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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 | −12.8K | −15.1K | −3.2K | −118.6K | −122.7K | −166.4K | −176.4K | −185.3 |
| ≈ USD | $15 | $120 | $142 | $30 | $1.1K | $1.1K | $1.6K | $1.7K | $1.74 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:38:55Z | IN | +141.9 | $1.43 | $0.010085 | 0x Settler 0x7747…2359 | 0x33ca…c8e0 |
| — |
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.
| 2026-08-16 23:38:55Z | IN | +172.2 | $1.74 | $0.010085 | 0x Settler 0x7747…2359 | 0xc79b…e973 |
| 2026-08-16 23:38:45Z | OUT | −216.5 | $2.18 | $0.010085 | 0x Settler 0x7747…2359 | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | OUT | −117.7 | $1.19 | $0.010085 | 0x Settler 0x7747…2359 | 0xa147…ab36 |
| 2026-08-16 23:38:43Z | OUT | −150.9 | $1.52 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf15a…10f6 |
| 2026-08-16 23:38:27Z | OUT | −193.0 | $1.95 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0xa735…fc08 |
| 2026-08-16 23:38:23Z | OUT | −144.5 | $1.46 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x004a…49d1 |
| 2026-08-16 23:38:19Z | OUT | −157.7 | $1.59 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8520…e2f1 |
| 2026-08-16 23:38:03Z | IN | +297.0 | $3.00 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9be6…d880 |
| 2026-08-16 23:38:01Z | OUT | −336.3 | $3.39 | $0.010085 | 0x Settler 0x7747…2359 | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | OUT | −140.0 | $1.41 | $0.010085 | 0x Settler 0x7747…2359 | 0x3135…fe37 |
| 2026-08-16 23:37:59Z | OUT | −117.4 | $1.16 | $0.009854 | 0x Settler 0x7747…2359 | 0x8067…076c |
| 2026-08-16 23:37:53Z | OUT | −194.4 | $1.92 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe59…a9f2 |
| 2026-08-16 23:37:53Z | IN | +201.0 | $1.98 | $0.009854 | 0x Settler 0x7747…2359 | 0xf48a…b912 |
| 2026-08-16 23:37:51Z | OUT | −242.5 | $2.39 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7721…68af |
| 2026-08-16 23:37:51Z | IN | +273.9 | $2.70 | $0.009854 | 0x Settler 0x7747…2359 | 0xe15d…f449 |
| 2026-08-16 23:37:51Z | OUT | −204.3 | $2.01 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec27…1ae2 |
| 2026-08-16 23:37:45Z | IN | +360.1 | $3.55 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6672…3e85 |
| 2026-08-16 23:37:41Z | IN | +188.3 | $1.86 | $0.009854 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf5a5…ca98 |
| 2026-08-16 23:37:41Z | OUT | −97.8 | $0.96 | $0.009854 | 0x Settler 0x7747…2359 | 0x50a7…fe6d |
| 2026-08-16 23:37:41Z | OUT | −254.4 | $2.51 | $0.009854 | 0x Settler 0x7747…2359 | 0x1e41…d913 |
| 2026-08-16 23:37:39Z | OUT | −280.4 | $2.76 | $0.009854 | 0x Settler 0x7747…2359 | 0x6cef…6b13 |
| 2026-08-16 23:37:21Z | OUT | −134.0 | $1.32 | $0.009854 | seminar-harbor 0xf24e…c289 | 0xb55b…0c23 |
| 2026-08-16 23:37:17Z | OUT | −255.4 | $2.52 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd355…b84f |
| 2026-08-16 23:37:09Z | IN | +304.3 | $3.00 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31da…83a5 |
| 2026-08-16 23:37:03Z | IN | +197.9 | $1.95 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f74…e4a9 |
| 2026-08-16 23:37:03Z | IN | +463.0 | $4.56 | $0.009854 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5f74…e4a9 |
| 2026-08-16 23:37:03Z | OUT | −329.2 | $3.24 | $0.009854 | 0x Settler 0x7747…2359 | 0x2709…f262 |
| 2026-08-16 23:37:03Z | OUT | −337.0 | $3.32 | $0.009854 | 0x Settler 0x7747…2359 | 0x163d…b776 |
| 2026-08-16 23:37:01Z | OUT | −348.9 | $3.44 | $0.009854 | 0x Settler 0x7747…2359 | 0x197e…772a |
| 2026-08-16 23:37:01Z | OUT | −774.9 | $7.64 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c02…da59 |
| 2026-08-16 23:37:01Z | IN | +336.4 | $3.31 | $0.009854 | Aggregator (unverified) 0x8f10…f996 | 0xaa35…d54b |
| 2026-08-16 23:36:59Z | IN | +296.8 | $2.75 | $0.009268 | 0x Settler 0x7747…2359 | 0x3faf…ba4e |
| 2026-08-16 23:36:57Z | IN | +357.8 | $3.32 | $0.009268 | 0x Settler 0x7747…2359 | 0x1fcf…efcb |
| 2026-08-16 23:36:55Z | IN | +180.2 | $1.67 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2db6…2cd2 |
| 2026-08-16 23:36:55Z | OUT | −160.8 | $1.49 | $0.009268 | 0x Settler 0x7747…2359 | 0xc5f3…179a |
| 2026-08-16 23:36:53Z | OUT | −199.9 | $1.85 | $0.009268 | 0x Settler 0x7747…2359 | 0xa94c…b9dd |
| 2026-08-16 23:36:53Z | OUT | −160.1 | $1.48 | $0.009268 | 0x Settler 0x7747…2359 | 0xedd2…d859 |
| 2026-08-16 23:36:45Z | IN | +91.6 | $0.85 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ddd…c5e4 |
| 2026-08-16 23:36:43Z | OUT | −90.8 | $0.84 | $0.009268 | orchard-make 0x9a97…53a1 | 0x1109…a317 |
| 2026-08-16 23:36:31Z | OUT | −180.2 | $1.67 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeaaa…bece |
| 2026-08-16 23:36:31Z | OUT | −26.1 | $0.24 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x071b…a40d |
| 2026-08-16 23:36:25Z | OUT | −137.6 | $1.28 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc38e…11bf |
| 2026-08-16 23:36:17Z | IN | +215.4 | $2.00 | $0.009268 | blade-concert 0x26e4…2ff3 | 0x3126…b92d |
| 2026-08-16 23:36:13Z | IN | +174.9 | $1.62 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1518…f56f |
| 2026-08-16 23:36:07Z | OUT | −138.2 | $1.28 | $0.009268 | 0x Settler 0x7747…2359 | 0x88a3…8c33 |
| 2026-08-16 23:36:05Z | OUT | −103.9 | $0.96 | $0.009268 | transfer-champion 0x5eb2…6fcc | 0x81e9…4eda |
| 2026-08-16 23:36:03Z | OUT | −295.5 | $2.74 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12b0…a5ed |
| 2026-08-16 23:35:57Z | IN | +238.3 | $2.11 | $0.008873 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e27…0586 |
| 2026-08-16 23:35:47Z | IN | +356.1 | $3.16 | $0.008873 | giant-ramp 0x8407…17c3 | 0xe46b…d234 |
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.