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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 | +75.0K | +16.6K | +531.1K | −1.20M | −1.52M | −7.62M | −435.6K | −988.7K | −1.46M |
| ≈ USD | $2.7K | $595 | $19.0K | $42.8K | $54.4K | $272.6K | $15.6K | $35.4K | $52.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:34:17Z | IN | +703.1 | $11 | $0.015550 | again-above 0x374d…13b4 | 0xb33a…7561 |
| — |
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 00:34:17Z | 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 |
| 2026-08-17 00:34:15Z | OUT | −1.1K | $18 | $0.015550 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3bfa…04c7 |
| 2026-08-17 00:34:15Z | OUT | −784.2 | $12 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x42f0…161f |
| 2026-08-17 00:34:15Z | IN | +23.0K | $358 | $0.015550 | 0x Settler 0x7747…2359 | 0x72ae…2520 |
| 2026-08-17 00:34:13Z | OUT | −317.3 | $4.93 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x206f…e953 |
| 2026-08-17 00:34:13Z | OUT | −49.4K | $767 | $0.015550 | return-quote 0xd153…7ff0 | 0xac67…b5d0 |
| 2026-08-17 00:34:13Z | IN | +61.7K | $959 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xad2d…b4b4 |
| 2026-08-17 00:34:13Z | OUT | −760.2 | $12 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x9682…fb08 |
| 2026-08-17 00:34:13Z | OUT | −2.1K | $32 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xebdb…53ae |
| 2026-08-17 00:34:11Z | OUT | −314.4 | $4.89 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x9adb…1b56 |
| 2026-08-17 00:34:11Z | OUT | −2.6K | $40 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x9fa0…a0bb |
| 2026-08-17 00:34:11Z | OUT | −520.9 | $8.10 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xe27a…fb68 |
| 2026-08-17 00:34:11Z | IN | +748.6 | $12 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x7924…b9a6 |
| 2026-08-17 00:34:11Z | IN | +59.6 | $0.93 | $0.015550 | pig-suspect 0x5986…1c4a | 0x1235…0c94 |
| 2026-08-17 00:34:11Z | OUT | −29.6K | $460 | $0.015550 | 0x Settler 0x7747…2359 | 0x42a1…9020 |
| 2026-08-17 00:34:11Z | OUT | −12.9K | $201 | $0.015550 | return-quote 0xd153…7ff0 | 0xfc9e…9b61 |
| 2026-08-17 00:34:09Z | OUT | −40.9 | $0.64 | $0.015550 | pig-suspect 0x5986…1c4a | 0x884b…bb70 |
| 2026-08-17 00:34:09Z | OUT | −2.6K | $40 | $0.015550 | either-high 0x142f…1316 | 0x5006…f0ce |
| 2026-08-17 00:34:09Z | IN | +4.6K | $72 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x5aaf…ca43 |
| 2026-08-17 00:34:07Z | IN | +521.8 | $8.11 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x2bf9…4263 |
| 2026-08-17 00:34:07Z | OUT | −466.8 | $7.26 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e10…84ed |
| 2026-08-17 00:34:07Z | OUT | −203.1 | $3.16 | $0.015550 | pig-suspect 0x5986…1c4a | 0xb53e…0a36 |
| 2026-08-17 00:34:07Z | OUT | −5.3K | $82 | $0.015550 | either-high 0x142f…1316 | 0x4a3f…4a05 |
| 2026-08-17 00:34:07Z | IN | +16.8K | $261 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xacfd…a68d |
| 2026-08-17 00:34:07Z | IN | +6.7K | $104 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x0a7e…91cf |
| 2026-08-17 00:34:07Z | IN | +2.1K | $33 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x2394…2c78 |
| 2026-08-17 00:34:05Z | IN | +1.3K | $21 | $0.015550 | enemy-meat 0xcd76…ab21 | 0x0a6f…62ad |
| 2026-08-17 00:34:05Z | OUT | −2.5K | $39 | $0.015550 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0xe3af…736d |
| 2026-08-17 00:34:03Z | IN | +3.1K | $48 | $0.015550 | husband-rich 0x411d…79c6 | 0xd74b…bed0 |
| 2026-08-17 00:34:03Z | IN | +717.7 | $11 | $0.015550 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa049…628a |
| 2026-08-17 00:34:03Z | IN | +6.8K | $105 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x2f92…d8c3 |
| 2026-08-17 00:34:03Z | OUT | −253.1 | $3.94 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0xf11f…dd27 |
| 2026-08-17 00:34:01Z | IN | +82.8 | $1.29 | $0.015550 | pig-suspect 0x5986…1c4a | 0xe5f6…d26b |
| 2026-08-17 00:34:01Z | IN | +2.7K | $42 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25cd…653f |
| 2026-08-17 00:34:01Z | OUT | −1.5K | $24 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x456d…6a47 |
| 2026-08-17 00:34:01Z | OUT | −1.4K | $22 | $0.015550 | Aggregator (unverified) 0x8f10…f996 | 0x1d05…1cb6 |
| 2026-08-17 00:34:01Z | IN | +1.1K | $17 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57d4…6c69 |
| 2026-08-17 00:34:01Z | OUT | −5.6K | $87 | $0.015550 | 0x Settler 0x7747…2359 | 0x9223…4bfd |
| 2026-08-17 00:33:59Z | IN | +707.9 | $11 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cec…acaf |
| 2026-08-17 00:33:59Z | IN | +37.2 | $0.56 | $0.014946 | pig-suspect 0x5986…1c4a | 0x5fc9…c567 |
| 2026-08-17 00:33:59Z | OUT | −157.1 | $2.35 | $0.014946 | enable-off 0xb9f1…c045 | 0x570a…bf3f |
| 2026-08-17 00:33:59Z | OUT | −2.5K | $38 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x74a2…83b1 |
| 2026-08-17 00:33:59Z | IN | +639.2 | $9.55 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7ad…ff9f |
| 2026-08-17 00:33:59Z | OUT | −30.8K | $460 | $0.014946 | accident-lift 0x9031…edab | 0x5a91…3f2f |
| 2026-08-17 00:33:57Z | OUT | −13.1K | $196 | $0.014946 | either-high 0x142f…1316 | 0xef70…8608 |
| 2026-08-17 00:33:57Z | IN | +14.8K | $222 | $0.014946 | Aggregator (unverified) 0x8f10…f996 | 0xabd3…9f4f |
| 2026-08-17 00:33:57Z | OUT | −3.2K | $49 | $0.014946 | return-quote 0xd153…7ff0 | 0x2c99…175b |
| 2026-08-17 00:33:57Z | OUT | −1.9K | $28 | $0.014946 | either-high 0x142f…1316 | 0xed31…53c4 |
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.