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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 | +324.8 | −12.0K | −4.1K | −2.6K | −118.0K | −120.8K | −172.9K | −174.4K | −5.5K |
| ≈ USD | $3.05 | $112 | $38 | $24 | $1.1K | $1.1K | $1.6K | $1.6K | $51 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:41:01Z | IN | +18.9 | $0.27 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0385…171f |
| — |
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 00:41:01Z | OUT | −137.9 | $1.96 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x1690…5edf |
| 2026-08-17 00:41:01Z | OUT | −177.8 | $2.53 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x5849…47f4 |
| 2026-08-17 00:40:59Z | OUT | −304.6 | $4.17 | $0.013701 | 0x Settler 0x7747…2359 | 0x67ef…868e |
| 2026-08-17 00:40:57Z | OUT | −114.7 | $1.57 | $0.013701 | front-asset 0x399a…59d8 | 0x6152…f79e |
| 2026-08-17 00:40:49Z | OUT | −142.2 | $1.95 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x5e45…9efa |
| 2026-08-17 00:40:43Z | IN | +288.4 | $3.95 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd706…3dad |
| 2026-08-17 00:40:39Z | IN | +242.1 | $3.32 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x586b…4275 |
| 2026-08-17 00:40:39Z | IN | +130.2 | $1.78 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x876a…ba6c |
| 2026-08-17 00:40:39Z | IN | +6.45 | $0.09 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +10.5 | $0.14 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +24.4 | $0.33 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +6.08 | $0.08 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +2.03 | $0.03 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +23.4 | $0.32 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +2.14 | $0.03 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +13.9 | $0.19 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +4.56 | $0.06 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +26.1 | $0.36 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +12.2 | $0.17 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +34.2 | $0.47 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +38.6 | $0.53 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +21.3 | $0.29 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:39Z | IN | +6.42 | $0.09 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9329…cfa7 |
| 2026-08-17 00:40:37Z | OUT | −186.4 | $2.55 | $0.013701 | 0x Settler 0x7747…2359 | 0xe559…8963 |
| 2026-08-17 00:40:37Z | OUT | −185.4 | $2.54 | $0.013701 | 0x Settler 0x7747…2359 | 0x24c9…4e2b |
| 2026-08-17 00:40:31Z | IN | +158.6 | $2.17 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xf2a8…5dab |
| 2026-08-17 00:40:27Z | IN | +327.6 | $4.49 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a32…ff67 |
| 2026-08-17 00:40:13Z | OUT | −142.7 | $1.96 | $0.013701 | 0x Settler 0x7747…2359 | 0x66a5…352a |
| 2026-08-17 00:40:13Z | OUT | −140.1 | $1.92 | $0.013701 | 0x Settler 0x7747…2359 | 0xa8b7…2d30 |
| 2026-08-17 00:40:11Z | OUT | −174.4 | $2.39 | $0.013701 | 0x Settler 0x7747…2359 | 0x816e…5879 |
| 2026-08-17 00:40:01Z | OUT | −228.9 | $3.14 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1ea…08e4 |
| 2026-08-17 00:40:01Z | OUT | −382.7 | $5.24 | $0.013701 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa494…3046 |
| 2026-08-17 00:39:59Z | IN | +162.5 | $2.24 | $0.013774 | 0x Settler 0x7747…2359 | 0x270b…15f9 |
| 2026-08-17 00:39:57Z | IN | +274.4 | $3.78 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e96…68e0 |
| 2026-08-17 00:39:55Z | OUT | −360.7 | $4.97 | $0.013774 | diagram-scorpion 0xb92f…ff4f | 0x0f7b…a936 |
| 2026-08-17 00:39:51Z | IN | +191.7 | $2.64 | $0.013774 | 0x Settler 0x7747…2359 | 0x3b5f…cc8a |
| 2026-08-17 00:39:49Z | IN | +132.0 | $1.82 | $0.013774 | 0x Settler 0x7747…2359 | 0xe055…bfe1 |
| 2026-08-17 00:39:49Z | IN | +196.7 | $2.71 | $0.013774 | Aggregator (unverified) 0x8f10…f996 | 0xfe2b…abe1 |
| 2026-08-17 00:39:47Z | IN | +168.8 | $2.33 | $0.013774 | 0x Settler 0x7747…2359 | 0x472d…1d15 |
| 2026-08-17 00:39:45Z | IN | +123.4 | $1.70 | $0.013774 | 0x Settler 0x7747…2359 | 0x2938…8a44 |
| 2026-08-17 00:39:29Z | IN | +393.9 | $5.43 | $0.013774 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7152…1574 |
| 2026-08-17 00:39:15Z | OUT | −62.2 | $0.86 | $0.013774 | tray-pair 0x6b6e…382b | 0xa37c…5c97 |
| 2026-08-17 00:39:07Z | OUT | −135.2 | $1.86 | $0.013774 | 0x Settler 0x7747…2359 | 0xc682…ef8a |
| 2026-08-17 00:38:59Z | IN | +96.2 | $1.37 | $0.014208 | ability-domain 0xc10e…0fb4 | 0xd5ae…198d |
| 2026-08-17 00:38:55Z | IN | +173.4 | $2.46 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x9032…d457 |
| 2026-08-17 00:38:47Z | IN | +149.7 | $2.13 | $0.014208 | 0x Settler 0x7747…2359 | 0x79ad…826e |
| 2026-08-17 00:38:47Z | OUT | −282.3 | $4.01 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xe984…799f |
| 2026-08-17 00:38:41Z | IN | +205.1 | $2.91 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0x67ce…49d1 |
| 2026-08-17 00:38:39Z | OUT | −118.8 | $1.69 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x050e…24e2 |
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.