359 | 0x23a5…0f02 |
| 2026-08-17 03:25:09Z | IN | +204.1 | $2.59 | $0.012694 | 0x Settler 0x7747…2359 | 0x59ad…34e9 |
| 2026-08-17 03:23:45Z | IN | +188.5 | $2.37 | $0.012580 | leave-erupt 0x8db8…f874 | 0x26a0…3ffd |
| 2026-08-17 03:23:23Z | OUT | −245.5 | $3.09 | $0.012580 | 0x Settler 0x7747…2359 | 0x63ed…1d3c |
| 2026-08-17 03:22:37Z | OUT | −1.04 | $0.01 | $0.012556 | 0x Settler 0x7747…2359 | 0xad6f…06df |
| 2026-08-17 03:22:25Z | OUT | −7.80 | $0.10 | $0.012556 | 0x Settler 0x7747…2359 | 0x8133…0826 |
| 2026-08-17 03:22:13Z | IN | +364.5 | $4.58 | $0.012556 | 0x Settler 0x7747…2359 | 0x6c58…c112 |
| 2026-08-17 03:22:09Z | IN | +440.0 | $5.52 | $0.012556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x851a…3128 |
| 2026-08-17 03:21:37Z | OUT | −18.2 | $0.24 | $0.012981 | 0x Settler 0x7747…2359 | 0xe8e2…9800 |
| 2026-08-17 03:21:15Z | OUT | −6.31 | $0.08 | $0.012981 | obtain-grid 0x8311…0a76 | 0xd10f…b8f2 |
| 2026-08-17 03:21:05Z | OUT | −366.4 | $4.76 | $0.012981 | 0x Settler 0x7747…2359 | 0x141e…1ae9 |
| 2026-08-17 03:21:03Z | IN | +110.8 | $1.44 | $0.012981 | 0x Settler 0x7747…2359 | 0x2ac7…13b8 |
| 2026-08-17 03:21:01Z | IN | +128.6 | $1.67 | $0.012981 | 0x Settler 0x7747…2359 | 0x7134…a406 |
| 2026-08-17 03:20:59Z | IN | +120.2 | $1.56 | $0.012978 | 0x Settler 0x7747…2359 | 0x2036…f58e |
| 2026-08-17 03:20:23Z | IN | +172.8 | $2.24 | $0.012978 | 0x Settler 0x7747…2359 | 0xa5e5…fd5c |
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.