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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 | −609.7K | −795.0K | −628.3K | −708.5K | +1.45M | +1.67M | +707.0K | +776.6K | +1.07M |
| ≈ USD | $20.6K | $26.9K | $21.3K | $24.0K | $49.0K | $56.4K | $23.9K | $26.3K | $36.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:29:27Z | IN | +1.4K | $21 | $0.014679 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaa4b…0d39 |
| — |
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 00:29:27Z | IN | +358.4 | $5.26 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e12…61a7 |
| 2026-08-17 00:29:27Z | IN | +10.3K | $151 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325e…361f |
| 2026-08-17 00:29:27Z | OUT | −31.5K | $463 | $0.014679 | 0x Settler 0x7747…2359 | 0x3b0e…ee3b |
| 2026-08-17 00:29:27Z | IN | +714.8 | $10 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x94f0…516a |
| 2026-08-17 00:29:25Z | IN | +162.3 | $2.38 | $0.014679 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x48e0…38cc |
| 2026-08-17 00:29:25Z | IN | +1.6K | $23 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ec…eb37 |
| 2026-08-17 00:29:25Z | OUT | −1.4K | $20 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x7f06…50c5 |
| 2026-08-17 00:29:25Z | OUT | −303.6 | $4.46 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xda7f…a2f9 |
| 2026-08-17 00:29:25Z | IN | +1.1K | $17 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8c3…2542 |
| 2026-08-17 00:29:25Z | OUT | −920.4 | $14 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x3701…a3e3 |
| 2026-08-17 00:29:25Z | OUT | −328.4 | $4.82 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x4ba1…10f0 |
| 2026-08-17 00:29:25Z | IN | +1.4K | $20 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f55…e4c9 |
| 2026-08-17 00:29:25Z | OUT | −8.2K | $120 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xe5da…7d8c |
| 2026-08-17 00:29:25Z | IN | +53.4K | $784 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d28…fd51 |
| 2026-08-17 00:29:25Z | OUT | −89.9K | $1.3K | $0.014679 | pool-never 0xfdf6…fbc7 | 0x4f81…ee3d |
| 2026-08-17 00:29:25Z | OUT | −496.4 | $7.29 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x1dbd…62ed |
| 2026-08-17 00:29:23Z | IN | +507.1 | $7.44 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x139b…f1f3 |
| 2026-08-17 00:29:21Z | IN | +370.5 | $5.44 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x201e…1db0 |
| 2026-08-17 00:29:19Z | IN | +441.7 | $6.48 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xe6f7…b7a6 |
| 2026-08-17 00:29:19Z | IN | +2.5K | $37 | $0.014679 | eagle-trust 0x9376…1df4 | 0xa620…651e |
| 2026-08-17 00:29:15Z | IN | +2.9K | $42 | $0.014679 | husband-rich 0x411d…79c6 | 0x5c9f…f3e0 |
| 2026-08-17 00:29:15Z | OUT | −108.2 | $1.59 | $0.014679 | 0x Settler 0x7747…2359 | 0x5aeb…c178 |
| 2026-08-17 00:29:15Z | IN | +1.1K | $17 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x2758…829a |
| 2026-08-17 00:29:11Z | IN | +2.1K | $30 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x77b7…76fb |
| 2026-08-17 00:29:09Z | OUT | −1.1K | $16 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x8080…a03a |
| 2026-08-17 00:29:09Z | IN | +1.2K | $18 | $0.014679 | alert-away 0x1111…ca11 | 0xa015…54be |
| 2026-08-17 00:29:09Z | OUT | −1.4K | $21 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xde22…efc7 |
| 2026-08-17 00:29:09Z | OUT | −350.7 | $5.15 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x5c9a…d524 |
| 2026-08-17 00:29:07Z | OUT | −15.0K | $220 | $0.014679 | 0x Settler 0x7747…2359 | 0x0dfc…e253 |
| 2026-08-17 00:29:07Z | OUT | −6.8K | $100 | $0.014679 | front-away 0xe8ad…72b9 | 0xd33d…4369 |
| 2026-08-17 00:29:07Z | OUT | −357.8 | $5.25 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x06e5…f316 |
| 2026-08-17 00:29:07Z | OUT | −209.5 | $3.08 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x90ac…1c86 |
| 2026-08-17 00:29:07Z | OUT | −3.6K | $53 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xe38b…da6d |
| 2026-08-17 00:29:07Z | OUT | −213.9 | $3.14 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x80e4…335d |
| 2026-08-17 00:29:07Z | OUT | −204.3 | $3.00 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x61c8…2518 |
| 2026-08-17 00:29:07Z | IN | +2.0K | $29 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0xca39…85f1 |
| 2026-08-17 00:29:05Z | OUT | −158.2 | $2.32 | $0.014679 | Uniswap v3 Basecat pool 0xf434…c60b | 0xef98…cd9e |
| 2026-08-17 00:29:05Z | IN | +1.1K | $17 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x4f9a…ce94 |
| 2026-08-17 00:29:05Z | IN | +15.3K | $224 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0x43f9…f5c7 |
| 2026-08-17 00:29:05Z | OUT | −172.7 | $2.54 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x97f5…47be |
| 2026-08-17 00:29:05Z | OUT | −10.8K | $158 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x5986…f7d3 |
| 2026-08-17 00:29:03Z | OUT | −1.4K | $21 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xce80…c32b |
| 2026-08-17 00:29:03Z | OUT | −2.7K | $39 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xb814…d373 |
| 2026-08-17 00:29:03Z | OUT | −279.0 | $4.10 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x71d5…8894 |
| 2026-08-17 00:29:01Z | OUT | −392.5 | $5.76 | $0.014679 | rhythm-fault 0xd0a0…0c0e | 0x0265…ffaf |
| 2026-08-17 00:29:01Z | OUT | −338.5 | $4.97 | $0.014679 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5560…ac71 |
| 2026-08-17 00:29:01Z | OUT | −19.4K | $284 | $0.014679 | either-high 0x142f…1316 | 0x5a20…2d0b |
| 2026-08-17 00:29:01Z | IN | +35.9K | $528 | $0.014679 | Aggregator (unverified) 0x8f10…f996 | 0xb63a…b933 |
| 2026-08-17 00:28:59Z | IN | +26.8K | $375 | $0.013960 | barely-rain 0x2c04…fd20 | 0x6566…0c70 |
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.