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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 | −1.14M | −942.7K | +549.7K | −9.33M | −2.51M | −990.2K | −1.94M | −1.56M | −793.4K |
| ≈ USD | $34.0K | $28.0K | $16.3K | $277.4K | $74.7K | $29.5K | $57.6K | $46.4K | $23.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:12:05Z | IN | +213.3 | $3.68 | $0.017272 | ostrich-news 0xb23f…4b50 | 0xdd62…d5cd |
| — |
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 15:12:05Z | OUT | −108.0 | $1.87 | $0.017272 | Aggregator (unverified) 0x8f10…f996 | 0xbff9…3a70 |
| 2026-08-17 15:12:03Z | IN | +217.8 | $3.76 | $0.017272 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5562…749d |
| 2026-08-17 15:12:03Z | IN | +4.1K | $70 | $0.017272 | spell-oven 0xcdbd…79c5 | 0xa3f4…c16c |
| 2026-08-17 15:12:03Z | OUT | −11.8K | $203 | $0.017272 | phone-dilemma 0x97e1…aa7a | 0x742e…d9ff |
| 2026-08-17 15:12:01Z | OUT | −10.1K | $175 | $0.017272 | endorse-pizza 0xc8f6…9265 | 0x42db…fa53 |
| 2026-08-17 15:11:55Z | OUT | −278.0 | $4.85 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0xbb67…5b2c |
| 2026-08-17 15:11:47Z | OUT | −19.5K | $340 | $0.017440 | 0x Settler 0x7747…2359 | 0xc876…3562 |
| 2026-08-17 15:11:45Z | IN | +11.7K | $203 | $0.017440 | 0x Settler 0x7747…2359 | 0xe2cd…6462 |
| 2026-08-17 15:11:43Z | IN | +10.2K | $178 | $0.017440 | 0x Settler 0x7747…2359 | 0x02c2…d402 |
| 2026-08-17 15:11:41Z | IN | +10.0 | $0.17 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b98…922d |
| 2026-08-17 15:11:41Z | IN | +129.0 | $2.25 | $0.017440 | drill-grab 0x5da1…76b5 | 0xec08…f844 |
| 2026-08-17 15:11:41Z | IN | +32.3 | $0.56 | $0.017440 | Aerodrome pool (dust) 0x2b46…c8bc | 0xb368…d063 |
| 2026-08-17 15:11:41Z | IN | +150.9 | $2.63 | $0.017440 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc042…cd4e |
| 2026-08-17 15:11:41Z | IN | +257.6 | $4.49 | $0.017440 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf47b…318b |
| 2026-08-17 15:11:41Z | IN | +3.1K | $54 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5960…6319 |
| 2026-08-17 15:11:41Z | OUT | −14.9K | $260 | $0.017440 | pool-never 0xfdf6…fbc7 | 0x210a…96ec |
| 2026-08-17 15:11:39Z | IN | +67.8 | $1.18 | $0.017440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6d…e654 |
| 2026-08-17 15:11:39Z | IN | +58.9 | $1.03 | $0.017440 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcb55…690b |
| 2026-08-17 15:11:39Z | OUT | −9.4K | $163 | $0.017440 | 0x Settler 0x7747…2359 | 0x2e67…cf63 |
| 2026-08-17 15:11:37Z | OUT | −261.2 | $4.56 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0x591b…2aa3 |
| 2026-08-17 15:11:31Z | OUT | −27.4K | $479 | $0.017440 | endorse-pizza 0xc8f6…9265 | 0x3f1c…4ee2 |
| 2026-08-17 15:11:29Z | OUT | −1.6K | $27 | $0.017440 | 0x Settler 0x7747…2359 | 0x6bd3…10ab |
| 2026-08-17 15:11:29Z | OUT | −734.8 | $13 | $0.017440 | 0x Settler 0x7747…2359 | 0x08e5…34f3 |
| 2026-08-17 15:11:21Z | OUT | −1.6K | $28 | $0.017440 | chef-grace 0x3ba5…d3ca | 0xff11…feb4 |
| 2026-08-17 15:11:21Z | IN | +1.3K | $22 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0x20bb…1cf3 |
| 2026-08-17 15:11:19Z | IN | +1.1K | $19 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0xfb41…20c4 |
| 2026-08-17 15:11:19Z | IN | +539.6 | $9.41 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0x153c…6947 |
| 2026-08-17 15:11:19Z | OUT | −4.2K | $74 | $0.017440 | spell-oven 0xcdbd…79c5 | 0x7bee…f76d |
| 2026-08-17 15:11:13Z | OUT | −4.8K | $84 | $0.017440 | nerve-region 0x68fa…2610 | 0xbb58…8dbf |
| 2026-08-17 15:11:13Z | IN | +724.2 | $13 | $0.017440 | diagram-scorpion 0xb92f…ff4f | 0x0a83…aa00 |
| 2026-08-17 15:11:11Z | IN | +305.1 | $5.32 | $0.017440 | Aggregator (unverified) 0x8f10…f996 | 0x79d9…5ff9 |
| 2026-08-17 15:10:59Z | OUT | −25.5K | $422 | $0.016592 | 0x Settler 0x7747…2359 | 0xde57…6c27 |
| 2026-08-17 15:10:55Z | IN | +578.7 | $9.60 | $0.016592 | agree-gossip 0x7bc9…59ed | 0x3a1d…5387 |
| 2026-08-17 15:10:51Z | OUT | −7.0K | $117 | $0.016592 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x31ff…c6c7 |
| 2026-08-17 15:10:45Z | OUT | −578.7 | $9.60 | $0.016592 | agree-gossip 0x7bc9…59ed | 0x793c…b925 |
| 2026-08-17 15:10:39Z | OUT | −6.2K | $103 | $0.016592 | endorse-pizza 0xc8f6…9265 | 0xb087…6c75 |
| 2026-08-17 15:10:29Z | IN | +2.6K | $43 | $0.016592 | 0x Settler 0x7747…2359 | 0xa88b…6ea7 |
| 2026-08-17 15:10:27Z | IN | +873.0 | $14 | $0.016592 | Aggregator (unverified) 0x8f10…f996 | 0xa33f…acd7 |
| 2026-08-17 15:10:13Z | OUT | −2.9K | $48 | $0.016592 | 0x Settler 0x7747…2359 | 0x3e33…ec93 |
| 2026-08-17 15:10:13Z | OUT | −2.8K | $46 | $0.016592 | 0x Settler 0x7747…2359 | 0x8eef…9c2d |
| 2026-08-17 15:10:05Z | OUT | −4.4K | $73 | $0.016592 | autumn-evil 0x01e1…12c2 | 0x5f12…4e1d |
| 2026-08-17 15:10:03Z | OUT | −22.4K | $372 | $0.016592 | 0x Settler 0x7747…2359 | 0x4cc0…fe04 |
| 2026-08-17 15:09:13Z | OUT | −8.2K | $132 | $0.016107 | 0x Settler 0x7747…2359 | 0xd172…8c52 |
| 2026-08-17 15:09:05Z | OUT | −1.7K | $28 | $0.016107 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a96…892f |
| 2026-08-17 15:08:55Z | OUT | −34.7K | $539 | $0.015542 | pride-paper 0x09ad…4afa | 0xd70d…a253 |
| 2026-08-17 15:08:53Z | IN | +6.7K | $105 | $0.015542 | 0x Settler 0x7747…2359 | 0x35b2…9580 |
| 2026-08-17 15:08:51Z | IN | +402.7 | $6.26 | $0.015542 | Aggregator (unverified) 0x8f10…f996 | 0xec1c…ff1d |
| 2026-08-17 15:08:47Z | IN | +14.5K | $226 | $0.015542 | husband-rich 0x411d…79c6 | 0xba8c…d7d4 |
| 2026-08-17 15:08:47Z | IN | +77.6 | $1.21 | $0.015542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6395…b3dc |
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.