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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 | −670.5K | −785.0K | −457.4K | +1.59M | −5.01M | +203.1K | +611.6K | +1.02M | +835.6K |
| ≈ USD | $18.9K | $22.2K | $12.9K | $45.0K | $141.4K | $5.7K | $17.3K | $28.8K | $23.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:30:57Z | IN | +2.3K | $22 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd09…3b3e |
| — |
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 23:30:57Z | OUT | −2.1K | $20 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x50b5…ce4b |
| 2026-08-16 23:30:57Z | OUT | −483.7 | $4.67 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xafd9…927d |
| 2026-08-16 23:30:57Z | IN | +29.3K | $282 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583e…6711 |
| 2026-08-16 23:30:57Z | IN | +362.3 | $3.49 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc01b…78b5 |
| 2026-08-16 23:30:57Z | OUT | −9.6K | $93 | $0.009644 | 0x Settler 0x7747…2359 | 0x634a…c4ea |
| 2026-08-16 23:30:57Z | OUT | −576.4 | $5.56 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xaf56…5dba |
| 2026-08-16 23:30:57Z | IN | +1.5K | $15 | $0.009644 | alert-away 0x1111…ca11 | 0xb384…5cab |
| 2026-08-16 23:30:55Z | IN | +8.2K | $79 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7735…9e6d |
| 2026-08-16 23:30:55Z | OUT | −9.6K | $93 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xae6b…de76 |
| 2026-08-16 23:30:55Z | IN | +9.6K | $92 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f6d…7a09 |
| 2026-08-16 23:30:55Z | OUT | −52.6K | $507 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x7e94…0845 |
| 2026-08-16 23:30:53Z | IN | +10.0K | $96 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x0282…6b1c |
| 2026-08-16 23:30:51Z | OUT | −11.6K | $112 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x6898…78d8 |
| 2026-08-16 23:30:51Z | IN | +3.5K | $34 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xfc7c…f44d |
| 2026-08-16 23:30:49Z | IN | +761.8 | $7.35 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x7305…ed3d |
| 2026-08-16 23:30:49Z | IN | +14.2K | $137 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd2c…f456 |
| 2026-08-16 23:30:49Z | OUT | −20.2K | $195 | $0.009644 | 0x Settler 0x7747…2359 | 0xa9ff…950f |
| 2026-08-16 23:30:49Z | IN | +4.3K | $42 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaf3…9332 |
| 2026-08-16 23:30:49Z | OUT | −4.9K | $48 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xaedb…66a8 |
| 2026-08-16 23:30:49Z | IN | +64.0K | $617 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e7e…e082 |
| 2026-08-16 23:30:49Z | IN | +432.3 | $4.17 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3e3d…4526 |
| 2026-08-16 23:30:49Z | OUT | −665.1 | $6.41 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x3395…e390 |
| 2026-08-16 23:30:49Z | IN | +534.4 | $5.15 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c4…0f10 |
| 2026-08-16 23:30:47Z | IN | +526.9 | $5.08 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf666…e203 |
| 2026-08-16 23:30:47Z | IN | +1.5K | $14 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58be…0a3e |
| 2026-08-16 23:30:47Z | IN | +1.6K | $16 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9205…51f7 |
| 2026-08-16 23:30:47Z | IN | +409.0 | $3.94 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x56d7…627d |
| 2026-08-16 23:30:47Z | IN | +10.3K | $100 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa421…c0ef |
| 2026-08-16 23:30:47Z | OUT | −14.4K | $139 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x6e66…dc26 |
| 2026-08-16 23:30:47Z | IN | +2.3K | $22 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52d1…cbb6 |
| 2026-08-16 23:30:47Z | IN | +24.4K | $235 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf72…5ead |
| 2026-08-16 23:30:47Z | OUT | −32.5K | $314 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x0265…0bd4 |
| 2026-08-16 23:30:47Z | IN | +2.2K | $21 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3062…bbe0 |
| 2026-08-16 23:30:47Z | IN | +2.4K | $23 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x817b…8a2e |
| 2026-08-16 23:30:47Z | OUT | −4.8K | $46 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x5a39…64a2 |
| 2026-08-16 23:30:47Z | IN | +32.2 | $0.31 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef21…ec18 |
| 2026-08-16 23:30:47Z | IN | +2.0K | $19 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ea…040b |
| 2026-08-16 23:30:47Z | IN | +34.7 | $0.33 | $0.009644 | Uniswap v3 Basecat pool 0xf434…c60b | 0x957c…f90b |
| 2026-08-16 23:30:47Z | IN | +8.8K | $84 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19a6…fde7 |
| 2026-08-16 23:30:47Z | OUT | −13.1K | $126 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x1e72…b16a |
| 2026-08-16 23:30:47Z | IN | +376.4 | $3.63 | $0.009644 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5ba6…b7fa |
| 2026-08-16 23:30:47Z | IN | +1.3K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ba6…b7fa |
| 2026-08-16 23:30:47Z | IN | +1.2K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ba6…b7fa |
| 2026-08-16 23:30:47Z | IN | +11.9K | $115 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaea8…9eec |
| 2026-08-16 23:30:47Z | IN | +1.2K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d03…0f9d |
| 2026-08-16 23:30:47Z | OUT | −32.6K | $315 | $0.009644 | 0x Settler 0x7747…2359 | 0xc3e7…feb5 |
| 2026-08-16 23:30:45Z | IN | +1.2K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdd…4c78 |
| 2026-08-16 23:30:45Z | IN | +1.5K | $14 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdd…4c78 |
| 2026-08-16 23:30:45Z | IN | +3.7K | $36 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdd…4c78 |
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.