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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 | +48.2K | −36.8K | +596.7K | −1.16M | −1.45M | −7.59M | −259.1K | −1.07M | −1.49M |
| ≈ USD | $1.7K | $1.3K | $21.4K | $41.7K | $51.8K | $271.6K | $9.3K | $38.3K | $53.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:34:35Z | IN | +58.2K | $905 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xc964…1da7 |
| — |
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 00:34:33Z | IN | +1.8K | $28 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x067b…fcf0 |
| 2026-08-17 00:34:33Z | OUT | −19.1K | $298 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xea6c…a0e6 |
| 2026-08-17 00:34:33Z | IN | +1.3K | $20 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x7554…c8f9 |
| 2026-08-17 00:34:33Z | IN | +30.7K | $478 | $0.015550 | 0x Settler 0x7747…2359 | 0x9ea6…6f0e |
| 2026-08-17 00:34:31Z | IN | +270.0 | $4.20 | $0.015550 | pig-suspect 0x5986…1c4a | 0x4de2…f580 |
| 2026-08-17 00:34:31Z | IN | +223.7 | $3.48 | $0.015550 | pig-suspect 0x5986…1c4a | 0x1027…99b8 |
| 2026-08-17 00:34:31Z | OUT | −225.7 | $3.51 | $0.015550 | endorse-pizza 0xc8f6…9265 | 0xab73…949e |
| 2026-08-17 00:34:29Z | IN | +197.9 | $3.08 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2f2…c165 |
| 2026-08-17 00:34:29Z | IN | +4.3K | $67 | $0.015550 | pig-suspect 0x5986…1c4a | 0x343f…15ad |
| 2026-08-17 00:34:29Z | OUT | −1.8K | $28 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xfde8…b1af |
| 2026-08-17 00:34:29Z | OUT | −3.5K | $55 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x464b…bc63 |
| 2026-08-17 00:34:29Z | IN | +41.9 | $0.65 | $0.015550 | pig-suspect 0x5986…1c4a | 0x2fd7…8ccb |
| 2026-08-17 00:34:29Z | IN | +7.8K | $122 | $0.015550 | pig-suspect 0x5986…1c4a | 0x2fd7…8ccb |
| 2026-08-17 00:34:29Z | OUT | −785.1 | $12 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xaa75…132d |
| 2026-08-17 00:34:29Z | OUT | −10.3K | $160 | $0.015550 | 0x Settler 0x7747…2359 | 0x2af2…fd0b |
| 2026-08-17 00:34:27Z | IN | +3.1K | $48 | $0.015550 | pig-suspect 0x5986…1c4a | 0x2897…9ef7 |
| 2026-08-17 00:34:27Z | OUT | −4.0K | $62 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xe41e…bb2e |
| 2026-08-17 00:34:27Z | IN | +1.9K | $30 | $0.015550 | husband-rich 0x411d…79c6 | 0xc34a…c813 |
| 2026-08-17 00:34:27Z | IN | +280.7 | $4.37 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa105…18e4 |
| 2026-08-17 00:34:27Z | IN | +137.4 | $2.14 | $0.015550 | thrive-prosper 0x5570…5eb4 | 0x41ad…07c4 |
| 2026-08-17 00:34:27Z | IN | +5.8K | $91 | $0.015550 | thrive-prosper 0x5570…5eb4 | 0x41ad…07c4 |
| 2026-08-17 00:34:27Z | IN | +1.2K | $19 | $0.015550 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x67b2…0b81 |
| 2026-08-17 00:34:27Z | OUT | −1.6K | $24 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x7e1d…a0ca |
| 2026-08-17 00:34:27Z | OUT | −3.1K | $49 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xeb9e…ff21 |
| 2026-08-17 00:34:27Z | OUT | −16.6K | $258 | $0.015550 | 0x Settler 0x7747…2359 | 0x9642…d78b |
| 2026-08-17 00:34:27Z | OUT | −765.1 | $12 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xaaad…26a8 |
| 2026-08-17 00:34:25Z | OUT | −6.6K | $102 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xe259…8d55 |
| 2026-08-17 00:34:25Z | OUT | −443.8 | $6.90 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x009e…a5f0 |
| 2026-08-17 00:34:25Z | OUT | −2.1K | $33 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x543f…abe7 |
| 2026-08-17 00:34:25Z | OUT | −42.6K | $663 | $0.015550 | 0x Settler 0x7747…2359 | 0x615f…e449 |
| 2026-08-17 00:34:25Z | OUT | −12.0K | $186 | $0.015550 | return-quote 0xd153…7ff0 | 0x98b3…8782 |
| 2026-08-17 00:34:25Z | IN | +23.5K | $365 | $0.015550 | 0x Settler 0x7747…2359 | 0x89bd…4d89 |
| 2026-08-17 00:34:25Z | OUT | −166.8 | $2.59 | $0.015550 | slogan-ugly 0xc826…ed0a | 0xc56c…9234 |
| 2026-08-17 00:34:21Z | OUT | −297.5 | $4.63 | $0.015550 | pig-suspect 0x5986…1c4a | 0x941c…8d5d |
| 2026-08-17 00:34:21Z | IN | +4.4K | $68 | $0.015550 | 0x Settler 0x7747…2359 | 0x10ed…7916 |
| 2026-08-17 00:34:21Z | IN | +16.2K | $251 | $0.015550 | 0x Settler 0x7747…2359 | 0x1759…f2b3 |
| 2026-08-17 00:34:21Z | IN | +8.8K | $137 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa978…946b |
| 2026-08-17 00:34:21Z | IN | +4.8K | $75 | $0.015550 | layer-join 0x29a9…3dfc | 0x7706…bdd6 |
| 2026-08-17 00:34:21Z | OUT | −643.4 | $10 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xc3b8…505e |
| 2026-08-17 00:34:21Z | IN | +9.5K | $148 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05cd…0650 |
| 2026-08-17 00:34:19Z | IN | +2.5K | $39 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe37e…dd3c |
| 2026-08-17 00:34:19Z | OUT | −2.8K | $43 | $0.015550 | 0x Settler 0x7747…2359 | 0x8560…2b66 |
| 2026-08-17 00:34:19Z | IN | +2.1K | $32 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f8…5d32 |
| 2026-08-17 00:34:19Z | OUT | −9.3K | $145 | $0.015550 | 0x Settler 0x7747…2359 | 0xf4a7…63ac |
| 2026-08-17 00:34:19Z | IN | +2.5K | $39 | $0.015550 | talk-swallow 0x52c4…cffb | 0x4431…f0f1 |
| 2026-08-17 00:34:17Z | IN | +10.4K | $161 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf85e…9375 |
| 2026-08-17 00:34:17Z | IN | +703.1 | $11 | $0.015550 | again-above 0x374d…13b4 | 0xb33a…7561 |
| 2026-08-17 00:34:17Z | IN | +62.2K | $967 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc814…bc47 |
| 2026-08-17 00:34:17Z | OUT | −92.0K | $1.4K | $0.015550 | pool-never 0xfdf6…fbc7 | 0x1d20…5912 |
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.