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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 | +6.0K | +23.7K | +25.0K | −25.4K | −18.9K | −68.8K | −50.6K | +1.0K | −133.1K |
| ≈ USD | $62 | $245 | $258 | $262 | $195 | $711 | $522 | $11 | $1.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:08:51Z | IN | +129.3 | $1.76 | $0.013616 | diagram-scorpion 0xb92f…ff4f | 0xe4ee…f957 |
| — |
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 03:08:49Z | IN | +83.9 | $1.14 | $0.013616 | seminar-harbor 0xf24e…c289 | 0x2e0b…5048 |
| 2026-08-17 03:08:47Z | OUT | −836.0 | $11 | $0.013616 | 0x Settler 0x7747…2359 | 0xcc17…c443 |
| 2026-08-17 03:08:45Z | OUT | −704.8 | $9.60 | $0.013616 | Aggregator (unverified) 0x8f10…f996 | 0xd16e…3d0a |
| 2026-08-17 03:08:43Z | OUT | −277.8 | $3.78 | $0.013616 | Aggregator (unverified) 0x8f10…f996 | 0x0d42…ebac |
| 2026-08-17 03:08:41Z | OUT | −343.5 | $4.68 | $0.013616 | Aggregator (unverified) 0x8f10…f996 | 0xa165…9382 |
| 2026-08-17 03:08:17Z | IN | +29.2 | $0.40 | $0.013616 | banner-net 0x7c13…61da | 0xaf13…d121 |
| 2026-08-17 03:07:39Z | OUT | −172.4 | $2.37 | $0.013766 | 0x Settler 0x7747…2359 | 0x3405…0927 |
| 2026-08-17 03:07:23Z | IN | +455.5 | $6.27 | $0.013766 | 0x Settler 0x7747…2359 | 0xde20…80ed |
| 2026-08-17 03:06:49Z | IN | +313.2 | $4.29 | $0.013706 | 0x Settler 0x7747…2359 | 0x96f7…f7db |
| 2026-08-17 03:06:37Z | OUT | −349.4 | $4.79 | $0.013706 | Aggregator (unverified) 0x8f10…f996 | 0x84bc…b0c9 |
| 2026-08-17 03:06:27Z | OUT | −318.6 | $4.37 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x957b…2476 |
| 2026-08-17 03:06:27Z | IN | +232.0 | $3.18 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x48be…2963 |
| 2026-08-17 03:06:23Z | IN | +357.7 | $4.90 | $0.013706 | banner-net 0x7c13…61da | 0x2e8d…45bf |
| 2026-08-17 03:05:49Z | OUT | −1.8K | $25 | $0.013728 | spell-oven 0xcdbd…79c5 | 0x6adf…dd40 |
| 2026-08-17 03:05:47Z | OUT | −146.2 | $2.01 | $0.013728 | giant-ramp 0x8407…17c3 | 0xa4da…00e8 |
| 2026-08-17 03:05:47Z | OUT | −335.5 | $4.61 | $0.013728 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x624f…6097 |
| 2026-08-17 03:05:47Z | OUT | −506.1 | $6.95 | $0.013728 | valley-final 0x1c96…5812 | 0x624f…6097 |
| 2026-08-17 03:05:47Z | IN | +4.1K | $57 | $0.013728 | husband-rich 0x411d…79c6 | 0x7ee9…784f |
| 2026-08-17 03:05:29Z | IN | +131.9 | $1.81 | $0.013728 | leave-erupt 0x8db8…f874 | 0x5f47…276c |
| 2026-08-17 03:05:19Z | IN | +115.5 | $1.59 | $0.013728 | 0x Settler 0x7747…2359 | 0x395b…c0a1 |
| 2026-08-17 03:05:17Z | IN | +183.3 | $2.52 | $0.013728 | 0x Settler 0x7747…2359 | 0xb6f3…d3e4 |
| 2026-08-17 03:03:51Z | OUT | −961.2 | $14 | $0.014264 | 0x Settler 0x7747…2359 | 0xe495…512c |
| 2026-08-17 03:03:51Z | OUT | −749.3 | $11 | $0.014264 | nerve-region 0x68fa…2610 | 0x176e…7c56 |
| 2026-08-17 03:03:41Z | OUT | −326.9 | $4.66 | $0.014264 | 0x Settler 0x7747…2359 | 0x0839…1ab4 |
| 2026-08-17 03:03:41Z | OUT | −497.9 | $7.10 | $0.014264 | 0x Settler 0x7747…2359 | 0x58c5…c437 |
| 2026-08-17 03:03:39Z | IN | +152.4 | $2.17 | $0.014264 | banner-net 0x7c13…61da | 0x87da…2760 |
| 2026-08-17 03:03:09Z | IN | +120.3 | $1.72 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd1…9034 |
| 2026-08-17 03:03:09Z | IN | +698.3 | $9.96 | $0.014264 | spell-oven 0xcdbd…79c5 | 0x2f5a…0b96 |
| 2026-08-17 03:03:09Z | OUT | −4.5K | $64 | $0.014264 | endorse-pizza 0xc8f6…9265 | 0xabd7…5e6f |
| 2026-08-17 03:03:03Z | OUT | −218.3 | $3.11 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ceb…621e |
| 2026-08-17 03:03:01Z | IN | +1.2K | $17 | $0.014264 | ability-domain 0xc10e…0fb4 | 0x0bb1…9e09 |
| 2026-08-17 03:03:01Z | IN | +448.1 | $6.39 | $0.014264 | alert-away 0x1111…ca11 | 0xcaad…cb90 |
| 2026-08-17 03:02:55Z | IN | +503.2 | $6.64 | $0.013186 | 0x Settler 0x7747…2359 | 0xb850…1b8c |
| 2026-08-17 03:02:55Z | IN | +232.5 | $3.07 | $0.013186 | 0x Settler 0x7747…2359 | 0x9b92…e0b7 |
| 2026-08-17 03:02:53Z | IN | +374.2 | $4.93 | $0.013186 | 0x Settler 0x7747…2359 | 0x2c1f…5933 |
| 2026-08-17 03:02:43Z | IN | +123.3 | $1.63 | $0.013186 | 0x Settler 0x7747…2359 | 0xeef0…74e4 |
| 2026-08-17 03:02:39Z | IN | +733.1 | $9.67 | $0.013186 | 0x Settler 0x7747…2359 | 0x82c3…5f90 |
| 2026-08-17 03:02:37Z | IN | +470.4 | $6.20 | $0.013186 | husband-rich 0x411d…79c6 | 0xab1a…5af8 |
| 2026-08-17 03:02:23Z | IN | +977.6 | $13 | $0.013186 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e4…b551 |
| 2026-08-17 03:02:19Z | IN | +410.3 | $5.41 | $0.013186 | alert-away 0x1111…ca11 | 0x21fe…3983 |
| 2026-08-17 03:02:15Z | IN | +215.1 | $2.84 | $0.013186 | 0x Settler 0x7747…2359 | 0xef55…1b4a |
| 2026-08-17 03:02:15Z | IN | +151.0 | $1.99 | $0.013186 | diagram-scorpion 0xb92f…ff4f | 0xef55…1b4a |
| 2026-08-17 03:02:11Z | IN | +167.2 | $2.20 | $0.013186 | 0x Settler 0x7747…2359 | 0x5865…49cb |
| 2026-08-17 03:01:59Z | IN | +639.7 | $9.02 | $0.014094 | diagram-scorpion 0xb92f…ff4f | 0x5366…6ed5 |
| 2026-08-17 03:01:53Z | IN | +140.0 | $1.97 | $0.014094 | giant-ramp 0x8407…17c3 | 0x913e…cd27 |
| 2026-08-17 03:01:53Z | OUT | −696.6 | $9.82 | $0.014094 | pool-never 0xfdf6…fbc7 | 0x9afa…db15 |
| 2026-08-17 03:01:53Z | IN | +337.3 | $4.75 | $0.014094 | 0x Settler 0x7747…2359 | 0x6c41…b32d |
| 2026-08-17 03:01:51Z | IN | +339.4 | $4.78 | $0.014094 | 0x Settler 0x7747…2359 | 0xc893…9540 |
| 2026-08-17 03:01:51Z | IN | +274.0 | $3.86 | $0.014094 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x41dd…d50b |
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.