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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 | −9.5K | −4.8K | −22.2K | +4.8K | +67.6K | +106.8K | −5.0K | −154.9K | +28.8K |
| ≈ USD | $76 | $38 | $177 | $38 | $540 | $854 | $40 | $1.2K | $230 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:10:03Z | OUT | −201.1 | $3.24 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafff…5ca9 |
| — |
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 01:10:03Z | IN | +436.4 | $7.03 | $0.016099 | 0x Settler 0x7747…2359 | 0x56ef…310a |
| 2026-08-17 01:10:03Z | IN | +168.3 | $2.71 | $0.016099 | 0x Settler 0x7747…2359 | 0x5cdc…8a00 |
| 2026-08-17 01:09:55Z | IN | +110.9 | $1.78 | $0.016014 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfb47…8779 |
| 2026-08-17 01:09:55Z | OUT | −119.9 | $1.92 | $0.016014 | 0x Settler 0x7747…2359 | 0xdf36…b99d |
| 2026-08-17 01:09:53Z | OUT | −264.8 | $4.24 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x412b…2be9 |
| 2026-08-17 01:09:53Z | OUT | −122.3 | $1.96 | $0.016014 | 0x Settler 0x7747…2359 | 0x458b…f2c5 |
| 2026-08-17 01:09:53Z | OUT | −174.8 | $2.80 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x22d3…fc31 |
| 2026-08-17 01:09:53Z | OUT | −233.6 | $3.74 | $0.016014 | 0x Settler 0x7747…2359 | 0xe85e…28fa |
| 2026-08-17 01:09:51Z | OUT | −122.4 | $1.96 | $0.016014 | seminar-harbor 0xf24e…c289 | 0x0c35…d0c5 |
| 2026-08-17 01:09:49Z | IN | +319.5 | $5.12 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x4921…f1ed |
| 2026-08-17 01:09:37Z | OUT | −177.6 | $2.84 | $0.016014 | ability-domain 0xc10e…0fb4 | 0x1301…dad7 |
| 2026-08-17 01:09:27Z | OUT | −141.5 | $2.27 | $0.016014 | 0x Settler 0x7747…2359 | 0x581c…e790 |
| 2026-08-17 01:09:25Z | OUT | −129.3 | $2.07 | $0.016014 | 0x Settler 0x7747…2359 | 0xa379…9969 |
| 2026-08-17 01:09:25Z | OUT | −143.8 | $2.30 | $0.016014 | 0x Settler 0x7747…2359 | 0xe8fb…0985 |
| 2026-08-17 01:09:21Z | IN | +151.9 | $2.43 | $0.016014 | 0x Settler 0x7747…2359 | 0x67c1…146d |
| 2026-08-17 01:09:19Z | IN | +185.1 | $2.96 | $0.016014 | 0x Settler 0x7747…2359 | 0xc010…7870 |
| 2026-08-17 01:09:09Z | OUT | −124.4 | $1.99 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0xbfb2…c5aa |
| 2026-08-17 01:09:09Z | OUT | −125.3 | $2.01 | $0.016014 | Aggregator (unverified) 0x8f10…f996 | 0x7d42…ac78 |
| 2026-08-17 01:09:03Z | OUT | −220.3 | $3.53 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ea…21d5 |
| 2026-08-17 01:09:03Z | IN | +174.1 | $2.79 | $0.016014 | 0x Settler 0x7747…2359 | 0x2efa…90ce |
| 2026-08-17 01:09:03Z | IN | +326.8 | $5.23 | $0.016014 | 0x Settler 0x7747…2359 | 0x39e2…b7eb |
| 2026-08-17 01:09:03Z | OUT | −301.1 | $4.82 | $0.016014 | place-solve 0xbe30…60ab | 0x0291…1685 |
| 2026-08-17 01:09:01Z | IN | +174.3 | $2.79 | $0.016014 | 0x Settler 0x7747…2359 | 0xeca0…d5a0 |
| 2026-08-17 01:08:51Z | OUT | −242.0 | $3.70 | $0.015308 | godhatessimps.eth 0x57b2…cb0e | 0x595b…29db |
| 2026-08-17 01:08:45Z | OUT | −126.5 | $1.94 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x7d8e…132d |
| 2026-08-17 01:08:41Z | OUT | −150.1 | $2.30 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1964…bc20 |
| 2026-08-17 01:08:41Z | OUT | −123.2 | $1.89 | $0.015308 | 0x Settler 0x7747…2359 | 0x3c49…a3b2 |
| 2026-08-17 01:08:33Z | IN | +779.4 | $12 | $0.015308 | spell-oven 0xcdbd…79c5 | 0xda2b…07c1 |
| 2026-08-17 01:08:25Z | IN | +160.6 | $2.46 | $0.015308 | 0x Settler 0x7747…2359 | 0x2b5a…0ed5 |
| 2026-08-17 01:08:21Z | OUT | −140.4 | $2.15 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x50e1…801e |
| 2026-08-17 01:08:21Z | IN | +101.3 | $1.55 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a9…c42e |
| 2026-08-17 01:08:19Z | OUT | −126.5 | $1.94 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xc5ce…04c6 |
| 2026-08-17 01:08:19Z | OUT | −294.9 | $4.51 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc127…e9c7 |
| 2026-08-17 01:08:19Z | IN | +191.8 | $2.94 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x24d5…f5d9 |
| 2026-08-17 01:08:19Z | OUT | −128.1 | $1.96 | $0.015308 | seminar-harbor 0xf24e…c289 | 0xa0b0…22ed |
| 2026-08-17 01:08:17Z | IN | +324.9 | $4.97 | $0.015308 | Aggregator (unverified) 0x8f10…f996 | 0x07ed…1dee |
| 2026-08-17 01:08:17Z | IN | +216.1 | $3.31 | $0.015308 | 0x Settler 0x7747…2359 | 0x9bbf…47c0 |
| 2026-08-17 01:08:15Z | IN | +406.9 | $6.23 | $0.015308 | spell-oven 0xcdbd…79c5 | 0x8388…dc6e |
| 2026-08-17 01:08:11Z | OUT | −180.2 | $2.76 | $0.015308 | 0x Settler 0x7747…2359 | 0x35ed…364e |
| 2026-08-17 01:08:11Z | OUT | −168.8 | $2.58 | $0.015308 | 0x Settler 0x7747…2359 | 0x481c…0038 |
| 2026-08-17 01:08:09Z | OUT | −210.3 | $3.22 | $0.015308 | 0x Settler 0x7747…2359 | 0xda43…5ae8 |
| 2026-08-17 01:08:05Z | OUT | −187.2 | $2.87 | $0.015308 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe489…b031 |
| 2026-08-17 01:08:05Z | IN | +168.9 | $2.59 | $0.015308 | 0x Settler 0x7747…2359 | 0xc3ba…3e3a |
| 2026-08-17 01:08:03Z | OUT | −223.0 | $3.41 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd05…1014 |
| 2026-08-17 01:08:03Z | IN | +189.5 | $2.90 | $0.015308 | 0x Settler 0x7747…2359 | 0x601d…2426 |
| 2026-08-17 01:08:03Z | IN | +197.9 | $3.03 | $0.015308 | 0x Settler 0x7747…2359 | 0xe57f…6e72 |
| 2026-08-17 01:08:01Z | IN | +204.7 | $3.13 | $0.015308 | 0x Settler 0x7747…2359 | 0x4d82…df0b |
| 2026-08-17 01:07:59Z | IN | +177.7 | $2.83 | $0.015901 | 0x Settler 0x7747…2359 | 0x5f7e…801b |
| 2026-08-17 01:07:59Z | IN | +152.4 | $2.42 | $0.015901 | 0x Settler 0x7747…2359 | 0x5068…0929 |
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.