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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 | −14.6K | +18.4K | +84.5K | +116.4K | +26.8K | +70.6K | +123.9K | +130.2K | +49.5K |
| ≈ USD | $133 | $168 | $768 | $1.1K | $243 | $641 | $1.1K | $1.2K | $450 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:05:39Z | OUT | −6.73 | $0.09 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c53…3458 |
| — |
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 21:05:39Z | OUT | −36.6 | $0.50 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4066…bca2 |
| 2026-08-17 21:05:39Z | OUT | −31.3 | $0.43 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40be…799b |
| 2026-08-17 21:05:39Z | OUT | −49.0 | $0.67 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1548…8528 |
| 2026-08-17 21:05:39Z | OUT | −303.8 | $4.14 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d37…5c7e |
| 2026-08-17 21:05:39Z | OUT | −1.3K | $18 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a9e…23e8 |
| 2026-08-17 21:05:39Z | OUT | −80.2 | $1.09 | $0.013629 | valley-final 0x1c96…5812 | 0x9c22…8c08 |
| 2026-08-17 21:05:39Z | OUT | −588.8 | $8.03 | $0.013629 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9c22…8c08 |
| 2026-08-17 21:05:39Z | IN | +31.2K | $425 | $0.013629 | husband-rich 0x411d…79c6 | 0x0855…2a7e |
| 2026-08-17 21:05:39Z | IN | +299.7 | $4.08 | $0.013629 | Aggregator (unverified) 0x8f10…f996 | 0x9fb4…8517 |
| 2026-08-17 21:05:37Z | IN | +511.6 | $6.97 | $0.013629 | Aggregator (unverified) 0x8f10…f996 | 0x34f6…87b1 |
| 2026-08-17 21:05:35Z | IN | +245.4 | $3.34 | $0.013629 | 0x Settler 0x7747…2359 | 0xe6c0…8c5a |
| 2026-08-17 21:05:33Z | IN | +247.2 | $3.37 | $0.013629 | 0x Settler 0x7747…2359 | 0x8a06…aa1e |
| 2026-08-17 21:05:33Z | IN | +1.2K | $16 | $0.013629 | 0x Settler 0x7747…2359 | 0x47d2…6776 |
| 2026-08-17 21:05:31Z | IN | +118.3 | $1.61 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0xe5a5…cf03 |
| 2026-08-17 21:05:31Z | IN | +259.2 | $3.53 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf67…a8fb |
| 2026-08-17 21:05:25Z | OUT | −1.6K | $21 | $0.013629 | pool-never 0xfdf6…fbc7 | 0x097b…61cd |
| 2026-08-17 21:05:21Z | OUT | −360.8 | $4.92 | $0.013629 | 0x Settler 0x7747…2359 | 0x707b…da63 |
| 2026-08-17 21:05:17Z | IN | +983.2 | $13 | $0.013629 | 0x Settler 0x7747…2359 | 0x5459…0688 |
| 2026-08-17 21:05:13Z | IN | +114.0 | $1.55 | $0.013629 | 0x Settler 0x7747…2359 | 0x8ce5…0ad4 |
| 2026-08-17 21:05:07Z | IN | +124.9 | $1.70 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c50…a3e0 |
| 2026-08-17 21:05:07Z | OUT | −123.6 | $1.68 | $0.013629 | Aggregator (unverified) 0x8f10…f996 | 0xd1ba…079b |
| 2026-08-17 21:05:03Z | OUT | −186.5 | $2.54 | $0.013629 | diagram-scorpion 0xb92f…ff4f | 0x21f0…5e04 |
| 2026-08-17 21:05:03Z | OUT | −493.8 | $6.73 | $0.013629 | 0x Settler 0x7747…2359 | 0x10c5…e844 |
| 2026-08-17 21:05:01Z | OUT | −652.3 | $8.89 | $0.013629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb841…d6f7 |
| 2026-08-17 21:04:59Z | IN | +307.3 | $4.80 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x5640…b651 |
| 2026-08-17 21:04:57Z | IN | +774.8 | $12 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xd289…2d19 |
| 2026-08-17 21:04:57Z | IN | +241.0 | $3.77 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xbea0…e12c |
| 2026-08-17 21:04:57Z | IN | +116.8 | $1.83 | $0.015630 | 0x Settler 0x7747…2359 | 0x10e3…c3fd |
| 2026-08-17 21:04:51Z | OUT | −353.4 | $5.52 | $0.015630 | 0x Settler 0x7747…2359 | 0x88f8…ede3 |
| 2026-08-17 21:04:51Z | IN | +862.8 | $13 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260d…3d1d |
| 2026-08-17 21:04:51Z | IN | +121.4 | $1.90 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x260d…3d1d |
| 2026-08-17 21:04:47Z | OUT | −220.7 | $3.45 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0xfb8a…23ba |
| 2026-08-17 21:04:45Z | IN | +254.4 | $3.98 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x0110…9622 |
| 2026-08-17 21:04:45Z | OUT | −851.9 | $13 | $0.015630 | 0x Settler 0x7747…2359 | 0xf200…9f16 |
| 2026-08-17 21:04:45Z | OUT | −164.3 | $2.57 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e0…3425 |
| 2026-08-17 21:04:45Z | OUT | −2.1K | $34 | $0.015630 | spell-oven 0xcdbd…79c5 | 0x8ea8…16e3 |
| 2026-08-17 21:04:45Z | OUT | −4.2K | $66 | $0.015630 | crucial-ankle 0xe0ad…661f | 0xd645…7322 |
| 2026-08-17 21:04:45Z | IN | +7.1K | $111 | $0.015630 | phone-dilemma 0x97e1…aa7a | 0xa975…e73d |
| 2026-08-17 21:04:45Z | IN | +182.7 | $2.86 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xf334…2ee8 |
| 2026-08-17 21:04:45Z | IN | +1.7K | $26 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0xf910…adfa |
| 2026-08-17 21:04:45Z | OUT | −256.6 | $4.01 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0x3fc1…88eb |
| 2026-08-17 21:04:43Z | OUT | −851.5 | $13 | $0.015630 | 0x Settler 0x7747…2359 | 0xad61…f9c6 |
| 2026-08-17 21:04:43Z | OUT | −514.5 | $8.04 | $0.015630 | key-jacket 0x8048…e20c | 0xe9ec…cc06 |
| 2026-08-17 21:04:43Z | IN | +410.1 | $6.41 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x5c1e…1b22 |
| 2026-08-17 21:04:43Z | OUT | −764.3 | $12 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x258e…440c |
| 2026-08-17 21:04:43Z | IN | +1.1K | $17 | $0.015630 | Aggregator (unverified) 0x8f10…f996 | 0x2270…0016 |
| 2026-08-17 21:04:43Z | OUT | −286.0 | $4.47 | $0.015630 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf2b…04c2 |
| 2026-08-17 21:04:43Z | IN | +313.9 | $4.91 | $0.015630 | diagram-scorpion 0xb92f…ff4f | 0x3b07…75f8 |
| 2026-08-17 21:04:41Z | IN | +94.1 | $1.47 | $0.015630 | foam-jar 0x8dd8…5bae | 0x3728…3d40 |
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.