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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 | −244.1K | −498.9K | −519.0K | +1.01M | −1.43M | +3.14M | +4.69M | +1.53M | +2.58M |
| ≈ USD | $7.5K | $15.3K | $15.9K | $31.1K | $44.0K | $96.4K | $144.0K | $47.0K | $79.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:02:57Z | OUT | −23.2K | $389 | $0.016792 | either-high 0x142f…1316 | 0x9476…507d |
| — |
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 01:02:57Z | IN | +5.8K | $98 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xb37b…2373 |
| 2026-08-17 01:02:57Z | IN | +43.6K | $732 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x6ce3…bf98 |
| 2026-08-17 01:02:57Z | IN | +1.2K | $19 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x6ce3…bf98 |
| 2026-08-17 01:02:57Z | IN | +1.5K | $25 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x747a…6271 |
| 2026-08-17 01:02:55Z | OUT | −109.9 | $1.85 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8e…0f79 |
| 2026-08-17 01:02:55Z | OUT | −108.4 | $1.82 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8e…0f79 |
| 2026-08-17 01:02:55Z | OUT | −252.2 | $4.24 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8e…0f79 |
| 2026-08-17 01:02:55Z | OUT | −6.3K | $105 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xcb5d…a6c9 |
| 2026-08-17 01:02:55Z | IN | +16.6K | $279 | $0.016792 | 0x Settler 0x7747…2359 | 0x5496…e16a |
| 2026-08-17 01:02:55Z | OUT | −4.9K | $83 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8dc…e7cc |
| 2026-08-17 01:02:55Z | OUT | −14.8K | $248 | $0.016792 | either-high 0x142f…1316 | 0x7d26…a552 |
| 2026-08-17 01:02:55Z | OUT | −3.5K | $59 | $0.016792 | either-high 0x142f…1316 | 0xc4dc…c281 |
| 2026-08-17 01:02:55Z | IN | +4.2K | $71 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xaa59…7fce |
| 2026-08-17 01:02:55Z | OUT | −9.7K | $163 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xb451…d367 |
| 2026-08-17 01:02:55Z | OUT | −159.5 | $2.68 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94be…8b14 |
| 2026-08-17 01:02:55Z | IN | +305.9 | $5.14 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x1c5b…b2e8 |
| 2026-08-17 01:02:55Z | OUT | −136.0 | $2.28 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0112…3bda |
| 2026-08-17 01:02:55Z | IN | +1.3K | $22 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x66b9…97c4 |
| 2026-08-17 01:02:55Z | IN | +1.5K | $25 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x24a5…55fa |
| 2026-08-17 01:02:53Z | OUT | −556.0 | $9.34 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xa11d…81bd |
| 2026-08-17 01:02:53Z | OUT | −487.3 | $8.18 | $0.016792 | spell-oven 0xcdbd…79c5 | 0x87f2…566a |
| 2026-08-17 01:02:53Z | OUT | −7.2K | $122 | $0.016792 | youth-remain 0x4931…b3b0 | 0x537f…bb13 |
| 2026-08-17 01:02:53Z | IN | +11.5K | $193 | $0.016792 | 0x Settler 0x7747…2359 | 0xdc08…8221 |
| 2026-08-17 01:02:53Z | OUT | −2.4K | $41 | $0.016792 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1553…c750 |
| 2026-08-17 01:02:53Z | OUT | −3.5K | $59 | $0.016792 | rhythm-fault 0xd0a0…0c0e | 0x5119…6779 |
| 2026-08-17 01:02:53Z | OUT | −12.8K | $215 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb8b…d9c9 |
| 2026-08-17 01:02:53Z | IN | +117.8K | $2.0K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4a2…d21d |
| 2026-08-17 01:02:53Z | OUT | −31.2K | $524 | $0.016792 | 0x Settler 0x7747…2359 | 0x35da…1702 |
| 2026-08-17 01:02:51Z | IN | +10.1K | $169 | $0.016792 | husband-rich 0x411d…79c6 | 0x4f19…0515 |
| 2026-08-17 01:02:51Z | IN | +16.4K | $276 | $0.016792 | call-surge 0x6874…29f9 | 0xfdc5…c0c1 |
| 2026-08-17 01:02:51Z | OUT | −57.3K | $962 | $0.016792 | 0x Settler 0x7747…2359 | 0xe2d9…9484 |
| 2026-08-17 01:02:51Z | OUT | −23.3K | $391 | $0.016792 | either-high 0x142f…1316 | 0xb947…1a39 |
| 2026-08-17 01:02:51Z | IN | +2.7K | $45 | $0.016792 | decorate-employ 0xb6a8…4aa7 | 0xb4a0…97cb |
| 2026-08-17 01:02:49Z | IN | +11.4K | $191 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x8739…c697 |
| 2026-08-17 01:02:49Z | IN | +8.5K | $143 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73d0…e5d5 |
| 2026-08-17 01:02:49Z | OUT | −285.1 | $4.79 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xfcae…5cdd |
| 2026-08-17 01:02:49Z | OUT | −573.7 | $9.63 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0x1ecd…6549 |
| 2026-08-17 01:02:49Z | IN | +2.1K | $36 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x756f…3f1b |
| 2026-08-17 01:02:47Z | IN | +8.4K | $142 | $0.016792 | spell-oven 0xcdbd…79c5 | 0xdc3c…d6ce |
| 2026-08-17 01:02:47Z | IN | +174.0 | $2.92 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8c…aab5 |
| 2026-08-17 01:02:47Z | IN | +230.0 | $3.86 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d41…f0ae |
| 2026-08-17 01:02:47Z | IN | +128.9 | $2.16 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e86…27c1 |
| 2026-08-17 01:02:47Z | IN | +1.3K | $22 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde6c…f189 |
| 2026-08-17 01:02:47Z | IN | +329.0 | $5.53 | $0.016792 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc9a8…b32c |
| 2026-08-17 01:02:47Z | IN | +397.7 | $6.68 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8558…2952 |
| 2026-08-17 01:02:47Z | OUT | −1.4K | $23 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xcde3…e8b0 |
| 2026-08-17 01:02:47Z | IN | +540.8 | $9.08 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e5a…5549 |
| 2026-08-17 01:02:47Z | IN | +176.4 | $2.96 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ff…e774 |
| 2026-08-17 01:02:47Z | IN | +7.3K | $123 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ff…e774 |
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.