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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 | +444.8K | +619.8K | +1.95M | +2.14M | +3.11M | +2.31M | −2.00M | +1.06M | +1.49M |
| ≈ USD | $15.0K | $20.9K | $65.7K | $72.1K | $104.9K | $77.9K | $67.6K | $35.8K | $50.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:49:55Z | IN | +22.6K | $226 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x342b…d6c7 |
| — |
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.
| 2026-08-16 23:49:55Z | IN | +1.7K | $16 | $0.009986 | seminar-harbor 0xf24e…c289 | 0x7105…887e |
| 2026-08-16 23:49:55Z | OUT | −517.3 | $5.17 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xa75a…0acf |
| 2026-08-16 23:49:55Z | OUT | −47.7K | $476 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xf7fa…3403 |
| 2026-08-16 23:49:55Z | IN | +228.1 | $2.28 | $0.009986 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4c82…04ab |
| 2026-08-16 23:49:55Z | IN | +79.7 | $0.80 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2173…45ab |
| 2026-08-16 23:49:55Z | IN | +384.4 | $3.84 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…a164 |
| 2026-08-16 23:49:55Z | IN | +631.9 | $6.31 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20fe…b441 |
| 2026-08-16 23:49:53Z | OUT | −33.1K | $331 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xd7e3…7a5d |
| 2026-08-16 23:49:53Z | OUT | −692.5 | $6.91 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xc6cb…8928 |
| 2026-08-16 23:49:53Z | OUT | −223.4 | $2.23 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0x8666…d02e |
| 2026-08-16 23:49:49Z | OUT | −21.8K | $218 | $0.009986 | endorse-pizza 0xc8f6…9265 | 0x9add…461a |
| 2026-08-16 23:49:49Z | IN | +523.5 | $5.23 | $0.009986 | pride-paper 0x09ad…4afa | 0x3d46…99fe |
| 2026-08-16 23:49:47Z | OUT | −153.8 | $1.54 | $0.009986 | 0x Settler 0x7747…2359 | 0x7395…a2cf |
| 2026-08-16 23:49:45Z | OUT | −298.6 | $2.98 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0x7088…85b5 |
| 2026-08-16 23:49:43Z | OUT | −2.7K | $27 | $0.009986 | 0x Settler 0x7747…2359 | 0xa5d0…15d8 |
| 2026-08-16 23:49:43Z | OUT | −927.0 | $9.26 | $0.009986 | diagram-scorpion 0xb92f…ff4f | 0xef6a…2a43 |
| 2026-08-16 23:49:39Z | IN | +9.5K | $95 | $0.009986 | husband-rich 0x411d…79c6 | 0xc237…b952 |
| 2026-08-16 23:49:37Z | OUT | −4.5K | $45 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e3…7cb5 |
| 2026-08-16 23:49:37Z | IN | +27.9K | $279 | $0.009986 | 0x Settler 0x7747…2359 | 0xb252…b788 |
| 2026-08-16 23:49:35Z | OUT | −7.7K | $77 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0x340f…693c |
| 2026-08-16 23:49:31Z | OUT | −12.4K | $124 | $0.009986 | 0x Settler 0x7747…2359 | 0x22cf…9030 |
| 2026-08-16 23:49:29Z | OUT | −5.3K | $53 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dbe…b538 |
| 2026-08-16 23:49:23Z | IN | +2.2K | $22 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0x593e…6209 |
| 2026-08-16 23:49:19Z | OUT | −8.0K | $80 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9fc…87b7 |
| 2026-08-16 23:49:17Z | IN | +799.0 | $7.98 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0x37ca…cf3f |
| 2026-08-16 23:49:15Z | IN | +509.3 | $5.09 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xff51…6abc |
| 2026-08-16 23:49:09Z | IN | +946.9 | $9.46 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xbb44…2a2a |
| 2026-08-16 23:49:05Z | IN | +281.4 | $2.81 | $0.009986 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6a74…bbd7 |
| 2026-08-16 23:49:05Z | OUT | −20.9K | $209 | $0.009986 | stereo-put 0x896a…c30b | 0x2d42…4428 |
| 2026-08-16 23:49:03Z | OUT | −11.5K | $114 | $0.009986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee3…8a33 |
| 2026-08-16 23:49:03Z | OUT | −980.8 | $9.79 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0x22bc…9944 |
| 2026-08-16 23:49:03Z | IN | +15.1K | $150 | $0.009986 | 0x Settler 0x7747…2359 | 0x3939…c5d4 |
| 2026-08-16 23:49:03Z | OUT | −13.1K | $131 | $0.009986 | return-quote 0xd153…7ff0 | 0xc299…dc6e |
| 2026-08-16 23:49:01Z | IN | +734.7 | $7.34 | $0.009986 | Aggregator (unverified) 0x8f10…f996 | 0xa00c…9ffd |
| 2026-08-16 23:48:59Z | OUT | −304.1 | $2.85 | $0.009378 | Aggregator (unverified) 0x8f10…f996 | 0xe1c5…b942 |
| 2026-08-16 23:48:55Z | OUT | −1.70 | $0.02 | $0.009378 | 0x Settler 0x7747…2359 | 0x614b…dd6f |
| 2026-08-16 23:48:51Z | IN | +11.8K | $111 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2659…5209 |
| 2026-08-16 23:48:49Z | IN | +12.4K | $117 | $0.009378 | lens-tell 0xea32…04f3 | 0xb3bd…3c46 |
| 2026-08-16 23:48:45Z | IN | +427.8 | $4.01 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd9…b5d0 |
| 2026-08-16 23:48:45Z | OUT | −1.9K | $18 | $0.009378 | lucky-winner 0x56ff…b843 | 0xcb92…1981 |
| 2026-08-16 23:48:45Z | OUT | −20.8K | $195 | $0.009378 | Aggregator (unverified) 0x8f10…f996 | 0xafa1…6ca0 |
| 2026-08-16 23:48:45Z | IN | +320.3 | $3.00 | $0.009378 | Aggregator (unverified) 0x8f10…f996 | 0x8ace…58f7 |
| 2026-08-16 23:48:39Z | OUT | −3.7K | $35 | $0.009378 | 0x Settler 0x7747…2359 | 0x3fac…a1be |
| 2026-08-16 23:48:37Z | OUT | −1.6K | $15 | $0.009378 | 0x Settler 0x7747…2359 | 0xa139…a970 |
| 2026-08-16 23:48:37Z | OUT | −8.5K | $80 | $0.009378 | 0x Settler 0x7747…2359 | 0x600f…9224 |
| 2026-08-16 23:48:29Z | IN | +1.3K | $12 | $0.009378 | Aggregator (unverified) 0x8f10…f996 | 0x053e…3da8 |
| 2026-08-16 23:48:29Z | IN | +644.2 | $6.04 | $0.009378 | Aggregator (unverified) 0x8f10…f996 | 0x853d…25f5 |
| 2026-08-16 23:48:27Z | IN | +1.2K | $12 | $0.009378 | 0x Settler 0x7747…2359 | 0x19bb…4122 |
| 2026-08-16 23:48:27Z | IN | +561.8 | $5.27 | $0.009378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5158…60ad |
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.