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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 | −11.3K | +131.2K | +248.0K | +609.2K | +793.0K | +366.6K | +924.4K | −9.0K | +459.6K |
| ≈ USD | $100 | $1.2K | $2.2K | $5.4K | $7.0K | $3.2K | $8.2K | $80 | $4.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:28:27Z | IN | +50.4 | $0.70 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86bc…0e20 |
| — |
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 00:28:27Z | IN | +288.0 | $4.02 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ac…25a4 |
| 2026-08-17 00:28:27Z | IN | +408.9 | $5.71 | $0.013960 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7dda…42a7 |
| 2026-08-17 00:28:27Z | OUT | −26.9K | $375 | $0.013960 | 0x Settler 0x7747…2359 | 0x8cc6…a261 |
| 2026-08-17 00:28:27Z | IN | +2.3K | $32 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0xb424…6986 |
| 2026-08-17 00:28:27Z | IN | +502.5 | $7.02 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x21ae…4d16 |
| 2026-08-17 00:28:25Z | OUT | −14.0K | $195 | $0.013960 | liar-rally 0x1df4…19df | 0x8176…0236 |
| 2026-08-17 00:28:25Z | OUT | −709.4 | $9.90 | $0.013960 | 0x Settler 0x7747…2359 | 0xa3b4…f39f |
| 2026-08-17 00:28:25Z | OUT | −117.2 | $1.64 | $0.013960 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1a2b…4a37 |
| 2026-08-17 00:28:25Z | OUT | −364.0 | $5.08 | $0.013960 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe420…593a |
| 2026-08-17 00:28:23Z | OUT | −2.1K | $29 | $0.013960 | affair-cruel 0x4d21…3189 | 0xff4b…cd3b |
| 2026-08-17 00:28:23Z | OUT | −256.6 | $3.58 | $0.013960 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7679…4d7b |
| 2026-08-17 00:28:23Z | IN | +18.2K | $254 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0xf3d4…396b |
| 2026-08-17 00:28:21Z | IN | +14.5K | $202 | $0.013960 | 0x Settler 0x7747…2359 | 0x934d…108e |
| 2026-08-17 00:28:21Z | OUT | −3.5K | $49 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0x6e1f…fe8e |
| 2026-08-17 00:28:19Z | OUT | −3.9K | $54 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x56c3…e6ae |
| 2026-08-17 00:28:19Z | OUT | −2.3K | $31 | $0.013960 | 0x Settler 0x7747…2359 | 0x09e5…af1b |
| 2026-08-17 00:28:19Z | OUT | −1.8K | $25 | $0.013960 | 0x Settler 0x7747…2359 | 0x7daf…8c67 |
| 2026-08-17 00:28:19Z | OUT | −1.4K | $19 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0x76f5…f9ec |
| 2026-08-17 00:28:17Z | OUT | −11.7K | $164 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0x5663…0dec |
| 2026-08-17 00:28:17Z | IN | +3.8K | $52 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0x18ec…9c29 |
| 2026-08-17 00:28:15Z | OUT | −2.7K | $37 | $0.013960 | visit-armed 0x7fde…f1e6 | 0xcb55…e4df |
| 2026-08-17 00:28:15Z | OUT | −1.1K | $15 | $0.013960 | return-quote 0xd153…7ff0 | 0x5b82…a224 |
| 2026-08-17 00:28:15Z | OUT | −1.7K | $23 | $0.013960 | return-quote 0xd153…7ff0 | 0xe8c8…1291 |
| 2026-08-17 00:28:15Z | IN | +1.9K | $27 | $0.013960 | eagle-trust 0x9376…1df4 | 0xdb11…2932 |
| 2026-08-17 00:28:15Z | OUT | −2.3K | $33 | $0.013960 | return-quote 0xd153…7ff0 | 0x9965…f176 |
| 2026-08-17 00:28:15Z | IN | +2.7K | $38 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x7818…2edd |
| 2026-08-17 00:28:15Z | OUT | −868.0 | $12 | $0.013960 | either-high 0x142f…1316 | 0x3c81…6be1 |
| 2026-08-17 00:28:13Z | IN | +629.4 | $8.79 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0xd95d…0f35 |
| 2026-08-17 00:28:13Z | OUT | −862.6 | $12 | $0.013960 | return-quote 0xd153…7ff0 | 0x39ad…930b |
| 2026-08-17 00:28:13Z | OUT | −1.1K | $16 | $0.013960 | either-high 0x142f…1316 | 0x1869…7aa0 |
| 2026-08-17 00:28:13Z | IN | +1.3K | $18 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x85b1…358f |
| 2026-08-17 00:28:13Z | OUT | −4.3K | $60 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c25…7d29 |
| 2026-08-17 00:28:13Z | IN | +2.0K | $28 | $0.013960 | eagle-trust 0x9376…1df4 | 0xfbde…7f56 |
| 2026-08-17 00:28:13Z | IN | +23.3K | $326 | $0.013960 | merry-loyal 0x71e3…93c0 | 0xa93c…88cf |
| 2026-08-17 00:28:13Z | OUT | −2.4K | $34 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0xde12…b3df |
| 2026-08-17 00:28:09Z | IN | +1.5K | $21 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6491…8fdc |
| 2026-08-17 00:28:09Z | IN | +1.0K | $14 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33e…b640 |
| 2026-08-17 00:28:09Z | OUT | −26.9K | $376 | $0.013960 | uncle-wheat 0x580a…5ed2 | 0xdf8e…2f60 |
| 2026-08-17 00:28:07Z | OUT | −3.6K | $51 | $0.013960 | 0x Settler 0x7747…2359 | 0x5e7c…7256 |
| 2026-08-17 00:28:05Z | OUT | −1.7K | $23 | $0.013960 | 0x Settler 0x7747…2359 | 0x98ce…0fb9 |
| 2026-08-17 00:28:03Z | OUT | −2.7K | $38 | $0.013960 | oblige-butter 0x9994…5288 | 0xab65…0ea8 |
| 2026-08-17 00:28:03Z | OUT | −209.5 | $2.92 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5962…f103 |
| 2026-08-17 00:28:03Z | OUT | −441.6 | $6.17 | $0.013960 | 0x Settler 0x7747…2359 | 0xe666…371d |
| 2026-08-17 00:28:01Z | OUT | −5.3K | $74 | $0.013960 | 0x Settler 0x7747…2359 | 0xc063…2e23 |
| 2026-08-17 00:28:01Z | OUT | −142.9 | $1.99 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0xfea3…4c41 |
| 2026-08-17 00:28:01Z | OUT | −380.0 | $5.31 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0x0b74…3238 |
| 2026-08-17 00:28:01Z | OUT | −2.5K | $35 | $0.013960 | diagram-scorpion 0xb92f…ff4f | 0xaffe…da7c |
| 2026-08-17 00:28:01Z | OUT | −146.8 | $2.05 | $0.013960 | Aggregator (unverified) 0x8f10…f996 | 0x5ac3…d4a2 |
| 2026-08-17 00:27:59Z | IN | +5.2K | $72 | $0.013703 | 0x Settler 0x7747…2359 | 0x2200…1448 |
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.