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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 | +117.9K | +1.83M | −2.64M | −2.96M | +2.79M | +3.64M | +3.43M | +345.7K | +1.90M |
| ≈ USD | $3.8K | $58.7K | $84.8K | $94.8K | $89.5K | $116.6K | $109.9K | $11.1K | $60.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:20:53Z | OUT | −2.79 | $0.03 | $0.012035 | 0x Settler 0x7747…2359 | 0xceb8…0218 |
| — |
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 00:20:49Z | OUT | −2.39 | $0.03 | $0.012035 | 0x Settler 0x7747…2359 | 0xfcc1…fabf |
| 2026-08-17 00:20:49Z | OUT | −4.15 | $0.05 | $0.012035 | 0x Settler 0x7747…2359 | 0xa64c…cadc |
| 2026-08-17 00:20:49Z | OUT | −258.3 | $3.11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x2b10…5b80 |
| 2026-08-17 00:20:49Z | OUT | −1.75 | $0.02 | $0.012035 | 0x Settler 0x7747…2359 | 0xb40a…0f20 |
| 2026-08-17 00:20:49Z | OUT | −1.1K | $13 | $0.012035 | affair-cruel 0x4d21…3189 | 0xb07e…984e |
| 2026-08-17 00:20:45Z | OUT | −1.08 | $0.01 | $0.012035 | 0x Settler 0x7747…2359 | 0x8583…712c |
| 2026-08-17 00:20:41Z | OUT | −81.3 | $0.98 | $0.012035 | slogan-ugly 0xc826…ed0a | 0xf10b…379f |
| 2026-08-17 00:20:41Z | OUT | −3.9K | $47 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xcb70…7770 |
| 2026-08-17 00:20:41Z | OUT | −1.08 | $0.01 | $0.012035 | 0x Settler 0x7747…2359 | 0x8e90…7bb1 |
| 2026-08-17 00:20:41Z | OUT | −148.7 | $1.79 | $0.012035 | front-asset 0x399a…59d8 | 0xe386…7105 |
| 2026-08-17 00:20:39Z | IN | +1.7K | $20 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x5f94…1103 |
| 2026-08-17 00:20:39Z | IN | +472.2 | $5.68 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x21d3…29a5 |
| 2026-08-17 00:20:37Z | OUT | −113.1 | $1.36 | $0.012035 | front-asset 0x399a…59d8 | 0x42ab…3338 |
| 2026-08-17 00:20:37Z | IN | +944.7 | $11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xb243…f97c |
| 2026-08-17 00:20:37Z | OUT | −2.72 | $0.03 | $0.012035 | 0x Settler 0x7747…2359 | 0x7f8a…6cd1 |
| 2026-08-17 00:20:33Z | OUT | −110.5 | $1.33 | $0.012035 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3177…460c |
| 2026-08-17 00:20:33Z | OUT | −916.5 | $11 | $0.012035 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6651…e7dc |
| 2026-08-17 00:20:33Z | IN | +2.7K | $32 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xe533…5534 |
| 2026-08-17 00:20:33Z | OUT | −606.5 | $7.30 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7cfd…aedf |
| 2026-08-17 00:20:33Z | IN | +42.1K | $507 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5afa…472b |
| 2026-08-17 00:20:31Z | IN | +1.0K | $12 | $0.012035 | decorate-employ 0xb6a8…4aa7 | 0xb9c7…3e06 |
| 2026-08-17 00:20:31Z | IN | +10.0K | $120 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x9a4f…04ee |
| 2026-08-17 00:20:29Z | IN | +210.5 | $2.53 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x8576…c515 |
| 2026-08-17 00:20:27Z | IN | +907.7 | $11 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x1443…fc2c |
| 2026-08-17 00:20:25Z | IN | +433.5 | $5.22 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x0999…b40c |
| 2026-08-17 00:20:25Z | IN | +650.7 | $7.83 | $0.012035 | banner-net 0x7c13…61da | 0xebb1…9711 |
| 2026-08-17 00:20:21Z | IN | +921.2 | $11 | $0.012035 | banner-net 0x7c13…61da | 0xa765…d43a |
| 2026-08-17 00:20:21Z | IN | +6.1K | $74 | $0.012035 | 0x Settler 0x7747…2359 | 0x4104…dd25 |
| 2026-08-17 00:20:19Z | OUT | −140.7 | $1.69 | $0.012035 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xa94c…a5c0 |
| 2026-08-17 00:20:19Z | IN | +4.4K | $53 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x5aad…2ef7 |
| 2026-08-17 00:20:17Z | IN | +3.3K | $40 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbae6…05a6 |
| 2026-08-17 00:20:17Z | OUT | −306.0 | $3.68 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x3bec…113d |
| 2026-08-17 00:20:15Z | IN | +338.0 | $4.07 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45d1…3851 |
| 2026-08-17 00:20:15Z | IN | +229.9 | $2.77 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45d1…3851 |
| 2026-08-17 00:20:15Z | IN | +401.8 | $4.84 | $0.012035 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf009…5d18 |
| 2026-08-17 00:20:15Z | IN | +602.5 | $7.25 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc01…e986 |
| 2026-08-17 00:20:15Z | IN | +1.7K | $21 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e55…1b8e |
| 2026-08-17 00:20:15Z | IN | +930.2 | $11 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b35…f858 |
| 2026-08-17 00:20:15Z | OUT | −31.9K | $384 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x8fd0…39cd |
| 2026-08-17 00:20:11Z | OUT | −788.9 | $9.49 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0x0500…82d1 |
| 2026-08-17 00:20:11Z | OUT | −27.2K | $327 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb165…5a29 |
| 2026-08-17 00:20:07Z | OUT | −1.2K | $15 | $0.012035 | Aggregator (unverified) 0x8f10…f996 | 0xfee9…45cd |
| 2026-08-17 00:20:07Z | OUT | −153.2 | $1.84 | $0.012035 | lucky-winner 0x56ff…b843 | 0xfe70…9465 |
| 2026-08-17 00:20:05Z | OUT | −11.8 | $0.14 | $0.012035 | pill-man 0x6db1…3cc0 | 0x859d…3c3c |
| 2026-08-17 00:20:03Z | IN | +50.2 | $0.60 | $0.012035 | abstract-claim 0xd765…d8b8 | 0x88ef…6609 |
| 2026-08-17 00:20:01Z | IN | +3.8K | $45 | $0.012035 | 0x Settler 0x7747…2359 | 0xcce9…23d8 |
| 2026-08-17 00:19:59Z | IN | +163.5 | $1.98 | $0.012136 | Aggregator (unverified) 0x8f10…f996 | 0x8578…0185 |
| 2026-08-17 00:19:59Z | OUT | −1.6K | $20 | $0.012136 | diagram-scorpion 0xb92f…ff4f | 0x31a6…f9b4 |
| 2026-08-17 00:19:57Z | OUT | −91.4 | $1.11 | $0.012136 | Uniswap v3 Basecat pool 0xf434…c60b | 0x433f…4d3a |
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.