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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 | −110.2K | −820.4K | −748.7K | −842.6K | −801.6K | −1.80M | −9.7K | −6.67M | −106.3K |
| ≈ USD | $3.7K | $27.4K | $25.0K | $28.2K | $26.8K | $60.1K | $324 | $222.8K | $3.6K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:36:21Z | OUT | −901.3 | $14 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ebd…df20 |
| — |
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 00:36:21Z | OUT | −388.9 | $6.24 | $0.016040 | giant-ramp 0x8407…17c3 | 0x56b6…6d81 |
| 2026-08-17 00:36:21Z | OUT | −15.1K | $243 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…0dd3 |
| 2026-08-17 00:36:21Z | OUT | −239.9 | $3.85 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xdcce…4b48 |
| 2026-08-17 00:36:21Z | OUT | −4.9K | $79 | $0.016040 | either-high 0x142f…1316 | 0x8a55…58a5 |
| 2026-08-17 00:36:21Z | IN | +13.6K | $218 | $0.016040 | 0x Settler 0x7747…2359 | 0xfa20…25c8 |
| 2026-08-17 00:36:21Z | IN | +24.6K | $395 | $0.016040 | 0x Settler 0x7747…2359 | 0xbc52…8749 |
| 2026-08-17 00:36:21Z | OUT | −149.9 | $2.41 | $0.016040 | dance-double 0x3b93…9d5a | 0x7e8d…9ec4 |
| 2026-08-17 00:36:21Z | OUT | −289.2 | $4.64 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xe4d9…54d3 |
| 2026-08-17 00:36:19Z | OUT | −319.1 | $5.12 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x703f…1056 |
| 2026-08-17 00:36:19Z | OUT | −547.4 | $8.78 | $0.016040 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x3e53…39bc |
| 2026-08-17 00:36:15Z | OUT | −204.8 | $3.28 | $0.016040 | key-jacket 0x8048…e20c | 0x4bec…99bb |
| 2026-08-17 00:36:15Z | OUT | −275.1 | $4.41 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe7…ad1b |
| 2026-08-17 00:36:15Z | IN | +35.2K | $564 | $0.016040 | title-crunch 0x92c4…a303 | 0x4f49…9e8e |
| 2026-08-17 00:36:15Z | IN | +13.5K | $216 | $0.016040 | 0x Settler 0x7747…2359 | 0x7a61…482e |
| 2026-08-17 00:36:15Z | IN | +852.5 | $14 | $0.016040 | expand-alter 0x1231…4eae | 0x075b…2278 |
| 2026-08-17 00:36:09Z | IN | +836.1 | $13 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8220…3abc |
| 2026-08-17 00:36:09Z | OUT | −1.2K | $19 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x1241…96fd |
| 2026-08-17 00:36:09Z | IN | +16.3K | $262 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf75f…6735 |
| 2026-08-17 00:36:09Z | OUT | −19.4K | $311 | $0.016040 | pool-never 0xfdf6…fbc7 | 0x11e5…bd6b |
| 2026-08-17 00:36:09Z | IN | +2.3K | $37 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2536…9c6d |
| 2026-08-17 00:36:09Z | OUT | −5.9K | $94 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xb1f1…6fc4 |
| 2026-08-17 00:36:09Z | OUT | −1.5K | $23 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xf92b…071f |
| 2026-08-17 00:36:09Z | OUT | −180.8 | $2.90 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x0199…ecf9 |
| 2026-08-17 00:36:07Z | OUT | −364.3 | $5.84 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x3c95…ee83 |
| 2026-08-17 00:36:07Z | OUT | −15.4K | $247 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x4fe0…1d4f |
| 2026-08-17 00:36:07Z | OUT | −122.7 | $1.97 | $0.016040 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaf59…2d02 |
| 2026-08-17 00:36:05Z | IN | +573.9 | $9.21 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x8de2…4dee |
| 2026-08-17 00:36:05Z | OUT | −295.6 | $4.74 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xfaac…37f8 |
| 2026-08-17 00:36:05Z | OUT | −305.9 | $4.91 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x6b28…2a10 |
| 2026-08-17 00:36:05Z | IN | +815.9 | $13 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xad31…2129 |
| 2026-08-17 00:36:05Z | OUT | −601.5 | $9.65 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x1789…08ee |
| 2026-08-17 00:36:05Z | IN | +997.8 | $16 | $0.016040 | 0x Settler 0x7747…2359 | 0x1d0b…2124 |
| 2026-08-17 00:36:05Z | OUT | −501.5 | $8.04 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x34d8…a076 |
| 2026-08-17 00:36:03Z | IN | +379.4 | $6.09 | $0.016040 | 0x Settler 0x7747…2359 | 0xe5ac…282c |
| 2026-08-17 00:36:03Z | IN | +2.7K | $43 | $0.016040 | 0x Settler 0x7747…2359 | 0x655a…73ee |
| 2026-08-17 00:36:03Z | OUT | −6.9K | $111 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0xcd9e…fb24 |
| 2026-08-17 00:36:03Z | OUT | −3.7K | $60 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b67…b797 |
| 2026-08-17 00:36:03Z | IN | +37.6 | $0.60 | $0.016040 | abstract-claim 0xd765…d8b8 | 0x8088…1905 |
| 2026-08-17 00:36:03Z | IN | +2.3K | $37 | $0.016040 | 0x Settler 0x7747…2359 | 0x3b95…52ff |
| 2026-08-17 00:36:03Z | OUT | −3.6K | $58 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77be…6843 |
| 2026-08-17 00:36:01Z | IN | +36.0K | $577 | $0.016040 | program-ethics 0x870a…d672 | 0x4e43…58e6 |
| 2026-08-17 00:36:01Z | IN | +2.0K | $32 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8933…773b |
| 2026-08-17 00:36:01Z | IN | +2.7K | $43 | $0.016040 | 0x Settler 0x7747…2359 | 0xfaf1…8a8d |
| 2026-08-17 00:35:59Z | IN | +435.9 | $6.97 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7789…3327 |
| 2026-08-17 00:35:57Z | IN | +24.0K | $384 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcff5…2a2a |
| 2026-08-17 00:35:57Z | OUT | −49.9K | $798 | $0.015987 | pool-never 0xfdf6…fbc7 | 0xcd41…73f7 |
| 2026-08-17 00:35:57Z | IN | +2.0K | $32 | $0.015987 | 0x Settler 0x7747…2359 | 0x2ae6…d2ab |
| 2026-08-17 00:35:53Z | IN | +13.9K | $222 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ece…a8aa |
| 2026-08-17 00:35:53Z | OUT | −29.0K | $464 | $0.015987 | pool-never 0xfdf6…fbc7 | 0x12ad…8901 |
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.