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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 | +78.2K | +234.0K | +470.3K | +1.30M | −605.1K | −5.85M | −1.52M | +747.0K | −1.04M |
| ≈ USD | $2.7K | $8.1K | $16.3K | $45.1K | $21.0K | $202.9K | $52.6K | $25.9K | $36.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:51:19Z | OUT | −6.6K | $83 | $0.012707 | 0x Settler 0x7747…2359 | 0x9564…42bc |
| — |
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 00:51:19Z | OUT | −67.5 | $0.86 | $0.012707 | country-short 0xe10c…4918 | 0xfe93…abc3 |
| 2026-08-17 00:51:17Z | IN | +1.1K | $15 | $0.012707 | cheap-boat 0x996d…ad77 | 0x8bf1…756a |
| 2026-08-17 00:51:15Z | IN | +1.3K | $16 | $0.012707 | Aggregator (unverified) 0x8f10…f996 | 0x6bdf…64f8 |
| 2026-08-17 00:51:15Z | IN | +375.0 | $4.77 | $0.012707 | Aggregator (unverified) 0x8f10…f996 | 0x8592…fbd5 |
| 2026-08-17 00:51:09Z | OUT | −1.1K | $15 | $0.012707 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x8a9e…3c0e |
| 2026-08-17 00:51:07Z | IN | +464.0 | $5.90 | $0.012707 | Aggregator (unverified) 0x8f10…f996 | 0x679f…2682 |
| 2026-08-17 00:51:07Z | OUT | −4.5K | $58 | $0.012707 | expand-alter 0x1231…4eae | 0xbd5e…1e83 |
| 2026-08-17 00:51:03Z | IN | +1.7K | $22 | $0.012707 | Aggregator (unverified) 0x8f10…f996 | 0x3272…12f6 |
| 2026-08-17 00:51:01Z | IN | +843.1 | $11 | $0.012707 | Aggregator (unverified) 0x8f10…f996 | 0x0a37…4d41 |
| 2026-08-17 00:50:59Z | IN | +1.5K | $21 | $0.013703 | 0x Settler 0x7747…2359 | 0x002e…0066 |
| 2026-08-17 00:50:59Z | IN | +6.4K | $88 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7c5c…f10c |
| 2026-08-17 00:50:59Z | IN | +732.9 | $10 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7c5c…f10c |
| 2026-08-17 00:50:57Z | IN | +330.0 | $4.52 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xa305…03fa |
| 2026-08-17 00:50:51Z | OUT | −6.1K | $84 | $0.013703 | around-nut 0x6a00…1068 | 0xfb95…fe83 |
| 2026-08-17 00:50:49Z | OUT | −358.0 | $4.91 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7d19…213f |
| 2026-08-17 00:50:45Z | OUT | −11.7K | $160 | $0.013703 | spread-stereo 0x00f4…261b | 0xc139…b75a |
| 2026-08-17 00:50:45Z | OUT | −2.2K | $30 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xe950…f22e |
| 2026-08-17 00:50:41Z | OUT | −3.4K | $46 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7098…39fe |
| 2026-08-17 00:50:39Z | IN | +36.6K | $501 | $0.013703 | 0x Settler 0x7747…2359 | 0xa009…ec86 |
| 2026-08-17 00:50:31Z | IN | +1.3K | $18 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe9c7…8279 |
| 2026-08-17 00:50:27Z | IN | +271.6 | $3.72 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xab8a…f66e |
| 2026-08-17 00:50:23Z | IN | +901.2 | $12 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x440e…305e |
| 2026-08-17 00:50:21Z | IN | +5.7K | $78 | $0.013703 | husband-rich 0x411d…79c6 | 0x64b3…02ad |
| 2026-08-17 00:50:17Z | IN | +265.1 | $3.63 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x87d7…6dc2 |
| 2026-08-17 00:50:17Z | IN | +480.9 | $6.59 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf260…75c7 |
| 2026-08-17 00:50:17Z | OUT | −24.0K | $329 | $0.013703 | 0x Settler 0x7747…2359 | 0x65d0…190d |
| 2026-08-17 00:50:13Z | IN | +174.8 | $2.40 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1833…d384 |
| 2026-08-17 00:50:13Z | IN | +1.6K | $22 | $0.013703 | tilt-year 0x0ab0…dd16 | 0xab8f…ae03 |
| 2026-08-17 00:50:13Z | IN | +4.5K | $62 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4749…cddd |
| 2026-08-17 00:50:09Z | IN | +279.6 | $3.83 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe2b5…99a0 |
| 2026-08-17 00:50:09Z | IN | +196.3 | $2.69 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f9f…863e |
| 2026-08-17 00:50:09Z | IN | +83.7 | $1.15 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb67c…5bab |
| 2026-08-17 00:50:09Z | IN | +285.5 | $3.91 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c02…d88a |
| 2026-08-17 00:50:09Z | IN | +1.1K | $15 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04e4…edd9 |
| 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 |
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.