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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 | −10.1K | +58.5K | +50.2K | +44.3K | +83.7K | +75.6K | +101.7K | +126.5K | −80.6K |
| ≈ USD | $92 | $535 | $459 | $405 | $766 | $692 | $931 | $1.2K | $738 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:03:03Z | OUT | −17.6 | $0.20 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…01c8 |
| — |
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 00:03:03Z | OUT | −34.3 | $0.40 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…01c8 |
| 2026-08-17 00:03:03Z | OUT | −25.5 | $0.29 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe23b…01c8 |
| 2026-08-17 00:03:01Z | OUT | −192.5 | $2.22 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb67b…6737 |
| 2026-08-17 00:03:01Z | OUT | −117.4 | $1.35 | $0.011544 | 0x Settler 0x7747…2359 | 0xcc27…9f7c |
| 2026-08-17 00:02:59Z | OUT | −79.6 | $0.91 | $0.011467 | orchard-make 0x9a97…53a1 | 0x900f…f630 |
| 2026-08-17 00:02:55Z | IN | +397.6 | $4.56 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd79d…1a71 |
| 2026-08-17 00:02:55Z | IN | +125.7 | $1.44 | $0.011467 | 0x Settler 0x7747…2359 | 0x2cce…3c6f |
| 2026-08-17 00:02:43Z | OUT | −134.7 | $1.54 | $0.011467 | 0x Settler 0x7747…2359 | 0xb057…a8ea |
| 2026-08-17 00:02:35Z | OUT | −540.4 | $6.20 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xee6c…53e5 |
| 2026-08-17 00:02:35Z | IN | +399.3 | $4.58 | $0.011467 | 0x Settler 0x7747…2359 | 0xa42f…86ae |
| 2026-08-17 00:02:33Z | IN | +137.1 | $1.57 | $0.011467 | 0x Settler 0x7747…2359 | 0x1342…6b73 |
| 2026-08-17 00:02:33Z | OUT | −268.0 | $3.07 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2c3…abdb |
| 2026-08-17 00:02:33Z | IN | +168.7 | $1.93 | $0.011467 | 0x Settler 0x7747…2359 | 0x4032…6a46 |
| 2026-08-17 00:02:31Z | OUT | −236.2 | $2.71 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd52…b4a1 |
| 2026-08-17 00:02:27Z | IN | +293.8 | $3.37 | $0.011467 | giant-ramp 0x8407…17c3 | 0x2ebd…7437 |
| 2026-08-17 00:02:17Z | IN | +365.8 | $4.19 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34cb…ab3b |
| 2026-08-17 00:02:15Z | IN | +5.42 | $0.06 | $0.011467 | museum-dawn 0x47cd…d348 | 0x7c74…0559 |
| 2026-08-17 00:02:13Z | OUT | −396.8 | $4.55 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b52…c7ef |
| 2026-08-17 00:02:11Z | IN | +430.6 | $4.94 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0xf3d3…6ea2 |
| 2026-08-17 00:02:11Z | OUT | −473.8 | $5.43 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc660…5ade |
| 2026-08-17 00:02:07Z | IN | +631.0 | $7.24 | $0.011467 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24fb…16b3 |
| 2026-08-17 00:02:05Z | IN | +235.5 | $2.70 | $0.011467 | alert-away 0x1111…ca11 | 0x6f99…25fa |
| 2026-08-17 00:02:03Z | IN | +226.2 | $2.59 | $0.011467 | giant-ramp 0x8407…17c3 | 0x5795…b52c |
| 2026-08-17 00:01:57Z | OUT | −329.5 | $3.95 | $0.011993 | 0x Settler 0x7747…2359 | 0x318d…7a3f |
| 2026-08-17 00:01:55Z | OUT | −459.1 | $5.51 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd272…f9ed |
| 2026-08-17 00:01:55Z | IN | +205.8 | $2.47 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0xb1f5…173d |
| 2026-08-17 00:01:53Z | IN | +412.8 | $4.95 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0x0a30…c34a |
| 2026-08-17 00:01:17Z | OUT | −283.2 | $3.40 | $0.011993 | 0x Settler 0x7747…2359 | 0xc475…7a42 |
| 2026-08-17 00:01:11Z | OUT | −125.1 | $1.50 | $0.011993 | key-jacket 0x8048…e20c | 0xb691…7863 |
| 2026-08-17 00:01:11Z | IN | +278.4 | $3.34 | $0.011993 | 0x Settler 0x7747…2359 | 0x0f70…53c1 |
| 2026-08-17 00:01:11Z | IN | +380.2 | $4.56 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0x4485…b81f |
| 2026-08-17 00:01:05Z | IN | +250.7 | $3.01 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b0b…fbd0 |
| 2026-08-17 00:01:05Z | OUT | −463.3 | $5.56 | $0.011993 | pilot-water 0xeef2…1071 | 0x4b18…1321 |
| 2026-08-17 00:01:05Z | IN | +135.9 | $1.63 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed83…1c59 |
| 2026-08-17 00:01:01Z | OUT | −411.8 | $4.94 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0x63d2…a098 |
| 2026-08-17 00:01:01Z | OUT | −253.3 | $3.04 | $0.011993 | 0x Settler 0x7747…2359 | 0x0058…8228 |
| 2026-08-17 00:01:01Z | OUT | −234.4 | $2.81 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0xabb8…466b |
| 2026-08-17 00:00:59Z | OUT | −161.1 | $1.89 | $0.011738 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ebf…f188 |
| 2026-08-17 00:00:51Z | IN | +364.4 | $4.28 | $0.011738 | 0x Settler 0x7747…2359 | 0x86ed…a8e7 |
| 2026-08-17 00:00:37Z | IN | +237.2 | $2.78 | $0.011738 | 0x Settler 0x7747…2359 | 0x0387…7d2b |
| 2026-08-17 00:00:35Z | IN | +135.4 | $1.59 | $0.011738 | 0x Settler 0x7747…2359 | 0x9d34…9afb |
| 2026-08-17 00:00:35Z | IN | +202.1 | $2.37 | $0.011738 | 0x Settler 0x7747…2359 | 0xeb62…4b2c |
| 2026-08-17 00:00:13Z | OUT | −274.5 | $3.22 | $0.011738 | 0x Settler 0x7747…2359 | 0x6031…d2f8 |
| 2026-08-17 00:00:13Z | OUT | −177.6 | $2.08 | $0.011738 | 0x Settler 0x7747…2359 | 0x9a8d…8734 |
| 2026-08-17 00:00:01Z | IN | +133.8 | $1.57 | $0.011738 | 0x Settler 0x7747…2359 | 0x0beb…4adb |
| 2026-08-16 23:59:51Z | IN | +159.3 | $1.84 | $0.011577 | 0x Settler 0x7747…2359 | 0x6db2…4179 |
| 2026-08-16 23:59:45Z | IN | +318.9 | $3.69 | $0.011577 | 0x Settler 0x7747…2359 | 0x41a1…128a |
| 2026-08-16 23:59:33Z | OUT | −161.8 | $1.87 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xeac5…0fab |
| 2026-08-16 23:59:13Z | OUT | −103.7 | $1.20 | $0.011577 | 0x Settler 0x7747…2359 | 0x69da…ebbe |
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.