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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 23:43:37Z | OUT | −220.9 | $2.04 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69e7…2375 |
| — |
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 23:43:35Z | IN | +410.9 | $3.80 | $0.009253 | 0x Settler 0x7747…2359 | 0x6fe3…26a8 |
| 2026-08-16 23:43:35Z | IN | +312.1 | $2.89 | $0.009253 | 0x Settler 0x7747…2359 | 0x0343…dbb2 |
| 2026-08-16 23:43:33Z | IN | +145.5 | $1.35 | $0.009253 | 0x Settler 0x7747…2359 | 0xf2eb…129c |
| 2026-08-16 23:43:33Z | IN | +134.4 | $1.24 | $0.009253 | 0x Settler 0x7747…2359 | 0x80f1…cffd |
| 2026-08-16 23:43:29Z | IN | +140.1 | $1.30 | $0.009253 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbec3…5496 |
| 2026-08-16 23:43:29Z | OUT | −195.6 | $1.81 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x410a…3982 |
| 2026-08-16 23:43:23Z | IN | +778.6 | $7.20 | $0.009253 | whip-furnace 0x3d38…c6ae | 0x1739…b058 |
| 2026-08-16 23:43:19Z | OUT | −284.0 | $2.63 | $0.009253 | Aggregator (unverified) 0x8f10…f996 | 0x2025…e4b0 |
| 2026-08-16 23:43:17Z | OUT | −288.1 | $2.67 | $0.009253 | 0x Settler 0x7747…2359 | 0x9f86…53e8 |
| 2026-08-16 23:43:11Z | IN | +127.3 | $1.18 | $0.009253 | 0x Settler 0x7747…2359 | 0x0beb…caa7 |
| 2026-08-16 23:43:09Z | IN | +150.7 | $1.39 | $0.009253 | 0x Settler 0x7747…2359 | 0x4486…400f |
| 2026-08-16 23:43:05Z | IN | +148.5 | $1.37 | $0.009253 | 0x Settler 0x7747…2359 | 0x2306…549d |
| 2026-08-16 23:43:01Z | IN | +194.1 | $1.80 | $0.009253 | seminar-harbor 0xf24e…c289 | 0x39e1…950c |
| 2026-08-16 23:42:37Z | OUT | −215.5 | $2.11 | $0.009771 | 0x Settler 0x7747…2359 | 0x4f39…fe17 |
| 2026-08-16 23:42:29Z | IN | +292.4 | $2.86 | $0.009771 | 0x Settler 0x7747…2359 | 0x3763…3a4e |
| 2026-08-16 23:42:27Z | IN | +157.1 | $1.54 | $0.009771 | 0x Settler 0x7747…2359 | 0x1818…e2fc |
| 2026-08-16 23:42:27Z | IN | +207.5 | $2.03 | $0.009771 | 0x Settler 0x7747…2359 | 0x65f0…e10f |
| 2026-08-16 23:42:19Z | IN | +238.9 | $2.33 | $0.009771 | celery-pull 0x077d…496f | 0x7239…5b3b |
| 2026-08-16 23:42:17Z | IN | +247.3 | $2.42 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e51…8591 |
| 2026-08-16 23:42:13Z | IN | +133.5 | $1.30 | $0.009771 | 0x Settler 0x7747…2359 | 0xcd42…a394 |
| 2026-08-16 23:41:43Z | OUT | −413.1 | $4.43 | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x1d9d…86e7 |
| 2026-08-16 23:41:43Z | OUT | −237.1 | $2.54 | $0.010729 | fragile-notice 0x7b19…8075 | 0xa475…1a8f |
| 2026-08-16 23:41:43Z | IN | +358.5 | $3.85 | $0.010729 | 0x Settler 0x7747…2359 | 0xf86c…8e0f |
| 2026-08-16 23:41:43Z | OUT | −94.2 | $1.01 | $0.010729 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0865…9468 |
| 2026-08-16 23:41:43Z | OUT | −146.6 | $1.57 | $0.010729 | leave-erupt 0x8db8…f874 | 0x5a9f…b659 |
| 2026-08-16 23:41:43Z | IN | +205.9 | $2.21 | $0.010729 | Aggregator (unverified) 0x8f10…f996 | 0x61f1…bbc5 |
| 2026-08-16 23:41:43Z | OUT | −378.9 | $4.06 | $0.010729 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c79…c266 |
| 2026-08-16 23:41:43Z | IN | +370.5 | $3.98 | $0.010729 | 0x Settler 0x7747…2359 | 0xea1e…e876 |
| 2026-08-16 23:41:41Z | IN | +357.0 | $3.83 | $0.010729 | 0x Settler 0x7747…2359 | 0xc799…02b0 |
| 2026-08-16 23:41:39Z | IN | +405.1 | $4.35 | $0.010729 | 0x Settler 0x7747…2359 | 0xe10c…3ef9 |
| 2026-08-16 23:41:19Z | OUT | −144.9 | $1.55 | $0.010729 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3390…ef49 |
| 2026-08-16 23:41:17Z | OUT | −362.8 | $3.89 | $0.010729 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf691…e593 |
| 2026-08-16 23:41:01Z | IN | +5.1K | $55 | $0.010729 | refuse-heart 0x2d3f…9ceb | 0x8064…649e |
| 2026-08-16 23:40:45Z | IN | +178.9 | $1.91 | $0.010658 | 0x Settler 0x7747…2359 | 0x38ff…d538 |
| 2026-08-16 23:40:39Z | IN | +258.4 | $2.75 | $0.010658 | 0x Settler 0x7747…2359 | 0x9d3a…6e33 |
| 2026-08-16 23:40:35Z | IN | +143.3 | $1.53 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b67…a944 |
| 2026-08-16 23:40:35Z | OUT | −222.9 | $2.38 | $0.010658 | pool-never 0xfdf6…fbc7 | 0xb9a9…efc8 |
| 2026-08-16 23:40:29Z | IN | +192.9 | $2.06 | $0.010658 | excuse-lounge 0xccca…baa1 | 0x1403…58e2 |
| 2026-08-16 23:40:29Z | OUT | −222.0 | $2.37 | $0.010658 | 0x Settler 0x7747…2359 | 0xa95c…925c |
| 2026-08-16 23:40:19Z | OUT | −271.4 | $2.89 | $0.010658 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ba…46ed |
| 2026-08-16 23:40:17Z | OUT | −376.6 | $4.01 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93ac…b735 |
| 2026-08-16 23:40:17Z | IN | +260.2 | $2.77 | $0.010658 | 0x Settler 0x7747…2359 | 0xecbc…57af |
| 2026-08-16 23:40:13Z | IN | +143.2 | $1.53 | $0.010658 | 0x Settler 0x7747…2359 | 0x12fa…2a31 |
| 2026-08-16 23:40:07Z | OUT | −461.6 | $4.92 | $0.010658 | 0x Settler 0x7747…2359 | 0xc55e…d083 |
| 2026-08-16 23:40:05Z | OUT | −257.4 | $2.74 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef92…02a6 |
| 2026-08-16 23:40:01Z | OUT | −219.9 | $2.34 | $0.010658 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ec4…7781 |
| 2026-08-16 23:39:59Z | IN | +330.3 | $3.45 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x6629…fdce |
| 2026-08-16 23:39:55Z | IN | +210.5 | $2.20 | $0.010453 | 0x Settler 0x7747…2359 | 0x5e33…ffc0 |
| 2026-08-16 23:39:41Z | OUT | −117.0 | $1.22 | $0.010453 | 0x Settler 0x7747…2359 | 0x5bf8…3845 |
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.