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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 | +116.5K | +154.1K | +209.8K | +12.1K | −267.5K | −640.6K | −587.2K | −732.4K | +53.6K |
| ≈ USD | $1.1K | $1.5K | $2.0K | $115 | $2.6K | $6.1K | $5.6K | $7.0K | $511 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:18:41Z | IN | +608.6 | $6.84 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x7f76…a1a1 |
| — |
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 00:18:39Z | IN | +1.0K | $11 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xdb82…6046 |
| 2026-08-17 00:18:39Z | IN | +232.2 | $2.61 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9435…48c9 |
| 2026-08-17 00:18:39Z | IN | +411.0 | $4.62 | $0.011235 | rhythm-fault 0xd0a0…0c0e | 0x02d2…5721 |
| 2026-08-17 00:18:39Z | OUT | −404.8 | $4.55 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xfb00…3a52 |
| 2026-08-17 00:18:39Z | IN | +280.9 | $3.16 | $0.011235 | 0x Settler 0x7747…2359 | 0x12ac…e28f |
| 2026-08-17 00:18:37Z | IN | +1.6K | $18 | $0.011235 | 0x Settler 0x7747…2359 | 0x4331…de3f |
| 2026-08-17 00:18:35Z | IN | +7.0K | $79 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91aa…412d |
| 2026-08-17 00:18:35Z | OUT | −26.4K | $296 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xa27f…122d |
| 2026-08-17 00:18:35Z | OUT | −291.0 | $3.27 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xf5dc…6983 |
| 2026-08-17 00:18:33Z | OUT | −345.2 | $3.88 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x23a2…2531 |
| 2026-08-17 00:18:33Z | IN | +1.1K | $13 | $0.011235 | banner-net 0x7c13…61da | 0xfbc6…7e6c |
| 2026-08-17 00:18:33Z | OUT | −207.0 | $2.33 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xb8bd…2b4b |
| 2026-08-17 00:18:23Z | IN | +4.4K | $49 | $0.011235 | 0x Settler 0x7747…2359 | 0x9a4e…2e04 |
| 2026-08-17 00:18:23Z | IN | +931.2 | $10 | $0.011235 | talk-swallow 0x52c4…cffb | 0x4ba8…0ffe |
| 2026-08-17 00:18:23Z | IN | +2.6K | $30 | $0.011235 | enemy-meat 0xcd76…ab21 | 0x2dfb…d035 |
| 2026-08-17 00:18:21Z | OUT | −1.7K | $19 | $0.011235 | 0x Settler 0x7747…2359 | 0x7308…bae2 |
| 2026-08-17 00:18:21Z | IN | +3.3K | $37 | $0.011235 | 0x Settler 0x7747…2359 | 0x4455…0b93 |
| 2026-08-17 00:18:19Z | OUT | −407.7 | $4.58 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xc88d…c412 |
| 2026-08-17 00:18:17Z | OUT | −406.9 | $4.57 | $0.011235 | orchard-make 0x9a97…53a1 | 0xcb01…cc59 |
| 2026-08-17 00:18:17Z | OUT | −325.8 | $3.66 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xf5f7…cb7b |
| 2026-08-17 00:18:15Z | OUT | −931.2 | $10 | $0.011235 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x9125…65ca |
| 2026-08-17 00:18:15Z | OUT | −820.6 | $9.22 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x6db3…1cff |
| 2026-08-17 00:18:15Z | OUT | −2.5K | $28 | $0.011235 | endorse-pizza 0xc8f6…9265 | 0xc72b…1b55 |
| 2026-08-17 00:18:15Z | OUT | −9.5K | $106 | $0.011235 | 0x Settler 0x7747…2359 | 0xb2fa…e8d0 |
| 2026-08-17 00:18:13Z | IN | +1.3K | $14 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xdf1d…9f8e |
| 2026-08-17 00:18:13Z | IN | +320.7 | $3.60 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xebd6…7414 |
| 2026-08-17 00:18:11Z | IN | +9.2K | $103 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x5e5f…f568 |
| 2026-08-17 00:18:09Z | IN | +11.0K | $124 | $0.011235 | husband-rich 0x411d…79c6 | 0xdb23…bdca |
| 2026-08-17 00:18:09Z | IN | +248.1 | $2.79 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x0a64…9cec |
| 2026-08-17 00:18:07Z | IN | +394.8 | $4.44 | $0.011235 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe7b0…8efe |
| 2026-08-17 00:18:07Z | OUT | −9.7K | $108 | $0.011235 | pool-never 0xfdf6…fbc7 | 0xa90b…7639 |
| 2026-08-17 00:18:07Z | IN | +447.0 | $5.02 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0x6210…7ce0 |
| 2026-08-17 00:18:05Z | IN | +4.6K | $52 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x96a9…ebfa |
| 2026-08-17 00:18:05Z | OUT | −120.5 | $1.35 | $0.011235 | scare-betray 0x4856…2a21 | 0x6576…3440 |
| 2026-08-17 00:18:05Z | IN | +1.1K | $12 | $0.011235 | enemy-meat 0xcd76…ab21 | 0xc799…1c3e |
| 2026-08-17 00:18:05Z | IN | +219.1 | $2.46 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xadfa…c03c |
| 2026-08-17 00:18:03Z | IN | +146.3 | $1.64 | $0.011235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf353…1936 |
| 2026-08-17 00:18:03Z | IN | +264.2 | $2.97 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1185…0088 |
| 2026-08-17 00:18:03Z | IN | +258.8 | $2.91 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xa3d4…97ef |
| 2026-08-17 00:18:03Z | IN | +327.5 | $3.68 | $0.011235 | Aggregator (unverified) 0x8f10…f996 | 0xa3d4…97ef |
| 2026-08-17 00:18:03Z | IN | +424.4 | $4.77 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc1…703c |
| 2026-08-17 00:18:03Z | IN | +316.0 | $3.55 | $0.011235 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x241f…b2b5 |
| 2026-08-17 00:18:03Z | IN | +199.3 | $2.24 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d2a…c9fc |
| 2026-08-17 00:18:03Z | IN | +33.3 | $0.37 | $0.011235 | seminar-harbor 0xf24e…c289 | 0xbcc5…c58d |
| 2026-08-17 00:18:03Z | IN | +453.3 | $5.09 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0fb…3cbc |
| 2026-08-17 00:18:03Z | IN | +1.6K | $18 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269d…946f |
| 2026-08-17 00:18:01Z | IN | +2.9K | $32 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3039…19c6 |
| 2026-08-17 00:18:01Z | IN | +648.3 | $7.28 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29ad…5ad7 |
| 2026-08-17 00:18:01Z | IN | +2.0K | $22 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42e6…7251 |
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.