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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 | −4.6K | −3.3K | −14.7K | +17.4K | +7.2K | +52.0K | −49.7K | +77.6K |
| ≈ USD | $9.76 | $39 | $27 | $122 | $145 | $60 | $433 | $413 | $646 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:49:29Z | IN | +698.8 | $9.65 | $0.013812 | 0x Settler 0x7747…2359 | 0xd632…ec45 |
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 01:49:27Z | IN | +196.8 | $2.72 | $0.013812 | 0x Settler 0x7747…2359 | 0x2c05…b6d9 |
| 2026-08-17 01:49:27Z | IN | +264.7 | $3.66 | $0.013812 | 0x Settler 0x7747…2359 | 0x8174…8fa7 |
| 2026-08-17 01:49:21Z | IN | +711.4 | $9.83 | $0.013812 | 0x Settler 0x7747…2359 | 0xc5a1…ebc5 |
| 2026-08-17 01:49:07Z | IN | +231.2 | $3.19 | $0.013812 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4eab…0e52 |
| 2026-08-17 01:49:03Z | IN | +1.9K | $27 | $0.013812 | Uniswap v3 Basecat pool 0xf794…8944 | 0x125c…4a2c |
| 2026-08-17 01:48:57Z | OUT | −388.8 | $5.73 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0xab45…bcf1 |
| 2026-08-17 01:48:51Z | OUT | −552.8 | $8.15 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0xbef7…22bf |
| 2026-08-17 01:48:25Z | IN | +149.9 | $2.21 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0xed4f…d1d7 |
| 2026-08-17 01:48:23Z | IN | +223.8 | $3.30 | $0.014744 | 0x Settler 0x7747…2359 | 0x854f…87ca |
| 2026-08-17 01:48:15Z | IN | +727.4 | $11 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x692f…e85c |
| 2026-08-17 01:48:13Z | IN | +283.1 | $4.17 | $0.014744 | diagram-scorpion 0xb92f…ff4f | 0x3b17…b9c8 |
| 2026-08-17 01:48:09Z | OUT | −273.8 | $4.04 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0x9217…5213 |
| 2026-08-17 01:48:09Z | OUT | −1.2K | $17 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0x5073…fd8a |
| 2026-08-17 01:48:07Z | OUT | −266.9 | $3.94 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0xb557…ad37 |
| 2026-08-17 01:48:05Z | OUT | −333.8 | $4.92 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0x507a…a599 |
| 2026-08-17 01:48:05Z | OUT | −383.1 | $5.65 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0x0c50…8372 |
| 2026-08-17 01:48:05Z | OUT | −142.1 | $2.09 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0x6796…5fb2 |
| 2026-08-17 01:48:01Z | OUT | −473.9 | $6.99 | $0.014744 | Aggregator (unverified) 0x8f10…f996 | 0xd5a1…6e5b |
| 2026-08-17 01:47:51Z | IN | +129.9 | $1.89 | $0.014593 | 0x Settler 0x7747…2359 | 0x08ea…f1f6 |
| 2026-08-17 01:47:51Z | IN | +140.2 | $2.05 | $0.014593 | 0x Settler 0x7747…2359 | 0x6eee…c634 |
| 2026-08-17 01:47:49Z | IN | +2.6K | $38 | $0.014593 | 0x Settler 0x7747…2359 | 0x3de9…0302 |
| 2026-08-17 01:47:49Z | IN | +820.4 | $12 | $0.014593 | 0x Settler 0x7747…2359 | 0xaa86…8606 |
| 2026-08-17 01:47:33Z | IN | +616.6 | $9.00 | $0.014593 | Aggregator (unverified) 0x8f10…f996 | 0x5312…0a1c |
| 2026-08-17 01:47:11Z | OUT | −460.9 | $6.73 | $0.014593 | 0x Settler 0x7747…2359 | 0x9c09…7394 |
| 2026-08-17 01:46:37Z | OUT | −413.1 | $6.19 | $0.014990 | 0x Settler 0x7747…2359 | 0x0761…d453 |
| 2026-08-17 01:46:35Z | OUT | −131.3 | $1.97 | $0.014990 | Aggregator (unverified) 0x8f10…f996 | 0xdd4b…3e09 |
| 2026-08-17 01:46:13Z | IN | +514.2 | $7.71 | $0.014990 | 0x Settler 0x7747…2359 | 0x1d8d…955a |
| 2026-08-17 01:46:11Z | OUT | −663.0 | $9.94 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0xa0b5…b4f5 |
| 2026-08-17 01:46:09Z | OUT | −420.5 | $6.30 | $0.014990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6eb2…bd7f |
| 2026-08-17 01:46:09Z | OUT | −702.1 | $11 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6794…53e1 |
| 2026-08-17 01:46:09Z | IN | +139.6 | $2.09 | $0.014990 | Aggregator (unverified) 0x8f10…f996 | 0x334a…0aea |
| 2026-08-17 01:46:07Z | IN | +355.2 | $5.32 | $0.014990 | 0x Settler 0x7747…2359 | 0x109b…e31b |
| 2026-08-17 01:46:07Z | IN | +339.3 | $5.09 | $0.014990 | Aggregator (unverified) 0x8f10…f996 | 0xa289…5125 |
| 2026-08-17 01:46:07Z | IN | +190.0 | $2.85 | $0.014990 | Aggregator (unverified) 0x8f10…f996 | 0x012a…26d7 |
| 2026-08-17 01:46:05Z | IN | +390.2 | $5.85 | $0.014990 | 0x Settler 0x7747…2359 | 0xf77c…2ebb |
| 2026-08-17 01:46:03Z | IN | +369.7 | $5.54 | $0.014990 | 0x Settler 0x7747…2359 | 0xb457…5124 |
| 2026-08-17 01:46:01Z | IN | +170.1 | $2.55 | $0.014990 | Aggregator (unverified) 0x8f10…f996 | 0xf7b5…86b0 |
| 2026-08-17 01:45:43Z | IN | +474.6 | $6.99 | $0.014720 | spell-oven 0xcdbd…79c5 | 0x12da…af9b |
| 2026-08-17 01:45:43Z | IN | +54.5 | $0.80 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +23.6 | $0.35 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +17.3 | $0.26 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +17.4 | $0.26 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +4.26 | $0.06 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +4.12 | $0.06 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +32.0 | $0.47 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e7…e553 |
| 2026-08-17 01:45:43Z | IN | +314.1 | $4.62 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f9…6d5d |
| 2026-08-17 01:45:31Z | IN | +464.6 | $6.84 | $0.014720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b8a…0cf2 |
| 2026-08-17 01:45:31Z | IN | +248.5 | $3.66 | $0.014720 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3809…6f37 |
| 2026-08-17 01:45:31Z | OUT | −1.2K | $17 | $0.014720 | 0x Settler 0x7747…2359 | 0x188b…bb62 |
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.