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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 | −2.7K | −9.0K | +34.4K | +83.8K | +57.9K | +61.0K | −32.2K | −130.0K | +41.5K |
| ≈ USD | $24 | $79 | $304 | $741 | $512 | $539 | $285 | $1.1K | $366 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:00:57Z | IN | +194.3 | $2.92 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2874…71fe |
| — |
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 01:00:57Z | OUT | −125.4 | $1.89 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x7a4e…3825 |
| 2026-08-17 01:00:57Z | OUT | −210.4 | $3.17 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x3547…90f5 |
| 2026-08-17 01:00:55Z | OUT | −192.4 | $2.89 | $0.015047 | Aggregator (unverified) 0x8f10…f996 | 0x1bee…9c82 |
| 2026-08-17 01:00:51Z | OUT | −106.7 | $1.61 | $0.015047 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xa78f…feb7 |
| 2026-08-17 01:00:51Z | OUT | −7.77 | $0.12 | $0.015047 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xabeb…8b51 |
| 2026-08-17 01:00:51Z | IN | +143.4 | $2.16 | $0.015047 | 0x Settler 0x7747…2359 | 0x603a…9746 |
| 2026-08-17 01:00:49Z | IN | +163.3 | $2.46 | $0.015047 | 0x Settler 0x7747…2359 | 0x1b7b…6d2c |
| 2026-08-17 01:00:49Z | IN | +133.5 | $2.01 | $0.015047 | 0x Settler 0x7747…2359 | 0xbcac…c58d |
| 2026-08-17 01:00:47Z | OUT | −714.0 | $11 | $0.015047 | whip-furnace 0x3d38…c6ae | 0x579c…dcde |
| 2026-08-17 01:00:45Z | IN | +145.0 | $2.18 | $0.015047 | 0x Settler 0x7747…2359 | 0x03f1…06a7 |
| 2026-08-17 01:00:43Z | IN | +94.4 | $1.42 | $0.015047 | 0x Settler 0x7747…2359 | 0x6d51…4026 |
| 2026-08-17 01:00:41Z | IN | +82.9 | $1.25 | $0.015047 | 0x Settler 0x7747…2359 | 0xd7fd…cce4 |
| 2026-08-17 01:00:39Z | IN | +9.66 | $0.15 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +22.4 | $0.34 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +5.58 | $0.08 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +1.86 | $0.03 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +21.5 | $0.32 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +1.97 | $0.03 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +12.7 | $0.19 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +4.19 | $0.06 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +24.0 | $0.36 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +11.2 | $0.17 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +25.8 | $0.39 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8410…5c0d |
| 2026-08-17 01:00:39Z | IN | +80.9 | $1.22 | $0.015047 | 0x Settler 0x7747…2359 | 0xc270…6c9e |
| 2026-08-17 01:00:37Z | IN | +119.1 | $1.79 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9f2…83cf |
| 2026-08-17 01:00:33Z | IN | +4.26 | $0.06 | $0.015047 | museum-dawn 0x47cd…d348 | 0xd013…7c91 |
| 2026-08-17 01:00:27Z | IN | +105.6 | $1.59 | $0.015047 | this-mask 0x401d…8bc9 | 0x6ee2…fe15 |
| 2026-08-17 01:00:25Z | OUT | −160.3 | $2.41 | $0.015047 | 0x Settler 0x7747…2359 | 0x7559…f7ff |
| 2026-08-17 01:00:25Z | OUT | −83.8 | $1.26 | $0.015047 | 0x Settler 0x7747…2359 | 0x9e5c…a5f2 |
| 2026-08-17 01:00:21Z | OUT | −378.9 | $5.70 | $0.015047 | spell-oven 0xcdbd…79c5 | 0x32f1…7f12 |
| 2026-08-17 01:00:19Z | IN | +109.5 | $1.65 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd35b…4b4c |
| 2026-08-17 01:00:15Z | OUT | −125.2 | $1.88 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb854…194f |
| 2026-08-17 01:00:11Z | OUT | −164.2 | $2.47 | $0.015047 | rhythm-fault 0xd0a0…0c0e | 0xbfea…0673 |
| 2026-08-17 01:00:01Z | IN | +142.9 | $2.15 | $0.015047 | 0x Settler 0x7747…2359 | 0xfd3c…e518 |
| 2026-08-17 00:59:55Z | OUT | −876.9 | $13 | $0.014667 | whip-furnace 0x3d38…c6ae | 0x25ee…93d5 |
| 2026-08-17 00:59:49Z | IN | +584.7 | $8.58 | $0.014667 | spell-oven 0xcdbd…79c5 | 0xf403…64f6 |
| 2026-08-17 00:59:47Z | IN | +1.0K | $15 | $0.014667 | spell-oven 0xcdbd…79c5 | 0xf1a8…9893 |
| 2026-08-17 00:59:45Z | OUT | −275.4 | $4.04 | $0.014667 | 0x Settler 0x7747…2359 | 0xe7e2…0ef8 |
| 2026-08-17 00:59:41Z | OUT | −363.9 | $5.34 | $0.014667 | spell-oven 0xcdbd…79c5 | 0x9f88…35fa |
| 2026-08-17 00:59:41Z | OUT | −130.0 | $1.91 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x2331…6922 |
| 2026-08-17 00:59:41Z | OUT | −137.1 | $2.01 | $0.014667 | diagram-scorpion 0xb92f…ff4f | 0x3867…4dcd |
| 2026-08-17 00:59:41Z | IN | +38.2 | $0.56 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x42b1…8d0f |
| 2026-08-17 00:59:39Z | IN | +208.9 | $3.06 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x2962…d41b |
| 2026-08-17 00:59:33Z | OUT | −132.3 | $1.94 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a25…9f20 |
| 2026-08-17 00:59:21Z | IN | +181.6 | $2.66 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78c5…754d |
| 2026-08-17 00:59:21Z | OUT | −166.0 | $2.43 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0x5b30…eb02 |
| 2026-08-17 00:59:21Z | OUT | −173.1 | $2.54 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xeab6…d035 |
| 2026-08-17 00:59:21Z | OUT | −152.8 | $2.24 | $0.014667 | Aggregator (unverified) 0x8f10…f996 | 0xab55…a0c7 |
| 2026-08-17 00:59:09Z | OUT | −128.2 | $1.88 | $0.014667 | front-asset 0x399a…59d8 | 0xe6a2…3719 |
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.