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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 00:38:39Z | OUT | −459.3 | $6.53 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x020f…7116 |
| — |
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 00:38:39Z | IN | +189.9 | $2.70 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xcfef…cd0a |
| 2026-08-17 00:38:39Z | OUT | −397.3 | $5.64 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2e…8c9d |
| 2026-08-17 00:38:39Z | IN | +110.6 | $1.57 | $0.014208 | 0x Settler 0x7747…2359 | 0x4b67…8588 |
| 2026-08-17 00:38:39Z | OUT | −178.6 | $2.54 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b63…96e2 |
| 2026-08-17 00:38:39Z | IN | +261.0 | $3.71 | $0.014208 | 0x Settler 0x7747…2359 | 0x1f6a…e3d0 |
| 2026-08-17 00:38:37Z | IN | +162.4 | $2.31 | $0.014208 | 0x Settler 0x7747…2359 | 0xa246…7602 |
| 2026-08-17 00:38:35Z | IN | +377.0 | $5.36 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5db3…7d8f |
| 2026-08-17 00:38:35Z | IN | +212.4 | $3.02 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5ba…cb14 |
| 2026-08-17 00:38:33Z | IN | +9.20 | $0.13 | $0.014208 | alert-away 0x1111…ca11 | 0x7856…554f |
| 2026-08-17 00:38:27Z | OUT | −275.2 | $3.91 | $0.014208 | 0x Settler 0x7747…2359 | 0x92cf…d392 |
| 2026-08-17 00:38:27Z | IN | +244.2 | $3.47 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xfe36…f818 |
| 2026-08-17 00:38:25Z | OUT | −202.8 | $2.88 | $0.014208 | 0x Settler 0x7747…2359 | 0x77fa…7f75 |
| 2026-08-17 00:38:23Z | IN | +464.3 | $6.60 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ed…da8c |
| 2026-08-17 00:38:11Z | OUT | −272.1 | $3.87 | $0.014208 | 0x Settler 0x7747…2359 | 0x84c8…141a |
| 2026-08-17 00:38:09Z | IN | +480.4 | $6.83 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde89…ae13 |
| 2026-08-17 00:38:09Z | OUT | −460.0 | $6.54 | $0.014208 | 0x Settler 0x7747…2359 | 0x1b0d…7a85 |
| 2026-08-17 00:38:09Z | IN | +134.0 | $1.90 | $0.014208 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e41…b336 |
| 2026-08-17 00:38:09Z | IN | +553.5 | $7.86 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37f7…5ac4 |
| 2026-08-17 00:38:09Z | OUT | −503.0 | $7.15 | $0.014208 | 0x Settler 0x7747…2359 | 0xcea5…8a3d |
| 2026-08-17 00:38:09Z | OUT | −255.4 | $3.63 | $0.014208 | diagram-scorpion 0xb92f…ff4f | 0x1ac3…5e03 |
| 2026-08-17 00:38:09Z | OUT | −292.6 | $4.16 | $0.014208 | 0x Settler 0x7747…2359 | 0x8b0a…1095 |
| 2026-08-17 00:38:09Z | OUT | −394.9 | $5.61 | $0.014208 | 0x Settler 0x7747…2359 | 0x5223…82d1 |
| 2026-08-17 00:38:07Z | OUT | −240.4 | $3.42 | $0.014208 | giant-ramp 0x8407…17c3 | 0xea6f…a271 |
| 2026-08-17 00:38:07Z | IN | +143.9 | $2.04 | $0.014208 | Aggregator (unverified) 0x8f10…f996 | 0xe978…5f08 |
| 2026-08-17 00:38:05Z | IN | +181.6 | $2.58 | $0.014208 | 0x Settler 0x7747…2359 | 0x2c13…5bef |
| 2026-08-17 00:38:03Z | OUT | −80.6 | $1.14 | $0.014208 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1b86…4499 |
| 2026-08-17 00:38:03Z | IN | +168.6 | $2.40 | $0.014208 | 0x Settler 0x7747…2359 | 0xcda9…90a8 |
| 2026-08-17 00:38:03Z | IN | +510.8 | $7.26 | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c24…4dd0 |
| 2026-08-17 00:37:53Z | IN | +162.2 | $2.26 | $0.013940 | 0x Settler 0x7747…2359 | 0x41bb…82cc |
| 2026-08-17 00:37:51Z | IN | +395.4 | $5.51 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d77…e7bc |
| 2026-08-17 00:37:47Z | IN | +266.9 | $3.72 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x089d…ed75 |
| 2026-08-17 00:37:43Z | OUT | −195.6 | $2.73 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x9b96…869d |
| 2026-08-17 00:37:39Z | IN | +226.5 | $3.16 | $0.013940 | giant-ramp 0x8407…17c3 | 0x4d7a…9d23 |
| 2026-08-17 00:37:35Z | IN | +277.4 | $3.87 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a50…714f |
| 2026-08-17 00:37:35Z | IN | +288.7 | $4.02 | $0.013940 | 0x Settler 0x7747…2359 | 0x3445…cfa0 |
| 2026-08-17 00:37:31Z | IN | +199.0 | $2.77 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa631…f09c |
| 2026-08-17 00:37:31Z | OUT | −316.1 | $4.41 | $0.013940 | rotate-fox 0x1111…ca11 | 0x04d7…d790 |
| 2026-08-17 00:37:27Z | IN | +168.2 | $2.34 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c2b…b391 |
| 2026-08-17 00:37:21Z | IN | +217.2 | $3.03 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff77…ea7c |
| 2026-08-17 00:37:21Z | IN | +306.9 | $4.28 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7f5…aebd |
| 2026-08-17 00:37:21Z | IN | +5.66 | $0.08 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +9.22 | $0.13 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +21.4 | $0.30 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +5.33 | $0.07 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +1.78 | $0.02 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +20.5 | $0.29 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +1.88 | $0.03 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +12.2 | $0.17 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
| 2026-08-17 00:37:21Z | IN | +4.00 | $0.06 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4a0…40ed |
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.