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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 | −158.1K | −95.5K | +392.0K | +5.66M | +6.15M | +4.89M | +6.55M | +5.76M | +5.84M |
| ≈ USD | $5.0K | $3.0K | $12.4K | $178.3K | $193.8K | $154.0K | $206.6K | $181.6K | $184.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:37:21Z | IN | +4.4K | $62 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0921…7288 |
| — |
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 00:37:21Z | OUT | −19.0K | $264 | $0.013940 | witness-drama 0xf9fc…0d51 | 0x154f…d5f6 |
| 2026-08-17 00:37:21Z | OUT | −185.3 | $2.58 | $0.013940 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xdf31…9c4d |
| 2026-08-17 00:37:21Z | IN | +66.1K | $922 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8868…d658 |
| 2026-08-17 00:37:19Z | IN | +2.8K | $38 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b81…be02 |
| 2026-08-17 00:37:19Z | OUT | −3.1K | $44 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x68b6…588a |
| 2026-08-17 00:37:19Z | IN | +3.1K | $43 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e0…47dd |
| 2026-08-17 00:37:19Z | OUT | −15.4K | $215 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x3999…8865 |
| 2026-08-17 00:37:19Z | OUT | −429.7 | $5.99 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x0d6d…676a |
| 2026-08-17 00:37:17Z | IN | +2.2K | $31 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x8c07…559e |
| 2026-08-17 00:37:17Z | OUT | −378.8 | $5.28 | $0.013940 | comfort-infant 0x1111…2a65 | 0x4f85…b3a1 |
| 2026-08-17 00:37:17Z | OUT | −276.9 | $3.86 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x3663…05f4 |
| 2026-08-17 00:37:15Z | OUT | −1.2K | $16 | $0.013940 | cabbage-tilt 0x095e…f37b | 0xac6e…b83b |
| 2026-08-17 00:37:15Z | OUT | −3.1K | $43 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x4939…4ad8 |
| 2026-08-17 00:37:15Z | OUT | −791.8 | $11 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x4da6…5a4e |
| 2026-08-17 00:37:15Z | OUT | −4.8K | $67 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x159c…0e8b |
| 2026-08-17 00:37:15Z | OUT | −308.3 | $4.30 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xc491…3b9c |
| 2026-08-17 00:37:13Z | OUT | −339.3 | $4.73 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xc32c…a96f |
| 2026-08-17 00:37:13Z | OUT | −1.8K | $25 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xecf4…a3ad |
| 2026-08-17 00:37:13Z | OUT | −6.2K | $87 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x854b…d4ee |
| 2026-08-17 00:37:13Z | OUT | −12.9K | $179 | $0.013940 | either-high 0x142f…1316 | 0x959d…043e |
| 2026-08-17 00:37:13Z | IN | +39.0K | $544 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x93fc…cd72 |
| 2026-08-17 00:37:13Z | OUT | −1.2K | $17 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x4600…e4af |
| 2026-08-17 00:37:11Z | OUT | −289.9 | $4.04 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xae40…6c22 |
| 2026-08-17 00:37:11Z | IN | +919.7 | $13 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xbdaa…62d5 |
| 2026-08-17 00:37:11Z | OUT | −3.7K | $52 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x3b07…b0a5 |
| 2026-08-17 00:37:09Z | OUT | −1.5K | $22 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x6cc3…89b0 |
| 2026-08-17 00:37:09Z | IN | +24.9K | $348 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x32b0…bc25 |
| 2026-08-17 00:37:09Z | OUT | −1.2K | $17 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x03c1…cd32 |
| 2026-08-17 00:37:07Z | OUT | −12.3K | $171 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x8838…74ef |
| 2026-08-17 00:37:05Z | OUT | −2.2K | $30 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0xe25e…f1a3 |
| 2026-08-17 00:37:05Z | OUT | −131.5 | $1.83 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x93c0…db81 |
| 2026-08-17 00:37:05Z | OUT | −429.5 | $5.99 | $0.013940 | clarify-toy 0x53d4…e555 | 0xb372…2ec0 |
| 2026-08-17 00:37:05Z | OUT | −1.8K | $26 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x7430…c3ee |
| 2026-08-17 00:37:03Z | OUT | −2.0K | $28 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x596d…1153 |
| 2026-08-17 00:37:03Z | OUT | −3.1K | $43 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x800e…8857 |
| 2026-08-17 00:37:01Z | OUT | −10.1K | $141 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x9947…1b33 |
| 2026-08-17 00:37:01Z | IN | +1.3K | $18 | $0.013940 | Aggregator (unverified) 0x8f10…f996 | 0x280b…394b |
| 2026-08-17 00:37:01Z | OUT | −2.5K | $35 | $0.013940 | 0x Settler 0x7747…2359 | 0x718f…6239 |
| 2026-08-17 00:36:59Z | OUT | −6.2K | $99 | $0.016040 | book-rack 0xf949…4349 | 0xaed2…a52a |
| 2026-08-17 00:36:57Z | OUT | −3.9K | $63 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x6cf3…5e1a |
| 2026-08-17 00:36:57Z | IN | +3.4K | $54 | $0.016040 | 0x Settler 0x7747…2359 | 0x6fa7…4602 |
| 2026-08-17 00:36:57Z | IN | +125.1 | $2.01 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x1fb7…ee07 |
| 2026-08-17 00:36:57Z | OUT | −581.6 | $9.33 | $0.016040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b2…a7f8 |
| 2026-08-17 00:36:57Z | OUT | −3.0K | $49 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x358e…5e93 |
| 2026-08-17 00:36:57Z | OUT | −23.7K | $380 | $0.016040 | return-quote 0xd153…7ff0 | 0xa85a…c81b |
| 2026-08-17 00:36:57Z | IN | +46.1K | $740 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x8afa…40f8 |
| 2026-08-17 00:36:57Z | IN | +247.8 | $3.98 | $0.016040 | Aggregator (unverified) 0x8f10…f996 | 0x94a5…cbec |
| 2026-08-17 00:36:57Z | OUT | −344.4 | $5.52 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0x3934…bbfc |
| 2026-08-17 00:36:57Z | OUT | −2.6K | $42 | $0.016040 | diagram-scorpion 0xb92f…ff4f | 0xa3c4…f60d |
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.