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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 | +12.8K | −98.5K | −341.2K | +1.14M | −5.11M | −986.1K | −1.89M | −2.67M | +411.2K |
| ≈ USD | $426 | $3.3K | $11.4K | $37.9K | $170.3K | $32.9K | $63.1K | $89.2K | $13.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:41:21Z | IN | +560.8 | $7.98 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x307f…e9f7 |
| — |
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 00:41:21Z | OUT | −23.7K | $338 | $0.014231 | 0x Settler 0x7747…2359 | 0xe4ae…63c3 |
| 2026-08-17 00:41:19Z | IN | +964.0 | $14 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x5664…3e98 |
| 2026-08-17 00:41:19Z | IN | +335.7 | $4.78 | $0.014231 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xff1b…46a3 |
| 2026-08-17 00:41:19Z | OUT | −32.8K | $467 | $0.014231 | kid-equal 0x5ef8…4a13 | 0x21e5…0cc2 |
| 2026-08-17 00:41:17Z | OUT | −909.4 | $13 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x3643…35a7 |
| 2026-08-17 00:41:17Z | IN | +17.1K | $244 | $0.014231 | husband-rich 0x411d…79c6 | 0x6eec…261e |
| 2026-08-17 00:41:15Z | IN | +1.3K | $18 | $0.014231 | enemy-meat 0xcd76…ab21 | 0x7fef…fa3e |
| 2026-08-17 00:41:15Z | OUT | −322.8 | $4.59 | $0.014231 | 0x Settler 0x7747…2359 | 0x8ec9…b06d |
| 2026-08-17 00:41:15Z | OUT | −1.1K | $16 | $0.014231 | 0x Settler 0x7747…2359 | 0x343c…b6f7 |
| 2026-08-17 00:41:15Z | IN | +368.3 | $5.24 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0x15c5…1d9a |
| 2026-08-17 00:41:13Z | IN | +1.8K | $25 | $0.014231 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78cd…6973 |
| 2026-08-17 00:41:13Z | IN | +456.9 | $6.50 | $0.014231 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2843…5214 |
| 2026-08-17 00:41:13Z | OUT | −69.2K | $985 | $0.014231 | 0x Settler 0x7747…2359 | 0xfe93…a9b7 |
| 2026-08-17 00:41:11Z | IN | +273.0 | $3.88 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xacb8…2973 |
| 2026-08-17 00:41:11Z | OUT | −7.0K | $99 | $0.014231 | 0x Settler 0x7747…2359 | 0xe000…d893 |
| 2026-08-17 00:41:11Z | IN | +3.2K | $46 | $0.014231 | dad-dwarf 0xdbca…5670 | 0x5449…d1b5 |
| 2026-08-17 00:41:11Z | OUT | −2.1K | $30 | $0.014231 | return-quote 0xd153…7ff0 | 0x4ac6…5c75 |
| 2026-08-17 00:41:11Z | IN | +2.9K | $42 | $0.014231 | 0x Settler 0x7747…2359 | 0x43a3…5c90 |
| 2026-08-17 00:41:09Z | OUT | −17.9K | $254 | $0.014231 | return-quote 0xd153…7ff0 | 0x1d1c…7227 |
| 2026-08-17 00:41:09Z | IN | +23.7K | $337 | $0.014231 | Aggregator (unverified) 0x8f10…f996 | 0xe9dc…9b40 |
| 2026-08-17 00:41:09Z | OUT | −12.5K | $178 | $0.014231 | either-high 0x142f…1316 | 0xbc85…89ae |
| 2026-08-17 00:41:09Z | OUT | −68.4 | $0.97 | $0.014231 | country-short 0xe10c…4918 | 0xbf82…591c |
| 2026-08-17 00:41:05Z | OUT | −243.2 | $3.46 | $0.014231 | diagram-scorpion 0xb92f…ff4f | 0x8f2c…c580 |
| 2026-08-17 00:41:05Z | OUT | −3.9K | $56 | $0.014231 | either-high 0x142f…1316 | 0x3099…c118 |
| 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 |
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.