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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 | +444.8K | +619.8K | +1.95M | +2.14M | +3.11M | +2.31M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $14.9K | $20.7K | $65.1K | $71.4K | $103.8K | $77.2K | $66.9K | $35.5K | $49.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:17:55Z | IN | +77.5K | $1.1K | $0.014652 | 0x Settler 0x7747…2359 | 0xebcd…565a |
| — |
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.
| 2026-08-18 03:17:53Z | OUT | −585.1 | $8.57 | $0.014652 | truth-capable 0xba8b…2795 | 0xbdf3…637c |
| 2026-08-18 03:17:43Z | IN | +1.2K | $17 | $0.014652 | hunt-dry 0x4108…972a | 0xb2df…48eb |
| 2026-08-18 03:17:41Z | IN | +4.6K | $67 | $0.014652 | 0x Settler 0x7747…2359 | 0xdb21…002a |
| 2026-08-18 03:17:41Z | IN | +2.8K | $40 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xfd80…a489 |
| 2026-08-18 03:17:41Z | IN | +2.2K | $33 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7559…6c05 |
| 2026-08-18 03:17:37Z | IN | +891.0 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x3c87…5b28 |
| 2026-08-18 03:17:35Z | IN | +11.1K | $163 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xd436…a04e |
| 2026-08-18 03:17:35Z | IN | +342.0 | $5.01 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4213…173b |
| 2026-08-18 03:17:33Z | IN | +551.2 | $8.08 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x7d59…a2d6 |
| 2026-08-18 03:17:33Z | IN | +220.3 | $3.23 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x26aa…b243 |
| 2026-08-18 03:17:33Z | IN | +697.1 | $10 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2a51…b61a |
| 2026-08-18 03:17:33Z | IN | +190.1 | $2.79 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xee9c…663d |
| 2026-08-18 03:17:33Z | IN | +664.3 | $9.73 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf7e2…20a0 |
| 2026-08-18 03:17:31Z | IN | +115.6 | $1.69 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa11b…6222 |
| 2026-08-18 03:17:31Z | IN | +854.6 | $13 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x2214…bbe2 |
| 2026-08-18 03:17:29Z | OUT | −2.4K | $36 | $0.014652 | Universal Router 0x6ff5…9b43 | 0xe9cd…9acf |
| 2026-08-18 03:17:27Z | IN | +165.6 | $2.43 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x975c…dd16 |
| 2026-08-18 03:17:25Z | IN | +557.2 | $8.16 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe358…5fa5 |
| 2026-08-18 03:17:23Z | IN | +532.4 | $7.80 | $0.014652 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb4c5…5c71 |
| 2026-08-18 03:17:23Z | OUT | −3.2K | $47 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x1012…4eef |
| 2026-08-18 03:17:23Z | OUT | −1.5K | $22 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x74e5…ff7a |
| 2026-08-18 03:17:23Z | OUT | −3.2K | $47 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xf569…74db |
| 2026-08-18 03:17:21Z | OUT | −952.6 | $14 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0xa040…12f9 |
| 2026-08-18 03:17:21Z | OUT | −3.2K | $47 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x67c7…3f44 |
| 2026-08-18 03:17:21Z | OUT | −9.4K | $137 | $0.014652 | 0x Settler 0x7747…2359 | 0x273a…9e63 |
| 2026-08-18 03:17:21Z | OUT | −1.2K | $17 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x6123…190e |
| 2026-08-18 03:17:21Z | OUT | −1.3K | $19 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4b23…7944 |
| 2026-08-18 03:17:17Z | OUT | −242.9 | $3.56 | $0.014652 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x118c…4ae9 |
| 2026-08-18 03:17:11Z | IN | +2.1K | $31 | $0.014652 | diagram-scorpion 0xb92f…ff4f | 0xa1b2…fdae |
| 2026-08-18 03:17:07Z | IN | +28.0K | $410 | $0.014652 | husband-rich 0x411d…79c6 | 0xa64c…6ae1 |
| 2026-08-18 03:17:01Z | OUT | −20.5K | $300 | $0.014652 | Aggregator (unverified) 0x8f10…f996 | 0x4e34…064c |
| 2026-08-18 03:16:53Z | OUT | −970.1 | $15 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0x1417…18a1 |
| 2026-08-18 03:16:51Z | OUT | −851.6 | $13 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0xc72a…d170 |
| 2026-08-18 03:16:47Z | OUT | −4.6K | $70 | $0.015222 | 0x Settler 0x7747…2359 | 0xe4db…c9f5 |
| 2026-08-18 03:16:41Z | IN | +174.3 | $2.65 | $0.015222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e44…2ed4 |
| 2026-08-18 03:16:41Z | OUT | −99.3K | $1.5K | $0.015222 | spell-oven 0xcdbd…79c5 | 0xf9f3…88fe |
| 2026-08-18 03:16:35Z | OUT | −5.7K | $87 | $0.015222 | 0x Settler 0x7747…2359 | 0x3626…e719 |
| 2026-08-18 03:16:29Z | OUT | −15.3K | $233 | $0.015222 | endorse-pizza 0xc8f6…9265 | 0x4790…6d9b |
| 2026-08-18 03:16:29Z | IN | +7.7K | $117 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0x6309…7b86 |
| 2026-08-18 03:16:29Z | OUT | −12.6K | $191 | $0.015222 | 0x Settler 0x7747…2359 | 0x6460…3ebc |
| 2026-08-18 03:16:27Z | OUT | −519.5 | $7.91 | $0.015222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a54…47f4 |
| 2026-08-18 03:16:25Z | OUT | −416.7 | $6.34 | $0.015222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb16…ddc2 |
| 2026-08-18 03:16:25Z | OUT | −1.2K | $18 | $0.015222 | spell-oven 0xcdbd…79c5 | 0x0b8d…554d |
| 2026-08-18 03:16:25Z | IN | +41.4K | $630 | $0.015222 | 0x Settler 0x7747…2359 | 0x7894…ee48 |
| 2026-08-18 03:16:21Z | OUT | −8.0K | $122 | $0.015222 | 0x Settler 0x7747…2359 | 0xc137…f0a3 |
| 2026-08-18 03:16:21Z | IN | +1.1K | $17 | $0.015222 | spell-oven 0xcdbd…79c5 | 0x4691…a5e3 |
| 2026-08-18 03:16:19Z | OUT | −23.6K | $359 | $0.015222 | Aggregator (unverified) 0x8f10…f996 | 0xfcfa…d05d |
| 2026-08-18 03:16:19Z | OUT | −6.8K | $103 | $0.015222 | ability-domain 0xc10e…0fb4 | 0x146c…6114 |
| 2026-08-18 03:16:15Z | OUT | −4.6K | $71 | $0.015222 | 0x Settler 0x7747…2359 | 0x1993…599c |
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.