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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 | −248.4K | −84.9K | −205.8K | −294.8K | −3.76M | −1.02M | −3.22M | +459.2K | +180.2K |
| ≈ USD | $8.3K | $2.8K | $6.9K | $9.9K | $125.7K | $34.1K | $107.6K | $15.4K | $6.0K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:30:31Z | IN | +6.9K | $104 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c8d…ca78 |
| — |
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 00:30:29Z | IN | +677.0 | $10 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x3c36…e22e |
| 2026-08-17 00:30:29Z | IN | +2.1K | $32 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | IN | +803.9 | $12 | $0.015071 | 0x Settler 0x7747…2359 | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | IN | +4.8K | $72 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23b8…551e |
| 2026-08-17 00:30:27Z | OUT | −4.3K | $65 | $0.015071 | 0x Settler 0x7747…2359 | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | IN | +19.7K | $298 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5241…388a |
| 2026-08-17 00:30:27Z | OUT | −24.2K | $365 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xd830…5c12 |
| 2026-08-17 00:30:27Z | IN | +1.5K | $22 | $0.015071 | enemy-meat 0xcd76…ab21 | 0x6e4a…6b19 |
| 2026-08-17 00:30:27Z | IN | +1.1K | $17 | $0.015071 | 0x Settler 0x7747…2359 | 0x69d0…0013 |
| 2026-08-17 00:30:27Z | IN | +1.1K | $16 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ac7…e4dd |
| 2026-08-17 00:30:25Z | OUT | −6.0K | $91 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x42a2…8910 |
| 2026-08-17 00:30:25Z | OUT | −2.1K | $31 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xd561…34a5 |
| 2026-08-17 00:30:25Z | OUT | −10.2K | $154 | $0.015071 | cheap-boat 0x996d…ad77 | 0x043c…e78a |
| 2026-08-17 00:30:23Z | IN | +10.9K | $164 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd41e…181f |
| 2026-08-17 00:30:23Z | OUT | −16.8K | $253 | $0.015071 | 0x Settler 0x7747…2359 | 0xec15…2660 |
| 2026-08-17 00:30:23Z | OUT | −17.0K | $256 | $0.015071 | 0x Settler 0x7747…2359 | 0x2e9f…25c8 |
| 2026-08-17 00:30:21Z | IN | +161.8 | $2.44 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x9b98…28b1 |
| 2026-08-17 00:30:21Z | IN | +259.2 | $3.91 | $0.015071 | husband-rich 0x411d…79c6 | 0xb16f…b335 |
| 2026-08-17 00:30:21Z | OUT | −404.0 | $6.09 | $0.015071 | front-asset 0x399a…59d8 | 0x3c6d…1cd5 |
| 2026-08-17 00:30:21Z | OUT | −4.9K | $74 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc75e…9dd3 |
| 2026-08-17 00:30:21Z | IN | +12.3K | $185 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xe0f3…4d39 |
| 2026-08-17 00:30:19Z | OUT | −150.5 | $2.27 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa0b6…c5da |
| 2026-08-17 00:30:19Z | IN | +7.3K | $110 | $0.015071 | 0x Settler 0x7747…2359 | 0x6c20…a363 |
| 2026-08-17 00:30:19Z | OUT | −138.1 | $2.08 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbd8e…fe4d |
| 2026-08-17 00:30:19Z | IN | +23.4K | $352 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0xbe2f…48cc |
| 2026-08-17 00:30:19Z | OUT | −1.0K | $16 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x4b80…4820 |
| 2026-08-17 00:30:17Z | IN | +4.4K | $66 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x8f66…345c |
| 2026-08-17 00:30:17Z | OUT | −677.0 | $10 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x6457…1b2f |
| 2026-08-17 00:30:15Z | IN | +1.6K | $23 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd909…102d |
| 2026-08-17 00:30:15Z | OUT | −1.7K | $26 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x8310…3773 |
| 2026-08-17 00:30:15Z | IN | +4.7K | $71 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c02…2c36 |
| 2026-08-17 00:30:15Z | OUT | −3.1K | $46 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xbe96…f3fb |
| 2026-08-17 00:30:15Z | OUT | −2.1K | $31 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x46b6…453e |
| 2026-08-17 00:30:15Z | IN | +10.4K | $157 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x594d…da15 |
| 2026-08-17 00:30:15Z | IN | +462.8 | $6.98 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6158…e22d |
| 2026-08-17 00:30:13Z | IN | +15.9K | $240 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b15…716e |
| 2026-08-17 00:30:13Z | OUT | −22.8K | $344 | $0.015071 | 0x Settler 0x7747…2359 | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | IN | +0.34 | $0.01 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3d9…5acf |
| 2026-08-17 00:30:13Z | IN | +716.3 | $11 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0258…a79f |
| 2026-08-17 00:30:13Z | IN | +5.9K | $90 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a1…d3fe |
| 2026-08-17 00:30:13Z | OUT | −23.5K | $354 | $0.015071 | orchard-make 0x9a97…53a1 | 0x40c8…5b62 |
| 2026-08-17 00:30:13Z | IN | +41.3K | $622 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf70…5fdd |
| 2026-08-17 00:30:13Z | OUT | −51.3K | $772 | $0.015071 | pool-never 0xfdf6…fbc7 | 0x6cf3…591b |
| 2026-08-17 00:30:13Z | IN | +1.6K | $24 | $0.015071 | Aggregator (unverified) 0x8f10…f996 | 0x24c2…8d21 |
| 2026-08-17 00:30:13Z | OUT | −25.1K | $379 | $0.015071 | 0x Settler 0x7747…2359 | 0x2308…ed94 |
| 2026-08-17 00:30:11Z | OUT | −228.6 | $3.44 | $0.015071 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x53a3…92fc |
| 2026-08-17 00:30:11Z | OUT | −487.5 | $7.35 | $0.015071 | rhythm-fault 0xd0a0…0c0e | 0x0a23…626a |
| 2026-08-17 00:30:11Z | OUT | −4.1K | $62 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539a…caad |
| 2026-08-17 00:30:11Z | OUT | −5.4K | $81 | $0.015071 | pig-suspect 0x5986…1c4a | 0xc563…ddc6 |
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.