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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 | +98.5 | +27.6K | +36.3K | −687.8 | −7.1K | −32.9K | −37.4K | +84.6K | −102.4K |
| ≈ USD | $0.97 | $272 | $359 | $6.79 | $70 | $325 | $370 | $836 | $1.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:27:35Z | OUT | −129.7 | $1.67 | $0.012880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0af9…cf82 |
| — |
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 23:27:17Z | OUT | −162.1 | $2.09 | $0.012880 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2582…f68a |
| 2026-08-16 23:27:13Z | OUT | −172.5 | $2.22 | $0.012880 | rhythm-fault 0xd0a0…0c0e | 0x1d43…e984 |
| 2026-08-16 23:27:01Z | OUT | −187.3 | $2.41 | $0.012880 | 0x Settler 0x7747…2359 | 0x4bec…5411 |
| 2026-08-16 23:26:23Z | IN | +136.5 | $1.71 | $0.012511 | 0x Settler 0x7747…2359 | 0x582c…d458 |
| 2026-08-16 23:26:17Z | IN | +11.6K | $145 | $0.012511 | refuse-heart 0x2d3f…9ceb | 0xffc8…435d |
| 2026-08-16 23:25:47Z | IN | +9.76 | $0.12 | $0.012290 | cat-misery 0x0796…0000 | 0x9c15…cb43 |
| 2026-08-16 23:25:47Z | IN | +60.9 | $0.75 | $0.012290 | 0x Settler 0x7747…2359 | 0x0c4c…7db7 |
| 2026-08-16 23:25:33Z | IN | +79.6 | $0.98 | $0.012290 | 0x Settler 0x7747…2359 | 0x5a1a…a5b2 |
| 2026-08-16 23:25:07Z | OUT | −114.6 | $1.41 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230f…2f99 |
| 2026-08-16 23:24:53Z | IN | +100.5 | $1.26 | $0.012520 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62b6…ad4d |
| 2026-08-16 23:24:41Z | IN | +120.6 | $1.51 | $0.012520 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40a2…409f |
| 2026-08-16 23:24:41Z | OUT | −99.8 | $1.25 | $0.012520 | 0x Settler 0x7747…2359 | 0x55ea…3291 |
| 2026-08-16 23:24:39Z | OUT | −9.79 | $0.12 | $0.012520 | sense-such 0xd9d4…139f | 0x4996…8ca9 |
| 2026-08-16 23:24:33Z | OUT | −78.2 | $0.98 | $0.012520 | 0x Settler 0x7747…2359 | 0x44dd…d645 |
| 2026-08-16 23:24:33Z | OUT | −78.1 | $0.98 | $0.012520 | 0x Settler 0x7747…2359 | 0xa173…fdef |
| 2026-08-16 23:24:21Z | IN | +202.5 | $2.53 | $0.012520 | leave-erupt 0x8db8…f874 | 0xcd60…3c0b |
| 2026-08-16 23:24:17Z | IN | +67.6 | $0.85 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5355…03d3 |
| 2026-08-16 23:23:29Z | IN | +66.5 | $0.85 | $0.012811 | 0x Settler 0x7747…2359 | 0xd142…8878 |
| 2026-08-16 23:23:15Z | OUT | −91.8 | $1.18 | $0.012811 | 0x Settler 0x7747…2359 | 0xe0ac…0b19 |
| 2026-08-16 23:23:13Z | IN | +119.9 | $1.54 | $0.012811 | 0x Settler 0x7747…2359 | 0x42bd…eae8 |
| 2026-08-16 23:23:09Z | OUT | −140.4 | $1.80 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe46b…b5de |
| 2026-08-16 23:23:09Z | IN | +79.2 | $1.01 | $0.012811 | 0x Settler 0x7747…2359 | 0x1f78…9f01 |
| 2026-08-16 23:23:09Z | IN | +64.2 | $0.82 | $0.012811 | 0x Settler 0x7747…2359 | 0x206e…488b |
| 2026-08-16 23:23:09Z | OUT | −130.5 | $1.67 | $0.012811 | rhythm-fault 0xd0a0…0c0e | 0x45bd…8148 |
| 2026-08-16 23:23:09Z | IN | +87.8 | $1.12 | $0.012811 | 0x Settler 0x7747…2359 | 0xcc68…a9ef |
| 2026-08-16 23:23:07Z | OUT | −351.0 | $4.50 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e4…944a |
| 2026-08-16 23:22:53Z | IN | +53.9 | $0.65 | $0.012052 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8ec3…8e65 |
| 2026-08-16 23:22:53Z | OUT | −153.0 | $1.84 | $0.012052 | orchard-make 0x9a97…53a1 | 0xecab…c6b0 |
| 2026-08-16 23:22:51Z | OUT | −151.9 | $1.83 | $0.012052 | 0x Settler 0x7747…2359 | 0x1de8…9415 |
| 2026-08-16 23:22:45Z | OUT | −113.3 | $1.37 | $0.012052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a1f…52dd |
| 2026-08-16 23:22:45Z | IN | +83.1 | $1.00 | $0.012052 | 0x Settler 0x7747…2359 | 0xc270…456a |
| 2026-08-16 23:22:35Z | IN | +82.8 | $1.00 | $0.012052 | 0x Settler 0x7747…2359 | 0xcd6b…3a97 |
| 2026-08-16 23:22:35Z | IN | +77.2 | $0.93 | $0.012052 | 0x Settler 0x7747…2359 | 0xda29…c6d7 |
| 2026-08-16 23:22:27Z | IN | +103.3 | $1.24 | $0.012052 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd92…2189 |
| 2026-08-16 23:22:27Z | OUT | −121.5 | $1.46 | $0.012052 | 0x Settler 0x7747…2359 | 0xbbda…2f4b |
| 2026-08-16 23:21:55Z | OUT | −144.8 | $1.75 | $0.012110 | 0x Settler 0x7747…2359 | 0x5fef…412c |
| 2026-08-16 23:21:47Z | OUT | −132.9 | $1.61 | $0.012110 | front-asset 0x399a…59d8 | 0x8f5a…9f03 |
| 2026-08-16 23:21:43Z | IN | +47.8 | $0.58 | $0.012110 | 0x Settler 0x7747…2359 | 0x7c91…d204 |
| 2026-08-16 23:21:23Z | IN | +104.8 | $1.27 | $0.012110 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f71…13b1 |
| 2026-08-16 23:21:23Z | OUT | −116.7 | $1.41 | $0.012110 | 0x Settler 0x7747…2359 | 0x18dd…c3fd |
| 2026-08-16 23:20:45Z | IN | +105.3 | $1.24 | $0.011740 | 0x Settler 0x7747…2359 | 0xee28…3666 |
| 2026-08-16 23:20:43Z | IN | +155.1 | $1.82 | $0.011740 | 0x Settler 0x7747…2359 | 0x5046…267d |
| 2026-08-16 23:20:37Z | IN | +129.4 | $1.52 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ea…c619 |
| 2026-08-16 23:20:31Z | IN | +106.3 | $1.25 | $0.011740 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0183…272a |
| 2026-08-16 23:20:15Z | OUT | −125.8 | $1.48 | $0.011740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab10…ef4e |
| 2026-08-16 23:20:13Z | IN | +8.3K | $97 | $0.011740 | refuse-heart 0x2d3f…9ceb | 0xb56a…6315 |
| 2026-08-16 23:20:07Z | OUT | −39.2 | $0.46 | $0.011740 | seminar-harbor 0xf24e…c289 | 0x2246…f696 |
| 2026-08-16 23:19:59Z | OUT | −42.8 | $0.53 | $0.012413 | seminar-harbor 0xf24e…c289 | 0xd619…bf60 |
| 2026-08-16 23:19:55Z | IN | +81.7 | $1.01 | $0.012413 | 0x Settler 0x7747…2359 | 0xeadb…18fe |
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.