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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 | −130.6K | −228.8K | −692.3K | −1.49M | −525.0K | −1.58M | −8.06M | −784.8K | −2.29M |
| ≈ USD | $4.7K | $8.2K | $24.7K | $53.2K | $18.7K | $56.2K | $287.3K | $28.0K | $81.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:58:21Z | IN | +83.1 | $1.21 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b0f…91f9 |
| — |
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 00:58:21Z | IN | +5.6K | $82 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50fa…4808 |
| 2026-08-17 00:58:21Z | IN | +277.6 | $4.06 | $0.014613 | Uniswap v3 Basecat pool 0xf434…c60b | 0x887f…61ca |
| 2026-08-17 00:58:21Z | IN | +545.7 | $7.98 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6968…f340 |
| 2026-08-17 00:58:21Z | OUT | −1.5K | $21 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x08c4…494d |
| 2026-08-17 00:58:21Z | OUT | −1.1K | $15 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x314d…0b81 |
| 2026-08-17 00:58:21Z | OUT | −7.7K | $113 | $0.014613 | 0x Settler 0x7747…2359 | 0x50e0…89ec |
| 2026-08-17 00:58:21Z | IN | +9.7K | $142 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe984…6b3f |
| 2026-08-17 00:58:19Z | IN | +634.8 | $9.28 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf46b…af8b |
| 2026-08-17 00:58:19Z | IN | +4.0K | $59 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf46b…af8b |
| 2026-08-17 00:58:19Z | OUT | −871.8 | $13 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x2c67…6187 |
| 2026-08-17 00:58:19Z | OUT | −1.8K | $26 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4db2…68e3 |
| 2026-08-17 00:58:19Z | IN | +779.9 | $11 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x53c7…8af2 |
| 2026-08-17 00:58:19Z | IN | +1.8K | $26 | $0.014613 | 0x Settler 0x7747…2359 | 0xd225…a6c7 |
| 2026-08-17 00:58:19Z | IN | +15.5K | $226 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ff…183c |
| 2026-08-17 00:58:19Z | OUT | −25.3K | $369 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xb350…fcca |
| 2026-08-17 00:58:19Z | OUT | −2.8K | $41 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x2707…b5d6 |
| 2026-08-17 00:58:19Z | IN | +759.7 | $11 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe732…6868 |
| 2026-08-17 00:58:19Z | IN | +5.6K | $81 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe732…6868 |
| 2026-08-17 00:58:19Z | IN | +22.7K | $332 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1a…e434 |
| 2026-08-17 00:58:19Z | OUT | −5.6K | $82 | $0.014613 | 0x Settler 0x7747…2359 | 0x4786…0d84 |
| 2026-08-17 00:58:19Z | OUT | −1.4K | $20 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xf162…33ed |
| 2026-08-17 00:58:19Z | OUT | −23.6K | $345 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xac66…5541 |
| 2026-08-17 00:58:19Z | IN | +383.6 | $5.61 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6339…520a |
| 2026-08-17 00:58:19Z | IN | +35.7 | $0.52 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3487…c403 |
| 2026-08-17 00:58:19Z | IN | +469.9 | $6.87 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3487…c403 |
| 2026-08-17 00:58:19Z | OUT | −1.3K | $20 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd41a…06d8 |
| 2026-08-17 00:58:19Z | IN | +14.1K | $206 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf23…c277 |
| 2026-08-17 00:58:19Z | OUT | −14.1K | $206 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd362…6f27 |
| 2026-08-17 00:58:19Z | OUT | −3.5K | $52 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x43dd…0240 |
| 2026-08-17 00:58:19Z | OUT | −207.3 | $3.03 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xbe03…60f2 |
| 2026-08-17 00:58:19Z | IN | +464.9 | $6.79 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba80…22d6 |
| 2026-08-17 00:58:19Z | IN | +11.0K | $161 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1f…434b |
| 2026-08-17 00:58:19Z | OUT | −10.6K | $155 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe143…5f8b |
| 2026-08-17 00:58:19Z | OUT | −3.5K | $51 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xa4b2…ad26 |
| 2026-08-17 00:58:19Z | OUT | −27.2K | $397 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xda69…6113 |
| 2026-08-17 00:58:19Z | OUT | −354.0 | $5.17 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xacbf…acaf |
| 2026-08-17 00:58:19Z | OUT | −277.1 | $4.05 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x5e7a…409a |
| 2026-08-17 00:58:19Z | OUT | −18.1K | $264 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4a3e…5c47 |
| 2026-08-17 00:58:19Z | OUT | −141.6 | $2.07 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x5220…40e2 |
| 2026-08-17 00:58:19Z | OUT | −262.3 | $3.83 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x99a3…8d0f |
| 2026-08-17 00:58:19Z | OUT | −0.61 | $0.01 | $0.014613 | pill-man 0x6db1…3cc0 | 0x75de…724b |
| 2026-08-17 00:58:19Z | OUT | −1.1K | $16 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x4255…d321 |
| 2026-08-17 00:58:19Z | OUT | −4.4K | $64 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x6908…29ab |
| 2026-08-17 00:58:19Z | OUT | −554.2 | $8.10 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xc0a2…fb78 |
| 2026-08-17 00:58:17Z | OUT | −722.2 | $11 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd34a…1ed2 |
| 2026-08-17 00:58:17Z | OUT | −2.6K | $39 | $0.014613 | endorse-pizza 0xc8f6…9265 | 0x61b6…e142 |
| 2026-08-17 00:58:15Z | OUT | −777.7 | $11 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x5b25…1409 |
| 2026-08-17 00:58:15Z | OUT | −787.6 | $12 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x5824…1167 |
| 2026-08-17 00:58:15Z | OUT | −12.9K | $189 | $0.014613 | 0x Settler 0x7747…2359 | 0x734f…c3e2 |
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.