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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 | −1.2K | −6.1K | −3.3K | −14.7K | +17.7K | +7.2K | +51.4K | −46.4K | +78.1K |
| ≈ USD | $9.76 | $51 | $27 | $122 | $148 | $60 | $428 | $386 | $651 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:16:23Z | OUT | −49.8 | $0.66 | $0.013329 | 0x Settler 0x7747…2359 | 0x4a25…8acb |
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 23:16:15Z | IN | +18.4 | $0.25 | $0.013329 | swarm-panther 0xc095…24a8 | 0x7fd9…0c26 |
| 2026-08-16 23:15:37Z | IN | +97.2 | $1.23 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaf9…d4d8 |
| 2026-08-16 23:15:27Z | OUT | −48.9 | $0.62 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf234…86d1 |
| 2026-08-16 23:15:17Z | OUT | −40.9 | $0.52 | $0.012615 | 0x Settler 0x7747…2359 | 0x4bed…adba |
| 2026-08-16 23:15:15Z | OUT | −83.7 | $1.06 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84a…d4c7 |
| 2026-08-16 23:15:15Z | IN | +66.1 | $0.83 | $0.012615 | 0x Settler 0x7747…2359 | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −105.3 | $1.33 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b8e…e23f |
| 2026-08-16 23:15:13Z | IN | +67.0 | $0.84 | $0.012615 | 0x Settler 0x7747…2359 | 0xf050…410c |
| 2026-08-16 23:15:13Z | OUT | −130.7 | $1.65 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86a4…89a7 |
| 2026-08-16 23:15:13Z | OUT | −65.0 | $0.82 | $0.012615 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xef2b…5b6a |
| 2026-08-16 23:15:13Z | IN | +96.8 | $1.22 | $0.012615 | 0x Settler 0x7747…2359 | 0x1105…936e |
| 2026-08-16 23:15:11Z | OUT | −75.1 | $0.95 | $0.012615 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb29b…24d4 |
| 2026-08-16 23:15:11Z | IN | +60.9 | $0.77 | $0.012615 | 0x Settler 0x7747…2359 | 0x25f7…c08e |
| 2026-08-16 23:15:09Z | OUT | −108.8 | $1.37 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ee1…b19a |
| 2026-08-16 23:15:09Z | IN | +149.6 | $1.89 | $0.012615 | 0x Settler 0x7747…2359 | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | IN | +87.5 | $1.10 | $0.012615 | 0x Settler 0x7747…2359 | 0xc42f…4fa4 |
| 2026-08-16 23:14:51Z | OUT | −60.5 | $0.72 | $0.011968 | 0x Settler 0x7747…2359 | 0x91a0…cf51 |
| 2026-08-16 23:14:51Z | OUT | −36.3 | $0.43 | $0.011968 | 0x Settler 0x7747…2359 | 0x295f…2c86 |
| 2026-08-16 23:14:45Z | OUT | −58.8 | $0.70 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3bd…01d7 |
| 2026-08-16 23:14:27Z | IN | +99.2 | $1.19 | $0.011968 | giant-ramp 0x8407…17c3 | 0x8f2a…608c |
| 2026-08-16 23:14:19Z | OUT | −193.9 | $2.32 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23b7…477f |
| 2026-08-16 23:14:09Z | OUT | −46.0 | $0.55 | $0.011968 | seminar-harbor 0xf24e…c289 | 0x3482…a70c |
| 2026-08-16 23:14:03Z | OUT | −82.5 | $0.99 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x232c…4a40 |
| 2026-08-16 23:13:57Z | IN | +70.9 | $0.78 | $0.011021 | 0x Settler 0x7747…2359 | 0x13fa…a15e |
| 2026-08-16 23:13:53Z | OUT | −44.0 | $0.49 | $0.011021 | 0x Settler 0x7747…2359 | 0x1573…d1bf |
| 2026-08-16 23:13:43Z | OUT | −64.4 | $0.71 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e92…43fc |
| 2026-08-16 23:13:39Z | OUT | −54.3 | $0.60 | $0.011021 | front-asset 0x399a…59d8 | 0x1765…7923 |
| 2026-08-16 23:13:13Z | IN | +64.4 | $0.71 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd9c…bd9b |
| 2026-08-16 23:13:13Z | IN | +52.9 | $0.58 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b8a…33c3 |
| 2026-08-16 23:13:13Z | IN | +59.8 | $0.66 | $0.011021 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x123d…60ee |
| 2026-08-16 23:13:07Z | OUT | −78.9 | $0.87 | $0.011021 | front-asset 0x399a…59d8 | 0xc0fc…1e0d |
| 2026-08-16 23:12:49Z | IN | +53.4 | $0.60 | $0.011189 | 0x Settler 0x7747…2359 | 0x824b…7b9f |
| 2026-08-16 23:12:47Z | OUT | −55.5 | $0.62 | $0.011189 | front-asset 0x399a…59d8 | 0xf689…1c12 |
| 2026-08-16 23:12:47Z | IN | +74.0 | $0.83 | $0.011189 | 0x Settler 0x7747…2359 | 0xef83…5828 |
| 2026-08-16 23:12:47Z | OUT | −161.1 | $1.80 | $0.011189 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb559…98ba |
| 2026-08-16 23:12:47Z | IN | +102.1 | $1.14 | $0.011189 | 0x Settler 0x7747…2359 | 0xa0f0…6d7e |
| 2026-08-16 23:12:47Z | IN | +60.1 | $0.67 | $0.011189 | 0x Settler 0x7747…2359 | 0x4306…4d04 |
| 2026-08-16 23:12:33Z | IN | +49.2 | $0.55 | $0.011189 | 0x Settler 0x7747…2359 | 0xb041…d120 |
| 2026-08-16 23:12:27Z | OUT | −107.0 | $1.20 | $0.011189 | rhythm-fault 0xd0a0…0c0e | 0xf540…b307 |
| 2026-08-16 23:12:23Z | OUT | −11.1 | $0.12 | $0.011189 | seminar-harbor 0xf24e…c289 | 0x9bbe…f345 |
| 2026-08-16 23:12:21Z | OUT | −23.4 | $0.26 | $0.011189 | front-asset 0x399a…59d8 | 0x125c…3c8c |
| 2026-08-16 23:12:21Z | IN | +86.5 | $0.97 | $0.011189 | 0x Settler 0x7747…2359 | 0x20cd…468d |
| 2026-08-16 23:12:15Z | OUT | −98.0 | $1.10 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5071…0c78 |
| 2026-08-16 23:12:15Z | IN | +82.2 | $0.92 | $0.011189 | 0x Settler 0x7747…2359 | 0x6ebe…c113 |
| 2026-08-16 23:12:15Z | IN | +90.8 | $1.02 | $0.011189 | 0x Settler 0x7747…2359 | 0x2afd…dc45 |
| 2026-08-16 23:12:13Z | IN | +155.1 | $1.74 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2250…ecb7 |
| 2026-08-16 23:12:11Z | IN | +48.9 | $0.55 | $0.011189 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1e52…6413 |
| 2026-08-16 23:12:11Z | OUT | −69.8 | $0.78 | $0.011189 | 0x Settler 0x7747…2359 | 0xa779…0d44 |
| 2026-08-16 23:12:11Z | IN | +75.5 | $0.84 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09bc…9620 |
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.