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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 | +133.1K | +369.2K | +495.1K | +690.3K | +919.5K | +1.52M | +348.4K | +440.1K | +1.35M |
| ≈ USD | $1.1K | $3.1K | $4.2K | $5.9K | $7.8K | $12.9K | $3.0K | $3.7K | $11.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:24:37Z | IN | +829.9 | $12 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x5db4…58f1 |
| — |
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 00:24:37Z | OUT | −1.9K | $28 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x29b5…eb80 |
| 2026-08-17 00:24:37Z | IN | +3.5K | $51 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x8c76…8253 |
| 2026-08-17 00:24:37Z | OUT | −2.0K | $29 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xbf4d…7efe |
| 2026-08-17 00:24:35Z | IN | +499.4 | $7.23 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xfdee…c956 |
| 2026-08-17 00:24:35Z | IN | +2.4K | $34 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12ab…52cf |
| 2026-08-17 00:24:35Z | IN | +15.0K | $218 | $0.014484 | theory-clock 0xecd8…66a5 | 0x5ea1…82e3 |
| 2026-08-17 00:24:35Z | IN | +7.7K | $112 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd151…2c51 |
| 2026-08-17 00:24:33Z | IN | +802.1 | $12 | $0.014484 | thrive-prosper 0x5570…5eb4 | 0x75c1…6e9f |
| 2026-08-17 00:24:33Z | IN | +720.5 | $10 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9146…f560 |
| 2026-08-17 00:24:33Z | IN | +7.6K | $111 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9146…f560 |
| 2026-08-17 00:24:33Z | OUT | −43.0K | $623 | $0.014484 | 0x Settler 0x7747…2359 | 0xa180…cb72 |
| 2026-08-17 00:24:33Z | OUT | −345.4 | $5.00 | $0.014484 | truly-hurt 0xa513…584a | 0xa49d…512c |
| 2026-08-17 00:24:33Z | IN | +97.8 | $1.42 | $0.014484 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc7b9…4dac |
| 2026-08-17 00:24:33Z | OUT | −424.0 | $6.14 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x2cad…6502 |
| 2026-08-17 00:24:33Z | IN | +280.2 | $4.06 | $0.014484 | thrive-prosper 0x5570…5eb4 | 0x1b05…527c |
| 2026-08-17 00:24:33Z | OUT | −1.5K | $21 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0xc7a1…ae6e |
| 2026-08-17 00:24:33Z | IN | +414.8 | $6.01 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8c1…76a9 |
| 2026-08-17 00:24:33Z | OUT | −48.5K | $702 | $0.014484 | 0x Settler 0x7747…2359 | 0xdf5c…2a4b |
| 2026-08-17 00:24:31Z | OUT | −67.8 | $0.98 | $0.014484 | country-short 0xe10c…4918 | 0x0b6b…7ddd |
| 2026-08-17 00:24:31Z | OUT | −7.4K | $107 | $0.014484 | either-high 0x142f…1316 | 0x335c…d412 |
| 2026-08-17 00:24:31Z | OUT | −388.8 | $5.63 | $0.014484 | thrive-prosper 0x5570…5eb4 | 0x32c0…1fc8 |
| 2026-08-17 00:24:31Z | OUT | −2.1K | $30 | $0.014484 | return-quote 0xd153…7ff0 | 0xa3ba…0222 |
| 2026-08-17 00:24:31Z | OUT | −8.5K | $123 | $0.014484 | return-quote 0xd153…7ff0 | 0xf4e0…92f4 |
| 2026-08-17 00:24:29Z | IN | +138.2 | $2.00 | $0.014484 | 0x Settler 0x7747…2359 | 0x6d9d…2cc2 |
| 2026-08-17 00:24:29Z | OUT | −409.6 | $5.93 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f14…beaf |
| 2026-08-17 00:24:29Z | OUT | −33.6 | $0.49 | $0.014484 | pig-suspect 0x5986…1c4a | 0x0153…06aa |
| 2026-08-17 00:24:29Z | IN | +11.6K | $168 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x093a…1ebb |
| 2026-08-17 00:24:27Z | OUT | −137.1 | $1.99 | $0.014484 | thrive-prosper 0x5570…5eb4 | 0xfd8b…6055 |
| 2026-08-17 00:24:27Z | OUT | −395.3 | $5.73 | $0.014484 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe72b…13ef |
| 2026-08-17 00:24:27Z | IN | +28.9K | $419 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabf2…2b12 |
| 2026-08-17 00:24:27Z | OUT | −171.9 | $2.49 | $0.014484 | pig-suspect 0x5986…1c4a | 0x08c2…ee17 |
| 2026-08-17 00:24:27Z | IN | +8.2K | $119 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x8079…991a |
| 2026-08-17 00:24:27Z | IN | +15.5K | $225 | $0.014484 | 0x Settler 0x7747…2359 | 0x8e03…32d2 |
| 2026-08-17 00:24:21Z | OUT | −2.1K | $30 | $0.014484 | Aggregator (unverified) 0x8f10…f996 | 0x9ca8…112a |
| 2026-08-17 00:24:21Z | IN | +737.3 | $11 | $0.014484 | husband-rich 0x411d…79c6 | 0x5648…29fb |
| 2026-08-17 00:24:19Z | IN | +199.7 | $2.89 | $0.014484 | pig-suspect 0x5986…1c4a | 0xad3e…a35e |
| 2026-08-17 00:24:19Z | OUT | −9.5K | $138 | $0.014484 | return-quote 0xd153…7ff0 | 0x0280…9c94 |
| 2026-08-17 00:24:19Z | IN | +209.0 | $3.03 | $0.014484 | pig-suspect 0x5986…1c4a | 0xf4d0…9812 |
| 2026-08-17 00:24:19Z | OUT | −7.8K | $113 | $0.014484 | either-high 0x142f…1316 | 0x33d6…0c78 |
| 2026-08-17 00:24:19Z | OUT | −17.8K | $257 | $0.014484 | 0x Settler 0x7747…2359 | 0x88cb…30e7 |
| 2026-08-17 00:24:19Z | OUT | −8.9K | $129 | $0.014484 | 0x Settler 0x7747…2359 | 0x84a6…7ea0 |
| 2026-08-17 00:24:17Z | OUT | −6.5K | $94 | $0.014484 | become-liar 0x6f4d…329a | 0x4be4…b80f |
| 2026-08-17 00:24:15Z | OUT | −1.3K | $19 | $0.014484 | diagram-scorpion 0xb92f…ff4f | 0x9c6b…207a |
| 2026-08-17 00:24:15Z | OUT | −13.8K | $199 | $0.014484 | define-couch 0x5ab7…acaa | 0x61db…cd83 |
| 2026-08-17 00:24:15Z | OUT | −12.9K | $187 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b0b…ed72 |
| 2026-08-17 00:24:15Z | OUT | −907.2 | $13 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9cd…28a5 |
| 2026-08-17 00:24:15Z | IN | +67.9K | $984 | $0.014484 | 0x Settler 0x7747…2359 | 0x9c1e…cde0 |
| 2026-08-17 00:24:13Z | OUT | −861.6 | $12 | $0.014484 | either-high 0x142f…1316 | 0xb8ba…74e2 |
| 2026-08-17 00:24:13Z | IN | +971.4 | $14 | $0.014484 | 0x Settler 0x7747…2359 | 0xe1a9…e1fa |
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.