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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 | +172.6K | +341.0K | +464.3K | +825.1K | +1.04M | +601.3K | +1.14M | +207.2K | +676.0K |
| ≈ USD | $1.5K | $3.0K | $4.1K | $7.3K | $9.2K | $5.3K | $10.1K | $1.8K | $6.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:59Z | IN | +424.5 | $5.82 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf43…2810 |
| — |
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 00:27:59Z | OUT | −327.3 | $4.49 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4b2c…6e48 |
| 2026-08-17 00:27:59Z | OUT | −320.6 | $4.39 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x5c26…4a7c |
| 2026-08-17 00:27:57Z | OUT | −145.7 | $2.00 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x532a…1182 |
| 2026-08-17 00:27:57Z | OUT | −887.3 | $12 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa5…dea3 |
| 2026-08-17 00:27:55Z | OUT | −181.9 | $2.49 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaa6e…2913 |
| 2026-08-17 00:27:55Z | OUT | −242.0 | $3.32 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60c1…5659 |
| 2026-08-17 00:27:55Z | OUT | −420.5 | $5.76 | $0.013703 | giant-ramp 0x8407…17c3 | 0x84c9…5b33 |
| 2026-08-17 00:27:55Z | OUT | −1.9K | $26 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb41…404b |
| 2026-08-17 00:27:55Z | IN | +27.3K | $374 | $0.013703 | merry-loyal 0x71e3…93c0 | 0xb5ce…026d |
| 2026-08-17 00:27:55Z | IN | +2.3K | $32 | $0.013703 | eagle-trust 0x9376…1df4 | 0x1af7…bdbf |
| 2026-08-17 00:27:55Z | IN | +1.6K | $21 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc10…ea8b |
| 2026-08-17 00:27:53Z | OUT | −96.5 | $1.32 | $0.013703 | 0x Settler 0x7747…2359 | 0x6ac9…8ea9 |
| 2026-08-17 00:27:53Z | IN | +3.3K | $46 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd91a…bbdc |
| 2026-08-17 00:27:53Z | OUT | −139.0 | $1.90 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xdb52…6cdd |
| 2026-08-17 00:27:53Z | IN | +3.1K | $42 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2557…17fe |
| 2026-08-17 00:27:53Z | IN | +1.3K | $18 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe38…75a9 |
| 2026-08-17 00:27:53Z | IN | +7.3K | $100 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe1d1…0737 |
| 2026-08-17 00:27:53Z | IN | +675.3 | $9.25 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8cc…381f |
| 2026-08-17 00:27:53Z | IN | +5.5K | $75 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c9f…dde5 |
| 2026-08-17 00:27:53Z | OUT | −1.1K | $16 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x96a1…23d5 |
| 2026-08-17 00:27:53Z | OUT | −5.6K | $77 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x2c28…733d |
| 2026-08-17 00:27:51Z | IN | +1.1K | $15 | $0.013703 | alert-away 0x1111…ca11 | 0x36ad…0ac0 |
| 2026-08-17 00:27:51Z | IN | +7.9K | $108 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e95…e170 |
| 2026-08-17 00:27:51Z | OUT | −11.0K | $150 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x327a…d59f |
| 2026-08-17 00:27:51Z | IN | +543.5 | $7.45 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5414…b509 |
| 2026-08-17 00:27:51Z | IN | +3.6K | $50 | $0.013703 | fix-bag 0x66d5…1ef7 | 0x7940…b87a |
| 2026-08-17 00:27:51Z | OUT | −2.6K | $36 | $0.013703 | endorse-pizza 0xc8f6…9265 | 0x8edf…a2cb |
| 2026-08-17 00:27:51Z | OUT | −1.3K | $17 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x6cfa…dc8b |
| 2026-08-17 00:27:51Z | IN | +209.4 | $2.87 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x650e…3c7c |
| 2026-08-17 00:27:51Z | IN | +557.8 | $7.64 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf331…1c9e |
| 2026-08-17 00:27:51Z | OUT | −2.8K | $38 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xbfcc…9fda |
| 2026-08-17 00:27:51Z | IN | +392.4 | $5.38 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x98f2…35af |
| 2026-08-17 00:27:51Z | IN | +758.6 | $10 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x98f2…35af |
| 2026-08-17 00:27:51Z | IN | +8.2K | $112 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c2c…59e9 |
| 2026-08-17 00:27:51Z | IN | +1.1K | $15 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa74…0ed0 |
| 2026-08-17 00:27:51Z | IN | +1.1K | $15 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e3…648e |
| 2026-08-17 00:27:51Z | IN | +2.5K | $35 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6e3…648e |
| 2026-08-17 00:27:51Z | IN | +12.5K | $171 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92dd…fca9 |
| 2026-08-17 00:27:51Z | IN | +71.7 | $0.98 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2d65…25ad |
| 2026-08-17 00:27:51Z | IN | +1.0K | $14 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2d65…25ad |
| 2026-08-17 00:27:51Z | OUT | −2.8K | $38 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x16e0…464a |
| 2026-08-17 00:27:51Z | OUT | −33.3K | $457 | $0.013703 | 0x Settler 0x7747…2359 | 0x697b…7e02 |
| 2026-08-17 00:27:51Z | IN | +2.1K | $29 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xd875…c50b |
| 2026-08-17 00:27:51Z | IN | +464.4 | $6.36 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd8b0…3809 |
| 2026-08-17 00:27:51Z | IN | +471.0 | $6.45 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x749b…b0bc |
| 2026-08-17 00:27:51Z | IN | +3.3K | $45 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x749b…b0bc |
| 2026-08-17 00:27:51Z | IN | +3.0K | $41 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ba…f1c7 |
| 2026-08-17 00:27:51Z | IN | +25.3K | $346 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa616…0eed |
| 2026-08-17 00:27:51Z | OUT | −28.7K | $393 | $0.013703 | 0x Settler 0x7747…2359 | 0x0dc7…330b |
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.