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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 | −231.0K | −1.26M | −1.48M | −1.68M | −564.7K | −2.50M | −3.39M | +620.1K | −1.27M |
| ≈ USD | $8.2K | $44.8K | $52.5K | $59.6K | $20.1K | $88.9K | $120.4K | $22.1K | $45.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:42:49Z | IN | +245.1 | $3.66 | $0.014941 | Uniswap v3 Basecat pool 0xf434…c60b | 0x77b1…cf8a |
| — |
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 00:42:47Z | IN | +581.2 | $8.68 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x853e…b930 |
| 2026-08-17 00:42:47Z | IN | +554.1 | $8.28 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf966…1e8a |
| 2026-08-17 00:42:47Z | IN | +119.5 | $1.78 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf97…ff7c |
| 2026-08-17 00:42:47Z | IN | +407.7 | $6.09 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf97…ff7c |
| 2026-08-17 00:42:47Z | IN | +2.2K | $33 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf97…ff7c |
| 2026-08-17 00:42:47Z | IN | +767.1 | $11 | $0.014941 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x44dd…05c6 |
| 2026-08-17 00:42:47Z | IN | +1.6K | $23 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8806…9abf |
| 2026-08-17 00:42:47Z | IN | +1.1K | $16 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe704…0382 |
| 2026-08-17 00:42:47Z | IN | +3.2K | $48 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa3…a00d |
| 2026-08-17 00:42:47Z | OUT | −21.1K | $315 | $0.014941 | 0x Settler 0x7747…2359 | 0x326c…189a |
| 2026-08-17 00:42:47Z | OUT | −36.6K | $547 | $0.014941 | 0x Settler 0x7747…2359 | 0x82cd…8549 |
| 2026-08-17 00:42:47Z | OUT | −247.9 | $3.70 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x49c1…d827 |
| 2026-08-17 00:42:47Z | OUT | −3.2K | $48 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x3b8c…2c77 |
| 2026-08-17 00:42:47Z | OUT | −13.2K | $197 | $0.014941 | comfort-infant 0x1111…2a65 | 0x80a1…876d |
| 2026-08-17 00:42:45Z | OUT | −19.9K | $298 | $0.014941 | 0x Settler 0x7747…2359 | 0x2fd8…ce43 |
| 2026-08-17 00:42:45Z | OUT | −1.2K | $18 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x3ebe…c644 |
| 2026-08-17 00:42:43Z | OUT | −946.2 | $14 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xfd13…b8ea |
| 2026-08-17 00:42:41Z | OUT | −146.1 | $2.18 | $0.014941 | mystery-danger 0xf5b2…7ee5 | 0x3d4e…4b04 |
| 2026-08-17 00:42:41Z | OUT | −228.4 | $3.41 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xd8d4…2554 |
| 2026-08-17 00:42:41Z | OUT | −630.4 | $9.42 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x6af9…c873 |
| 2026-08-17 00:42:41Z | IN | +7.9K | $118 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x7c30…20de |
| 2026-08-17 00:42:37Z | IN | +7.0K | $105 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xcf7e…220d |
| 2026-08-17 00:42:37Z | OUT | −19.5K | $291 | $0.014941 | pool-never 0xfdf6…fbc7 | 0x0db0…4dc9 |
| 2026-08-17 00:42:37Z | IN | +2.6K | $38 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x0a8f…6dc7 |
| 2026-08-17 00:42:37Z | OUT | −4.4K | $66 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xff1c…d03b |
| 2026-08-17 00:42:37Z | IN | +804.1 | $12 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x2dee…7ff4 |
| 2026-08-17 00:42:37Z | IN | +61.3K | $916 | $0.014941 | 0x Settler 0x7747…2359 | 0x2ca0…6421 |
| 2026-08-17 00:42:37Z | IN | +307.4 | $4.59 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xeb99…cc1e |
| 2026-08-17 00:42:35Z | IN | +701.2 | $10 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x41fb…a5a6 |
| 2026-08-17 00:42:35Z | IN | +36.2K | $541 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d63…89f2 |
| 2026-08-17 00:42:35Z | OUT | −63.2K | $944 | $0.014941 | alter-gaze 0xaaf7…b2b5 | 0x5320…714e |
| 2026-08-17 00:42:33Z | IN | +18.2K | $272 | $0.014941 | fix-bag 0x66d5…1ef7 | 0x94f8…893c |
| 2026-08-17 00:42:33Z | IN | +21.6 | $0.32 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe576…0882 |
| 2026-08-17 00:42:33Z | IN | +2.7K | $40 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d5…b34d |
| 2026-08-17 00:42:33Z | IN | +45.4K | $678 | $0.014941 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a88…60ff |
| 2026-08-17 00:42:33Z | OUT | −63.1K | $943 | $0.014941 | limit-enable 0x92f7…ce9a | 0x1840…5c35 |
| 2026-08-17 00:42:31Z | OUT | −2.5K | $38 | $0.014941 | 0x Settler 0x7747…2359 | 0xb925…a122 |
| 2026-08-17 00:42:31Z | OUT | −371.4 | $5.55 | $0.014941 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xaa8c…669f |
| 2026-08-17 00:42:31Z | OUT | −3.9K | $59 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xd8a7…efcd |
| 2026-08-17 00:42:31Z | OUT | −3.5K | $52 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0xa786…f4c5 |
| 2026-08-17 00:42:29Z | OUT | −50.8K | $759 | $0.014941 | pool-never 0xfdf6…fbc7 | 0xe2bb…b8bf |
| 2026-08-17 00:42:29Z | OUT | −146.4 | $2.19 | $0.014941 | Uniswap v3 Basecat pool 0xf434…c60b | 0xac9e…b564 |
| 2026-08-17 00:42:29Z | IN | +51.7K | $772 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xf8d5…3e82 |
| 2026-08-17 00:42:25Z | OUT | −2.3K | $34 | $0.014941 | return-quote 0xd153…7ff0 | 0xe964…ab64 |
| 2026-08-17 00:42:25Z | IN | +20.9K | $313 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0x0bc2…1eb9 |
| 2026-08-17 00:42:25Z | OUT | −9.3K | $139 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xa965…4c4a |
| 2026-08-17 00:42:25Z | OUT | −6.5K | $97 | $0.014941 | Aggregator (unverified) 0x8f10…f996 | 0xdcd1…0742 |
| 2026-08-17 00:42:21Z | OUT | −133.4 | $1.99 | $0.014941 | diagram-scorpion 0xb92f…ff4f | 0x742b…4d3e |
| 2026-08-17 00:42:21Z | OUT | −148.6 | $2.22 | $0.014941 | 0x Settler 0x7747…2359 | 0x3522…5fa8 |
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.