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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 | +1.7K | +1.6K | −81.4K | −12.6K | +4.5K | −102.8K | −142.0K | −6.3K | +139.1K |
| ≈ USD | $17 | $16 | $785 | $121 | $43 | $991 | $1.4K | $61 | $1.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:33:01Z | OUT | −382.0 | $5.71 | $0.014946 | 0x Settler 0x7747…2359 | 0xa3c3…e6cc |
| — |
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 00:32:59Z | OUT | −187.6 | $2.94 | $0.015678 | front-asset 0x399a…59d8 | 0x8fd2…b94a |
| 2026-08-17 00:32:57Z | OUT | −63.1 | $0.99 | $0.015678 | pig-suspect 0x5986…1c4a | 0xd199…5704 |
| 2026-08-17 00:32:55Z | OUT | −45.8 | $0.72 | $0.015678 | pig-suspect 0x5986…1c4a | 0x2111…8178 |
| 2026-08-17 00:32:53Z | OUT | −35.1 | $0.55 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3c…adc1 |
| 2026-08-17 00:32:53Z | OUT | −11.7 | $0.18 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3c…adc1 |
| 2026-08-17 00:32:53Z | OUT | −29.6 | $0.46 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3c…adc1 |
| 2026-08-17 00:32:53Z | OUT | −44.1 | $0.69 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3c…adc1 |
| 2026-08-17 00:32:53Z | OUT | −30.2 | $0.47 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3c…adc1 |
| 2026-08-17 00:32:53Z | OUT | −37.3 | $0.59 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3c…adc1 |
| 2026-08-17 00:32:53Z | OUT | −247.4 | $3.88 | $0.015678 | pig-suspect 0x5986…1c4a | 0x5b91…5a7f |
| 2026-08-17 00:32:49Z | IN | +542.1 | $8.50 | $0.015678 | giant-ramp 0x8407…17c3 | 0x0a45…cdc0 |
| 2026-08-17 00:32:47Z | IN | +178.6 | $2.80 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc673…4768 |
| 2026-08-17 00:32:47Z | IN | +114.8 | $1.80 | $0.015678 | 0x Settler 0x7747…2359 | 0xe110…3f12 |
| 2026-08-17 00:32:47Z | IN | +23.8 | $0.37 | $0.015678 | 0x Settler 0x7747…2359 | 0x43b4…3009 |
| 2026-08-17 00:32:45Z | IN | +220.7 | $3.46 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5e4…690d |
| 2026-08-17 00:32:43Z | IN | +87.7 | $1.37 | $0.015678 | 0x Settler 0x7747…2359 | 0xcb83…31fe |
| 2026-08-17 00:32:43Z | IN | +111.8 | $1.75 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb11a…b3b7 |
| 2026-08-17 00:32:41Z | OUT | −385.5 | $6.04 | $0.015678 | whip-furnace 0x3d38…c6ae | 0xd29f…3a1b |
| 2026-08-17 00:32:35Z | IN | +118.3 | $1.86 | $0.015678 | 0x Settler 0x7747…2359 | 0xe910…d319 |
| 2026-08-17 00:32:35Z | OUT | −952.9 | $15 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e4b…a0bd |
| 2026-08-17 00:32:33Z | IN | +137.4 | $2.15 | $0.015678 | 0x Settler 0x7747…2359 | 0xb847…d313 |
| 2026-08-17 00:32:31Z | IN | +336.0 | $5.27 | $0.015678 | 0x Settler 0x7747…2359 | 0xa25b…f218 |
| 2026-08-17 00:32:29Z | IN | +445.7 | $6.99 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7e5…11f1 |
| 2026-08-17 00:32:29Z | OUT | −298.2 | $4.68 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x9ddc…9ed0 |
| 2026-08-17 00:32:27Z | OUT | −252.5 | $3.96 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0779…df85 |
| 2026-08-17 00:32:27Z | OUT | −250.0 | $3.92 | $0.015678 | 0x Settler 0x7747…2359 | 0xaa43…db6a |
| 2026-08-17 00:32:25Z | IN | +237.7 | $3.73 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xe01b…256e |
| 2026-08-17 00:32:25Z | OUT | −293.2 | $4.60 | $0.015678 | 0x Settler 0x7747…2359 | 0xd163…a117 |
| 2026-08-17 00:32:25Z | OUT | −183.6 | $2.88 | $0.015678 | 0x Settler 0x7747…2359 | 0x46f9…448e |
| 2026-08-17 00:32:23Z | OUT | −476.3 | $7.47 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95c1…cac9 |
| 2026-08-17 00:32:23Z | IN | +550.0 | $8.62 | $0.015678 | 0x Settler 0x7747…2359 | 0x2089…22c8 |
| 2026-08-17 00:32:23Z | OUT | −493.3 | $7.73 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c47…6050 |
| 2026-08-17 00:32:23Z | IN | +331.7 | $5.20 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xbfee…2275 |
| 2026-08-17 00:32:23Z | IN | +155.7 | $2.44 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xddcb…0e50 |
| 2026-08-17 00:32:21Z | OUT | −145.2 | $2.28 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7dff…7287 |
| 2026-08-17 00:32:21Z | OUT | −139.0 | $2.18 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x9085…c94f |
| 2026-08-17 00:32:21Z | IN | +331.5 | $5.20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x64df…4972 |
| 2026-08-17 00:32:21Z | OUT | −1.0K | $16 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf14f…3223 |
| 2026-08-17 00:32:21Z | IN | +467.6 | $7.33 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc6d9…b2af |
| 2026-08-17 00:32:21Z | IN | +536.2 | $8.41 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc6d9…b2af |
| 2026-08-17 00:32:21Z | OUT | −391.7 | $6.14 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d4d…cef6 |
| 2026-08-17 00:32:21Z | IN | +446.6 | $7.00 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xe494…7422 |
| 2026-08-17 00:32:19Z | OUT | −295.7 | $4.64 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8aab…10f1 |
| 2026-08-17 00:32:19Z | IN | +306.3 | $4.80 | $0.015678 | 0x Settler 0x7747…2359 | 0xeef9…a26c |
| 2026-08-17 00:32:19Z | OUT | −261.8 | $4.10 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa266…6d8d |
| 2026-08-17 00:32:19Z | OUT | −145.7 | $2.28 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x9232…7d01 |
| 2026-08-17 00:32:17Z | OUT | −127.2 | $1.99 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa2…1aba |
| 2026-08-17 00:32:17Z | IN | +279.3 | $4.38 | $0.015678 | 0x Settler 0x7747…2359 | 0x5bba…83e2 |
| 2026-08-17 00:32:15Z | IN | +360.8 | $5.66 | $0.015678 | husband-rich 0x411d…79c6 | 0xfacf…fdf4 |
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.