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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 | −1.1K | +36.8K | +33.8K | +9.8K | −65.8K | −74.6K | −15.1K | −76.2K | −21.3K |
| ≈ USD | $11 | $368 | $338 | $98 | $659 | $746 | $151 | $763 | $213 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:29:57Z | OUT | −139.9 | $1.96 | $0.013980 | Aggregator (unverified) 0x8f10…f996 | 0xb91c…e847 |
| — |
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 02:29:41Z | OUT | −140.2 | $1.96 | $0.013980 | Aggregator (unverified) 0x8f10…f996 | 0x59a6…8771 |
| 2026-08-17 02:29:39Z | OUT | −223.4 | $3.12 | $0.013980 | Aggregator (unverified) 0x8f10…f996 | 0x418a…6623 |
| 2026-08-17 02:29:01Z | IN | +87.1 | $1.22 | $0.013980 | 0x Settler 0x7747…2359 | 0xd12c…4f9f |
| 2026-08-17 02:28:55Z | IN | +18.3 | $0.25 | $0.013773 | banner-net 0x7c13…61da | 0x2bb5…7cef |
| 2026-08-17 02:28:47Z | OUT | −926.3 | $13 | $0.013773 | 0x Settler 0x7747…2359 | 0xf4d3…9c1c |
| 2026-08-17 02:28:41Z | OUT | −583.0 | $8.03 | $0.013773 | 0x Settler 0x7747…2359 | 0xa808…694f |
| 2026-08-17 02:28:39Z | OUT | −478.4 | $6.59 | $0.013773 | fragile-notice 0x7b19…8075 | 0xc4e7…9220 |
| 2026-08-17 02:28:39Z | OUT | −292.0 | $4.02 | $0.013773 | Aggregator (unverified) 0x8f10…f996 | 0x46a4…fcd3 |
| 2026-08-17 02:28:33Z | IN | +170.8 | $2.35 | $0.013773 | 0x Settler 0x7747…2359 | 0xdce3…35fc |
| 2026-08-17 02:28:21Z | OUT | −414.0 | $5.70 | $0.013773 | 0x Settler 0x7747…2359 | 0x52df…2207 |
| 2026-08-17 02:28:01Z | OUT | −184.7 | $2.54 | $0.013773 | 0x Settler 0x7747…2359 | 0x273b…0d0b |
| 2026-08-17 02:27:47Z | OUT | −146.1 | $1.95 | $0.013341 | Aggregator (unverified) 0x8f10…f996 | 0xa757…8ceb |
| 2026-08-17 02:27:45Z | OUT | −222.7 | $2.97 | $0.013341 | 0x Settler 0x7747…2359 | 0xd8b7…107e |
| 2026-08-17 02:27:39Z | IN | +184.8 | $2.46 | $0.013341 | 0x Settler 0x7747…2359 | 0x4432…d1e2 |
| 2026-08-17 02:27:39Z | IN | +138.0 | $1.84 | $0.013341 | 0x Settler 0x7747…2359 | 0xb50b…1c0c |
| 2026-08-17 02:27:39Z | IN | +153.0 | $2.04 | $0.013341 | 0x Settler 0x7747…2359 | 0x7c64…1060 |
| 2026-08-17 02:27:37Z | IN | +148.7 | $1.98 | $0.013341 | 0x Settler 0x7747…2359 | 0xaaa7…5318 |
| 2026-08-17 02:27:31Z | OUT | −253.9 | $3.39 | $0.013341 | Aggregator (unverified) 0x8f10…f996 | 0x82d1…d939 |
| 2026-08-17 02:27:17Z | IN | +259.2 | $3.46 | $0.013341 | 0x Settler 0x7747…2359 | 0x9aa5…88d4 |
| 2026-08-17 02:27:15Z | IN | +364.2 | $4.86 | $0.013341 | 0x Settler 0x7747…2359 | 0xd093…7542 |
| 2026-08-17 02:27:05Z | OUT | −366.9 | $4.89 | $0.013341 | Aggregator (unverified) 0x8f10…f996 | 0x7b41…be12 |
| 2026-08-17 02:27:01Z | OUT | −482.6 | $6.44 | $0.013341 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d8d…26b0 |
| 2026-08-17 02:26:47Z | IN | +182.7 | $2.44 | $0.013373 | 0x Settler 0x7747…2359 | 0x475e…8980 |
| 2026-08-17 02:26:39Z | IN | +174.3 | $2.33 | $0.013373 | 0x Settler 0x7747…2359 | 0x88c3…c3e8 |
| 2026-08-17 02:26:37Z | IN | +1.1K | $14 | $0.013373 | spell-oven 0xcdbd…79c5 | 0xee1d…4878 |
| 2026-08-17 02:26:11Z | IN | +225.0 | $3.01 | $0.013373 | 0x Settler 0x7747…2359 | 0x1e00…554d |
| 2026-08-17 02:26:09Z | IN | +298.7 | $3.99 | $0.013373 | 0x Settler 0x7747…2359 | 0x1d9c…a012 |
| 2026-08-17 02:26:07Z | IN | +244.0 | $3.26 | $0.013373 | 0x Settler 0x7747…2359 | 0x078d…69f1 |
| 2026-08-17 02:26:07Z | IN | +152.3 | $2.04 | $0.013373 | Aggregator (unverified) 0x8f10…f996 | 0x0cfe…3c4f |
| 2026-08-17 02:25:23Z | IN | +1.4K | $18 | $0.013619 | spell-oven 0xcdbd…79c5 | 0xb185…0fe9 |
| 2026-08-17 02:25:05Z | OUT | −370.6 | $5.05 | $0.013619 | 0x Settler 0x7747…2359 | 0xaad5…53c0 |
| 2026-08-17 02:24:59Z | OUT | −176.5 | $2.46 | $0.013945 | 0x Settler 0x7747…2359 | 0xacf1…76fe |
| 2026-08-17 02:24:57Z | IN | +235.3 | $3.28 | $0.013945 | 0x Settler 0x7747…2359 | 0xc2a5…77ab |
| 2026-08-17 02:24:29Z | OUT | −186.1 | $2.59 | $0.013945 | 0x Settler 0x7747…2359 | 0x6193…fc05 |
| 2026-08-17 02:24:05Z | OUT | −425.7 | $5.94 | $0.013945 | Aggregator (unverified) 0x8f10…f996 | 0x38a4…1a16 |
| 2026-08-17 02:23:59Z | OUT | −471.6 | $6.51 | $0.013811 | 0x Settler 0x7747…2359 | 0x68bf…739c |
| 2026-08-17 02:23:53Z | IN | +281.7 | $3.89 | $0.013811 | 0x Settler 0x7747…2359 | 0x318d…1767 |
| 2026-08-17 02:23:51Z | IN | +297.8 | $4.11 | $0.013811 | 0x Settler 0x7747…2359 | 0x0766…4f38 |
| 2026-08-17 02:23:45Z | OUT | −331.9 | $4.58 | $0.013811 | 0x Settler 0x7747…2359 | 0x2217…94ef |
| 2026-08-17 02:23:43Z | OUT | −222.0 | $3.07 | $0.013811 | 0x Settler 0x7747…2359 | 0x7107…4cb3 |
| 2026-08-17 02:23:43Z | OUT | −226.7 | $3.13 | $0.013811 | 0x Settler 0x7747…2359 | 0x2dbb…a1ed |
| 2026-08-17 02:23:37Z | OUT | −1.6K | $22 | $0.013811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dcd…cd15 |
| 2026-08-17 02:23:25Z | OUT | −72.7 | $1.00 | $0.013811 | seminar-harbor 0xf24e…c289 | 0xffce…d38e |
| 2026-08-17 02:23:23Z | OUT | −35.6 | $0.49 | $0.013811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef9…9b91 |
| 2026-08-17 02:23:23Z | IN | +231.7 | $3.20 | $0.013811 | 0x Settler 0x7747…2359 | 0x5b69…b829 |
| 2026-08-17 02:23:17Z | IN | +1.5K | $21 | $0.013811 | good-lab 0x4b5d…5c4f | 0x4808…5ddc |
| 2026-08-17 02:23:17Z | IN | +451.8 | $6.24 | $0.013811 | 0x Settler 0x7747…2359 | 0x80ee…57eb |
| 2026-08-17 02:22:53Z | OUT | −95.5 | $1.30 | $0.013592 | seminar-harbor 0xf24e…c289 | 0x902e…2333 |
| 2026-08-17 02:22:51Z | OUT | −177.1 | $2.41 | $0.013592 | giant-ramp 0x8407…17c3 | 0xe5c8…807d |
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.