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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 | +92.6K | −238.7K | −366.9K | −541.6K | −95.5K | −33.1K | −1.52M | +862.7K | +1.56M |
| ≈ USD | $861 | $2.2K | $3.4K | $5.0K | $888 | $307 | $14.2K | $8.0K | $14.5K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:02:33Z | IN | +640.2 | $7.34 | $0.011467 | alert-away 0x1111…ca11 | 0xe7d4…3486 |
| — |
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 00:02:31Z | 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 |
| 2026-08-17 00:02:31Z | IN | +1.1K | $12 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf665…e562 |
| 2026-08-17 00:02:31Z | OUT | −82.2K | $942 | $0.011467 | major-dune 0x3391…1ddc | 0xc588…79d2 |
| 2026-08-17 00:02:27Z | OUT | −237.5 | $2.72 | $0.011467 | key-jacket 0x8048…e20c | 0x5a6e…2ff2 |
| 2026-08-17 00:02:27Z | OUT | −293.8 | $3.37 | $0.011467 | giant-ramp 0x8407…17c3 | 0x2ebd…7437 |
| 2026-08-17 00:02:27Z | IN | +17.6K | $201 | $0.011467 | 0x Settler 0x7747…2359 | 0x0e01…fab8 |
| 2026-08-17 00:02:25Z | OUT | −2.6K | $30 | $0.011467 | else-ill 0xfe30…f328 | 0x0fc7…2833 |
| 2026-08-17 00:02:25Z | IN | +3.8K | $43 | $0.011467 | husband-rich 0x411d…79c6 | 0xe91a…5292 |
| 2026-08-17 00:02:25Z | IN | +4.6K | $53 | $0.011467 | 0x Settler 0x7747…2359 | 0x4ff1…4f6c |
| 2026-08-17 00:02:25Z | IN | +12.4K | $143 | $0.011467 | 0x Settler 0x7747…2359 | 0x42f2…6cb1 |
| 2026-08-17 00:02:23Z | IN | +1.6K | $18 | $0.011467 | jacket-sport 0x902c…5d5e | 0xa8fc…8eac |
| 2026-08-17 00:02:21Z | IN | +7.8K | $89 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0xa560…0fc8 |
| 2026-08-17 00:02:21Z | IN | +2.2K | $26 | $0.011467 | enemy-meat 0xcd76…ab21 | 0x0ac5…8b01 |
| 2026-08-17 00:02:19Z | OUT | −2.73 | $0.03 | $0.011467 | 0x Settler 0x7747…2359 | 0x3ff5…f5bb |
| 2026-08-17 00:02:19Z | IN | +8.5K | $98 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0xe775…b578 |
| 2026-08-17 00:02:19Z | IN | +7.0K | $80 | $0.011467 | husband-rich 0x411d…79c6 | 0x4f07…f9ff |
| 2026-08-17 00:02:17Z | IN | +757.3 | $8.68 | $0.011467 | enemy-meat 0xcd76…ab21 | 0x8b77…1787 |
| 2026-08-17 00:02:17Z | IN | +2.9K | $33 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3322…b13f |
| 2026-08-17 00:02:17Z | IN | +11.0K | $126 | $0.011467 | 0x Settler 0x7747…2359 | 0x6694…6111 |
| 2026-08-17 00:02:15Z | OUT | −0.84 | $0.01 | $0.011467 | 0x Settler 0x7747…2359 | 0x2f1c…7b74 |
| 2026-08-17 00:02:13Z | IN | +19.2K | $220 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d65…3ba9 |
| 2026-08-17 00:02:13Z | OUT | −256.7 | $2.94 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0xffce…200e |
| 2026-08-17 00:02:13Z | OUT | −163.5 | $1.88 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x8258…d326 |
| 2026-08-17 00:02:13Z | IN | +396.8 | $4.55 | $0.011467 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7b52…c7ef |
| 2026-08-17 00:02:11Z | IN | +521.2 | $5.98 | $0.011467 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4f15…c1a9 |
| 2026-08-17 00:02:11Z | IN | +629.1 | $7.21 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa953…3356 |
| 2026-08-17 00:02:11Z | IN | +473.8 | $5.43 | $0.011467 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc660…5ade |
| 2026-08-17 00:02:11Z | IN | +612.9 | $7.03 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6c…eede |
| 2026-08-17 00:02:11Z | IN | +930.8 | $11 | $0.011467 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x32e5…7a27 |
| 2026-08-17 00:02:11Z | OUT | −67.6K | $775 | $0.011467 | 0x Settler 0x7747…2359 | 0x12d7…096b |
| 2026-08-17 00:02:11Z | OUT | −77.9 | $0.89 | $0.011467 | scare-betray 0x4856…2a21 | 0xd077…d90c |
| 2026-08-17 00:02:11Z | OUT | −606.7 | $6.96 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x6771…68cc |
| 2026-08-17 00:02:11Z | OUT | −871.4 | $9.99 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0xf05a…796b |
| 2026-08-17 00:02:11Z | OUT | −452.6 | $5.19 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0xf088…8b1a |
| 2026-08-17 00:02:09Z | OUT | −383.9 | $4.40 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x9126…9709 |
| 2026-08-17 00:02:09Z | OUT | −4.4K | $50 | $0.011467 | diagram-scorpion 0xb92f…ff4f | 0x95d7…87f9 |
| 2026-08-17 00:02:09Z | OUT | −6.1K | $70 | $0.011467 | either-high 0x142f…1316 | 0xf804…e00f |
| 2026-08-17 00:02:07Z | OUT | −82.2 | $0.94 | $0.011467 | country-short 0xe10c…4918 | 0x6a52…be28 |
| 2026-08-17 00:02:07Z | OUT | −172.7 | $1.98 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x7321…df52 |
| 2026-08-17 00:02:07Z | OUT | −1.4K | $16 | $0.011467 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x88c1…bec7 |
| 2026-08-17 00:02:07Z | OUT | −631.0 | $7.24 | $0.011467 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24fb…16b3 |
| 2026-08-17 00:02:07Z | OUT | −3.0K | $34 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd411…e7f9 |
| 2026-08-17 00:02:05Z | OUT | −7.2K | $82 | $0.011467 | return-quote 0xd153…7ff0 | 0x153a…78d7 |
| 2026-08-17 00:02:05Z | IN | +62.5K | $717 | $0.011467 | deposit-sword 0x53fa…5237 | 0xe1fb…8d38 |
| 2026-08-17 00:02:05Z | IN | +1.5K | $17 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0x87a4…f606 |
| 2026-08-17 00:02:05Z | IN | +7.6K | $87 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff1e…2e87 |
| 2026-08-17 00:02:05Z | OUT | −8.5K | $97 | $0.011467 | Aggregator (unverified) 0x8f10…f996 | 0xf343…4b81 |
| 2026-08-17 00:02:05Z | IN | +7.4K | $85 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a3…0ab5 |
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.