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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 | −122.6K | −834.7K | −749.1K | −823.7K | −782.5K | −1.66M | +11.1K | −6.47M | −108.2K |
| ≈ USD | $4.1K | $28.0K | $25.1K | $27.6K | $26.3K | $55.8K | $374 | $217.1K | $3.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:36:41Z | OUT | −5.4K | $86 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xefde…a06c |
| — |
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 00:36:41Z | IN | +6.3K | $102 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ae…f400 |
| 2026-08-17 00:36:41Z | IN | +5.5K | $88 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdda…48a3 |
| 2026-08-17 00:36:41Z | OUT | −11.5K | $185 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x01e8…0841 |
| 2026-08-17 00:36:41Z | OUT | −1.6K | $26 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x0128…c3de |
| 2026-08-17 00:36:41Z | IN | +341.7 | $5.48 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcde7…b168 |
| 2026-08-17 00:36:39Z | IN | +3.2K | $51 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ee0…0e4a |
| 2026-08-17 00:36:39Z | IN | +3.8K | $61 | $0.016040 | seminar-harbor 0xf24e…c289 | 0x4b95…f19a |
| 2026-08-17 00:36:39Z | IN | +73.0 | $1.17 | $0.016040 | seminar-harbor 0xf24e…c289 | 0xe0a2…5b0a |
| 2026-08-17 00:36:39Z | OUT | −3.0K | $48 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x4b23…8f7b |
| 2026-08-17 00:36:39Z | IN | +4.8K | $77 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa46f…d9cd |
| 2026-08-17 00:36:39Z | IN | +258.7 | $4.15 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd978…708a |
| 2026-08-17 00:36:39Z | IN | +301.6 | $4.84 | $0.016040 | rhythm-fault 0xd0a0…0c0e | 0x73cb…e540 |
| 2026-08-17 00:36:39Z | IN | +31.1K | $499 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc8…4560 |
| 2026-08-17 00:36:37Z | IN | +1.4K | $23 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd380…396f |
| 2026-08-17 00:36:37Z | OUT | −40.3K | $646 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xcc3a…3379 |
| 2026-08-17 00:36:37Z | IN | +180.6 | $2.90 | $0.016040 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x042c…4a50 |
| 2026-08-17 00:36:37Z | IN | +706.0 | $11 | $0.016040 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3219…1f82 |
| 2026-08-17 00:36:37Z | OUT | −274.1 | $4.40 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xcbac…05e4 |
| 2026-08-17 00:36:37Z | IN | +232.1 | $3.72 | $0.016040 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5efa…73c9 |
| 2026-08-17 00:36:37Z | IN | +1.2K | $20 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a8…0523 |
| 2026-08-17 00:36:37Z | IN | +18.9K | $303 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd4…45f9 |
| 2026-08-17 00:36:37Z | IN | +983.1 | $16 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0x895e…47a2 |
| 2026-08-17 00:36:37Z | OUT | −77.8K | $1.2K | $0.016040 | 0x Settler 0x7747…2359 | 0x401c…df72 |
| 2026-08-17 00:36:37Z | OUT | −137.0 | $2.20 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xb806…975f |
| 2026-08-17 00:36:37Z | OUT | −1.5K | $25 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xd08a…c9c7 |
| 2026-08-17 00:36:35Z | OUT | −42.9K | $689 | $0.016040 | 0x Settler 0x7747…2359 | 0xddc5…e548 |
| 2026-08-17 00:36:35Z | IN | +4.9K | $78 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x058a…24ca |
| 2026-08-17 00:36:35Z | OUT | −5.1K | $81 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xe91d…67bd |
| 2026-08-17 00:36:35Z | OUT | −944.8 | $15 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x107d…7efd |
| 2026-08-17 00:36:35Z | OUT | −966.0 | $15 | $0.016040 | either-high 0x142f…1316 | 0x1071…24fa |
| 2026-08-17 00:36:33Z | OUT | −3.9K | $63 | $0.016040 | 0x Settler 0x7747…2359 | 0x36e5…a558 |
| 2026-08-17 00:36:33Z | IN | +26.7K | $429 | $0.016040 | ability-domain 0xc10e…0fb4 | 0x1565…3e80 |
| 2026-08-17 00:36:31Z | OUT | −743.2 | $12 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x9851…5856 |
| 2026-08-17 00:36:31Z | IN | +230.2K | $3.7K | $0.016040 | cheap-boat 0x996d…ad77 | 0x0ef8…bbd5 |
| 2026-08-17 00:36:29Z | OUT | −5.0K | $80 | $0.016040 | army-heart 0x95ec…8830 | 0x6c46…4bea |
| 2026-08-17 00:36:27Z | IN | +7.4K | $118 | $0.016040 | fix-bag 0x66d5…1ef7 | 0xc5e9…46f1 |
| 2026-08-17 00:36:27Z | IN | +67.4K | $1.1K | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5135…1611 |
| 2026-08-17 00:36:27Z | OUT | −88.3K | $1.4K | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x0fa7…169d |
| 2026-08-17 00:36:27Z | IN | +25.5K | $410 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46ac…dd89 |
| 2026-08-17 00:36:27Z | OUT | −5.8K | $93 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x2036…1e81 |
| 2026-08-17 00:36:25Z | OUT | −6.3K | $101 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x6b65…b7f1 |
| 2026-08-17 00:36:25Z | OUT | −3.7K | $59 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x9265…bd52 |
| 2026-08-17 00:36:25Z | OUT | −164.5 | $2.64 | $0.016040 | 0x Settler 0x7747…2359 | 0x531e…a1c1 |
| 2026-08-17 00:36:25Z | OUT | −6.3K | $101 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x23f8…853e |
| 2026-08-17 00:36:23Z | IN | +3.9K | $63 | $0.016040 | 0x Settler 0x7747…2359 | 0xed46…21fc |
| 2026-08-17 00:36:23Z | OUT | −140.2 | $2.25 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x1ac8…b51b |
| 2026-08-17 00:36:23Z | IN | +13.7K | $220 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xea86…e92f |
| 2026-08-17 00:36:23Z | IN | +2.3K | $36 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x816d…7e52 |
| 2026-08-17 00:36:23Z | IN | +1.5K | $24 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5adb…9ebb |
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.