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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 | · | −184.7 | −5.3K | −11.8K | −238.1K | −263.2K | −357.6K | −265.0K | −269.4K |
| ≈ USD | · | $5.26 | $150 | $336 | $6.8K | $7.5K | $10.2K | $7.6K | $7.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:00:35Z | IN | +202.1 | $2.37 | $0.011738 | 0x Settler 0x7747…2359 | 0xeb62…4b2c |
| — |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 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 |
| 2026-08-16 23:59:03Z | OUT | −153.8 | $1.78 | $0.011577 | 0x Settler 0x7747…2359 | 0xa73c…ab86 |
| 2026-08-16 23:59:03Z | IN | +2.08 | $0.02 | $0.011577 | leave-erupt 0x8db8…f874 | 0x2751…239c |
| 2026-08-16 23:59:03Z | OUT | −956.9 | $11 | $0.011577 | rhythm-fault 0xd0a0…0c0e | 0x28b5…1061 |
| 2026-08-16 23:58:35Z | OUT | −260.5 | $2.94 | $0.011304 | Aggregator (unverified) 0x8f10…f996 | 0x8c3d…940f |
| 2026-08-16 23:58:31Z | OUT | −222.2 | $2.51 | $0.011304 | 0x Settler 0x7747…2359 | 0xcdee…442d |
| 2026-08-16 23:58:27Z | OUT | −60.2 | $0.68 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6150…4050 |
| 2026-08-16 23:58:27Z | OUT | −41.2 | $0.47 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6150…4050 |
| 2026-08-16 23:58:27Z | OUT | −50.4 | $0.57 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6150…4050 |
| 2026-08-16 23:58:27Z | OUT | −28.6 | $0.32 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6150…4050 |
| 2026-08-16 23:58:27Z | IN | +209.5 | $2.37 | $0.011304 | fragile-notice 0x7b19…8075 | 0x1f22…bf57 |
| 2026-08-16 23:58:27Z | OUT | −60.1 | $0.68 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b88…d860 |
| 2026-08-16 23:58:27Z | OUT | −41.1 | $0.46 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b88…d860 |
| 2026-08-16 23:58:27Z | OUT | −50.3 | $0.57 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b88…d860 |
| 2026-08-16 23:58:27Z | OUT | −29.9 | $0.34 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b88…d860 |
| 2026-08-16 23:58:23Z | IN | +175.9 | $1.99 | $0.011304 | 0x Settler 0x7747…2359 | 0x7bac…77b5 |
| 2026-08-16 23:58:23Z | OUT | −463.3 | $5.24 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83da…96d3 |
| 2026-08-16 23:58:23Z | OUT | −138.3 | $1.56 | $0.011304 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa41e…1b89 |
| 2026-08-16 23:58:19Z | OUT | −86.4 | $0.98 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8140…1999 |
| 2026-08-16 23:58:19Z | OUT | −349.7 | $3.95 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1df…36a9 |
| 2026-08-16 23:58:17Z | IN | +413.6 | $4.68 | $0.011304 | 0x Settler 0x7747…2359 | 0x797e…fd35 |
| 2026-08-16 23:58:17Z | IN | +254.1 | $2.87 | $0.011304 | 0x Settler 0x7747…2359 | 0x41ed…5f8f |
| 2026-08-16 23:58:17Z | IN | +361.9 | $4.09 | $0.011304 | 0x Settler 0x7747…2359 | 0x41ed…5f8f |
| 2026-08-16 23:58:15Z | IN | +240.5 | $2.72 | $0.011304 | 0x Settler 0x7747…2359 | 0xa94e…4d16 |
| 2026-08-16 23:57:47Z | OUT | −167.3 | $1.83 | $0.010922 | 0x Settler 0x7747…2359 | 0x5ebd…2ef1 |
| 2026-08-16 23:57:47Z | OUT | −280.3 | $3.06 | $0.010922 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4357…9c74 |
| 2026-08-16 23:57:47Z | OUT | −117.6 | $1.28 | $0.010922 | 0x Settler 0x7747…2359 | 0x120a…0e1c |
| 2026-08-16 23:57:41Z | IN | +170.5 | $1.86 | $0.010922 | 0x Settler 0x7747…2359 | 0xb88e…02d4 |
| 2026-08-16 23:57:41Z | IN | +114.6 | $1.25 | $0.010922 | 0x Settler 0x7747…2359 | 0xb0d9…eb3f |
| 2026-08-16 23:57:41Z | IN | +141.1 | $1.54 | $0.010922 | 0x Settler 0x7747…2359 | 0x0311…ff04 |
| 2026-08-16 23:57:17Z | IN | +220.8 | $2.41 | $0.010922 | 0x Settler 0x7747…2359 | 0x6d00…7926 |
| 2026-08-16 23:57:13Z | IN | +222.7 | $2.43 | $0.010922 | 0x Settler 0x7747…2359 | 0xce99…b9b2 |
| 2026-08-16 23:56:59Z | IN | +230.4 | $2.61 | $0.011316 | 0x Settler 0x7747…2359 | 0x90b2…439e |
| 2026-08-16 23:56:49Z | OUT | −80.7 | $0.91 | $0.011316 | seminar-harbor 0xf24e…c289 | 0x4db2…9e1a |
| 2026-08-16 23:56:47Z | IN | +437.4 | $4.95 | $0.011316 | 0x Settler 0x7747…2359 | 0x85f4…4048 |
| 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 |
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.