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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 | +455.1K | +640.9K | +1.95M | +2.23M | +3.10M | +2.35M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $15.2K | $21.4K | $65.2K | $74.4K | $103.8K | $78.6K | $67.0K | $35.5K | $49.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:27:37Z | IN | +2.6K | $36 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec36…f5c3 |
| — |
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 00:27:35Z | IN | +1.9K | $26 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d11…c736 |
| 2026-08-17 00:27:35Z | OUT | −17.6K | $241 | $0.013703 | pledge-any 0xf974…bc76 | 0xdaa6…a030 |
| 2026-08-17 00:27:35Z | OUT | −1.2K | $16 | $0.013703 | giant-ramp 0x8407…17c3 | 0xd60c…1dbb |
| 2026-08-17 00:27:35Z | OUT | −1.1K | $16 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x8a1e…a792 |
| 2026-08-17 00:27:35Z | IN | +27.9K | $382 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc86e…c9fd |
| 2026-08-17 00:27:35Z | OUT | −2.94 | $0.04 | $0.013703 | 0x Settler 0x7747…2359 | 0xa535…77e0 |
| 2026-08-17 00:27:35Z | OUT | −2.94 | $0.04 | $0.013703 | 0x Settler 0x7747…2359 | 0x2cef…6079 |
| 2026-08-17 00:27:35Z | OUT | −7.6K | $104 | $0.013703 | ability-domain 0xc10e…0fb4 | 0xf9ce…8289 |
| 2026-08-17 00:27:33Z | OUT | −4.44 | $0.06 | $0.013703 | 0x Settler 0x7747…2359 | 0x5021…8846 |
| 2026-08-17 00:27:31Z | OUT | −60.2 | $0.83 | $0.013703 | key-jacket 0x8048…e20c | 0x3a89…6f66 |
| 2026-08-17 00:27:31Z | OUT | −353.7 | $4.85 | $0.013703 | key-jacket 0x8048…e20c | 0x6296…74cb |
| 2026-08-17 00:27:31Z | OUT | −197.6 | $2.71 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7d…97ec |
| 2026-08-17 00:27:31Z | OUT | −722.8 | $9.90 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa7d…97ec |
| 2026-08-17 00:27:31Z | OUT | −2.0K | $27 | $0.013703 | giant-ramp 0x8407…17c3 | 0xc8a3…99b1 |
| 2026-08-17 00:27:31Z | IN | +16.7K | $228 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xe62f…4aef |
| 2026-08-17 00:27:31Z | OUT | −467.9 | $6.41 | $0.013703 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6761…466a |
| 2026-08-17 00:27:29Z | OUT | −449.4 | $6.16 | $0.013703 | rhythm-fault 0xd0a0…0c0e | 0x1b4f…0979 |
| 2026-08-17 00:27:29Z | IN | +630.0 | $8.63 | $0.013703 | banner-net 0x7c13…61da | 0x1e7b…526a |
| 2026-08-17 00:27:29Z | IN | +29.7K | $407 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1c5…108a |
| 2026-08-17 00:27:29Z | IN | +726.2 | $9.95 | $0.013703 | 0x Settler 0x7747…2359 | 0x60fa…e8eb |
| 2026-08-17 00:27:29Z | OUT | −1.9K | $26 | $0.013703 | 0x Settler 0x7747…2359 | 0x8159…2726 |
| 2026-08-17 00:27:29Z | OUT | −1.4K | $19 | $0.013703 | 0x Settler 0x7747…2359 | 0x96e0…0509 |
| 2026-08-17 00:27:29Z | OUT | −3.0K | $41 | $0.013703 | 0x Settler 0x7747…2359 | 0x16bb…bf6b |
| 2026-08-17 00:27:29Z | OUT | −1.3K | $17 | $0.013703 | 0x Settler 0x7747…2359 | 0x84cc…329c |
| 2026-08-17 00:27:27Z | OUT | −1.6K | $22 | $0.013703 | 0x Settler 0x7747…2359 | 0x628d…d6c2 |
| 2026-08-17 00:27:27Z | IN | +2.2K | $31 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x74a1…c3ec |
| 2026-08-17 00:27:27Z | OUT | −296.2 | $4.06 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xdfb5…9a5e |
| 2026-08-17 00:27:27Z | IN | +4.3K | $58 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xd35d…d614 |
| 2026-08-17 00:27:27Z | OUT | −6.6K | $91 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x0032…9e16 |
| 2026-08-17 00:27:27Z | OUT | −413.8 | $5.67 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd5b6…1e4d |
| 2026-08-17 00:27:25Z | OUT | −7.8K | $107 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x0360…20e3 |
| 2026-08-17 00:27:25Z | OUT | −7.8K | $106 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2047…eb76 |
| 2026-08-17 00:27:25Z | IN | +31.1K | $426 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x74e3…1cf4 |
| 2026-08-17 00:27:25Z | IN | +8.8K | $121 | $0.013703 | husband-rich 0x411d…79c6 | 0x6a44…1120 |
| 2026-08-17 00:27:25Z | OUT | −139.1 | $1.91 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4edb…547f |
| 2026-08-17 00:27:23Z | OUT | −1.6K | $22 | $0.013703 | 0x Settler 0x7747…2359 | 0xd1e7…35a2 |
| 2026-08-17 00:27:23Z | IN | +2.6K | $35 | $0.013703 | eagle-trust 0x9376…1df4 | 0xb65b…a320 |
| 2026-08-17 00:27:21Z | IN | +27.1K | $372 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd9f…a621 |
| 2026-08-17 00:27:21Z | OUT | −30.6K | $419 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xe19a…49ad |
| 2026-08-17 00:27:21Z | IN | +8.6K | $118 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06f6…f047 |
| 2026-08-17 00:27:21Z | OUT | −9.8K | $134 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x8fd2…b4a4 |
| 2026-08-17 00:27:21Z | IN | +28.7K | $393 | $0.013703 | 0x Settler 0x7747…2359 | 0x42d8…d38d |
| 2026-08-17 00:27:21Z | IN | +1.7K | $23 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x02e7…c874 |
| 2026-08-17 00:27:19Z | OUT | −134.6 | $1.84 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x7087…d5c2 |
| 2026-08-17 00:27:19Z | IN | +371.2 | $5.09 | $0.013703 | damp-fun 0xb736…567a | 0x894f…ffb7 |
| 2026-08-17 00:27:19Z | IN | +1.4K | $20 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95b4…03a4 |
| 2026-08-17 00:27:19Z | OUT | −4.8K | $66 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0xb69e…b1d9 |
| 2026-08-17 00:27:19Z | IN | +1.7K | $24 | $0.013703 | Aggregator (unverified) 0x8f10…f996 | 0x88e0…409c |
| 2026-08-17 00:27:19Z | OUT | −2.6K | $35 | $0.013703 | tomorrow-van 0x8b25…3e9b | 0xfd3c…4bec |
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.