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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 | −979.2K | −4.09M | −4.61M | +5.25M | +1.40M | +2.29M | +1.25M | +1.74M | +2.87M |
| ≈ USD | $27.3K | $114.1K | $128.5K | $146.4K | $39.2K | $63.8K | $34.8K | $48.5K | $80.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:57:55Z | IN | +208.9 | $2.46 | $0.011754 | 0x Settler 0x7747…2359 | 0x0010…3591 |
| — |
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.
| 2026-08-16 22:57:55Z | IN | +2.1K | $25 | $0.011754 | 0x Settler 0x7747…2359 | 0xa6b1…ab54 |
| 2026-08-16 22:57:53Z | OUT | −415.7 | $4.89 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x0815…a866 |
| 2026-08-16 22:57:49Z | OUT | −1.6K | $19 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x3b1a…a722 |
| 2026-08-16 22:57:43Z | IN | +1.3K | $16 | $0.011754 | 0x Settler 0x7747…2359 | 0x1d73…53c6 |
| 2026-08-16 22:57:43Z | OUT | −249.6 | $2.93 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xb6fb…1075 |
| 2026-08-16 22:57:43Z | OUT | −934.8 | $11 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0xd544…22f2 |
| 2026-08-16 22:57:41Z | OUT | −309.8 | $3.64 | $0.011754 | giant-ramp 0x8407…17c3 | 0x4862…3b7e |
| 2026-08-16 22:57:41Z | OUT | −344.7 | $4.05 | $0.011754 | front-asset 0x399a…59d8 | 0x8681…39f4 |
| 2026-08-16 22:57:41Z | OUT | −2.0K | $24 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3629…b760 |
| 2026-08-16 22:57:41Z | IN | +10.6K | $125 | $0.011754 | 0x Settler 0x7747…2359 | 0x97b9…bf2f |
| 2026-08-16 22:57:41Z | IN | +3.9K | $46 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x112c…a559 |
| 2026-08-16 22:57:39Z | IN | +2.5K | $30 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f98…5cf0 |
| 2026-08-16 22:57:39Z | OUT | −2.6K | $30 | $0.011754 | orchard-make 0x9a97…53a1 | 0x6ee9…67dc |
| 2026-08-16 22:57:39Z | IN | +459.3 | $5.40 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5b…ea30 |
| 2026-08-16 22:57:39Z | IN | +707.0 | $8.31 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9738…d21d |
| 2026-08-16 22:57:39Z | OUT | −718.5 | $8.45 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x4c14…2edb |
| 2026-08-16 22:57:37Z | IN | +983.6 | $12 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4220…02da |
| 2026-08-16 22:57:37Z | OUT | −1.0K | $12 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x4a60…8f5c |
| 2026-08-16 22:57:37Z | IN | +2.6K | $30 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb741…783a |
| 2026-08-16 22:57:37Z | OUT | −9.2K | $109 | $0.011754 | 0x Settler 0x7747…2359 | 0x80a2…5684 |
| 2026-08-16 22:57:37Z | OUT | −397.5 | $4.67 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0xb04e…80af |
| 2026-08-16 22:57:37Z | OUT | −502.7 | $5.91 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x840b…5374 |
| 2026-08-16 22:57:37Z | OUT | −221.7 | $2.61 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa022…b409 |
| 2026-08-16 22:57:37Z | OUT | −2.4K | $28 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b43…ce04 |
| 2026-08-16 22:57:37Z | IN | +10.6K | $125 | $0.011754 | 0x Settler 0x7747…2359 | 0x8675…1f52 |
| 2026-08-16 22:57:33Z | OUT | −384.1 | $4.52 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xa77f…f556 |
| 2026-08-16 22:57:33Z | OUT | −461.9 | $5.43 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x2518…6865 |
| 2026-08-16 22:57:33Z | OUT | −5.2K | $62 | $0.011754 | either-high 0x142f…1316 | 0x593c…f3e4 |
| 2026-08-16 22:57:29Z | OUT | −153.0 | $1.80 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x8339…324e |
| 2026-08-16 22:57:29Z | OUT | −202.2 | $2.38 | $0.011754 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xf5d2…5267 |
| 2026-08-16 22:57:29Z | OUT | −354.9 | $4.17 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x704a…f955 |
| 2026-08-16 22:57:29Z | OUT | −103.0 | $1.21 | $0.011754 | giant-ramp 0x8407…17c3 | 0xc61d…bca5 |
| 2026-08-16 22:57:29Z | OUT | −6.5K | $76 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e4a…ff4f |
| 2026-08-16 22:57:29Z | OUT | −238.3 | $2.80 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x3d4b…6533 |
| 2026-08-16 22:57:29Z | OUT | −3.1K | $36 | $0.011754 | either-high 0x142f…1316 | 0x7b1f…2905 |
| 2026-08-16 22:57:29Z | IN | +3.1K | $37 | $0.011754 | 0x Settler 0x7747…2359 | 0x133b…b20a |
| 2026-08-16 22:57:29Z | OUT | −1.8K | $22 | $0.011754 | either-high 0x142f…1316 | 0xe373…1c93 |
| 2026-08-16 22:57:29Z | IN | +16.5K | $194 | $0.011754 | 0x Settler 0x7747…2359 | 0x2656…9af1 |
| 2026-08-16 22:57:25Z | IN | +387.4 | $4.55 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x9097…b6d8 |
| 2026-08-16 22:57:25Z | IN | +931.5 | $11 | $0.011754 | 0x Settler 0x7747…2359 | 0xb0f4…3781 |
| 2026-08-16 22:57:25Z | IN | +5.2K | $62 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f6…088a |
| 2026-08-16 22:57:23Z | IN | +929.4 | $11 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb254…2ed4 |
| 2026-08-16 22:57:23Z | OUT | −977.3 | $11 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x574b…b89d |
| 2026-08-16 22:57:23Z | IN | +1.5K | $17 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f18…c391 |
| 2026-08-16 22:57:23Z | OUT | −7.4K | $87 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9835…f5ef |
| 2026-08-16 22:57:23Z | IN | +18.9K | $222 | $0.011754 | 0x Settler 0x7747…2359 | 0xf655…393d |
| 2026-08-16 22:57:23Z | IN | +2.6K | $31 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb99…c545 |
| 2026-08-16 22:57:23Z | IN | +3.9K | $46 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f6…37c7 |
| 2026-08-16 22:57:23Z | OUT | −7.6K | $89 | $0.011754 | Aggregator (unverified) 0x8f10…f996 | 0x3020…e2a9 |
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.