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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 | −248.4K | −84.9K | −205.8K | −294.8K | −3.76M | −1.02M | −3.22M | +459.2K | +180.2K |
| ≈ USD | $8.3K | $2.8K | $6.9K | $9.9K | $125.7K | $34.1K | $107.6K | $15.4K | $6.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:08:51Z | IN | +500.4 | $5.80 | $0.011599 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0cf3…7d67 |
| — |
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 00:08:51Z | IN | +1.1K | $12 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad65…d449 |
| 2026-08-17 00:08:51Z | OUT | −30.5K | $354 | $0.011599 | owner-fun 0xeac2…9cc0 | 0x8b63…11fa |
| 2026-08-17 00:08:49Z | OUT | −23.6K | $274 | $0.011599 | 0x Settler 0x7747…2359 | 0x7a4f…c1dd |
| 2026-08-17 00:08:43Z | IN | +205.5 | $2.38 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xc467…470c |
| 2026-08-17 00:08:41Z | IN | +413.9 | $4.80 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x64ef…e1e5 |
| 2026-08-17 00:08:41Z | IN | +239.7 | $2.78 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x3dea…1671 |
| 2026-08-17 00:08:37Z | IN | +12.5K | $145 | $0.011599 | 0x Settler 0x7747…2359 | 0x4dd6…6275 |
| 2026-08-17 00:08:35Z | IN | +1.1K | $12 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x7f8c…3314 |
| 2026-08-17 00:08:33Z | IN | +9.8K | $113 | $0.011599 | 0x Settler 0x7747…2359 | 0xcf51…a16b |
| 2026-08-17 00:08:29Z | IN | +5.0K | $58 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf54…65ef |
| 2026-08-17 00:08:29Z | IN | +913.0 | $11 | $0.011599 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb63c…5133 |
| 2026-08-17 00:08:29Z | IN | +637.2 | $7.39 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2b…ae9d |
| 2026-08-17 00:08:29Z | IN | +823.7 | $9.55 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0770…7c3a |
| 2026-08-17 00:08:29Z | OUT | −38.0K | $441 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x6e6d…625e |
| 2026-08-17 00:08:21Z | OUT | −6.7K | $78 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x0eec…5353 |
| 2026-08-17 00:08:19Z | OUT | −4.0K | $46 | $0.011599 | 0x Settler 0x7747…2359 | 0x3aad…2bd9 |
| 2026-08-17 00:08:19Z | OUT | −1.8K | $20 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e56…93fe |
| 2026-08-17 00:08:19Z | IN | +5.6K | $65 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xe0b0…a5dd |
| 2026-08-17 00:08:17Z | OUT | −3.3K | $38 | $0.011599 | 0x Settler 0x7747…2359 | 0x5b7c…223f |
| 2026-08-17 00:08:17Z | OUT | −5.9K | $68 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf735…4cc6 |
| 2026-08-17 00:08:17Z | OUT | −4.0K | $47 | $0.011599 | 0x Settler 0x7747…2359 | 0x2833…bece |
| 2026-08-17 00:08:15Z | OUT | −221.5 | $2.57 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0xd67d…4bc7 |
| 2026-08-17 00:08:13Z | OUT | −5.7K | $66 | $0.011599 | 0x Settler 0x7747…2359 | 0x1470…14a5 |
| 2026-08-17 00:08:13Z | IN | +2.6K | $30 | $0.011599 | banner-net 0x7c13…61da | 0x2b65…8f88 |
| 2026-08-17 00:08:13Z | IN | +205.2 | $2.38 | $0.011599 | Aggregator (unverified) 0x8f10…f996 | 0x894f…52ea |
| 2026-08-17 00:08:11Z | OUT | −3.9K | $45 | $0.011599 | 0x Settler 0x7747…2359 | 0x52b2…797b |
| 2026-08-17 00:08:11Z | OUT | −265.0 | $3.07 | $0.011599 | diagram-scorpion 0xb92f…ff4f | 0x51a0…f58a |
| 2026-08-17 00:08:07Z | IN | +4.7K | $55 | $0.011599 | 0x Settler 0x7747…2359 | 0x3acd…2a6e |
| 2026-08-17 00:07:55Z | IN | +802.3 | $8.77 | $0.010933 | 0x Settler 0x7747…2359 | 0x9562…7fe0 |
| 2026-08-17 00:07:55Z | IN | +836.9 | $9.15 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x8b1e…50bf |
| 2026-08-17 00:07:51Z | IN | +1.3K | $14 | $0.010933 | 0x Settler 0x7747…2359 | 0xeda6…ce4c |
| 2026-08-17 00:07:49Z | IN | +569.9 | $6.23 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xecff…8698 |
| 2026-08-17 00:07:45Z | IN | +920.2 | $10 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x4381…2794 |
| 2026-08-17 00:07:45Z | OUT | −1.8K | $20 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x4ba2…0323 |
| 2026-08-17 00:07:45Z | OUT | −24.8K | $271 | $0.010933 | 0x Settler 0x7747…2359 | 0x3cee…2597 |
| 2026-08-17 00:07:39Z | OUT | −9.1K | $100 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xea4e…85bc |
| 2026-08-17 00:07:37Z | OUT | −142.2 | $1.55 | $0.010933 | Uniswap v3 Basecat pool 0xf434…c60b | 0x02c4…b598 |
| 2026-08-17 00:07:37Z | IN | +1.4K | $15 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xf545…87b3 |
| 2026-08-17 00:07:33Z | IN | +30.0K | $328 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x00f1…f9a2 |
| 2026-08-17 00:07:29Z | IN | +272.5 | $2.98 | $0.010933 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4b1…245c |
| 2026-08-17 00:07:29Z | OUT | −13.5K | $147 | $0.010933 | picnic-segment 0x20cc…e55e | 0x02d3…89eb |
| 2026-08-17 00:07:25Z | OUT | −29.8K | $325 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x9985…e24e |
| 2026-08-17 00:07:21Z | OUT | −14.8K | $162 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x037e…77c3 |
| 2026-08-17 00:07:19Z | IN | +1.1K | $12 | $0.010933 | alert-away 0x1111…ca11 | 0x5d7f…59e0 |
| 2026-08-17 00:07:19Z | OUT | −925.8 | $10 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xea2f…8876 |
| 2026-08-17 00:07:19Z | OUT | −461.4 | $5.04 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xc78b…5afe |
| 2026-08-17 00:07:17Z | OUT | −1.9K | $20 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xa9d1…3444 |
| 2026-08-17 00:07:17Z | OUT | −2.0K | $22 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x785b…6b8c |
| 2026-08-17 00:07:17Z | OUT | −4.7K | $51 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x314c…a585 |
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.