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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 | −29.6K | +646.0K | +879.9K | +1.32M | −173.3K | −4.20M | −837.7K | +1.16M | −534.5K |
| ≈ USD | $996 | $21.7K | $29.6K | $44.4K | $5.8K | $141.2K | $28.2K | $38.9K | $18.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:35:49Z | OUT | −8.5K | $137 | $0.015987 | 0x Settler 0x7747…2359 | 0x998a…2e8d |
| — |
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 00:35:49Z | IN | +15.0K | $240 | $0.015987 | 0x Settler 0x7747…2359 | 0x1dc3…c30f |
| 2026-08-17 00:35:47Z | IN | +5.7K | $91 | $0.015987 | husband-rich 0x411d…79c6 | 0x072c…2b43 |
| 2026-08-17 00:35:47Z | OUT | −82.7 | $1.32 | $0.015987 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcdcd…9e85 |
| 2026-08-17 00:35:45Z | OUT | −243.0 | $3.88 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0xce05…5f64 |
| 2026-08-17 00:35:45Z | OUT | −730.9 | $12 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9f3…6918 |
| 2026-08-17 00:35:45Z | IN | +50.3K | $805 | $0.015987 | husband-rich 0x411d…79c6 | 0xed99…d9d3 |
| 2026-08-17 00:35:43Z | IN | +134.8 | $2.16 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x6288…3dcf |
| 2026-08-17 00:35:43Z | OUT | −2.8K | $45 | $0.015987 | either-high 0x142f…1316 | 0x800e…007e |
| 2026-08-17 00:35:43Z | IN | +4.1K | $65 | $0.015987 | 0x Settler 0x7747…2359 | 0x5386…69bf |
| 2026-08-17 00:35:43Z | OUT | −75.8 | $1.21 | $0.015987 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe4d9…b94b |
| 2026-08-17 00:35:43Z | IN | +747.5 | $12 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x4ccb…dfa5 |
| 2026-08-17 00:35:43Z | IN | +5.8K | $93 | $0.015987 | 0x Settler 0x7747…2359 | 0x8664…f505 |
| 2026-08-17 00:35:41Z | OUT | −61.8 | $0.99 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x2e7c…eb43 |
| 2026-08-17 00:35:41Z | IN | +551.0 | $8.81 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x46f8…263b |
| 2026-08-17 00:35:41Z | IN | +368.8 | $5.90 | $0.015987 | pyramid-tired 0x81f1…0cc8 | 0xed26…e35f |
| 2026-08-17 00:35:41Z | IN | +1.2K | $20 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xa5b3…7cc8 |
| 2026-08-17 00:35:41Z | OUT | −1.8K | $29 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x5cb6…7033 |
| 2026-08-17 00:35:41Z | OUT | −594.5 | $9.50 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xac5b…49be |
| 2026-08-17 00:35:39Z | IN | +673.5 | $11 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa9f…f429 |
| 2026-08-17 00:35:39Z | IN | +163.1 | $2.61 | $0.015987 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6f98…6cde |
| 2026-08-17 00:35:39Z | IN | +902.5 | $14 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa67d…48cd |
| 2026-08-17 00:35:39Z | IN | +8.8K | $141 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3651…61ca |
| 2026-08-17 00:35:39Z | OUT | −13.4K | $214 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x507f…0a32 |
| 2026-08-17 00:35:39Z | OUT | −5.2K | $84 | $0.015987 | 0x Settler 0x7747…2359 | 0xa163…42a5 |
| 2026-08-17 00:35:39Z | OUT | −903.0 | $14 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x0a1b…bf58 |
| 2026-08-17 00:35:37Z | IN | +315.9 | $5.05 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b5…7213 |
| 2026-08-17 00:35:37Z | OUT | −454.2 | $7.26 | $0.015987 | 0x Settler 0x7747…2359 | 0x3d87…40d7 |
| 2026-08-17 00:35:37Z | IN | +4.5K | $72 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8c3…10f7 |
| 2026-08-17 00:35:37Z | OUT | −11.5K | $184 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x7650…e5ce |
| 2026-08-17 00:35:37Z | IN | +4.2K | $67 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x5c66…f8e1 |
| 2026-08-17 00:35:37Z | OUT | −12.2K | $195 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xcf6a…11c1 |
| 2026-08-17 00:35:37Z | OUT | −2.3K | $37 | $0.015987 | 0x Settler 0x7747…2359 | 0x2483…816c |
| 2026-08-17 00:35:37Z | OUT | −5.7K | $91 | $0.015987 | 0x Settler 0x7747…2359 | 0x712e…7e9e |
| 2026-08-17 00:35:37Z | OUT | −7.8K | $124 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefe2…b17c |
| 2026-08-17 00:35:37Z | OUT | −3.1K | $50 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x19d4…cd9d |
| 2026-08-17 00:35:37Z | IN | +14.9K | $238 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x4075…c417 |
| 2026-08-17 00:35:37Z | OUT | −2.7K | $44 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xd1bb…acef |
| 2026-08-17 00:35:37Z | OUT | −7.2K | $115 | $0.015987 | return-quote 0xd153…7ff0 | 0x1f82…108c |
| 2026-08-17 00:35:37Z | IN | +26.3K | $420 | $0.015987 | popular-dress 0x663d…c251 | 0xac25…f495 |
| 2026-08-17 00:35:35Z | IN | +353.9 | $5.66 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0x9079…0b8a |
| 2026-08-17 00:35:35Z | OUT | −302.8 | $4.84 | $0.015987 | Aggregator (unverified) 0x8f10…f996 | 0xec8b…a6f2 |
| 2026-08-17 00:35:35Z | OUT | −1.7K | $28 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x19de…e6f4 |
| 2026-08-17 00:35:35Z | OUT | −209.7 | $3.35 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x7c1f…0424 |
| 2026-08-17 00:35:33Z | OUT | −5.7K | $91 | $0.015987 | sun-melt 0x3d1f…d550 | 0xdad9…6296 |
| 2026-08-17 00:35:33Z | OUT | −5.7K | $91 | $0.015987 | pencil-wool 0xfe5d…bfc8 | 0x1411…b2e9 |
| 2026-08-17 00:35:33Z | OUT | −207.1 | $3.31 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0xed6b…9a98 |
| 2026-08-17 00:35:33Z | OUT | −571.5 | $9.14 | $0.015987 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x23da…eb1a |
| 2026-08-17 00:35:31Z | OUT | −14.8K | $236 | $0.015987 | 0x Settler 0x7747…2359 | 0x0c6d…49e5 |
| 2026-08-17 00:35:31Z | IN | +788.5 | $13 | $0.015987 | 0x Settler 0x7747…2359 | 0x61d9…20b9 |
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.