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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 | −2.5K | +36.0K | +28.7K | +24.7K | −3.5K | +104.5K | +103.4K | −66.7K | +48.5K |
| ≈ USD | $20 | $291 | $232 | $200 | $29 | $845 | $835 | $539 | $392 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:31:09Z | IN | +101.7 | $1.61 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e4…6fa3 |
| — |
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 01:31:03Z | IN | +12.9 | $0.20 | $0.015834 | Aggregator (unverified) 0x8f10…f996 | 0x1aab…8f40 |
| 2026-08-17 01:31:01Z | OUT | −220.0 | $3.48 | $0.015834 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cf5…4125 |
| 2026-08-17 01:31:01Z | IN | +793.5 | $13 | $0.015834 | spell-oven 0xcdbd…79c5 | 0x9b45…f2d4 |
| 2026-08-17 01:30:31Z | IN | +441.3 | $7.16 | $0.016229 | spell-oven 0xcdbd…79c5 | 0xec8b…a3ad |
| 2026-08-17 01:30:31Z | OUT | −441.8 | $7.17 | $0.016229 | 0x Settler 0x7747…2359 | 0xebe9…5836 |
| 2026-08-17 01:30:29Z | IN | +589.2 | $9.56 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ded…a4bc |
| 2026-08-17 01:30:29Z | OUT | −438.3 | $7.11 | $0.016229 | 0x Settler 0x7747…2359 | 0xe186…d2fd |
| 2026-08-17 01:30:29Z | OUT | −461.6 | $7.49 | $0.016229 | 0x Settler 0x7747…2359 | 0xc676…5e82 |
| 2026-08-17 01:30:27Z | OUT | −130.1 | $2.11 | $0.016229 | seminar-harbor 0xf24e…c289 | 0xa36c…a23b |
| 2026-08-17 01:30:25Z | IN | +232.7 | $3.78 | $0.016229 | 0x Settler 0x7747…2359 | 0x7ed5…cf7b |
| 2026-08-17 01:30:23Z | IN | +529.3 | $8.59 | $0.016229 | Aggregator (unverified) 0x8f10…f996 | 0xb8f4…37fa |
| 2026-08-17 01:30:19Z | IN | +48.9 | $0.79 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +21.2 | $0.34 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +15.5 | $0.25 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +15.6 | $0.25 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +3.81 | $0.06 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +3.68 | $0.06 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +28.7 | $0.47 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:19Z | IN | +4.05 | $0.07 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2db7…08d1 |
| 2026-08-17 01:30:01Z | OUT | −292.0 | $4.74 | $0.016229 | 0x Settler 0x7747…2359 | 0x42ed…7bfd |
| 2026-08-17 01:29:59Z | OUT | −88.7 | $1.49 | $0.016765 | 0x Settler 0x7747…2359 | 0x2307…7a18 |
| 2026-08-17 01:29:59Z | OUT | −137.8 | $2.31 | $0.016765 | 0x Settler 0x7747…2359 | 0xe11e…bba1 |
| 2026-08-17 01:29:57Z | IN | +317.9 | $5.33 | $0.016765 | 0x Settler 0x7747…2359 | 0xd870…a819 |
| 2026-08-17 01:29:49Z | IN | +192.2 | $3.22 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb32c…8406 |
| 2026-08-17 01:29:49Z | OUT | −161.0 | $2.70 | $0.016765 | 0x Settler 0x7747…2359 | 0x39ac…a7c5 |
| 2026-08-17 01:29:49Z | OUT | −162.3 | $2.72 | $0.016765 | 0x Settler 0x7747…2359 | 0x2f33…b5e8 |
| 2026-08-17 01:29:49Z | OUT | −163.6 | $2.74 | $0.016765 | 0x Settler 0x7747…2359 | 0x4989…e925 |
| 2026-08-17 01:29:47Z | OUT | −246.0 | $4.12 | $0.016765 | Aggregator (unverified) 0x8f10…f996 | 0x04fa…5b49 |
| 2026-08-17 01:29:43Z | OUT | −167.8 | $2.81 | $0.016765 | Universal Router 0x6ff5…9b43 | 0x5299…152e |
| 2026-08-17 01:29:41Z | IN | +103.4 | $1.73 | $0.016765 | 0x Settler 0x7747…2359 | 0x7856…f87b |
| 2026-08-17 01:29:37Z | IN | +202.4 | $3.39 | $0.016765 | 0x Settler 0x7747…2359 | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | IN | +191.3 | $3.21 | $0.016765 | 0x Settler 0x7747…2359 | 0xaa39…b2d7 |
| 2026-08-17 01:29:37Z | IN | +130.5 | $2.19 | $0.016765 | 0x Settler 0x7747…2359 | 0x08d7…5104 |
| 2026-08-17 01:29:15Z | OUT | −95.5 | $1.60 | $0.016765 | orchard-make 0x9a97…53a1 | 0xa3f0…c3e3 |
| 2026-08-17 01:29:05Z | IN | +264.2 | $4.43 | $0.016765 | Aggregator (unverified) 0x8f10…f996 | 0x4a89…bfc8 |
| 2026-08-17 01:29:01Z | IN | +189.5 | $3.18 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b73…872d |
| 2026-08-17 01:28:59Z | OUT | −183.6 | $3.06 | $0.016676 | 0x Settler 0x7747…2359 | 0x5660…1efa |
| 2026-08-17 01:28:59Z | IN | +228.6 | $3.81 | $0.016676 | brown-example 0xdf0f…54ef | 0x1335…9ded |
| 2026-08-17 01:28:57Z | OUT | −114.9 | $1.92 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x689b…ae76 |
| 2026-08-17 01:28:45Z | IN | +49.5 | $0.83 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x479e…bcd6 |
| 2026-08-17 01:28:33Z | IN | +149.4 | $2.49 | $0.016676 | 0x Settler 0x7747…2359 | 0xcb26…8211 |
| 2026-08-17 01:28:33Z | IN | +230.6 | $3.84 | $0.016676 | 0x Settler 0x7747…2359 | 0x50e7…d1a9 |
| 2026-08-17 01:28:23Z | IN | +149.7 | $2.50 | $0.016676 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1000…d1ac |
| 2026-08-17 01:28:17Z | IN | +185.8 | $3.10 | $0.016676 | Aggregator (unverified) 0x8f10…f996 | 0x4e98…e7be |
| 2026-08-17 01:28:15Z | IN | +173.8 | $2.90 | $0.016676 | seminar-harbor 0xf24e…c289 | 0x6d9e…823e |
| 2026-08-17 01:27:49Z | OUT | −35.1 | $0.62 | $0.017625 | Aggregator (unverified) 0x8f10…f996 | 0x2842…3018 |
| 2026-08-17 01:27:49Z | OUT | −106.2 | $1.87 | $0.017625 | number-long 0x6d67…68af | 0xc2fb…f2d6 |
| 2026-08-17 01:27:47Z | OUT | −132.3 | $2.33 | $0.017625 | Aggregator (unverified) 0x8f10…f996 | 0x71cd…ca2a |
| 2026-08-17 01:27:45Z | OUT | −84.7 | $1.49 | $0.017625 | 0x Settler 0x7747…2359 | 0xa495…cfcc |
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.