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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 | −1.6K | −7.9K | +35.6K | +85.0K | +59.0K | +62.1K | −31.1K | −128.9K | +42.6K |
| ≈ USD | $14 | $69 | $314 | $751 | $522 | $549 | $275 | $1.1K | $377 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:59:05Z | IN | +227.3 | $3.33 | $0.014667 | 0x Settler 0x7747…2359 | 0x54d6…11c4 |
| — |
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 00:59:03Z | IN | +230.1 | $3.37 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8630…449f |
| 2026-08-17 00:58:59Z | OUT | −102.6 | $1.50 | $0.014613 | comfort-infant 0x1111…2a65 | 0xa243…c8e2 |
| 2026-08-17 00:58:57Z | IN | +182.0 | $2.66 | $0.014613 | 0x Settler 0x7747…2359 | 0x0767…d336 |
| 2026-08-17 00:58:51Z | OUT | −130.8 | $1.91 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x3633…79ca |
| 2026-08-17 00:58:49Z | IN | +59.9 | $0.87 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f5…6209 |
| 2026-08-17 00:58:49Z | IN | +841.9 | $12 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0be9…6948 |
| 2026-08-17 00:58:49Z | OUT | −105.6 | $1.54 | $0.014613 | comfort-infant 0x1111…2a65 | 0x2202…806c |
| 2026-08-17 00:58:49Z | OUT | −433.0 | $6.33 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xdd68…8227 |
| 2026-08-17 00:58:49Z | IN | +733.3 | $11 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x8f0b…584c |
| 2026-08-17 00:58:49Z | OUT | −407.1 | $5.95 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xaef2…dbf2 |
| 2026-08-17 00:58:49Z | OUT | −127.3 | $1.86 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd24c…8249 |
| 2026-08-17 00:58:47Z | IN | +390.4 | $5.70 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb0f…bae5 |
| 2026-08-17 00:58:47Z | OUT | −319.6 | $4.67 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x106e…7548 |
| 2026-08-17 00:58:47Z | IN | +134.7 | $1.97 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d04…e1e4 |
| 2026-08-17 00:58:47Z | OUT | −136.5 | $1.99 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x7204…1798 |
| 2026-08-17 00:58:47Z | OUT | −127.7 | $1.87 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4b0b…c9c5 |
| 2026-08-17 00:58:47Z | IN | +545.8 | $7.98 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x4d59…341f |
| 2026-08-17 00:58:47Z | OUT | −518.8 | $7.58 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xfec0…76b8 |
| 2026-08-17 00:58:47Z | IN | +96.1 | $1.40 | $0.014613 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0xbaf5…628d |
| 2026-08-17 00:58:47Z | OUT | −300.0 | $4.38 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x28a0…010c |
| 2026-08-17 00:58:45Z | IN | +378.0 | $5.52 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8722…30aa |
| 2026-08-17 00:58:45Z | OUT | −207.9 | $3.04 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xd13b…38a6 |
| 2026-08-17 00:58:45Z | OUT | −312.9 | $4.57 | $0.014613 | 0x Settler 0x7747…2359 | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | OUT | −283.4 | $4.14 | $0.014613 | 0x Settler 0x7747…2359 | 0xfd72…4cf5 |
| 2026-08-17 00:58:43Z | OUT | −352.4 | $5.15 | $0.014613 | 0x Settler 0x7747…2359 | 0xf418…2fa8 |
| 2026-08-17 00:58:43Z | OUT | −101.9 | $1.49 | $0.014613 | seminar-harbor 0xf24e…c289 | 0x7698…7e3b |
| 2026-08-17 00:58:41Z | IN | +140.3 | $2.05 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x06fe…1fd0 |
| 2026-08-17 00:58:31Z | IN | +74.7 | $1.09 | $0.014613 | 0x Settler 0x7747…2359 | 0x3534…8062 |
| 2026-08-17 00:58:29Z | IN | +127.3 | $1.86 | $0.014613 | 0x Settler 0x7747…2359 | 0x5cb7…4eed |
| 2026-08-17 00:58:27Z | IN | +129.2 | $1.89 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18c0…4258 |
| 2026-08-17 00:58:27Z | OUT | −132.3 | $1.93 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x85a5…1153 |
| 2026-08-17 00:58:27Z | OUT | −133.2 | $1.95 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd68d…8388 |
| 2026-08-17 00:58:25Z | OUT | −203.2 | $2.97 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0a68…64cc |
| 2026-08-17 00:58:25Z | OUT | −178.4 | $2.61 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x578d…7d85 |
| 2026-08-17 00:58:25Z | IN | +247.5 | $3.62 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1212…fe9f |
| 2026-08-17 00:58:25Z | OUT | −135.0 | $1.97 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xb648…ef63 |
| 2026-08-17 00:58:25Z | OUT | −215.7 | $3.15 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0e9a…8412 |
| 2026-08-17 00:58:23Z | IN | +217.7 | $3.18 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a0…4d3f |
| 2026-08-17 00:58:23Z | OUT | −269.4 | $3.94 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xc463…7f43 |
| 2026-08-17 00:58:23Z | OUT | −145.2 | $2.12 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x213f…d076 |
| 2026-08-17 00:58:23Z | OUT | −240.2 | $3.51 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xdba9…6b5a |
| 2026-08-17 00:58:23Z | OUT | −154.6 | $2.26 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1b9…3abd |
| 2026-08-17 00:58:21Z | OUT | −277.6 | $4.06 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x887f…61ca |
| 2026-08-17 00:58:07Z | OUT | −143.2 | $2.09 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x17cd…1bd9 |
| 2026-08-17 00:58:07Z | IN | +64.5 | $0.94 | $0.014613 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8bad…f71a |
| 2026-08-17 00:58:07Z | IN | +168.8 | $2.47 | $0.014613 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2796…d71e |
| 2026-08-17 00:58:07Z | OUT | −304.0 | $4.44 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x86e4…172b |
| 2026-08-17 00:58:05Z | IN | +258.9 | $3.78 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bd9…1fe0 |
| 2026-08-17 00:58:05Z | OUT | −289.5 | $4.23 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd078…ba5c |
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.