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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 | −57.0K | −324.9K | −451.0K | −457.9K | −873.2K | −1.38M | −95.1K | −4.83M | +53.2K |
| ≈ USD | $1.9K | $10.8K | $15.0K | $15.2K | $29.0K | $45.7K | $3.2K | $160.5K | $1.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:24:09Z | IN | +7.1K | $102 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xc4bc…3d37 |
| — |
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 00:24:09Z | IN | +2.5K | $36 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9fb…4ef3 |
| 2026-08-17 00:24:09Z | OUT | −353.1 | $5.11 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x03f9…4c02 |
| 2026-08-17 00:24:09Z | IN | +700.0 | $10 | $0.014484 | 0x Settler 0x7747…2359 | 0x6e54…18a1 |
| 2026-08-17 00:24:07Z | IN | +165.4 | $2.40 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x2e91…76fa |
| 2026-08-17 00:24:07Z | IN | +3.0K | $43 | $0.014484 | 0x Settler 0x7747…2359 | 0x4577…08c2 |
| 2026-08-17 00:24:07Z | IN | +2.6K | $37 | $0.014484 | 0x Settler 0x7747…2359 | 0x4a30…0d9d |
| 2026-08-17 00:24:07Z | IN | +14.2K | $205 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5296…eb20 |
| 2026-08-17 00:24:05Z | OUT | −2.2K | $32 | $0.014484 | marine-veteran 0x0be8…8e38 | 0x44e7…e160 |
| 2026-08-17 00:24:05Z | OUT | −349.2 | $5.06 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x34f4…b0e4 |
| 2026-08-17 00:24:05Z | IN | +810.0 | $12 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xae0c…843f |
| 2026-08-17 00:24:05Z | IN | +4.2K | $61 | $0.014484 | husband-rich 0x411d…79c6 | 0x6976…f0d2 |
| 2026-08-17 00:24:05Z | IN | +7.4K | $107 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ca9…4645 |
| 2026-08-17 00:24:03Z | IN | +1.6K | $23 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe357…67a7 |
| 2026-08-17 00:24:03Z | IN | +1.2K | $18 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5611…005c |
| 2026-08-17 00:24:03Z | OUT | −272.3 | $3.94 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x9f27…d2c7 |
| 2026-08-17 00:24:03Z | IN | +3.5K | $50 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf01…2a09 |
| 2026-08-17 00:24:03Z | IN | +2.7K | $39 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x807d…99a6 |
| 2026-08-17 00:24:03Z | IN | +70.4 | $1.02 | $0.014484 | pig-suspect 0x5986…1c4a | 0x3942…587b |
| 2026-08-17 00:24:03Z | OUT | −2.7K | $40 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x6193…141c |
| 2026-08-17 00:24:03Z | OUT | −340.1 | $4.93 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x609b…4565 |
| 2026-08-17 00:24:03Z | IN | +65.9 | $0.95 | $0.014484 | pig-suspect 0x5986…1c4a | 0xcfd8…1de7 |
| 2026-08-17 00:24:03Z | IN | +1.9K | $27 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce97…c245 |
| 2026-08-17 00:24:03Z | OUT | −4.5K | $65 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xd168…6cbd |
| 2026-08-17 00:24:03Z | OUT | −13.9K | $202 | $0.014484 | 0x Settler 0x7747…2359 | 0x7deb…bb1b |
| 2026-08-17 00:24:01Z | OUT | −1.9K | $28 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xe3d8…88a4 |
| 2026-08-17 00:24:01Z | OUT | −1.3K | $19 | $0.014484 | 0x Settler 0x7747…2359 | 0x72b8…cd41 |
| 2026-08-17 00:24:01Z | OUT | −6.2K | $90 | $0.014484 | 0x Settler 0x7747…2359 | 0x6c59…7563 |
| 2026-08-17 00:23:59Z | IN | +1.3K | $18 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x9db0…9b58 |
| 2026-08-17 00:23:59Z | OUT | −2.0K | $29 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x12a6…2e8d |
| 2026-08-17 00:23:57Z | OUT | −1.5K | $22 | $0.014126 | either-high 0x142f…1316 | 0xe5c1…300e |
| 2026-08-17 00:23:57Z | OUT | −244.4 | $3.45 | $0.014126 | thrive-prosper 0x5570…5eb4 | 0x4fbe…abbd |
| 2026-08-17 00:23:57Z | OUT | −18.8K | $266 | $0.014126 | either-high 0x142f…1316 | 0xa8f0…b3a1 |
| 2026-08-17 00:23:57Z | IN | +25.2K | $356 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x83aa…c2b0 |
| 2026-08-17 00:23:57Z | IN | +12.4K | $175 | $0.014126 | dish-mass 0x21d2…5176 | 0x4fb2…0b32 |
| 2026-08-17 00:23:57Z | IN | +737.8 | $10 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x80dc…8231 |
| 2026-08-17 00:23:55Z | IN | +493.8 | $6.98 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x72a4…b241 |
| 2026-08-17 00:23:55Z | OUT | −23.8K | $337 | $0.014126 | 0x Settler 0x7747…2359 | 0x3669…e336 |
| 2026-08-17 00:23:55Z | OUT | −603.5 | $8.53 | $0.014126 | 0x Settler 0x7747…2359 | 0xfca6…a3e2 |
| 2026-08-17 00:23:51Z | OUT | −166.8 | $2.36 | $0.014126 | thrive-prosper 0x5570…5eb4 | 0x738c…2253 |
| 2026-08-17 00:23:51Z | OUT | −1.4K | $20 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xe138…1dbd |
| 2026-08-17 00:23:51Z | OUT | −106.2 | $1.50 | $0.014126 | pig-suspect 0x5986…1c4a | 0x823e…60cf |
| 2026-08-17 00:23:51Z | IN | +4.5K | $63 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0xf374…a3e1 |
| 2026-08-17 00:23:51Z | OUT | −1.8K | $25 | $0.014126 | 0x Settler 0x7747…2359 | 0xd356…c8b3 |
| 2026-08-17 00:23:51Z | IN | +19.3K | $273 | $0.014126 | output-rice 0xeacb…110b | 0xb5ca…224c |
| 2026-08-17 00:23:51Z | OUT | −4.8K | $68 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x88d5…757c |
| 2026-08-17 00:23:49Z | IN | +736.3 | $10 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x2304…ad82 |
| 2026-08-17 00:23:49Z | IN | +265.4 | $3.75 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2303…b664 |
| 2026-08-17 00:23:49Z | IN | +963.0 | $14 | $0.014126 | rhythm-fault 0xd0a0…0c0e | 0x0e80…fe0e |
| 2026-08-17 00:23:49Z | IN | +1.1K | $15 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2f4e…2ddb |
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.