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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 | +31.0K | +242.3K | −540.0K | −312.2K | −104.8K | −119.6K | +108.1K | +159.7K | +773.5K |
| ≈ USD | $292 | $2.3K | $5.1K | $2.9K | $987 | $1.1K | $1.0K | $1.5K | $7.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:10:37Z | IN | +1.2K | $14 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x0439…b39d |
| — |
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 00:10:35Z | OUT | −1.7K | $20 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xb331…205c |
| 2026-08-17 00:10:35Z | IN | +420.2 | $5.13 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x5967…8a3a |
| 2026-08-17 00:10:35Z | IN | +328.9 | $4.01 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x5967…8a3a |
| 2026-08-17 00:10:33Z | OUT | −2.5K | $30 | $0.012202 | return-quote 0xd153…7ff0 | 0x2a5e…eef0 |
| 2026-08-17 00:10:33Z | IN | +2.8K | $34 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x1fc6…d6a9 |
| 2026-08-17 00:10:33Z | OUT | −16.2K | $197 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43a8…b580 |
| 2026-08-17 00:10:33Z | IN | +36.5K | $446 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x183e…f13d |
| 2026-08-17 00:10:33Z | IN | +430.0 | $5.25 | $0.012202 | rhythm-fault 0xd0a0…0c0e | 0x714a…bf7b |
| 2026-08-17 00:10:31Z | IN | +117.0 | $1.43 | $0.012202 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x2b7e…72c3 |
| 2026-08-17 00:10:31Z | IN | +3.8K | $47 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0xccc6…ff62 |
| 2026-08-17 00:10:29Z | OUT | −810.0 | $9.88 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x5e9c…0223 |
| 2026-08-17 00:10:29Z | IN | +3.2K | $39 | $0.012202 | seminar-harbor 0xf24e…c289 | 0xbacd…2ab4 |
| 2026-08-17 00:10:29Z | OUT | −395.0 | $4.82 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x6878…0e97 |
| 2026-08-17 00:10:29Z | OUT | −2.1K | $25 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xf550…f47e |
| 2026-08-17 00:10:29Z | IN | +6.7K | $82 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5353…ab66 |
| 2026-08-17 00:10:27Z | IN | +456.2 | $5.57 | $0.012202 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf2f0…3ac5 |
| 2026-08-17 00:10:27Z | OUT | −309.8 | $3.78 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xebcd…9615 |
| 2026-08-17 00:10:27Z | IN | +842.3 | $10 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd467…9c50 |
| 2026-08-17 00:10:27Z | OUT | −22.8K | $278 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x491b…a117 |
| 2026-08-17 00:10:27Z | OUT | −161.5 | $1.97 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xcc01…1416 |
| 2026-08-17 00:10:27Z | OUT | −327.2 | $3.99 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x0b85…5927 |
| 2026-08-17 00:10:25Z | OUT | −5.8K | $71 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x93a1…29cd |
| 2026-08-17 00:10:25Z | OUT | −20.0K | $244 | $0.012202 | return-quote 0xd153…7ff0 | 0x3e86…d916 |
| 2026-08-17 00:10:21Z | OUT | −1.2K | $15 | $0.012202 | 0x Settler 0x7747…2359 | 0x928d…f867 |
| 2026-08-17 00:10:21Z | OUT | −4.2K | $51 | $0.012202 | 0x Settler 0x7747…2359 | 0xad4c…b1bb |
| 2026-08-17 00:10:19Z | OUT | −7.3K | $89 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd402…e8bf |
| 2026-08-17 00:10:19Z | IN | +36.3K | $443 | $0.012202 | key-pear 0x0510…1ba4 | 0x1ae0…072f |
| 2026-08-17 00:10:17Z | OUT | −15.5K | $189 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xd9d1…9d54 |
| 2026-08-17 00:10:17Z | OUT | −838.9 | $10 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x186d…6d8a |
| 2026-08-17 00:10:15Z | OUT | −1.5K | $18 | $0.012202 | either-high 0x142f…1316 | 0x51be…2498 |
| 2026-08-17 00:10:15Z | OUT | −1.5K | $19 | $0.012202 | return-quote 0xd153…7ff0 | 0x4564…3bf3 |
| 2026-08-17 00:10:13Z | OUT | −143.2 | $1.75 | $0.012202 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e74…cdd7 |
| 2026-08-17 00:10:13Z | OUT | −445.2 | $5.43 | $0.012202 | rhythm-fault 0xd0a0…0c0e | 0xffa3…e838 |
| 2026-08-17 00:10:13Z | OUT | −1.4K | $17 | $0.012202 | giant-ramp 0x8407…17c3 | 0x538b…872a |
| 2026-08-17 00:10:13Z | IN | +26.4K | $323 | $0.012202 | 0x Settler 0x7747…2359 | 0x977d…e0ad |
| 2026-08-17 00:10:13Z | IN | +3.6K | $44 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0xfc5b…a9f5 |
| 2026-08-17 00:10:11Z | IN | +421.8 | $5.15 | $0.012202 | diagram-scorpion 0xb92f…ff4f | 0x430f…d3b2 |
| 2026-08-17 00:10:09Z | OUT | −4.6K | $56 | $0.012202 | follow-burden 0x2632…ba3c | 0x2aa2…19ef |
| 2026-08-17 00:10:09Z | IN | +2.0K | $24 | $0.012202 | enemy-meat 0xcd76…ab21 | 0x11af…c617 |
| 2026-08-17 00:10:09Z | IN | +7.5K | $91 | $0.012202 | Aggregator (unverified) 0x8f10…f996 | 0x8b21…9c5f |
| 2026-08-17 00:10:09Z | IN | +4.6K | $56 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb149…1d32 |
| 2026-08-17 00:10:09Z | IN | +5.4K | $66 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ad8…6572 |
| 2026-08-17 00:10:09Z | IN | +1.1K | $13 | $0.012202 | affair-cruel 0x4d21…3189 | 0x5d51…c301 |
| 2026-08-17 00:10:07Z | IN | +1.1K | $14 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd24b…39e2 |
| 2026-08-17 00:10:07Z | IN | +545.1 | $6.65 | $0.012202 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa4c2…f434 |
| 2026-08-17 00:10:07Z | IN | +404.2 | $4.93 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc533…b14f |
| 2026-08-17 00:10:07Z | IN | +242.1 | $2.95 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7596…1c08 |
| 2026-08-17 00:10:07Z | IN | +403.5 | $4.92 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…4d0e |
| 2026-08-17 00:10:07Z | IN | +445.2 | $5.43 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…4d0e |
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.