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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 | +24.7K | +37.3K | +29.9K | −10.4K | −8.9K | −58.8K | −41.1K | +11.0K | −120.2K |
| ≈ USD | $246 | $372 | $298 | $104 | $89 | $587 | $410 | $109 | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 03:01:53Z | OUT | −696.6 | $9.82 | $0.014094 | pool-never 0xfdf6…fbc7 | 0x9afa…db15 |
| — |
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 03:01:53Z | 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 |
| 2026-08-17 03:01:51Z | OUT | −342.6 | $4.83 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x2ff6…628e |
| 2026-08-17 03:01:51Z | OUT | −302.8 | $4.27 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0xde66…4c24 |
| 2026-08-17 03:01:49Z | IN | +39.6 | $0.56 | $0.014094 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6390…26ff |
| 2026-08-17 03:01:49Z | IN | +456.8 | $6.44 | $0.014094 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6390…26ff |
| 2026-08-17 03:01:49Z | OUT | −1.1K | $15 | $0.014094 | 0x Settler 0x7747…2359 | 0x157f…d00a |
| 2026-08-17 03:01:47Z | OUT | −1.2K | $17 | $0.014094 | 0x Settler 0x7747…2359 | 0xe2ab…7e4d |
| 2026-08-17 03:01:47Z | OUT | −354.4 | $4.99 | $0.014094 | Aggregator (unverified) 0x8f10…f996 | 0x721b…3a85 |
| 2026-08-17 03:01:45Z | OUT | −315.1 | $4.44 | $0.014094 | 0x Settler 0x7747…2359 | 0x6dd5…609e |
| 2026-08-17 03:01:29Z | OUT | −179.6 | $2.53 | $0.014094 | 0x Settler 0x7747…2359 | 0xe133…bbdc |
| 2026-08-17 03:01:21Z | OUT | −358.0 | $5.05 | $0.014094 | 0x Settler 0x7747…2359 | 0x0405…b262 |
| 2026-08-17 03:01:21Z | OUT | −97.1 | $1.37 | $0.014094 | seminar-harbor 0xf24e…c289 | 0x6cc7…9e7a |
| 2026-08-17 03:01:19Z | OUT | −436.5 | $6.15 | $0.014094 | giant-ramp 0x8407…17c3 | 0xf4ae…8cb5 |
| 2026-08-17 03:01:19Z | IN | +1.1K | $15 | $0.014094 | 0x Settler 0x7747…2359 | 0x0a2c…5e1f |
| 2026-08-17 03:01:15Z | IN | +1.2K | $18 | $0.014094 | 0x Settler 0x7747…2359 | 0x1d50…2a1c |
| 2026-08-17 03:01:13Z | IN | +141.7 | $2.00 | $0.014094 | 0x Settler 0x7747…2359 | 0x4db7…0030 |
| 2026-08-17 03:01:11Z | IN | +575.7 | $8.11 | $0.014094 | fragile-notice 0x7b19…8075 | 0x6ef2…dcb0 |
| 2026-08-17 03:01:03Z | IN | +790.4 | $11 | $0.014094 | spell-oven 0xcdbd…79c5 | 0x0163…18a5 |
| 2026-08-17 03:00:41Z | IN | +683.1 | $9.57 | $0.014005 | 0x Settler 0x7747…2359 | 0xec81…c892 |
| 2026-08-17 03:00:35Z | IN | +571.4 | $8.00 | $0.014005 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9338…6857 |
| 2026-08-17 02:59:35Z | IN | +131.9 | $1.91 | $0.014504 | 0x Settler 0x7747…2359 | 0x0f39…ec2e |
| 2026-08-17 02:59:09Z | IN | +659.8 | $9.57 | $0.014504 | 0x Settler 0x7747…2359 | 0x0304…9218 |
| 2026-08-17 02:58:49Z | IN | +553.7 | $8.10 | $0.014622 | 0x Settler 0x7747…2359 | 0xe86b…882c |
| 2026-08-17 02:58:45Z | OUT | −367.5 | $5.37 | $0.014622 | 0x Settler 0x7747…2359 | 0x81d5…7710 |
| 2026-08-17 02:58:43Z | OUT | −78.1 | $1.14 | $0.014622 | orchard-make 0x9a97…53a1 | 0x30b1…f04f |
| 2026-08-17 02:58:37Z | OUT | −580.5 | $8.49 | $0.014622 | 0x Settler 0x7747…2359 | 0xf530…75ba |
| 2026-08-17 02:58:23Z | OUT | −358.2 | $5.24 | $0.014622 | 0x Settler 0x7747…2359 | 0x8f46…55b8 |
| 2026-08-17 02:58:17Z | OUT | −333.7 | $4.88 | $0.014622 | banner-net 0x7c13…61da | 0x124a…8a6b |
| 2026-08-17 02:58:15Z | OUT | −616.9 | $9.02 | $0.014622 | 0x Settler 0x7747…2359 | 0xed61…e190 |
| 2026-08-17 02:58:11Z | IN | +1.6K | $24 | $0.014622 | husband-rich 0x411d…79c6 | 0x38e9…4063 |
| 2026-08-17 02:58:09Z | IN | +561.4 | $8.21 | $0.014622 | 0x Settler 0x7747…2359 | 0xbcdd…e713 |
| 2026-08-17 02:58:09Z | IN | +495.9 | $7.25 | $0.014622 | 0x Settler 0x7747…2359 | 0x384f…58f8 |
| 2026-08-17 02:58:07Z | OUT | −230.6 | $3.37 | $0.014622 | Aggregator (unverified) 0x8f10…f996 | 0x3a02…53bc |
| 2026-08-17 02:58:05Z | OUT | −1.2K | $18 | $0.014622 | orchard-make 0x9a97…53a1 | 0xb840…6577 |
| 2026-08-17 02:58:03Z | OUT | −169.5 | $2.48 | $0.014622 | Aggregator (unverified) 0x8f10…f996 | 0x4a8e…9cb4 |
| 2026-08-17 02:57:53Z | OUT | −170.4 | $2.49 | $0.014622 | 0x Settler 0x7747…2359 | 0xd52d…8e1d |
| 2026-08-17 02:57:35Z | IN | +231.9 | $3.39 | $0.014622 | 0x Settler 0x7747…2359 | 0x291a…b0a0 |
| 2026-08-17 02:57:25Z | OUT | −1.1K | $16 | $0.014622 | endorse-pizza 0xc8f6…9265 | 0x418d…6d94 |
| 2026-08-17 02:57:13Z | OUT | −345.1 | $5.05 | $0.014622 | 0x Settler 0x7747…2359 | 0xcfd8…53ad |
| 2026-08-17 02:57:11Z | OUT | −345.0 | $5.04 | $0.014622 | Aggregator (unverified) 0x8f10…f996 | 0x13d7…3c6f |
| 2026-08-17 02:57:09Z | OUT | −208.2 | $3.04 | $0.014622 | 0x Settler 0x7747…2359 | 0xe4f3…8a7b |
| 2026-08-17 02:57:01Z | OUT | −137.7 | $2.01 | $0.014622 | Aggregator (unverified) 0x8f10…f996 | 0x45b3…0d4f |
| 2026-08-17 02:56:55Z | IN | +275.7 | $3.90 | $0.014159 | diagram-scorpion 0xb92f…ff4f | 0x8277…16ed |
| 2026-08-17 02:56:55Z | IN | +45.1 | $0.64 | $0.014159 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7538…6f21 |
| 2026-08-17 02:56:55Z | IN | +505.3 | $7.15 | $0.014159 | fragile-notice 0x7b19…8075 | 0x02bc…aa73 |
| 2026-08-17 02:55:51Z | OUT | −868.4 | $12 | $0.014300 | 0x Settler 0x7747…2359 | 0x46ee…2015 |
| 2026-08-17 02:55:45Z | OUT | −123.6 | $1.77 | $0.014300 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7a1b…ce01 |
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.