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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 | +878.0K | +2.33M | +1.61M | +3.02M | +2.10M | +4.99M | +3.71M | +3.04M | +3.28M |
| ≈ USD | $24.9K | $66.0K | $45.6K | $85.4K | $59.4K | $141.2K | $105.0K | $86.0K | $93.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:32:35Z | IN | +12.3K | $193 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03c3…9129 |
| — |
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 00:32:35Z | IN | +3.0K | $48 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x120b…c89a |
| 2026-08-17 00:32:35Z | OUT | −19.2K | $301 | $0.015678 | 0x Settler 0x7747…2359 | 0x4633…21b2 |
| 2026-08-17 00:32:35Z | IN | +1.0K | $16 | $0.015678 | rhythm-fault 0xd0a0…0c0e | 0x716c…ad65 |
| 2026-08-17 00:32:35Z | IN | +15.8K | $247 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb009…2eb7 |
| 2026-08-17 00:32:35Z | IN | +952.9 | $15 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2e4b…a0bd |
| 2026-08-17 00:32:35Z | OUT | −37.0K | $579 | $0.015678 | 0x Settler 0x7747…2359 | 0xf331…67ba |
| 2026-08-17 00:32:35Z | IN | +861.4 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8872…a49a |
| 2026-08-17 00:32:35Z | OUT | −24.3K | $381 | $0.015678 | banana-father 0xcbc0…721c | 0x20bc…dc51 |
| 2026-08-17 00:32:35Z | OUT | −1.3K | $21 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x2f20…ab9f |
| 2026-08-17 00:32:35Z | OUT | −2.6K | $41 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6963…ab8c |
| 2026-08-17 00:32:35Z | OUT | −9.5K | $149 | $0.015678 | 0x Settler 0x7747…2359 | 0x896b…c227 |
| 2026-08-17 00:32:33Z | OUT | −2.3K | $36 | $0.015678 | either-high 0x142f…1316 | 0x648c…b2fe |
| 2026-08-17 00:32:33Z | IN | +4.8K | $75 | $0.015678 | 0x Settler 0x7747…2359 | 0xb847…d313 |
| 2026-08-17 00:32:33Z | IN | +19.1K | $300 | $0.015678 | 0x Settler 0x7747…2359 | 0xc4c1…4321 |
| 2026-08-17 00:32:33Z | OUT | −4.0K | $63 | $0.015678 | return-quote 0xd153…7ff0 | 0xfd98…8242 |
| 2026-08-17 00:32:33Z | OUT | −23.0K | $361 | $0.015678 | 0x Settler 0x7747…2359 | 0xb1e5…9076 |
| 2026-08-17 00:32:33Z | OUT | −1.6K | $25 | $0.015678 | return-quote 0xd153…7ff0 | 0xdfc4…3465 |
| 2026-08-17 00:32:31Z | IN | +1.6K | $25 | $0.015678 | cheap-boat 0x996d…ad77 | 0xecd6…234a |
| 2026-08-17 00:32:31Z | OUT | −333.7 | $5.23 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xc8c8…921e |
| 2026-08-17 00:32:31Z | OUT | −3.4K | $53 | $0.015678 | return-quote 0xd153…7ff0 | 0x6fe6…3696 |
| 2026-08-17 00:32:31Z | IN | +3.9K | $61 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xfc27…0ca3 |
| 2026-08-17 00:32:31Z | OUT | −1.6K | $25 | $0.015678 | either-high 0x142f…1316 | 0xcaa2…6370 |
| 2026-08-17 00:32:31Z | IN | +2.0K | $31 | $0.015678 | 0x Settler 0x7747…2359 | 0x1783…36a9 |
| 2026-08-17 00:32:31Z | IN | +25.0K | $391 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xaaf4…2f4f |
| 2026-08-17 00:32:31Z | IN | +3.1K | $49 | $0.015678 | 0x Settler 0x7747…2359 | 0xa25b…f218 |
| 2026-08-17 00:32:31Z | IN | +1.7K | $27 | $0.015678 | fall-climb 0xd4da…d8e4 | 0xd491…1a78 |
| 2026-08-17 00:32:29Z | OUT | −384.7 | $6.03 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x991e…5c74 |
| 2026-08-17 00:32:29Z | IN | +400.2 | $6.27 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x2235…5e99 |
| 2026-08-17 00:32:29Z | IN | +1.9K | $30 | $0.015678 | banner-net 0x7c13…61da | 0x814d…d584 |
| 2026-08-17 00:32:29Z | IN | +1.4K | $21 | $0.015678 | enemy-meat 0xcd76…ab21 | 0x5ea7…9956 |
| 2026-08-17 00:32:29Z | OUT | −6.6K | $104 | $0.015678 | 0x Settler 0x7747…2359 | 0xa178…d04c |
| 2026-08-17 00:32:29Z | OUT | −1.5K | $23 | $0.015678 | 0x Settler 0x7747…2359 | 0x4275…2073 |
| 2026-08-17 00:32:29Z | IN | +4.9K | $76 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d58…2b48 |
| 2026-08-17 00:32:27Z | OUT | −16.8K | $264 | $0.015678 | 0x Settler 0x7747…2359 | 0xb454…87d8 |
| 2026-08-17 00:32:27Z | IN | +4.2K | $66 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xd448…1ddc |
| 2026-08-17 00:32:25Z | IN | +2.2K | $34 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb5c5…29a4 |
| 2026-08-17 00:32:25Z | IN | +1.2K | $19 | $0.015678 | enemy-meat 0xcd76…ab21 | 0x9e7c…e6ff |
| 2026-08-17 00:32:25Z | IN | +6.2K | $97 | $0.015678 | 0x Settler 0x7747…2359 | 0x86f7…05c0 |
| 2026-08-17 00:32:25Z | IN | +134.7 | $2.11 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6b4a…3159 |
| 2026-08-17 00:32:23Z | OUT | −172.3 | $2.70 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0x62d5…9cdd |
| 2026-08-17 00:32:23Z | IN | +476.3 | $7.47 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x95c1…cac9 |
| 2026-08-17 00:32:23Z | IN | +835.7 | $13 | $0.015678 | 0x Settler 0x7747…2359 | 0x2089…22c8 |
| 2026-08-17 00:32:23Z | IN | +493.3 | $7.73 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3c47…6050 |
| 2026-08-17 00:32:23Z | IN | +1.7K | $27 | $0.015678 | 0x Settler 0x7747…2359 | 0x4eb8…b0fc |
| 2026-08-17 00:32:21Z | OUT | −580.1 | $9.10 | $0.015678 | Aggregator (unverified) 0x8f10…f996 | 0xbbd1…a061 |
| 2026-08-17 00:32:21Z | IN | +145.2 | $2.28 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7dff…7287 |
| 2026-08-17 00:32:21Z | IN | +1.0K | $16 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf14f…3223 |
| 2026-08-17 00:32:21Z | IN | +125.1 | $1.96 | $0.015678 | crumble-album 0x2a40…65fd | 0x0989…79bc |
| 2026-08-17 00:32:21Z | OUT | −723.0 | $11 | $0.015678 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x0f0e…a200 |
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.