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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:30:35Z | OUT | −134.8 | $1.30 | $0.009644 | front-asset 0x399a…59d8 | 0x1a74…889e |
| — |
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 23:30:35Z | OUT | −90.7 | $0.87 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5bfd…3d5a |
| 2026-08-16 23:30:33Z | OUT | −191.6 | $1.85 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6230…e7ce |
| 2026-08-16 23:30:19Z | OUT | −125.4 | $1.21 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8a6…7dbb |
| 2026-08-16 23:30:15Z | OUT | −101.7 | $0.98 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xdee0…577c |
| 2026-08-16 23:30:15Z | IN | +383.5 | $3.70 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49c2…811e |
| 2026-08-16 23:30:13Z | IN | +252.7 | $2.44 | $0.009644 | seminar-harbor 0xf24e…c289 | 0x2864…d962 |
| 2026-08-16 23:30:11Z | IN | +210.7 | $2.03 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ca3…0538 |
| 2026-08-16 23:30:11Z | IN | +511.4 | $4.93 | $0.009644 | giant-ramp 0x8407…17c3 | 0xdd7d…21fc |
| 2026-08-16 23:30:11Z | OUT | −499.0 | $4.81 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xdc15…4593 |
| 2026-08-16 23:30:11Z | OUT | −221.8 | $2.14 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xdc97…2f9c |
| 2026-08-16 23:30:11Z | IN | +495.1 | $4.77 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6037…70b8 |
| 2026-08-16 23:30:11Z | OUT | −506.4 | $4.88 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x83e5…c3b5 |
| 2026-08-16 23:30:07Z | OUT | −118.5 | $1.14 | $0.009644 | leave-erupt 0x8db8…f874 | 0x9ef7…d5e8 |
| 2026-08-16 23:30:07Z | OUT | −222.1 | $2.14 | $0.009644 | rhythm-fault 0xd0a0…0c0e | 0x8743…2070 |
| 2026-08-16 23:30:05Z | OUT | −383.4 | $3.70 | $0.009644 | leave-erupt 0x8db8…f874 | 0x704b…634b |
| 2026-08-16 23:30:05Z | OUT | −4.92 | $0.05 | $0.009644 | seminar-harbor 0xf24e…c289 | 0xb0c1…713e |
| 2026-08-16 23:30:03Z | IN | +312.8 | $3.02 | $0.009644 | 0x Settler 0x7747…2359 | 0x4a63…6dcf |
| 2026-08-16 23:30:03Z | IN | +188.3 | $1.82 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x19e4…8808 |
| 2026-08-16 23:30:01Z | IN | +203.1 | $1.96 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ff6…6682 |
| 2026-08-16 23:29:55Z | OUT | −396.8 | $3.63 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5154…6535 |
| 2026-08-16 23:29:55Z | OUT | −581.6 | $5.32 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a0d…6682 |
| 2026-08-16 23:29:55Z | IN | +209.9 | $1.92 | $0.009146 | Aggregator (unverified) 0x8f10…f996 | 0xf2b0…f066 |
| 2026-08-16 23:29:55Z | IN | +530.2 | $4.85 | $0.009146 | 0x Settler 0x7747…2359 | 0x5e94…db4e |
| 2026-08-16 23:29:53Z | IN | +134.5 | $1.23 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe4…97cc |
| 2026-08-16 23:29:53Z | IN | +128.1 | $1.17 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ad…5548 |
| 2026-08-16 23:29:51Z | OUT | −8.80 | $0.08 | $0.009146 | seminar-harbor 0xf24e…c289 | 0x6131…94d5 |
| 2026-08-16 23:29:49Z | OUT | −66.4 | $0.61 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe58…77d7 |
| 2026-08-16 23:29:49Z | OUT | −130.6 | $1.19 | $0.009146 | rhythm-fault 0xd0a0…0c0e | 0x499f…c7b7 |
| 2026-08-16 23:29:49Z | IN | +930.5 | $8.51 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ca…0037 |
| 2026-08-16 23:29:43Z | IN | +101.1 | $0.92 | $0.009146 | 0x Settler 0x7747…2359 | 0xd254…d39e |
| 2026-08-16 23:29:41Z | IN | +82.8 | $0.76 | $0.009146 | 0x Settler 0x7747…2359 | 0x04b0…cd1f |
| 2026-08-16 23:29:39Z | IN | +234.8 | $2.15 | $0.009146 | 0x Settler 0x7747…2359 | 0x194c…2516 |
| 2026-08-16 23:29:37Z | OUT | −8.75 | $0.08 | $0.009146 | seminar-harbor 0xf24e…c289 | 0xb351…0553 |
| 2026-08-16 23:29:35Z | IN | +528.6 | $4.83 | $0.009146 | seminar-harbor 0xf24e…c289 | 0xc4d7…3445 |
| 2026-08-16 23:29:33Z | IN | +242.4 | $2.22 | $0.009146 | leave-erupt 0x8db8…f874 | 0xd7e8…0554 |
| 2026-08-16 23:29:19Z | IN | +173.4 | $1.59 | $0.009146 | seminar-harbor 0xf24e…c289 | 0x5d47…970a |
| 2026-08-16 23:29:19Z | IN | +198.4 | $1.81 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bd0…cff8 |
| 2026-08-16 23:29:17Z | OUT | −7.30 | $0.07 | $0.009146 | seminar-harbor 0xf24e…c289 | 0xcf4d…5a3c |
| 2026-08-16 23:29:15Z | IN | +198.0 | $1.81 | $0.009146 | 0x Settler 0x7747…2359 | 0xc738…6bcc |
| 2026-08-16 23:29:15Z | IN | +280.6 | $2.57 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x980e…3c6c |
| 2026-08-16 23:28:55Z | IN | +1.4K | $16 | $0.011189 | rhythm-fault 0xd0a0…0c0e | 0xe6cd…d4c8 |
| 2026-08-16 23:28:25Z | IN | +162.7 | $1.82 | $0.011189 | 0x Settler 0x7747…2359 | 0x8715…5066 |
| 2026-08-16 23:28:25Z | IN | +101.9 | $1.14 | $0.011189 | 0x Settler 0x7747…2359 | 0xc99d…4c23 |
| 2026-08-16 23:28:17Z | OUT | −153.3 | $1.72 | $0.011189 | 0x Settler 0x7747…2359 | 0xf331…754e |
| 2026-08-16 23:28:09Z | IN | +341.4 | $3.82 | $0.011189 | 0x Settler 0x7747…2359 | 0xb00d…4f5d |
| 2026-08-16 23:28:05Z | IN | +157.5 | $1.76 | $0.011189 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b9f…5f00 |
| 2026-08-16 23:28:03Z | OUT | −222.4 | $2.49 | $0.011189 | Aggregator (unverified) 0x8f10…f996 | 0x8d16…ba8a |
| 2026-08-16 23:28:01Z | IN | +132.9 | $1.49 | $0.011189 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f3a…14ea |
| 2026-08-16 23:27:59Z | OUT | −376.6 | $4.85 | $0.012880 | Aggregator (unverified) 0x8f10…f996 | 0xfe18…5d10 |
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.