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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 | +1.5K | −1.24M | +1.01M | +1.65M | −1.10M | +3.91M | +4.01M | +800.5K | +3.29M |
| ≈ USD | $45 | $37.2K | $30.3K | $49.5K | $33.1K | $117.2K | $120.2K | $24.0K | $98.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:58:35Z | OUT | −5.3K | $77 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xe7ac…d6ff |
| — |
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 00:58:35Z | OUT | −636.7 | $9.30 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xaeb4…7565 |
| 2026-08-17 00:58:35Z | IN | +1.8K | $27 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cea…b3da |
| 2026-08-17 00:58:33Z | OUT | −1.7K | $25 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xde01…b97d |
| 2026-08-17 00:58:33Z | OUT | −336.2 | $4.91 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x1d5c…1308 |
| 2026-08-17 00:58:33Z | OUT | −200.8 | $2.93 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x8c83…427a |
| 2026-08-17 00:58:33Z | IN | +5.2K | $75 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9b…8a2a |
| 2026-08-17 00:58:33Z | IN | +3.6K | $53 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x62cc…1ae6 |
| 2026-08-17 00:58:31Z | OUT | −2.0K | $29 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x2e58…41e5 |
| 2026-08-17 00:58:31Z | OUT | −6.8K | $99 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x15f4…305b |
| 2026-08-17 00:58:31Z | OUT | −1.3K | $19 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd90a…287a |
| 2026-08-17 00:58:31Z | OUT | −4.4K | $64 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x0c91…7475 |
| 2026-08-17 00:58:29Z | OUT | −13.7K | $200 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x63b2…feb6 |
| 2026-08-17 00:58:29Z | IN | +115.2 | $1.68 | $0.014613 | 0x Settler 0x7747…2359 | 0x5cb7…4eed |
| 2026-08-17 00:58:29Z | OUT | −496.2 | $7.25 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ee…5e77 |
| 2026-08-17 00:58:29Z | OUT | −528.6 | $7.72 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7ee…5e77 |
| 2026-08-17 00:58:29Z | OUT | −490.9 | $7.17 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11d3…f981 |
| 2026-08-17 00:58:29Z | OUT | −492.7 | $7.20 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e1…b41f |
| 2026-08-17 00:58:29Z | OUT | −447.3 | $6.54 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…76d2 |
| 2026-08-17 00:58:29Z | OUT | −16.2K | $236 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…76d2 |
| 2026-08-17 00:58:27Z | OUT | −96.8 | $1.41 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9097…c2bc |
| 2026-08-17 00:58:27Z | OUT | −5.0K | $73 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e5…367d |
| 2026-08-17 00:58:27Z | OUT | −825.8 | $12 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f69…e067 |
| 2026-08-17 00:58:27Z | OUT | −4.9K | $71 | $0.014613 | spell-oven 0xcdbd…79c5 | 0x7311…a025 |
| 2026-08-17 00:58:27Z | IN | +212.6 | $3.11 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xe1a2…739c |
| 2026-08-17 00:58:27Z | IN | +15.4K | $225 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xc09b…da46 |
| 2026-08-17 00:58:27Z | IN | +14.9K | $218 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x2cc9…4cdd |
| 2026-08-17 00:58:27Z | IN | +398.7 | $5.83 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x8862…9156 |
| 2026-08-17 00:58:27Z | IN | +309.0 | $4.52 | $0.014613 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x55b7…ab59 |
| 2026-08-17 00:58:27Z | IN | +1.2K | $17 | $0.014613 | enemy-meat 0xcd76…ab21 | 0xb5d3…50c1 |
| 2026-08-17 00:58:27Z | OUT | −5.2K | $76 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x99e3…2758 |
| 2026-08-17 00:58:27Z | OUT | −3.4K | $50 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xf890…f09b |
| 2026-08-17 00:58:25Z | IN | +368.0 | $5.38 | $0.014613 | husband-rich 0x411d…79c6 | 0xe454…00aa |
| 2026-08-17 00:58:25Z | IN | +460.6 | $6.73 | $0.014613 | rhythm-fault 0xd0a0…0c0e | 0xa6a6…b44f |
| 2026-08-17 00:58:25Z | IN | +189.9 | $2.78 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa230…327b |
| 2026-08-17 00:58:25Z | IN | +154.1 | $2.25 | $0.014613 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3fff…2004 |
| 2026-08-17 00:58:25Z | IN | +313.8 | $4.59 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0852…e97c |
| 2026-08-17 00:58:25Z | IN | +1.2K | $17 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f93…407c |
| 2026-08-17 00:58:25Z | IN | +424.0 | $6.20 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49b7…4687 |
| 2026-08-17 00:58:25Z | IN | +446.4 | $6.52 | $0.014613 | rhythm-fault 0xd0a0…0c0e | 0x1309…8d95 |
| 2026-08-17 00:58:25Z | IN | +1.2K | $17 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0513…b2ba |
| 2026-08-17 00:58:25Z | IN | +472.7 | $6.91 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x917e…22c2 |
| 2026-08-17 00:58:25Z | OUT | −23.4K | $342 | $0.014613 | 0x Settler 0x7747…2359 | 0x637e…ce09 |
| 2026-08-17 00:58:25Z | OUT | −481.9 | $7.04 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xd6eb…8587 |
| 2026-08-17 00:58:25Z | IN | +676.9 | $9.89 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89ec…d7c0 |
| 2026-08-17 00:58:25Z | IN | +1.1K | $17 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83d2…0501 |
| 2026-08-17 00:58:25Z | IN | +24.0K | $351 | $0.014613 | spell-oven 0xcdbd…79c5 | 0xb327…7c1f |
| 2026-08-17 00:58:25Z | OUT | −51.1K | $747 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0xf9b8…5ff0 |
| 2026-08-17 00:58:23Z | OUT | −1.3K | $19 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x03e4…d2a0 |
| 2026-08-17 00:58:23Z | OUT | −1.4K | $20 | $0.014613 | Aggregator (unverified) 0x8f10…f996 | 0x5b30…7112 |
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.