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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 | −35.1K | +347.6K | +852.2K | +1.32M | +28.3K | −3.96M | −872.7K | +1.46M | −495.4K |
| ≈ USD | $1.2K | $11.7K | $28.7K | $44.3K | $953 | $133.1K | $29.3K | $49.1K | $16.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:01:39Z | IN | +257.2 | $3.09 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0x7a9b…68ba |
| — |
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 00:01:37Z | OUT | −1.40 | $0.02 | $0.011993 | 0x Settler 0x7747…2359 | 0xde06…2d19 |
| 2026-08-17 00:01:33Z | OUT | −2.34 | $0.03 | $0.011993 | 0x Settler 0x7747…2359 | 0xc8ed…d828 |
| 2026-08-17 00:01:31Z | OUT | −1.74 | $0.02 | $0.011993 | 0x Settler 0x7747…2359 | 0xb296…f1a2 |
| 2026-08-17 00:01:31Z | IN | +401.9 | $4.82 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0x5200…4eec |
| 2026-08-17 00:01:27Z | IN | +1.9K | $22 | $0.011993 | enemy-meat 0xcd76…ab21 | 0x7ec7…6b5b |
| 2026-08-17 00:01:27Z | OUT | −1.30 | $0.02 | $0.011993 | 0x Settler 0x7747…2359 | 0x5d59…d693 |
| 2026-08-17 00:01:21Z | OUT | −155.4 | $1.86 | $0.011993 | lucky-winner 0x56ff…b843 | 0x2d1d…0dee |
| 2026-08-17 00:01:17Z | IN | +600.9 | $7.21 | $0.011993 | Aggregator (unverified) 0x8f10…f996 | 0x3e71…56bf |
| 2026-08-17 00:01:11Z | IN | +649.4 | $7.79 | $0.011993 | 0x Settler 0x7747…2359 | 0x0f70…53c1 |
| 2026-08-17 00:01:05Z | OUT | −9.4K | $113 | $0.011993 | pilot-water 0xeef2…1071 | 0x4b18…1321 |
| 2026-08-17 00:01:03Z | IN | +4.2K | $51 | $0.011993 | program-supreme 0x3dd9…df7a | 0xf273…876d |
| 2026-08-17 00:01:01Z | IN | +8.2K | $98 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6120…4dc5 |
| 2026-08-17 00:01:01Z | OUT | −12.1K | $145 | $0.011993 | banner-net 0x7c13…61da | 0xb072…e70a |
| 2026-08-17 00:01:01Z | OUT | −4.0K | $48 | $0.011993 | 0x Settler 0x7747…2359 | 0x0058…8228 |
| 2026-08-17 00:00:59Z | IN | +161.1 | $1.89 | $0.011738 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2ebf…f188 |
| 2026-08-17 00:00:59Z | OUT | −20.8K | $244 | $0.011738 | 0x Settler 0x7747…2359 | 0x0448…bc44 |
| 2026-08-17 00:00:59Z | OUT | −935.0 | $11 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0xc136…feb3 |
| 2026-08-17 00:00:57Z | IN | +1.2K | $14 | $0.011738 | Universal Router 0x6ff5…9b43 | 0x6116…9bd4 |
| 2026-08-17 00:00:57Z | OUT | −5.1K | $60 | $0.011738 | either-high 0x142f…1316 | 0xfa2d…6223 |
| 2026-08-17 00:00:57Z | IN | +5.7K | $67 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x278e…fd1d |
| 2026-08-17 00:00:53Z | OUT | −2.04 | $0.02 | $0.011738 | 0x Settler 0x7747…2359 | 0xfbea…d8c6 |
| 2026-08-17 00:00:53Z | OUT | −582.8 | $6.84 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x1236…da2e |
| 2026-08-17 00:00:53Z | OUT | −3.11 | $0.04 | $0.011738 | 0x Settler 0x7747…2359 | 0xfbb2…0d31 |
| 2026-08-17 00:00:53Z | OUT | −20.4K | $239 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eae…91eb |
| 2026-08-17 00:00:43Z | OUT | −369.3 | $4.34 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0x5848…35cd |
| 2026-08-17 00:00:41Z | OUT | −559.8 | $6.57 | $0.011738 | giant-ramp 0x8407…17c3 | 0xcab9…9104 |
| 2026-08-17 00:00:41Z | IN | +13.8K | $162 | $0.011738 | 0x Settler 0x7747…2359 | 0x8e96…c264 |
| 2026-08-17 00:00:41Z | OUT | −426.5 | $5.01 | $0.011738 | diagram-scorpion 0xb92f…ff4f | 0xeaca…3cea |
| 2026-08-17 00:00:41Z | IN | +1.7K | $20 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x12de…2013 |
| 2026-08-17 00:00:39Z | IN | +1.7K | $20 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x8b7a…6e9c |
| 2026-08-17 00:00:37Z | OUT | −78.6 | $0.92 | $0.011738 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf39e…130a |
| 2026-08-17 00:00:37Z | OUT | −112.3 | $1.32 | $0.011738 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0964…72e0 |
| 2026-08-17 00:00:37Z | IN | +31.6K | $370 | $0.011738 | 0x Settler 0x7747…2359 | 0x5154…8936 |
| 2026-08-17 00:00:35Z | IN | +707.1 | $8.30 | $0.011738 | 0x Settler 0x7747…2359 | 0xeb62…4b2c |
| 2026-08-17 00:00:33Z | OUT | −0.99 | $0.01 | $0.011738 | 0x Settler 0x7747…2359 | 0x8607…3ff3 |
| 2026-08-17 00:00:29Z | IN | +864.0 | $10 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x9031…1f86 |
| 2026-08-17 00:00:29Z | IN | +1.8K | $21 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x0ad6…485b |
| 2026-08-17 00:00:27Z | IN | +5.1K | $60 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x412f…29c3 |
| 2026-08-17 00:00:27Z | IN | +1.8K | $21 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x5d70…c17f |
| 2026-08-17 00:00:27Z | IN | +2.2K | $26 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x5d56…c4c4 |
| 2026-08-17 00:00:25Z | IN | +661.2 | $7.76 | $0.011738 | Aggregator (unverified) 0x8f10…f996 | 0x4e50…1974 |
| 2026-08-17 00:00:23Z | OUT | −2.06 | $0.02 | $0.011738 | 0x Settler 0x7747…2359 | 0x0cae…7843 |
| 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 |
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.