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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 | +37.6K | +119.3K | +131.7K | +648.4K | +1.67M | +4.46M | +5.77M | +2.46M | +2.98M |
| ≈ USD | $1.1K | $3.6K | $4.0K | $19.6K | $50.4K | $134.6K | $174.1K | $74.2K | $90.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:03:01Z | OUT | −5.0K | $88 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0x6bb4…85e6 |
| — |
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 01:03:01Z | IN | +110.4 | $1.96 | $0.017750 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc54f…4a42 |
| 2026-08-17 01:03:01Z | IN | +2.6K | $47 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6855…1e86 |
| 2026-08-17 01:03:01Z | IN | +766.9 | $14 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xbe5c…4eba |
| 2026-08-17 01:03:01Z | OUT | −5.5K | $98 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xc7b5…8b7d |
| 2026-08-17 01:03:01Z | OUT | −276.1 | $4.90 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xf0d9…9a6d |
| 2026-08-17 01:03:01Z | IN | +93.3 | $1.66 | $0.017750 | rhythm-fault 0xd0a0…0c0e | 0x0066…e506 |
| 2026-08-17 01:03:01Z | IN | +2.9K | $52 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e2…8607 |
| 2026-08-17 01:03:01Z | OUT | −53.8K | $955 | $0.017750 | 0x Settler 0x7747…2359 | 0x3f43…5f5c |
| 2026-08-17 01:03:01Z | IN | +449.1 | $7.97 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0xd4c4…e0df |
| 2026-08-17 01:03:01Z | OUT | −358.6 | $6.37 | $0.017750 | Aggregator (unverified) 0x8f10…f996 | 0x7e5e…98e4 |
| 2026-08-17 01:03:01Z | OUT | −14.1K | $250 | $0.017750 | spell-oven 0xcdbd…79c5 | 0x6d0c…5c76 |
| 2026-08-17 01:03:01Z | OUT | −298.5 | $5.30 | $0.017750 | 0x Settler 0x7747…2359 | 0x39cc…e53b |
| 2026-08-17 01:03:01Z | OUT | −293.9 | $5.22 | $0.017750 | diagram-scorpion 0xb92f…ff4f | 0xba68…2aa0 |
| 2026-08-17 01:03:01Z | OUT | −3.8K | $68 | $0.017750 | spell-oven 0xcdbd…79c5 | 0xec85…b0a5 |
| 2026-08-17 01:02:59Z | IN | +743.7 | $12 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xcb08…f54d |
| 2026-08-17 01:02:59Z | OUT | −872.6 | $15 | $0.016792 | orchard-make 0x9a97…53a1 | 0x98a4…2237 |
| 2026-08-17 01:02:57Z | OUT | −890.0 | $15 | $0.016792 | Aggregator (unverified) 0x8f10…f996 | 0xda69…6bb6 |
| 2026-08-17 01:02:57Z | OUT | −3.6K | $60 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa40d…89f2 |
| 2026-08-17 01:02:57Z | OUT | −3.5K | $59 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d52…7fe6 |
| 2026-08-17 01:02:57Z | OUT | −223.8 | $3.76 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d7…bacf |
| 2026-08-17 01:02:57Z | OUT | −6.6K | $111 | $0.016792 | opera-market 0xbcfb…39d2 | 0x860c…edbe |
| 2026-08-17 01:02:57Z | OUT | −803.2 | $13 | $0.016792 | return-quote 0xd153…7ff0 | 0x5337…8d50 |
| 2026-08-17 01:02:57Z | OUT | −23.2K | $389 | $0.016792 | either-high 0x142f…1316 | 0x9476…507d |
| 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 |
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.