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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 | +901.1K | +1.09M | −4.32M | −7.60M | +3.62M | +145.3K | −689.8K | −426.5K | +8.3K |
| ≈ USD | $25.6K | $31.1K | $122.7K | $216.0K | $102.8K | $4.1K | $19.6K | $12.1K | $236 |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:20:31Z | IN | +16.7K | $196 | $0.011740 | zebra-track 0xae50…8fa0 | 0xe884…8d6b |
| — |
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 23:20:31Z | OUT | −91.1 | $1.07 | $0.011740 | 0x Settler 0x7747…2359 | 0x338a…3197 |
| 2026-08-16 23:20:31Z | OUT | −903.5 | $11 | $0.011740 | habit-bargain 0x659a…2d8b | 0xd644…cc5b |
| 2026-08-16 23:20:29Z | OUT | −3.1K | $36 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x64e2…0374 |
| 2026-08-16 23:20:27Z | OUT | −789.8 | $9.27 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xde25…64a5 |
| 2026-08-16 23:20:25Z | OUT | −14.8 | $0.17 | $0.011740 | 0x Settler 0x7747…2359 | 0x4f18…40f9 |
| 2026-08-16 23:20:21Z | IN | +1.9K | $22 | $0.011740 | 0x Settler 0x7747…2359 | 0xc597…5768 |
| 2026-08-16 23:20:19Z | IN | +9.8K | $116 | $0.011740 | husband-rich 0x411d…79c6 | 0xf24a…19b4 |
| 2026-08-16 23:20:19Z | IN | +4.9K | $58 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xa684…c8e9 |
| 2026-08-16 23:20:19Z | IN | +1.6K | $19 | $0.011740 | husband-rich 0x411d…79c6 | 0x1258…6cb0 |
| 2026-08-16 23:20:19Z | IN | +642.9 | $7.55 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xa9b7…26af |
| 2026-08-16 23:20:19Z | IN | +793.3 | $9.31 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xa9bd…4d44 |
| 2026-08-16 23:20:17Z | IN | +3.6K | $42 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb863…eefe |
| 2026-08-16 23:20:17Z | IN | +6.3K | $74 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f6c…d171 |
| 2026-08-16 23:20:15Z | IN | +211.4 | $2.48 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05d5…507d |
| 2026-08-16 23:20:15Z | IN | +55.1 | $0.65 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb53…9f03 |
| 2026-08-16 23:20:15Z | IN | +125.8 | $1.48 | $0.011740 | Uniswap v3 Basecat pool 0xf434…c60b | 0xab10…ef4e |
| 2026-08-16 23:20:15Z | IN | +1.3K | $15 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc197…7b02 |
| 2026-08-16 23:20:15Z | OUT | −1.9K | $22 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x59c3…19e2 |
| 2026-08-16 23:20:15Z | IN | +598.5 | $7.03 | $0.011740 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x91b2…79a4 |
| 2026-08-16 23:20:15Z | IN | +624.3 | $7.33 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefcc…767e |
| 2026-08-16 23:20:13Z | OUT | −7.7K | $91 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x147a…f8ee |
| 2026-08-16 23:20:13Z | OUT | −28.8K | $338 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xb9fd…ded5 |
| 2026-08-16 23:20:11Z | OUT | −2.0K | $23 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xc351…ce18 |
| 2026-08-16 23:20:11Z | IN | +1.4K | $17 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x95cc…56f7 |
| 2026-08-16 23:20:11Z | IN | +1.5K | $17 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x28bc…4bdd |
| 2026-08-16 23:20:09Z | OUT | −3.4K | $40 | $0.011740 | 0x Settler 0x7747…2359 | 0x7f13…0e01 |
| 2026-08-16 23:20:09Z | OUT | −9.6K | $112 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7c…7731 |
| 2026-08-16 23:20:09Z | IN | +11.2K | $131 | $0.011740 | affair-cruel 0x4d21…3189 | 0xcc23…8fdb |
| 2026-08-16 23:20:09Z | OUT | −2.0K | $24 | $0.011740 | forum-display 0x8618…4585 | 0xc65a…7647 |
| 2026-08-16 23:20:09Z | IN | +4.7K | $55 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x3d05…e8a6 |
| 2026-08-16 23:20:07Z | OUT | −513.4 | $6.03 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78bb…4d67 |
| 2026-08-16 23:20:07Z | OUT | −6.4K | $76 | $0.011740 | invest-leg 0x6efa…7fc3 | 0xa9ec…1406 |
| 2026-08-16 23:20:07Z | IN | +16.1K | $189 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x5f2e…153a |
| 2026-08-16 23:20:07Z | IN | +12.3K | $144 | $0.011740 | 0x Settler 0x7747…2359 | 0xc250…3ef8 |
| 2026-08-16 23:20:05Z | OUT | −2.1K | $25 | $0.011740 | 0x Settler 0x7747…2359 | 0x859f…222e |
| 2026-08-16 23:20:05Z | OUT | −5.3K | $62 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10b2…87a1 |
| 2026-08-16 23:20:05Z | OUT | −19.2K | $226 | $0.011740 | endorse-pizza 0xc8f6…9265 | 0x8339…3596 |
| 2026-08-16 23:20:03Z | OUT | −385.9 | $4.53 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0xae2a…1c5c |
| 2026-08-16 23:20:03Z | OUT | −26.5K | $311 | $0.011740 | major-dune 0x3391…1ddc | 0x7998…6f54 |
| 2026-08-16 23:20:03Z | IN | +37.0K | $435 | $0.011740 | rent-install 0x4ffc…03e7 | 0xf8c0…698b |
| 2026-08-16 23:20:03Z | OUT | −455.7 | $5.35 | $0.011740 | 0x Settler 0x7747…2359 | 0x8d3c…b7c9 |
| 2026-08-16 23:20:03Z | OUT | −248.3 | $2.91 | $0.011740 | 0x Settler 0x7747…2359 | 0x5387…6ed4 |
| 2026-08-16 23:20:03Z | IN | +1.7K | $20 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x0701…c83c |
| 2026-08-16 23:20:01Z | OUT | −155.8 | $1.83 | $0.011740 | Aggregator (unverified) 0x8f10…f996 | 0x9ca2…c978 |
| 2026-08-16 23:19:57Z | OUT | −25.7K | $319 | $0.012413 | Aggregator (unverified) 0x8f10…f996 | 0x3395…3580 |
| 2026-08-16 23:19:57Z | OUT | −45.8 | $0.57 | $0.012413 | angle-south 0xaf79…964e | 0xe738…e19b |
| 2026-08-16 23:19:55Z | IN | +1.3K | $16 | $0.012413 | 0x Settler 0x7747…2359 | 0xeadb…18fe |
| 2026-08-16 23:19:55Z | OUT | −158.4 | $1.97 | $0.012413 | Aggregator (unverified) 0x8f10…f996 | 0xf45a…81ea |
| 2026-08-16 23:19:53Z | OUT | −13.9K | $172 | $0.012413 | 0x Settler 0x7747…2359 | 0x84a2…70fe |
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.