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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 | −9.7K | −2.9K | −21.6K | +6.0K | +57.0K | +103.2K | −3.2K | −133.8K | −155.2K |
| ≈ USD | $77 | $23 | $172 | $48 | $453 | $820 | $26 | $1.1K | $1.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:13:11Z | OUT | −301.5 | $5.06 | $0.016776 | invest-bamboo 0x664c…4527 | 0x6f1d…b166 |
| — |
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 01:13:07Z | IN | +132.7 | $2.23 | $0.016776 | Universal Router 0x6ff5…9b43 | 0x6b36…44d4 |
| 2026-08-17 01:13:07Z | OUT | −116.3 | $1.95 | $0.016776 | Aggregator (unverified) 0x8f10…f996 | 0x401f…c626 |
| 2026-08-17 01:12:59Z | IN | +158.4 | $2.62 | $0.016535 | 0x Settler 0x7747…2359 | 0x9e54…fed2 |
| 2026-08-17 01:12:57Z | IN | +113.5 | $1.88 | $0.016535 | 0x Settler 0x7747…2359 | 0x5031…1f53 |
| 2026-08-17 01:12:57Z | IN | +102.0 | $1.69 | $0.016535 | seminar-harbor 0xf24e…c289 | 0x9972…d28a |
| 2026-08-17 01:12:55Z | OUT | −83.5 | $1.38 | $0.016535 | place-solve 0xbe30…60ab | 0xb8bf…1685 |
| 2026-08-17 01:12:49Z | IN | +242.1 | $4.00 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7cb…f088 |
| 2026-08-17 01:12:45Z | IN | +169.8 | $2.81 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fb9…5dba |
| 2026-08-17 01:12:45Z | OUT | −77.6 | $1.28 | $0.016535 | 0x Settler 0x7747…2359 | 0x9643…7603 |
| 2026-08-17 01:12:19Z | IN | +114.9 | $1.90 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xacde…7591 |
| 2026-08-17 01:12:19Z | IN | +456.9 | $7.55 | $0.016535 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc97e…d555 |
| 2026-08-17 01:12:17Z | IN | +317.1 | $5.24 | $0.016535 | hunt-dry 0x4108…972a | 0x1256…1cd3 |
| 2026-08-17 01:12:09Z | OUT | −164.3 | $2.72 | $0.016535 | spell-oven 0xcdbd…79c5 | 0xf691…9c20 |
| 2026-08-17 01:12:09Z | OUT | −324.6 | $5.37 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x058c…4e40 |
| 2026-08-17 01:12:09Z | IN | +111.9 | $1.85 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0x192d…75a0 |
| 2026-08-17 01:12:05Z | OUT | −100.2 | $1.66 | $0.016535 | seminar-harbor 0xf24e…c289 | 0xd400…2c42 |
| 2026-08-17 01:12:03Z | OUT | −372.4 | $6.16 | $0.016535 | spell-oven 0xcdbd…79c5 | 0x6bd1…4194 |
| 2026-08-17 01:12:01Z | IN | +16.2 | $0.27 | $0.016535 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa75c…6115 |
| 2026-08-17 01:12:01Z | IN | +23.9 | $0.39 | $0.016535 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa75c…6115 |
| 2026-08-17 01:12:01Z | IN | +277.6 | $4.59 | $0.016535 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa75c…6115 |
| 2026-08-17 01:12:01Z | OUT | −294.4 | $4.87 | $0.016535 | Aggregator (unverified) 0x8f10…f996 | 0xbf07…db2f |
| 2026-08-17 01:11:59Z | OUT | −239.0 | $4.05 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x9c24…4c6f |
| 2026-08-17 01:11:51Z | OUT | −267.8 | $4.53 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x750e…bf10 |
| 2026-08-17 01:11:51Z | IN | +291.1 | $4.93 | $0.016928 | excuse-lounge 0xccca…baa1 | 0x9bf2…19e9 |
| 2026-08-17 01:11:51Z | OUT | −96.2 | $1.63 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b98…132e |
| 2026-08-17 01:11:51Z | IN | +118.3 | $2.00 | $0.016928 | Aggregator (unverified) 0x8f10…f996 | 0x3b54…3634 |
| 2026-08-17 01:11:49Z | OUT | −39.4 | $0.67 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7400…d0c3 |
| 2026-08-17 01:11:49Z | OUT | −215.0 | $3.64 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72fc…1898 |
| 2026-08-17 01:11:45Z | IN | +290.1 | $4.91 | $0.016928 | 0x Settler 0x7747…2359 | 0x2d15…6496 |
| 2026-08-17 01:11:45Z | IN | +146.2 | $2.48 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe29c…3c3b |
| 2026-08-17 01:11:41Z | OUT | −102.1 | $1.73 | $0.016928 | 0x Settler 0x7747…2359 | 0xaaea…0dbd |
| 2026-08-17 01:11:31Z | OUT | −510.0 | $8.63 | $0.016928 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc9b…727b |
| 2026-08-17 01:11:19Z | OUT | −115.4 | $1.95 | $0.016928 | 0x Settler 0x7747…2359 | 0x1496…3399 |
| 2026-08-17 01:11:17Z | OUT | −186.3 | $3.15 | $0.016928 | 0x Settler 0x7747…2359 | 0x5517…1174 |
| 2026-08-17 01:11:05Z | OUT | −209.4 | $3.54 | $0.016928 | orchard-make 0x9a97…53a1 | 0x3e64…2956 |
| 2026-08-17 01:10:57Z | IN | +232.4 | $3.74 | $0.016099 | tray-pair 0x6b6e…382b | 0xd0e8…a342 |
| 2026-08-17 01:10:49Z | IN | +329.4 | $5.30 | $0.016099 | rhythm-fault 0xd0a0…0c0e | 0xafc4…b7d8 |
| 2026-08-17 01:10:47Z | OUT | −258.2 | $4.16 | $0.016099 | Aggregator (unverified) 0x8f10…f996 | 0x9b10…c50d |
| 2026-08-17 01:10:45Z | OUT | −273.9 | $4.41 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf708…ba31 |
| 2026-08-17 01:10:23Z | OUT | −167.4 | $2.69 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd3…c0b1 |
| 2026-08-17 01:10:09Z | IN | +401.2 | $6.46 | $0.016099 | rhythm-fault 0xd0a0…0c0e | 0x6fe9…37df |
| 2026-08-17 01:10:07Z | OUT | −225.2 | $3.63 | $0.016099 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6ec…55d1 |
| 2026-08-17 01:10:07Z | IN | +167.4 | $2.69 | $0.016099 | 0x Settler 0x7747…2359 | 0x352e…30a2 |
| 2026-08-17 01:10:05Z | OUT | −137.5 | $2.21 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d44…bda3 |
| 2026-08-17 01:10:05Z | IN | +163.1 | $2.63 | $0.016099 | 0x Settler 0x7747…2359 | 0xc505…d04b |
| 2026-08-17 01:10:05Z | OUT | −154.6 | $2.49 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2289…102d |
| 2026-08-17 01:10:05Z | IN | +247.0 | $3.98 | $0.016099 | 0x Settler 0x7747…2359 | 0x01bf…cd74 |
| 2026-08-17 01:10:05Z | OUT | −430.1 | $6.92 | $0.016099 | spell-oven 0xcdbd…79c5 | 0x9d15…afc2 |
| 2026-08-17 01:10:03Z | OUT | −201.1 | $3.24 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafff…5ca9 |
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.