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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 | +143.2K | +101.0K | +395.2K | +679.3K | +928.8K | +603.2K | +387.4K | −322.5K | +1.27M |
| ≈ USD | $1.2K | $880 | $3.4K | $5.9K | $8.1K | $5.3K | $3.4K | $2.8K | $11.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:23:35Z | OUT | −23.8K | $336 | $0.014126 | 0x Settler 0x7747…2359 | 0x57dd…3768 |
| — |
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 00:23:35Z | IN | +2.3K | $33 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xc42b…3b91 |
| 2026-08-17 00:23:35Z | IN | +10.1K | $142 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ff…38d2 |
| 2026-08-17 00:23:35Z | IN | +1.1K | $15 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa825…d55a |
| 2026-08-17 00:23:35Z | OUT | −7.6K | $108 | $0.014126 | 0x Settler 0x7747…2359 | 0xc480…5e8c |
| 2026-08-17 00:23:35Z | IN | +10.3K | $146 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ae…d80e |
| 2026-08-17 00:23:35Z | OUT | −13.0K | $183 | $0.014126 | 0x Settler 0x7747…2359 | 0xade9…6993 |
| 2026-08-17 00:23:35Z | OUT | −1.8K | $26 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc92b…9c17 |
| 2026-08-17 00:23:35Z | OUT | −323.9 | $4.58 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da6…be18 |
| 2026-08-17 00:23:35Z | OUT | −90.6 | $1.28 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf859…e929 |
| 2026-08-17 00:23:35Z | OUT | −534.4 | $7.55 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xcbc7…e2bb |
| 2026-08-17 00:23:35Z | OUT | −825.7 | $12 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x960c…f571 |
| 2026-08-17 00:23:35Z | IN | +4.2K | $59 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xd7bb…57f5 |
| 2026-08-17 00:23:35Z | IN | +33.2K | $468 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa417…1ee8 |
| 2026-08-17 00:23:35Z | IN | +11.8K | $167 | $0.014126 | husband-rich 0x411d…79c6 | 0xb0c0…ed37 |
| 2026-08-17 00:23:35Z | OUT | −1.0K | $15 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x09dc…0ea7 |
| 2026-08-17 00:23:33Z | OUT | −2.6K | $37 | $0.014126 | bunker-satoshi 0x6a2d…f4af | 0x5598…86ea |
| 2026-08-17 00:23:33Z | OUT | −322.7 | $4.56 | $0.014126 | diagram-scorpion 0xb92f…ff4f | 0x6a9e…110f |
| 2026-08-17 00:23:33Z | OUT | −865.6 | $12 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x7aaa…7a65 |
| 2026-08-17 00:23:33Z | OUT | −303.7 | $4.29 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf87b…6115 |
| 2026-08-17 00:23:33Z | OUT | −669.5 | $9.46 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bb5…e6e5 |
| 2026-08-17 00:23:33Z | OUT | −1.34 | $0.02 | $0.014126 | 0x Settler 0x7747…2359 | 0xe12b…1304 |
| 2026-08-17 00:23:33Z | OUT | −27.5K | $389 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2345…53c3 |
| 2026-08-17 00:23:33Z | OUT | −1.8K | $25 | $0.014126 | license-exchange 0x7a50…0f77 | 0xdd9f…7106 |
| 2026-08-17 00:23:33Z | IN | +17.9K | $253 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0xd0e0…a453 |
| 2026-08-17 00:23:33Z | OUT | −2.0K | $28 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3368…20f7 |
| 2026-08-17 00:23:33Z | OUT | −16.5K | $233 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03ed…f29a |
| 2026-08-17 00:23:33Z | IN | +64.5K | $912 | $0.014126 | 0x Settler 0x7747…2359 | 0xc535…9e87 |
| 2026-08-17 00:23:33Z | OUT | −3.3K | $47 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x515d…51ae |
| 2026-08-17 00:23:33Z | OUT | −406.7 | $5.75 | $0.014126 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3521…ce5e |
| 2026-08-17 00:23:33Z | OUT | −2.2K | $31 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfea9…7a3c |
| 2026-08-17 00:23:33Z | OUT | −2.1K | $29 | $0.014126 | seminar-harbor 0xf24e…c289 | 0x20bf…6e18 |
| 2026-08-17 00:23:33Z | IN | +54.9K | $776 | $0.014126 | husband-rich 0x411d…79c6 | 0x7df2…e6a1 |
| 2026-08-17 00:23:33Z | OUT | −8.9K | $126 | $0.014126 | either-high 0x142f…1316 | 0x8d9c…e37e |
| 2026-08-17 00:23:33Z | OUT | −22.2K | $314 | $0.014126 | either-high 0x142f…1316 | 0xba54…b5ba |
| 2026-08-17 00:23:33Z | OUT | −394.3 | $5.57 | $0.014126 | blade-concert 0x26e4…2ff3 | 0x58da…90aa |
| 2026-08-17 00:23:33Z | OUT | −254.8 | $3.60 | $0.014126 | brown-example 0xdf0f…54ef | 0x5a89…a9e7 |
| 2026-08-17 00:23:33Z | OUT | −310.7 | $4.39 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1286…2ff7 |
| 2026-08-17 00:23:33Z | OUT | −1.3K | $18 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe21c…fed1 |
| 2026-08-17 00:23:31Z | OUT | −1.52 | $0.02 | $0.014126 | 0x Settler 0x7747…2359 | 0x22bd…61b1 |
| 2026-08-17 00:23:31Z | OUT | −11.2K | $159 | $0.014126 | analyst-level 0xee5a…ca67 | 0x8fd0…d1c5 |
| 2026-08-17 00:23:31Z | OUT | −4.8K | $67 | $0.014126 | either-high 0x142f…1316 | 0x8fd0…d1c5 |
| 2026-08-17 00:23:31Z | IN | +30.3K | $428 | $0.014126 | coyote-attack 0x1e4f…9489 | 0x7f54…70c4 |
| 2026-08-17 00:23:31Z | OUT | −156.5 | $2.21 | $0.014126 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xaa82…6caf |
| 2026-08-17 00:23:31Z | IN | +9.2K | $130 | $0.014126 | hunt-dry 0x4108…972a | 0xae00…0bee |
| 2026-08-17 00:23:31Z | IN | +193.0 | $2.73 | $0.014126 | husband-rich 0x411d…79c6 | 0xc937…eee4 |
| 2026-08-17 00:23:31Z | IN | +12.4K | $175 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x898b…4265 |
| 2026-08-17 00:23:31Z | IN | +828.7 | $12 | $0.014126 | Aggregator (unverified) 0x8f10…f996 | 0x53e6…8a25 |
| 2026-08-17 00:23:31Z | IN | +10.7K | $151 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf798…0c01 |
| 2026-08-17 00:23:31Z | IN | +12.4K | $175 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0e9…17db |
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.