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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 | −613.4K | −1.40M | −2.38M | +3.39M | +3.41M | +832.4K | +2.71M | −1.38M | +4.38M |
| ≈ USD | $21.0K | $48.1K | $81.4K | $116.2K | $116.9K | $28.5K | $93.0K | $47.4K | $150.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:00:23Z | OUT | −2.06 | $0.02 | $0.011738 | 0x Settler 0x7747…2359 | 0x0cae…7843 |
| — |
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 00:00:23Z | IN | +6.8K | $79 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x717d…a245 |
| 2026-08-17 00:00:21Z | IN | +956.6 | $11 | $0.011738 | husband-rich 0x411d…79c6 | 0xf489…8ed3 |
| 2026-08-17 00:00:19Z | IN | +3.4K | $40 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0xefcc…7d4f |
| 2026-08-17 00:00:17Z | OUT | −4.1K | $48 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x28ae…75ee |
| 2026-08-17 00:00:15Z | OUT | −20.6K | $242 | $0.011738 | describe-dutch 0x2d35…4cac | 0x686e…554f |
| 2026-08-17 00:00:15Z | IN | +9.7K | $113 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0xa63d…a53d |
| 2026-08-17 00:00:13Z | OUT | −1.4K | $17 | $0.011738 | 0x Settler 0x7747…2359 | 0x6031…d2f8 |
| 2026-08-17 00:00:13Z | OUT | −8.4K | $99 | $0.011738 | 0x Settler 0x7747…2359 | 0xa517…20a8 |
| 2026-08-17 00:00:11Z | IN | +606.0 | $7.11 | $0.011738 | banner-net 0x7c13…61da | 0xa5d4…2f72 |
| 2026-08-17 00:00:09Z | OUT | −1.3K | $16 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0xa0d9…242e |
| 2026-08-17 00:00:05Z | OUT | −1.8K | $22 | $0.011738 | 0x Settler 0x7747…2359 | 0xd99d…f41f |
| 2026-08-17 00:00:05Z | OUT | −1.4K | $16 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x1cd2…89ed |
| 2026-08-17 00:00:03Z | IN | +2.5K | $29 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x9aac…33a3 |
| 2026-08-17 00:00:03Z | IN | +904.5 | $11 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x7a53…c99a |
| 2026-08-17 00:00:03Z | OUT | −15.8K | $186 | $0.011738 | 0x Settler 0x7747…2359 | 0xcb16…4a59 |
| 2026-08-17 00:00:01Z | OUT | −170.4 | $2.00 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0x16a4…1ea6 |
| 2026-08-17 00:00:01Z | OUT | −11.0K | $129 | $0.011738 | 0x Settler 0x7747…2359 | 0x450c…a1d8 |
| 2026-08-17 00:00:01Z | OUT | −169.7 | $1.99 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0x43c0…376f |
| 2026-08-16 23:59:57Z | OUT | −91.3 | $1.06 | $0.011577 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1d38…f6ce |
| 2026-08-16 23:59:57Z | OUT | −989.4 | $11 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c8c…3e0e |
| 2026-08-16 23:59:57Z | OUT | −274.7 | $3.18 | $0.011577 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6f46…1ff9 |
| 2026-08-16 23:59:57Z | IN | +42.8K | $496 | $0.011577 | title-crunch 0x92c4…a303 | 0xeee0…db6e |
| 2026-08-16 23:59:57Z | IN | +614.4 | $7.11 | $0.011577 | husband-rich 0x411d…79c6 | 0x2f14…1257 |
| 2026-08-16 23:59:57Z | IN | +1.3K | $15 | $0.011577 | banner-net 0x7c13…61da | 0xf2ca…b7ba |
| 2026-08-16 23:59:57Z | IN | +3.1K | $36 | $0.011577 | ability-domain 0xc10e…0fb4 | 0xfa5b…ee37 |
| 2026-08-16 23:59:55Z | OUT | −7.8K | $90 | $0.011577 | consider-vague 0xc5be…66af | 0x1052…adfa |
| 2026-08-16 23:59:55Z | IN | +6.5K | $75 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x2ad4…a537 |
| 2026-08-16 23:59:55Z | IN | +247.4 | $2.86 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xea6e…3dd8 |
| 2026-08-16 23:59:53Z | OUT | −2.8K | $33 | $0.011577 | 0x Settler 0x7747…2359 | 0xdb57…b722 |
| 2026-08-16 23:59:53Z | IN | +861.4 | $9.97 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x0c83…55ef |
| 2026-08-16 23:59:51Z | IN | +419.9 | $4.86 | $0.011577 | 0x Settler 0x7747…2359 | 0x6db2…4179 |
| 2026-08-16 23:59:51Z | OUT | −7.2K | $83 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x6025…edee |
| 2026-08-16 23:59:49Z | IN | +1.2K | $14 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ea…c13b |
| 2026-08-16 23:59:49Z | OUT | −2.5K | $29 | $0.011577 | godhatessimps.eth 0x57b2…cb0e | 0xc564…e596 |
| 2026-08-16 23:59:49Z | OUT | −2.37 | $0.03 | $0.011577 | 0x Settler 0x7747…2359 | 0x6d1b…b044 |
| 2026-08-16 23:59:45Z | IN | +5.0K | $58 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6581…2980 |
| 2026-08-16 23:59:41Z | OUT | −14.9K | $173 | $0.011577 | 0x Settler 0x7747…2359 | 0x1727…1b5b |
| 2026-08-16 23:59:39Z | OUT | −1.50 | $0.02 | $0.011577 | 0x Settler 0x7747…2359 | 0x6e40…2dbc |
| 2026-08-16 23:59:39Z | IN | +3.4K | $40 | $0.011577 | husband-rich 0x411d…79c6 | 0xb2c4…79c3 |
| 2026-08-16 23:59:37Z | OUT | −414.9 | $4.80 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xa9fc…9573 |
| 2026-08-16 23:59:37Z | OUT | −1.2K | $14 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xb3dc…18af |
| 2026-08-16 23:59:37Z | IN | +1.4K | $16 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0x9da4…554f |
| 2026-08-16 23:59:37Z | OUT | −414.9 | $4.80 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x615f…9818 |
| 2026-08-16 23:59:37Z | OUT | −329.3 | $3.81 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x72d2…9a84 |
| 2026-08-16 23:59:37Z | OUT | −280.2 | $3.24 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x3aa4…aeec |
| 2026-08-16 23:59:37Z | IN | +12.3K | $142 | $0.011577 | 0x Settler 0x7747…2359 | 0x9049…f8f5 |
| 2026-08-16 23:59:35Z | OUT | −171.0 | $1.98 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x316c…ea84 |
| 2026-08-16 23:59:35Z | OUT | −10.0K | $116 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb688…4ff7 |
| 2026-08-16 23:59:33Z | OUT | −414.8 | $4.80 | $0.011577 | Aggregator (unverified) 0x8f10…f996 | 0xe7af…4e8e |
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.