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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 | −10.3K | +236.3K | +439.1K | +1.33M | −1.24M | −7.49M | −1.15M | +212.6K | −1.13M |
| ≈ USD | $364 | $8.3K | $15.5K | $46.8K | $43.7K | $263.7K | $40.4K | $7.5K | $39.9K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:50:09Z | IN | +1.1K | $15 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04e4…edd9 |
| — |
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 00:50:09Z | OUT | −52.7K | $722 | $0.013703 | 0x Settler 0x7747…2359 | 0xc9fa…b1e0 |
| 2026-08-17 00:50:09Z | OUT | −7.0K | $96 | $0.013703 | 0x Settler 0x7747…2359 | 0x210e…f586 |
| 2026-08-17 00:50:07Z | IN | +106.1 | $1.45 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x16aa…3a6e |
| 2026-08-17 00:50:07Z | OUT | −26.7K | $366 | $0.013703 | 0x Settler 0x7747…2359 | 0xfd3e…8185 |
| 2026-08-17 00:49:59Z | IN | +3.1K | $41 | $0.013178 | key-pear 0x0510…1ba4 | 0xaf98…21e6 |
| 2026-08-17 00:49:57Z | IN | +29.5K | $388 | $0.013178 | tray-pair 0x6b6e…382b | 0x8559…f6ba |
| 2026-08-17 00:49:57Z | IN | +213.7 | $2.82 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xe19b…159c |
| 2026-08-17 00:49:57Z | IN | +2.6K | $34 | $0.013178 | husband-rich 0x411d…79c6 | 0xbf2e…8188 |
| 2026-08-17 00:49:55Z | IN | +1.8K | $24 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xa383…3894 |
| 2026-08-17 00:49:55Z | OUT | −20.9 | $0.28 | $0.013178 | tray-pair 0x6b6e…382b | 0xe345…b090 |
| 2026-08-17 00:49:53Z | IN | +2.4K | $32 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xdfd5…5a44 |
| 2026-08-17 00:49:53Z | IN | +4.1K | $54 | $0.013178 | husband-rich 0x411d…79c6 | 0xa9ce…7442 |
| 2026-08-17 00:49:53Z | IN | +5.4K | $71 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x03b7…58b7 |
| 2026-08-17 00:49:53Z | IN | +2.5K | $33 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0x34fc…67e8 |
| 2026-08-17 00:49:51Z | IN | +172.3 | $2.27 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x9e07…7f43 |
| 2026-08-17 00:49:49Z | IN | +463.2 | $6.10 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x1f78…0329 |
| 2026-08-17 00:49:41Z | IN | +358.6 | $4.73 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xd8f2…7731 |
| 2026-08-17 00:49:39Z | OUT | −156.0K | $2.1K | $0.013178 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xef47…de2e |
| 2026-08-17 00:49:33Z | OUT | −437.0 | $5.76 | $0.013178 | 0x Settler 0x7747…2359 | 0xa09c…96e7 |
| 2026-08-17 00:49:33Z | IN | +1.3K | $16 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xb409…733f |
| 2026-08-17 00:49:31Z | OUT | −2.9K | $38 | $0.013178 | where-boil 0x2d2d…0fa6 | 0xb5f2…f090 |
| 2026-08-17 00:49:29Z | OUT | −2.33 | $0.03 | $0.013178 | 0x Settler 0x7747…2359 | 0x37ea…8b8c |
| 2026-08-17 00:49:27Z | IN | +1.2K | $15 | $0.013178 | enemy-meat 0xcd76…ab21 | 0x258d…792b |
| 2026-08-17 00:49:25Z | IN | +16.4K | $216 | $0.013178 | 0x Settler 0x7747…2359 | 0xda1b…a941 |
| 2026-08-17 00:49:25Z | IN | +6.2K | $81 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa93…735a |
| 2026-08-17 00:49:23Z | OUT | −13.5K | $178 | $0.013178 | santana0.eth 0xc536…635a | 0x1e0b…3b85 |
| 2026-08-17 00:49:23Z | IN | +341.4 | $4.50 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea2f…4c7b |
| 2026-08-17 00:49:23Z | OUT | −1.3K | $18 | $0.013178 | diagram-scorpion 0xb92f…ff4f | 0x2703…eeb8 |
| 2026-08-17 00:49:21Z | OUT | −99.7 | $1.31 | $0.013178 | tray-pair 0x6b6e…382b | 0xb0d4…5396 |
| 2026-08-17 00:49:21Z | IN | +19.7K | $260 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6913…fa98 |
| 2026-08-17 00:49:21Z | IN | +18.7K | $247 | $0.013178 | 0x Settler 0x7747…2359 | 0x1b0e…7b6c |
| 2026-08-17 00:49:21Z | IN | +167.3 | $2.20 | $0.013178 | Uniswap v3 Basecat pool 0xf434…c60b | 0x867e…638c |
| 2026-08-17 00:49:21Z | OUT | −67.9K | $894 | $0.013178 | hawkz.eth 0xe63f…bb49 | 0x26da…acd3 |
| 2026-08-17 00:49:17Z | OUT | −439.7 | $5.79 | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9dc…47c1 |
| 2026-08-17 00:49:17Z | IN | +14.8K | $195 | $0.013178 | wave-negative 0x0b1f…aa81 | 0xa70b…ab11 |
| 2026-08-17 00:49:17Z | OUT | −121.5 | $1.60 | $0.013178 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa5b8…f3aa |
| 2026-08-17 00:49:17Z | IN | +1.5K | $20 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xda8a…81dd |
| 2026-08-17 00:49:15Z | OUT | −325.2 | $4.29 | $0.013178 | Uniswap v3 Basecat pool 0xf434…c60b | 0xda82…e7fd |
| 2026-08-17 00:49:13Z | IN | +60.1K | $792 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x86c4…3231 |
| 2026-08-17 00:49:13Z | IN | +23.1K | $305 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x86c4…3231 |
| 2026-08-17 00:49:13Z | IN | +721.1 | $9.50 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x8710…34cb |
| 2026-08-17 00:49:09Z | IN | +421.4 | $5.55 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0x973d…fbd0 |
| 2026-08-17 00:49:07Z | IN | +3.2K | $42 | $0.013178 | Aggregator (unverified) 0x8f10…f996 | 0xce85…4d01 |
| 2026-08-17 00:49:01Z | IN | +5.6K | $73 | $0.013178 | alter-manual 0x8585…a9d4 | 0xf0bd…dfa5 |
| 2026-08-17 00:48:59Z | IN | +16.9K | $234 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c43…4ec9 |
| 2026-08-17 00:48:57Z | OUT | −50.3K | $697 | $0.013853 | rotate-fox 0x1111…ca11 | 0xff1d…8fee |
| 2026-08-17 00:48:53Z | OUT | −25.1K | $348 | $0.013853 | endorse-pizza 0xc8f6…9265 | 0x5268…c073 |
| 2026-08-17 00:48:53Z | OUT | −3.6K | $50 | $0.013853 | diagram-scorpion 0xb92f…ff4f | 0x1416…8353 |
| 2026-08-17 00:48:51Z | OUT | −21.6K | $299 | $0.013853 | 0x Settler 0x7747…2359 | 0x4e46…7ff1 |
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.