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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 | +265.9K | −65.8K | +75.3K | +397.7K | −763.9K | +44.4K | +1.05M | +1.70M | +9.79M |
| ≈ USD | $2.1K | $527 | $603 | $3.2K | $6.1K | $355 | $8.4K | $13.6K | $78.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:02:43Z | IN | +4.8K | $39 | $0.008264 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9f67…9550 |
| — |
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), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 03:02:43Z | IN | +2.7K | $22 | $0.008264 | swarm-canyon 0xeb7c…cc50 | 0x586f…77a6 |
| 2026-08-19 03:02:43Z | OUT | −217.6K | $1.8K | $0.008264 | 0x Settler 0x7747…2359 | 0x3441…87f7 |
| 2026-08-19 03:02:39Z | IN | +571.4 | $4.72 | $0.008264 | 0xb4ac…4b36 | 0x88cd…5903 |
| 2026-08-19 03:02:39Z | OUT | −561.2 | $4.64 | $0.008264 | 0xb4ac…4b36 | 0x88cd…5903 |
| 2026-08-19 03:02:37Z | IN | +4.8K | $39 | $0.008264 | swarm-canyon 0xeb7c…cc50 | 0x9611…9adf |
| 2026-08-19 03:02:33Z | IN | +22.9K | $190 | $0.008264 | 0x411d…79c6 | 0xdaef…679f |
| 2026-08-19 03:01:51Z | IN | +30.5K | $240 | $0.007875 | 0xcdbd…79c5 | 0xe360…2501 |
| 2026-08-19 03:01:31Z | IN | +2.8K | $22 | $0.007875 | 0x Settler 0x7747…2359 | 0x6b23…23e5 |
| 2026-08-19 03:00:57Z | OUT | −1.8K | $15 | $0.008105 | Universal Router 0x6ff5…9b43 | 0x8521…ab90 |
| 2026-08-19 03:00:51Z | OUT | −5.7K | $46 | $0.008105 | 0xc8f6…9265 | 0x5d5e…64a5 |
| 2026-08-19 03:00:35Z | IN | +3.5K | $28 | $0.008105 | 0x Settler 0x7747…2359 | 0x989b…6f4d |
| 2026-08-19 02:59:45Z | IN | +26.6K | $216 | $0.008115 | 0x Settler 0x7747…2359 | 0x6961…be5d |
| 2026-08-19 02:59:21Z | IN | +3.1K | $25 | $0.008115 | 0x Settler 0x7747…2359 | 0xfeec…bc53 |
| 2026-08-19 02:58:55Z | OUT | −4.4K | $35 | $0.008115 | 0x Settler 0x7747…2359 | 0xf779…7f0a |
| 2026-08-19 02:58:43Z | OUT | −6.1K | $50 | $0.008115 | imitate-deputy 0x096b…3dd6 | 0xec41…7a6a |
| 2026-08-19 02:58:31Z | OUT | −6.0K | $49 | $0.008115 | 0x Settler 0x7747…2359 | 0xdddd…674f |
| 2026-08-19 02:58:25Z | IN | +10.3K | $83 | $0.008115 | 0x Settler 0x7747…2359 | 0xfec9…f976 |
| 2026-08-19 02:58:23Z | OUT | −2.7K | $22 | $0.008115 | term-unusual 0x689c…4942 | 0xa484…67f0 |
| 2026-08-19 02:58:13Z | IN | +4.7K | $38 | $0.008115 | 0x Settler 0x7747…2359 | 0xe297…32ce |
| 2026-08-19 02:58:13Z | IN | +4.3K | $35 | $0.008115 | 0x Settler 0x7747…2359 | 0x0f5c…b766 |
| 2026-08-19 02:57:25Z | OUT | −242.9 | $1.97 | $0.008117 | 0xb300…028d | 0x6dae…8c8b |
| 2026-08-19 02:57:21Z | IN | +40.6K | $330 | $0.008117 | 0x Settler 0x7747…2359 | 0xecbc…0662 |
| 2026-08-19 02:56:41Z | IN | +260.9 | $2.13 | $0.008166 | 0x0005…b5ef | 0x17b1…d9f9 |
| 2026-08-19 02:56:39Z | OUT | −3.9K | $32 | $0.008166 | 0x Settler 0x7747…2359 | 0x724b…9fcd |
| 2026-08-19 02:56:19Z | OUT | −15.6K | $128 | $0.008166 | 0x Settler 0x7747…2359 | 0xf748…2784 |
| 2026-08-19 02:55:41Z | OUT | −1.2K | $9.51 | $0.008200 | 0xb92f…ff4f | 0xf8e7…9878 |
| 2026-08-19 02:55:39Z | OUT | −238.7 | $1.96 | $0.008200 | 0xb92f…ff4f | 0x0d97…56a1 |
| 2026-08-19 02:55:21Z | OUT | −11.4K | $94 | $0.008200 | 0x Settler 0x7747…2359 | 0x6263…8d87 |
| 2026-08-19 02:55:11Z | OUT | −1.1K | $9.09 | $0.008200 | water-review 0x3e3b…bdb3 | 0x35fe…27df |
| 2026-08-19 02:55:05Z | OUT | −1.4K | $11 | $0.008200 | 0xb300…028d | 0x960e…a3f1 |
| 2026-08-19 02:55:03Z | OUT | −6.0K | $50 | $0.008200 | 0x09ad…4afa | 0x005b…aeae |
| 2026-08-19 02:55:01Z | OUT | −31.8K | $261 | $0.008200 | 0xcdbd…79c5 | 0xb145…91f4 |
| 2026-08-19 02:54:57Z | OUT | −6.5K | $53 | $0.008218 | 0x Settler 0x7747…2359 | 0x5180…33e7 |
| 2026-08-19 02:54:49Z | OUT | −1.8K | $15 | $0.008218 | 0x3790…67b1 | 0x066f…4df7 |
| 2026-08-19 02:54:49Z | OUT | −2.7K | $22 | $0.008218 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb165…04a0 |
| 2026-08-19 02:54:49Z | OUT | −7.8K | $64 | $0.008218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd736…77ae |
| 2026-08-19 02:54:49Z | IN | +135.6K | $1.1K | $0.008218 | 0xfcc3…2bc2 | 0xf83c…2985 |
| 2026-08-19 02:54:49Z | OUT | −57.3K | $471 | $0.008218 | 0x9bd2…168c | 0xc176…dd6a |
| 2026-08-19 02:54:47Z | OUT | −81.5K | $670 | $0.008218 | 0x Settler 0x7747…2359 | 0x4f4d…7509 |
| 2026-08-19 02:54:41Z | OUT | −31.0K | $255 | $0.008218 | Universal Router 0x6ff5…9b43 | 0xfe86…3446 |
| 2026-08-19 02:54:33Z | IN | +148.8 | $1.22 | $0.008218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3fb…ea38 |
| 2026-08-19 02:54:33Z | OUT | −55.5K | $456 | $0.008218 | 0x Settler 0x7747…2359 | 0x1060…36f6 |
| 2026-08-19 02:54:31Z | IN | +778.7 | $6.40 | $0.008218 | 0xb92f…ff4f | 0x548e…e6cf |
| 2026-08-19 02:54:07Z | IN | +1.0K | $8.29 | $0.008218 | 0xb92f…ff4f | 0xa1ca…9683 |
| 2026-08-19 02:53:57Z | IN | +5.7K | $45 | $0.007878 | 0xcdbd…79c5 | 0xf83d…d5a6 |
| 2026-08-19 02:53:57Z | IN | +4.0K | $32 | $0.007878 | 0xcdbd…79c5 | 0x8163…4f06 |
| 2026-08-19 02:53:57Z | OUT | −175.5K | $1.4K | $0.007878 | 0x Settler 0x7747…2359 | 0xfc0e…7d4c |
| 2026-08-19 02:53:53Z | OUT | −44.1K | $348 | $0.007878 | rotate-fox 0x1111…ca11 | 0xd1c0…a6f8 |
| 2026-08-19 02:53:51Z | OUT | −4.8K | $38 | $0.007878 | maximum-possible 0xa6a6…f1ef | 0x6eba…8f26 |
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.