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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 | +73.3K | +346.6K | −2.62M | −3.11M | +2.96M | +3.57M | +2.58M | +527.6K | +1.93M |
| ≈ USD | $2.3K | $11.1K | $83.7K | $99.4K | $94.6K | $114.0K | $82.5K | $16.8K | $61.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:24:19Z | OUT | −8.9K | $129 | $0.014484 | 0x Settler 0x7747…2359 | 0x84a6…7ea0 |
| — |
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 00:24:17Z | OUT | −6.5K | $94 | $0.014484 | become-liar 0x6f4d…329a | 0x4be4…b80f |
| 2026-08-17 00:24:15Z | OUT | −1.3K | $19 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x9c6b…207a |
| 2026-08-17 00:24:15Z | OUT | −13.8K | $199 | $0.014484 | define-couch 0x5ab7…acaa | 0x61db…cd83 |
| 2026-08-17 00:24:15Z | OUT | −12.9K | $187 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0b…ed72 |
| 2026-08-17 00:24:15Z | OUT | −907.2 | $13 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9cd…28a5 |
| 2026-08-17 00:24:15Z | IN | +67.9K | $984 | $0.014484 | 0x Settler 0x7747…2359 | 0x9c1e…cde0 |
| 2026-08-17 00:24:13Z | OUT | −861.6 | $12 | $0.014484 | either-high 0x142f…1316 | 0xb8ba…74e2 |
| 2026-08-17 00:24:13Z | IN | +971.4 | $14 | $0.014484 | 0x Settler 0x7747…2359 | 0xe1a9…e1fa |
| 2026-08-17 00:24:13Z | OUT | −2.1K | $31 | $0.014484 | return-quote 0xd153…7ff0 | 0x2198…0761 |
| 2026-08-17 00:24:13Z | IN | +2.2K | $32 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0xb84b…6628 |
| 2026-08-17 00:24:13Z | OUT | −1.2K | $17 | $0.014484 | either-high 0x142f…1316 | 0x370f…f317 |
| 2026-08-17 00:24:13Z | IN | +87.9 | $1.27 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d18…2f5f |
| 2026-08-17 00:24:13Z | OUT | −57.3K | $830 | $0.014484 | 0x Settler 0x7747…2359 | 0x6f52…ccfd |
| 2026-08-17 00:24:13Z | IN | +8.4K | $121 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xccfb…0cd3 |
| 2026-08-17 00:24:13Z | IN | +7.3K | $106 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xccfb…0cd3 |
| 2026-08-17 00:24:13Z | IN | +874.3 | $13 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x8171…d95f |
| 2026-08-17 00:24:13Z | OUT | −1.0K | $15 | $0.014484 | rhythm-fault 0xd0a0…0c0e | 0xee84…fded |
| 2026-08-17 00:24:13Z | OUT | −167.8 | $2.43 | $0.014484 | pig-suspect 0x5986…1c4a | 0x345b…6d15 |
| 2026-08-17 00:24:13Z | OUT | −1.0K | $15 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x305d…bbe7 |
| 2026-08-17 00:24:13Z | IN | +10.2K | $148 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e9a…09fc |
| 2026-08-17 00:24:11Z | OUT | −48.4 | $0.70 | $0.014484 | pig-suspect 0x5986…1c4a | 0xf01d…4193 |
| 2026-08-17 00:24:11Z | OUT | −506.8 | $7.34 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x93e1…728f |
| 2026-08-17 00:24:11Z | OUT | −457.9 | $6.63 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb9…83d7 |
| 2026-08-17 00:24:11Z | IN | +1.4K | $21 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x28fd…5c22 |
| 2026-08-17 00:24:11Z | IN | +2.2K | $31 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x815a…2cd9 |
| 2026-08-17 00:24:11Z | OUT | −56.3 | $0.82 | $0.014484 | pig-suspect 0x5986…1c4a | 0xf237…cc19 |
| 2026-08-17 00:24:11Z | IN | +1.1K | $16 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xe003…08ab |
| 2026-08-17 00:24:11Z | IN | +902.7 | $13 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x0894…cdd1 |
| 2026-08-17 00:24:11Z | OUT | −143.1 | $2.07 | $0.014484 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x183b…a54a |
| 2026-08-17 00:24:11Z | IN | +1.6K | $24 | $0.014484 | enemy-meat 0xcd76…ab21 | 0x9df6…6fcf |
| 2026-08-17 00:24:11Z | IN | +288.9 | $4.19 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x046a…15fd |
| 2026-08-17 00:24:11Z | IN | +11.5K | $166 | $0.014484 | 0x Settler 0x7747…2359 | 0x3140…acd8 |
| 2026-08-17 00:24:09Z | IN | +7.1K | $102 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xc4bc…3d37 |
| 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 |
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.