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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 | −111.8K | −327.7K | −487.0K | −700.1K | −184.7K | −169.1K | −1.39M | +686.1K | +1.46M |
| ≈ USD | $1.1K | $3.1K | $4.6K | $6.6K | $1.7K | $1.6K | $13.1K | $6.5K | $13.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:03:15Z | OUT | −824.7 | $9.52 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x448c…db7a |
| — |
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 00:03:13Z | OUT | −27.1 | $0.31 | $0.011544 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xada9…a5c1 |
| 2026-08-17 00:03:13Z | OUT | −4.2K | $49 | $0.011544 | ability-domain 0xc10e…0fb4 | 0x22ad…798e |
| 2026-08-17 00:03:11Z | IN | +3.5K | $40 | $0.011544 | 0x Settler 0x7747…2359 | 0xb334…d89f |
| 2026-08-17 00:03:11Z | IN | +24.0K | $277 | $0.011544 | Aggregator (unverified) 0x8f10…f996 | 0x7a78…5918 |
| 2026-08-17 00:03:11Z | IN | +829.2 | $9.57 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0xc414…84cf |
| 2026-08-17 00:03:09Z | IN | +383.9 | $4.43 | $0.011544 | Aggregator (unverified) 0x8f10…f996 | 0xae78…16f3 |
| 2026-08-17 00:03:09Z | IN | +871.4 | $10 | $0.011544 | diagram-scorpion 0xb92f…ff4f | 0x5ae0…edde |
| 2026-08-17 00:03:09Z | IN | +2.7K | $32 | $0.011544 | Aggregator (unverified) 0x8f10…f996 | 0x5ae0…edde |
| 2026-08-17 00:03:07Z | IN | +161.1 | $1.86 | $0.011544 | country-short 0xe10c…4918 | 0xf034…8d37 |
| 2026-08-17 00:03:07Z | IN | +411.1 | $4.75 | $0.011544 | Aggregator (unverified) 0x8f10…f996 | 0xfcbc…9090 |
| 2026-08-17 00:03:05Z | IN | +104.0 | $1.20 | $0.011544 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0d24…c204 |
| 2026-08-17 00:03:05Z | IN | +499.8 | $5.77 | $0.011544 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x38e3…15e5 |
| 2026-08-17 00:03:05Z | IN | +296.0 | $3.42 | $0.011544 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4eb2…2f97 |
| 2026-08-17 00:03:05Z | IN | +986.9 | $11 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5852…760b |
| 2026-08-17 00:03:05Z | IN | +652.8 | $7.54 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x893a…3a64 |
| 2026-08-17 00:03:05Z | IN | +24.4K | $282 | $0.011544 | major-dune 0x3391…1ddc | 0xd33b…4a88 |
| 2026-08-17 00:03:05Z | IN | +1.1K | $13 | $0.011544 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa9ba…b193 |
| 2026-08-17 00:03:05Z | OUT | −41.0K | $474 | $0.011544 | nerve-word 0xc7d7…7dfb | 0xf92c…57dd |
| 2026-08-17 00:03:03Z | IN | +825.3 | $9.53 | $0.011544 | Aggregator (unverified) 0x8f10…f996 | 0x7015…c7c6 |
| 2026-08-17 00:03:03Z | IN | +460.9 | $5.32 | $0.011544 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf936…083a |
| 2026-08-17 00:03:03Z | OUT | −27.0K | $312 | $0.011544 | 0x Settler 0x7747…2359 | 0xdacf…8517 |
| 2026-08-17 00:02:59Z | OUT | −16.2K | $185 | $0.011467 | orchard-make 0x9a97…53a1 | 0x900f…f630 |
| 2026-08-17 00:02:59Z | IN | +591.7 | $6.79 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda1…03cb |
| 2026-08-17 00:02:57Z | IN | +958.0 | $11 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a5f…009d |
| 2026-08-17 00:02:49Z | OUT | −2.3K | $26 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x0335…8130 |
| 2026-08-17 00:02:49Z | OUT | −347.7 | $3.99 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8aae…d650 |
| 2026-08-17 00:02:47Z | OUT | −2.2K | $25 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x0cdc…58f6 |
| 2026-08-17 00:02:47Z | IN | +17.1K | $196 | $0.011467 | 0x Settler 0x7747…2359 | 0x8506…56b6 |
| 2026-08-17 00:02:45Z | IN | +256.7 | $2.94 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0xfaeb…9254 |
| 2026-08-17 00:02:45Z | IN | +582.2 | $6.68 | $0.011467 | enemy-meat 0xcd76…ab21 | 0xa340…72b9 |
| 2026-08-17 00:02:45Z | IN | +7.5K | $85 | $0.011467 | 0x Settler 0x7747…2359 | 0xef53…db8f |
| 2026-08-17 00:02:43Z | IN | +860.1 | $9.86 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x5157…841b |
| 2026-08-17 00:02:43Z | OUT | −2.3K | $27 | $0.011467 | 0x Settler 0x7747…2359 | 0xb057…a8ea |
| 2026-08-17 00:02:43Z | IN | +3.6K | $41 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x6071…884b |
| 2026-08-17 00:02:43Z | OUT | −12.6K | $145 | $0.011467 | endorse-pizza 0xc8f6…9265 | 0xaf43…3837 |
| 2026-08-17 00:02:41Z | IN | +5.4K | $62 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x3810…b0a3 |
| 2026-08-17 00:02:41Z | IN | +10.0K | $115 | $0.011467 | 0x Settler 0x7747…2359 | 0xd456…b831 |
| 2026-08-17 00:02:39Z | IN | +450.2 | $5.16 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0xbf5b…4edd |
| 2026-08-17 00:02:37Z | IN | +545.1 | $6.25 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f5…bcd3 |
| 2026-08-17 00:02:37Z | IN | +3.3K | $38 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x867f…3c40 |
| 2026-08-17 00:02:35Z | IN | +310.7 | $3.56 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fab…bb3b |
| 2026-08-17 00:02:35Z | IN | +540.4 | $6.20 | $0.011467 | Uniswap v3 Basecat pool 0xf434…c60b | 0xee6c…53e5 |
| 2026-08-17 00:02:33Z | IN | +479.2 | $5.50 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd86b…eb7f |
| 2026-08-17 00:02:33Z | OUT | −1.5K | $18 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0xcf90…653e |
| 2026-08-17 00:02:33Z | IN | +268.0 | $3.07 | $0.011467 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa2c3…abdb |
| 2026-08-17 00:02:33Z | IN | +363.7 | $4.17 | $0.011467 | rhythm-fault 0xd0a0…0c0e | 0x50ff…1b67 |
| 2026-08-17 00:02:33Z | IN | +640.2 | $7.34 | $0.011467 | alert-away 0x1111…ca11 | 0xe7d4…3486 |
| 2026-08-17 00:02:31Z | IN | +236.2 | $2.71 | $0.011467 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbd52…b4a1 |
| 2026-08-17 00:02:31Z | IN | +1.8K | $21 | $0.011467 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd2ba…06ce |
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.