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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 | −146.5K | −89.4K | −189.1K | −315.6K | −3.88M | −1.02M | −3.71M | +168.2K | +234.0K |
| ≈ USD | $4.9K | $3.0K | $6.3K | $10.6K | $129.8K | $34.1K | $124.2K | $5.6K | $7.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:07:17Z | OUT | −3.7K | $40 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a64…e3bc |
| — |
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 00:07:17Z | IN | +9.8K | $107 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xbf05…c14d |
| 2026-08-17 00:07:15Z | IN | +1.4K | $15 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xa43a…97f7 |
| 2026-08-17 00:07:15Z | OUT | −320.6 | $3.51 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x8099…665d |
| 2026-08-17 00:07:15Z | OUT | −2.8K | $31 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x769a…f5c7 |
| 2026-08-17 00:07:11Z | OUT | −17.1K | $187 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x318b…0f5c |
| 2026-08-17 00:07:11Z | OUT | −608.2 | $6.65 | $0.010933 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf260…52bd |
| 2026-08-17 00:07:11Z | IN | +34.5K | $377 | $0.010933 | april-situate 0x418d…2d35 | 0x4f06…2f32 |
| 2026-08-17 00:07:11Z | IN | +5.1K | $55 | $0.010933 | 0x Settler 0x7747…2359 | 0xe166…71ef |
| 2026-08-17 00:07:09Z | IN | +982.3 | $11 | $0.010933 | enemy-meat 0xcd76…ab21 | 0xf620…6c3a |
| 2026-08-17 00:07:09Z | OUT | −2.0K | $21 | $0.010933 | Universal Router 0x6ff5…9b43 | 0x31e3…53f4 |
| 2026-08-17 00:07:09Z | IN | +2.5K | $27 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xc69a…408c |
| 2026-08-17 00:07:07Z | IN | +290.1 | $3.17 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xd5ff…acd7 |
| 2026-08-17 00:07:07Z | OUT | −352.2 | $3.85 | $0.010933 | 0x Settler 0x7747…2359 | 0x2ffa…bad0 |
| 2026-08-17 00:07:05Z | IN | +280.9 | $3.07 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x3867…8c5c |
| 2026-08-17 00:07:05Z | OUT | −352.2 | $3.85 | $0.010933 | 0x Settler 0x7747…2359 | 0x14a8…f550 |
| 2026-08-17 00:07:05Z | IN | +691.2 | $7.56 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xa1ce…492a |
| 2026-08-17 00:07:03Z | IN | +12.8K | $140 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0x9c9c…c056 |
| 2026-08-17 00:07:03Z | IN | +224.6 | $2.46 | $0.010933 | Aggregator (unverified) 0x8f10…f996 | 0xbf4e…4a51 |
| 2026-08-17 00:07:01Z | IN | +1.8K | $19 | $0.010933 | sting-flower 0x8b59…b68c | 0x6b85…b2fb |
| 2026-08-17 00:06:59Z | IN | +3.5K | $37 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x735c…d7ec |
| 2026-08-17 00:06:59Z | IN | +139.8 | $1.49 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5f5c…ed6b |
| 2026-08-17 00:06:59Z | IN | +424.7 | $4.53 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fe4…a1fe |
| 2026-08-17 00:06:59Z | IN | +431.9 | $4.60 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xaa8e…b165 |
| 2026-08-17 00:06:57Z | OUT | −34.5K | $368 | $0.010656 | april-situate 0x418d…2d35 | 0x8f9d…3c73 |
| 2026-08-17 00:06:57Z | IN | +221.5 | $2.36 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0x29eb…31b5 |
| 2026-08-17 00:06:57Z | IN | +3.0K | $32 | $0.010656 | 0x Settler 0x7747…2359 | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | IN | +195.2 | $2.08 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80eb…fd0c |
| 2026-08-17 00:06:57Z | IN | +149.7 | $1.59 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e36…bc7a |
| 2026-08-17 00:06:57Z | OUT | −961.7 | $10 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x0aa9…19bd |
| 2026-08-17 00:06:55Z | IN | +3.8K | $41 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x986e…32c0 |
| 2026-08-17 00:06:55Z | OUT | −8.9K | $95 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x9d69…3d2f |
| 2026-08-17 00:06:55Z | IN | +339.4 | $3.62 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x138e…de67 |
| 2026-08-17 00:06:55Z | OUT | −4.3K | $46 | $0.010656 | 0x Settler 0x7747…2359 | 0x64c1…167c |
| 2026-08-17 00:06:55Z | IN | +961.6 | $10 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x33d2…7eb7 |
| 2026-08-17 00:06:53Z | IN | +4.0K | $43 | $0.010656 | 0x Settler 0x7747…2359 | 0xd494…31a9 |
| 2026-08-17 00:06:53Z | IN | +2.6K | $28 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x6635…be50 |
| 2026-08-17 00:06:53Z | IN | +4.4K | $47 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137f…928a |
| 2026-08-17 00:06:53Z | OUT | −5.6K | $60 | $0.010656 | 0x Settler 0x7747…2359 | 0x6cb4…98c4 |
| 2026-08-17 00:06:53Z | IN | +45.7K | $487 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8195…d110 |
| 2026-08-17 00:06:53Z | OUT | −87.9K | $936 | $0.010656 | derive-kiwi 0xb3f9…676d | 0xd407…570d |
| 2026-08-17 00:06:51Z | OUT | −5.8K | $62 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x4cfe…c48b |
| 2026-08-17 00:06:51Z | OUT | −491.3 | $5.24 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xbb9d…b985 |
| 2026-08-17 00:06:51Z | IN | +591.4 | $6.30 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x5c3b…410b |
| 2026-08-17 00:06:49Z | IN | +54.9 | $0.59 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x84a1…e972 |
| 2026-08-17 00:06:47Z | IN | +338.8 | $3.61 | $0.010656 | Aggregator (unverified) 0x8f10…f996 | 0x03a0…12af |
| 2026-08-17 00:06:47Z | OUT | −24.6K | $262 | $0.010656 | 0x Settler 0x7747…2359 | 0xf02d…bf7b |
| 2026-08-17 00:06:47Z | OUT | −72.9 | $0.78 | $0.010656 | key-jacket 0x8048…e20c | 0x283c…db7c |
| 2026-08-17 00:06:47Z | OUT | −644.4 | $6.87 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4820…30a3 |
| 2026-08-17 00:06:47Z | OUT | −572.1 | $6.10 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4820…30a3 |
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.