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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 | +2.0K | +3.9K | +16.4K | +8.3K | +30.6K | +44.9K | −43.2K | +58.7K | −56.6K |
| ≈ USD | $18 | $35 | $148 | $74 | $276 | $405 | $390 | $529 | $510 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:56:47Z | IN | +437.4 | $4.95 | $0.011316 | 0x Settler 0x7747…2359 | 0x85f4…4048 |
| — |
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 23:56:43Z | IN | +94.1 | $1.06 | $0.011316 | 0x Settler 0x7747…2359 | 0x60d0…4fc6 |
| 2026-08-16 23:56:37Z | IN | +39.3 | $0.45 | $0.011316 | husband-rich 0x411d…79c6 | 0x9e39…1fc0 |
| 2026-08-16 23:56:37Z | IN | +517.2 | $5.85 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b73…67db |
| 2026-08-16 23:56:37Z | OUT | −207.5 | $2.35 | $0.011316 | 0x Settler 0x7747…2359 | 0xa466…cfc4 |
| 2026-08-16 23:56:37Z | IN | +538.7 | $6.10 | $0.011316 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x52ba…b11a |
| 2026-08-16 23:56:37Z | IN | +276.5 | $3.13 | $0.011316 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xfea2…8132 |
| 2026-08-16 23:56:37Z | OUT | −842.6 | $9.54 | $0.011316 | 0x Settler 0x7747…2359 | 0x84d0…cd46 |
| 2026-08-16 23:56:37Z | OUT | −184.5 | $2.09 | $0.011316 | 0x Settler 0x7747…2359 | 0x59b0…1110 |
| 2026-08-16 23:56:35Z | OUT | −322.4 | $3.65 | $0.011316 | 0x Settler 0x7747…2359 | 0x2555…a4d3 |
| 2026-08-16 23:56:35Z | OUT | −149.6 | $1.69 | $0.011316 | 0x Settler 0x7747…2359 | 0xfb69…61d3 |
| 2026-08-16 23:56:35Z | OUT | −137.6 | $1.56 | $0.011316 | 0x Settler 0x7747…2359 | 0x6c3f…66d3 |
| 2026-08-16 23:56:27Z | OUT | −399.6 | $4.52 | $0.011316 | rhythm-fault 0xd0a0…0c0e | 0x5ed9…1e2d |
| 2026-08-16 23:56:25Z | OUT | −193.5 | $2.19 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x088e…d64b |
| 2026-08-16 23:56:11Z | IN | +174.3 | $1.97 | $0.011316 | leave-erupt 0x8db8…f874 | 0xc144…6d8e |
| 2026-08-16 23:56:01Z | OUT | −315.6 | $3.57 | $0.011316 | 0x Settler 0x7747…2359 | 0x12c0…0da5 |
| 2026-08-16 23:55:59Z | OUT | −193.6 | $2.16 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x762d…0caa |
| 2026-08-16 23:55:59Z | OUT | −109.0 | $1.21 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x58ba…11c8 |
| 2026-08-16 23:55:59Z | IN | +230.4 | $2.57 | $0.011146 | 0x Settler 0x7747…2359 | 0xdb6f…e5d8 |
| 2026-08-16 23:55:59Z | OUT | −68.0 | $0.76 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x239d…875c |
| 2026-08-16 23:55:57Z | IN | +503.0 | $5.61 | $0.011146 | 0x Settler 0x7747…2359 | 0x3126…2811 |
| 2026-08-16 23:55:57Z | IN | +248.6 | $2.77 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xbf35…2a21 |
| 2026-08-16 23:55:55Z | IN | +269.9 | $3.01 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d63…da04 |
| 2026-08-16 23:55:55Z | OUT | −350.6 | $3.91 | $0.011146 | 0x Settler 0x7747…2359 | 0xe6a5…7f49 |
| 2026-08-16 23:55:53Z | IN | +255.3 | $2.85 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xd2ec…5d81 |
| 2026-08-16 23:55:53Z | IN | +265.5 | $2.96 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbde4…deef |
| 2026-08-16 23:55:53Z | OUT | −255.0 | $2.84 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x641a…4f3d |
| 2026-08-16 23:55:53Z | IN | +600.2 | $6.69 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fdd…aa49 |
| 2026-08-16 23:55:53Z | OUT | −336.6 | $3.75 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xc01b…e89f |
| 2026-08-16 23:55:53Z | OUT | −252.7 | $2.82 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0xdaf4…1633 |
| 2026-08-16 23:55:51Z | IN | +101.1 | $1.13 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c10…4dfa |
| 2026-08-16 23:55:51Z | OUT | −367.2 | $4.09 | $0.011146 | 0x Settler 0x7747…2359 | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | IN | +270.1 | $3.01 | $0.011146 | Aggregator (unverified) 0x8f10…f996 | 0x5a4b…4061 |
| 2026-08-16 23:55:49Z | OUT | −502.3 | $5.60 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x7265…bde5 |
| 2026-08-16 23:55:49Z | OUT | −386.0 | $4.30 | $0.011146 | 0x Settler 0x7747…2359 | 0xdf70…aedf |
| 2026-08-16 23:55:47Z | IN | +171.6 | $1.91 | $0.011146 | 0x Settler 0x7747…2359 | 0xe962…e2e4 |
| 2026-08-16 23:55:45Z | IN | +95.7 | $1.07 | $0.011146 | 0x Settler 0x7747…2359 | 0x00b8…990c |
| 2026-08-16 23:55:45Z | IN | +464.0 | $5.17 | $0.011146 | 0x Settler 0x7747…2359 | 0xa8cd…8bb1 |
| 2026-08-16 23:55:39Z | IN | +144.3 | $1.61 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc360…7c7d |
| 2026-08-16 23:55:39Z | OUT | −194.6 | $2.17 | $0.011146 | 0x Settler 0x7747…2359 | 0x5bb9…3c77 |
| 2026-08-16 23:55:37Z | IN | +135.5 | $1.51 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x23bf…99a2 |
| 2026-08-16 23:55:37Z | OUT | −548.2 | $6.11 | $0.011146 | 0x Settler 0x7747…2359 | 0x93a4…7a1b |
| 2026-08-16 23:55:35Z | OUT | −177.8 | $1.98 | $0.011146 | 0x Settler 0x7747…2359 | 0xe7d1…aec9 |
| 2026-08-16 23:55:35Z | OUT | −483.8 | $5.39 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09b6…c087 |
| 2026-08-16 23:55:29Z | OUT | −705.2 | $7.86 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc086…593b |
| 2026-08-16 23:55:29Z | IN | +226.1 | $2.52 | $0.011146 | indicate-birth 0x9ec4…354d | 0xcc87…1ed4 |
| 2026-08-16 23:55:11Z | IN | +5.6K | $63 | $0.011146 | refuse-heart 0x2d3f…9ceb | 0x26a1…ab08 |
| 2026-08-16 23:54:47Z | OUT | −194.0 | $2.04 | $0.010533 | orchard-make 0x9a97…53a1 | 0x7ffe…32b7 |
| 2026-08-16 23:54:31Z | IN | +241.4 | $2.54 | $0.010533 | Aggregator (unverified) 0x8f10…f996 | 0x9012…e348 |
| 2026-08-16 23:54:25Z | IN | +236.1 | $2.49 | $0.010533 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacdc…06ec |
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.