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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 | −1.94M | −244.6K | −221.9K | +345.3K | −55.2K | +3.00M | +2.48M | +1.06M | +1.33M |
| ≈ USD | $59.1K | $7.5K | $6.8K | $10.5K | $1.7K | $91.6K | $75.5K | $32.3K | $40.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:09:31Z | IN | +13.0K | $156 | $0.011959 | 0x Settler 0x7747…2359 | 0x53c1…8eb7 |
| — |
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 00:09:31Z | IN | +4.3K | $51 | $0.011959 | program-supreme 0x3dd9…df7a | 0x4644…b25a |
| 2026-08-17 00:09:31Z | IN | +7.3K | $87 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x4e91…4baf |
| 2026-08-17 00:09:31Z | IN | +183.1 | $2.19 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ce…edb6 |
| 2026-08-17 00:09:31Z | IN | +8.2K | $98 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7a…6036 |
| 2026-08-17 00:09:31Z | OUT | −12.2K | $146 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2574…aa44 |
| 2026-08-17 00:09:31Z | OUT | −621.0 | $7.43 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xfe88…d349 |
| 2026-08-17 00:09:31Z | IN | +3.9K | $47 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xa634…0f1d |
| 2026-08-17 00:09:29Z | OUT | −818.7 | $9.79 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x2d6f…83bd |
| 2026-08-17 00:09:29Z | IN | +2.0K | $23 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3317…9f1a |
| 2026-08-17 00:09:29Z | OUT | −2.1K | $26 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x7a99…7dce |
| 2026-08-17 00:09:29Z | IN | +2.1K | $25 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe30a…37e5 |
| 2026-08-17 00:09:29Z | OUT | −3.0K | $36 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8285…176f |
| 2026-08-17 00:09:29Z | IN | +183.5 | $2.19 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3523…31b3 |
| 2026-08-17 00:09:29Z | IN | +129.6 | $1.55 | $0.011959 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4f47…7903 |
| 2026-08-17 00:09:29Z | IN | +1.8K | $21 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d48…9cfc |
| 2026-08-17 00:09:29Z | OUT | −1.9K | $23 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8e58…d333 |
| 2026-08-17 00:09:29Z | IN | +1.4K | $17 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde1d…6f9b |
| 2026-08-17 00:09:29Z | OUT | −1.6K | $19 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x209d…6a0a |
| 2026-08-17 00:09:29Z | IN | +9.6K | $115 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5730…37a4 |
| 2026-08-17 00:09:27Z | OUT | −10.5K | $126 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xc34c…c84b |
| 2026-08-17 00:09:27Z | IN | +833.7 | $9.97 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b9…678d |
| 2026-08-17 00:09:27Z | OUT | −2.6K | $31 | $0.011959 | 0x Settler 0x7747…2359 | 0x42dd…05a0 |
| 2026-08-17 00:09:27Z | IN | +54.0 | $0.65 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x385b…027e |
| 2026-08-17 00:09:27Z | IN | +68.5 | $0.82 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x640a…2713 |
| 2026-08-17 00:09:27Z | IN | +410.3 | $4.91 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e67…b5f3 |
| 2026-08-17 00:09:27Z | IN | +1.1K | $14 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x97a6…b00a |
| 2026-08-17 00:09:27Z | IN | +1.7K | $20 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x166b…3d7e |
| 2026-08-17 00:09:27Z | OUT | −16.6K | $199 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xf066…f6f7 |
| 2026-08-17 00:09:25Z | OUT | −833.8 | $9.97 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xf932…b1dd |
| 2026-08-17 00:09:25Z | OUT | −3.8K | $46 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xa947…5092 |
| 2026-08-17 00:09:25Z | OUT | −838.3 | $10 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0xd0da…d882 |
| 2026-08-17 00:09:25Z | OUT | −1.34 | $0.02 | $0.011959 | 0x Settler 0x7747…2359 | 0xe81f…645f |
| 2026-08-17 00:09:25Z | OUT | −1.34 | $0.02 | $0.011959 | 0x Settler 0x7747…2359 | 0xbecf…7fb3 |
| 2026-08-17 00:09:25Z | OUT | −8.5K | $101 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x8025…f7f4 |
| 2026-08-17 00:09:23Z | OUT | −15.5K | $185 | $0.011959 | 0x Settler 0x7747…2359 | 0xf506…ccf1 |
| 2026-08-17 00:09:23Z | OUT | −4.2K | $51 | $0.011959 | 0x Settler 0x7747…2359 | 0x2361…2abc |
| 2026-08-17 00:09:23Z | OUT | −1.37 | $0.02 | $0.011959 | 0x Settler 0x7747…2359 | 0xf011…ea11 |
| 2026-08-17 00:09:21Z | OUT | −155.4 | $1.86 | $0.011959 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc440…a37b |
| 2026-08-17 00:09:21Z | OUT | −3.9K | $46 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x8895…4bf6 |
| 2026-08-17 00:09:21Z | OUT | −691.8 | $8.27 | $0.011959 | 0x Settler 0x7747…2359 | 0x7d21…ad6f |
| 2026-08-17 00:09:19Z | IN | +1.2K | $14 | $0.011959 | enemy-meat 0xcd76…ab21 | 0x95af…d1af |
| 2026-08-17 00:09:19Z | IN | +32.2K | $385 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x07a5…464a |
| 2026-08-17 00:09:17Z | IN | +2.1K | $26 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0xc763…3ee7 |
| 2026-08-17 00:09:15Z | IN | +887.4 | $11 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x52c2…8724 |
| 2026-08-17 00:09:15Z | IN | +177.1 | $2.12 | $0.011959 | diagram-scorpion 0xb92f…ff4f | 0x16c1…e379 |
| 2026-08-17 00:09:13Z | IN | +466.2 | $5.58 | $0.011959 | Aggregator (unverified) 0x8f10…f996 | 0x56ea…2dfe |
| 2026-08-17 00:09:11Z | IN | +180.7 | $2.16 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3461…c2de |
| 2026-08-17 00:09:11Z | IN | +446.6 | $5.34 | $0.011959 | Uniswap v3 Basecat pool 0xf434…c60b | 0x68d9…847f |
| 2026-08-17 00:09:11Z | OUT | −28.9K | $345 | $0.011959 | 0x Settler 0x7747…2359 | 0xfc1a…6447 |
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.