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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 | +28.7K | +321.0K | −2.67M | −3.16M | +2.92M | +3.47M | +2.54M | +483.0K | +1.88M |
| ≈ USD | $917 | $10.2K | $85.3K | $101.0K | $93.2K | $110.7K | $81.0K | $15.4K | $60.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:50:49Z | OUT | −358.0 | $4.91 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7d19…213f |
| — |
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 00:50:45Z | 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 |
| 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 |
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.