Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 | +75.3K | −77.6K | +794.8K | +964.9K | −6.32M | −97.9K | −384.5K | −1.17M | +554.8K |
| ≈ USD | $2.5K | $2.5K | $26.0K | $31.5K | $206.4K | $3.2K | $12.6K | $38.1K | $18.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:41:05Z | OUT | −3.9K | $56 | $0.014231 | either-high 0x142f…1316 | 0x3099…c118 |
| — |
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 00:41:05Z | IN | +5.1K | $73 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x8c91…3e85 |
| 2026-08-17 00:41:05Z | OUT | −31.4K | $446 | $0.014231 | return-quote 0xd153…7ff0 | 0xf995…1609 |
| 2026-08-17 00:41:05Z | OUT | −42.3K | $602 | $0.014231 | 0x Settler 0x7747…2359 | 0x6e0b…1ede |
| 2026-08-17 00:41:05Z | OUT | −283.4 | $4.03 | $0.014231 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa94e…1a07 |
| 2026-08-17 00:41:05Z | OUT | −1.1K | $16 | $0.014231 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x37a6…92d8 |
| 2026-08-17 00:41:05Z | OUT | −850.7 | $12 | $0.014231 | rhythm-fault 0xd0a0…0c0e | 0xe91c…e1d8 |
| 2026-08-17 00:41:05Z | OUT | −3.3K | $48 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf0…1f4f |
| 2026-08-17 00:41:05Z | OUT | −1.1K | $16 | $0.014231 | return-quote 0xd153…7ff0 | 0xacdf…3b3c |
| 2026-08-17 00:41:05Z | IN | +40.6K | $577 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x1de0…7868 |
| 2026-08-17 00:41:03Z | OUT | −330.9 | $4.71 | $0.014231 | rhythm-fault 0xd0a0…0c0e | 0xc4af…2ca2 |
| 2026-08-17 00:41:03Z | OUT | −456.1 | $6.49 | $0.014231 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3948…19a7 |
| 2026-08-17 00:41:03Z | OUT | −604.6 | $8.60 | $0.014231 | giant-ramp 0x8407…17c3 | 0xc073…eb04 |
| 2026-08-17 00:41:03Z | IN | +64.7K | $921 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xc831…24ca |
| 2026-08-17 00:41:01Z | IN | +364.3 | $5.18 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x6904…d779 |
| 2026-08-17 00:41:01Z | OUT | −91.8 | $1.31 | $0.014231 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x12f7…0591 |
| 2026-08-17 00:41:01Z | OUT | −673.7 | $9.59 | $0.014231 | rhythm-fault 0xd0a0…0c0e | 0x4d80…bd4b |
| 2026-08-17 00:41:01Z | OUT | −1.0K | $14 | $0.014231 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x74d5…8d32 |
| 2026-08-17 00:41:01Z | IN | +44.6K | $635 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e46…6a20 |
| 2026-08-17 00:40:59Z | IN | +617.3 | $8.46 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xde74…3cfc |
| 2026-08-17 00:40:59Z | IN | +5.1K | $69 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0xf0fb…0c50 |
| 2026-08-17 00:40:59Z | IN | +402.9 | $5.52 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x2530…4999 |
| 2026-08-17 00:40:57Z | IN | +263.8 | $3.61 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x7227…2104 |
| 2026-08-17 00:40:57Z | IN | +1.5K | $21 | $0.013701 | banner-net 0x7c13…61da | 0xfa0b…d900 |
| 2026-08-17 00:40:57Z | OUT | −7.9K | $108 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xe9ee…d719 |
| 2026-08-17 00:40:57Z | IN | +2.7K | $37 | $0.013701 | husband-rich 0x411d…79c6 | 0x343a…b75a |
| 2026-08-17 00:40:55Z | OUT | −2.4K | $33 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x58ad…9e03 |
| 2026-08-17 00:40:53Z | OUT | −712.6 | $9.76 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x345c…bf7c |
| 2026-08-17 00:40:53Z | OUT | −19.9K | $273 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xa19d…2a17 |
| 2026-08-17 00:40:53Z | OUT | −13.5K | $185 | $0.013701 | santana0.eth 0xc536…635a | 0xecb6…6413 |
| 2026-08-17 00:40:53Z | OUT | −721.4 | $9.88 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xfd4f…75a3 |
| 2026-08-17 00:40:51Z | OUT | −140.8 | $1.93 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x588b…fb19 |
| 2026-08-17 00:40:51Z | OUT | −1.7K | $23 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xc9e5…a28f |
| 2026-08-17 00:40:49Z | IN | +364.7 | $5.00 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce01…3703 |
| 2026-08-17 00:40:49Z | OUT | −16.3K | $223 | $0.013701 | wine-rent 0x738a…be2f | 0xfb9e…95ca |
| 2026-08-17 00:40:49Z | IN | +371.7 | $5.09 | $0.013701 | rhythm-fault 0xd0a0…0c0e | 0x9338…ba10 |
| 2026-08-17 00:40:49Z | OUT | −92.1 | $1.26 | $0.013701 | balcony-rubber 0xcb3d…d129 | 0xcf00…10dd |
| 2026-08-17 00:40:49Z | OUT | −1.8K | $25 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xede5…b897 |
| 2026-08-17 00:40:49Z | OUT | −50.1K | $686 | $0.013701 | 0x Settler 0x7747…2359 | 0x17bf…e6e2 |
| 2026-08-17 00:40:49Z | OUT | −1.7K | $24 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x499e…ff41 |
| 2026-08-17 00:40:47Z | OUT | −368.7 | $5.05 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xf6e5…fda6 |
| 2026-08-17 00:40:47Z | OUT | −10.6K | $145 | $0.013701 | either-high 0x142f…1316 | 0x7c6b…3cb0 |
| 2026-08-17 00:40:47Z | OUT | −651.0 | $8.92 | $0.013701 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x931a…f744 |
| 2026-08-17 00:40:47Z | OUT | −19.4K | $266 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0x9256…5fc0 |
| 2026-08-17 00:40:47Z | OUT | −373.0 | $5.11 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x836d…296b |
| 2026-08-17 00:40:47Z | OUT | −58.0 | $0.79 | $0.013701 | erupt-include 0x91c0…88b8 | 0x2df9…2da1 |
| 2026-08-17 00:40:47Z | OUT | −3.3K | $45 | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f1a…de5f |
| 2026-08-17 00:40:47Z | IN | +29.5K | $404 | $0.013701 | Aggregator (unverified) 0x8f10…f996 | 0xa2f0…d69a |
| 2026-08-17 00:40:47Z | OUT | −165.5 | $2.27 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x6f30…c30c |
| 2026-08-17 00:40:47Z | OUT | −722.8 | $9.90 | $0.013701 | diagram-scorpion 0xb92f…ff4f | 0x0250…4d77 |
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.