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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 | +7.3K | −68.6 | +3.8K | +12.6K | +59.7K | +46.9K | −32.2K | +60.8K | −103.9K |
| ≈ USD | $66 | $0.62 | $35 | $114 | $541 | $424 | $291 | $550 | $940 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:24:41Z | OUT | −99.8 | $1.25 | $0.012520 | 0x Settler 0x7747…2359 | 0x55ea…3291 |
| — |
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 23:24:39Z | 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 |
| 2026-08-16 23:19:39Z | OUT | −79.6 | $0.99 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3259…d1b2 |
| 2026-08-16 23:19:31Z | OUT | −45.6 | $0.57 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb167…d9dc |
| 2026-08-16 23:19:27Z | IN | +93.0 | $1.15 | $0.012413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a0…4707 |
| 2026-08-16 23:19:01Z | IN | +72.1 | $0.90 | $0.012413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1362…443c |
| 2026-08-16 23:19:01Z | OUT | −69.0 | $0.86 | $0.012413 | 0x Settler 0x7747…2359 | 0x8de9…7976 |
| 2026-08-16 23:19:01Z | IN | +56.6 | $0.70 | $0.012413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6469…6426 |
| 2026-08-16 23:19:01Z | OUT | −69.2 | $0.86 | $0.012413 | 0x Settler 0x7747…2359 | 0x0d65…d1c9 |
| 2026-08-16 23:19:01Z | OUT | −55.0 | $0.68 | $0.012413 | 0x Settler 0x7747…2359 | 0xc05f…cb70 |
| 2026-08-16 23:18:53Z | IN | +39.4 | $0.49 | $0.012441 | 0x Settler 0x7747…2359 | 0xcee9…859a |
| 2026-08-16 23:18:39Z | OUT | −78.6 | $0.98 | $0.012441 | situate-happy 0x274c…ce4c | 0xef20…dd8a |
| 2026-08-16 23:18:29Z | OUT | −75.1 | $0.93 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3328…d6bc |
| 2026-08-16 23:18:25Z | OUT | −28.4 | $0.35 | $0.012441 | seminar-harbor 0xf24e…c289 | 0x071c…8c86 |
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.