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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 | −317.0K | −516.4K | +290.2K | +1.13M | +476.7K | −671.5K | +2.20M | −686.0K | −1.44M |
| ≈ USD | $11.6K | $18.9K | $10.6K | $41.3K | $17.4K | $24.6K | $80.4K | $25.1K | $52.8K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:39:19Z | IN | +1.5K | $16 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xbdf0…f44e |
| — |
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 23:39:19Z | OUT | −301.1 | $3.15 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ca…c15d |
| 2026-08-16 23:39:19Z | OUT | −173.6 | $1.81 | $0.010453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x0ab9…2fc4 |
| 2026-08-16 23:39:19Z | OUT | −4.0K | $42 | $0.010453 | either-high 0x142f…1316 | 0x16ab…9edc |
| 2026-08-16 23:39:19Z | IN | +4.5K | $47 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xca8e…d210 |
| 2026-08-16 23:39:19Z | OUT | −21.5K | $225 | $0.010453 | return-quote 0xd153…7ff0 | 0x54ae…33af |
| 2026-08-16 23:39:19Z | OUT | −3.8K | $40 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40cd…39ab |
| 2026-08-16 23:39:19Z | IN | +32.3K | $338 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x684d…d85e |
| 2026-08-16 23:39:19Z | OUT | −219.2 | $2.29 | $0.010453 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4a24…f888 |
| 2026-08-16 23:39:19Z | OUT | −1.2K | $12 | $0.010453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x12f6…d234 |
| 2026-08-16 23:39:19Z | OUT | −907.0 | $9.48 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9491…f5b8 |
| 2026-08-16 23:39:19Z | OUT | −3.3K | $34 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbf7…c64d |
| 2026-08-16 23:39:19Z | OUT | −4.5K | $47 | $0.010453 | return-quote 0xd153…7ff0 | 0x881d…06ee |
| 2026-08-16 23:39:19Z | IN | +39.9K | $417 | $0.010453 | 0x Settler 0x7747…2359 | 0xfa51…2636 |
| 2026-08-16 23:39:17Z | OUT | −4.8K | $51 | $0.010453 | mule-spell 0xaf9e…f578 | 0x392d…b50b |
| 2026-08-16 23:39:17Z | IN | +22.1K | $231 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xa643…ded6 |
| 2026-08-16 23:39:17Z | IN | +1.8K | $19 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x104b…4077 |
| 2026-08-16 23:39:15Z | IN | +10.4K | $109 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x3636…c4fb |
| 2026-08-16 23:39:13Z | OUT | −1.3K | $14 | $0.010453 | age-debris 0xfa97…8142 | 0x5767…0e62 |
| 2026-08-16 23:39:13Z | IN | +3.0K | $31 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa2f…7c23 |
| 2026-08-16 23:39:13Z | OUT | −3.3K | $34 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xd9df…f111 |
| 2026-08-16 23:39:11Z | IN | +2.2K | $23 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0e4…a4bf |
| 2026-08-16 23:39:11Z | IN | +2.3K | $24 | $0.010453 | banner-net 0x7c13…61da | 0x5439…a6ee |
| 2026-08-16 23:39:11Z | IN | +996.9 | $10 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33e4…0e78 |
| 2026-08-16 23:39:11Z | IN | +6.5K | $68 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2843…7b12 |
| 2026-08-16 23:39:09Z | OUT | −10.5K | $109 | $0.010453 | 0x Settler 0x7747…2359 | 0x1f9e…aee6 |
| 2026-08-16 23:39:09Z | IN | +45.7 | $0.48 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486b…c2fe |
| 2026-08-16 23:39:09Z | IN | +232.6 | $2.43 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x095c…b6ba |
| 2026-08-16 23:39:09Z | IN | +65.3 | $0.68 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05f…c922 |
| 2026-08-16 23:39:09Z | IN | +471.5 | $4.93 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe009…f931 |
| 2026-08-16 23:39:09Z | IN | +1.1K | $11 | $0.010453 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x9e61…b2aa |
| 2026-08-16 23:39:09Z | IN | +1.5K | $16 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce78…ed40 |
| 2026-08-16 23:39:09Z | IN | +2.0K | $20 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb18…8777 |
| 2026-08-16 23:39:09Z | OUT | −30.7K | $321 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x2f03…fd8d |
| 2026-08-16 23:39:05Z | OUT | −13.1K | $137 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0xa0a8…ecf3 |
| 2026-08-16 23:39:05Z | OUT | −376.2 | $3.93 | $0.010453 | rhythm-fault 0xd0a0…0c0e | 0x67ea…7dc6 |
| 2026-08-16 23:39:03Z | OUT | −4.7K | $50 | $0.010453 | either-high 0x142f…1316 | 0xae4f…010b |
| 2026-08-16 23:39:03Z | IN | +5.2K | $54 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x871f…f8ca |
| 2026-08-16 23:39:03Z | OUT | −4.5K | $47 | $0.010453 | either-high 0x142f…1316 | 0xc9bb…f54a |
| 2026-08-16 23:39:03Z | OUT | −1.9K | $20 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ffc…e5a3 |
| 2026-08-16 23:39:03Z | IN | +31.7K | $331 | $0.010453 | 0x Settler 0x7747…2359 | 0xccb1…4538 |
| 2026-08-16 23:39:03Z | IN | +194.1 | $2.03 | $0.010453 | diagram-scorpion 0xb92f…ff4f | 0xd834…f170 |
| 2026-08-16 23:39:01Z | IN | +486.0 | $5.08 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x5984…d7d5 |
| 2026-08-16 23:39:01Z | OUT | −2.5K | $26 | $0.010453 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bda…cc44 |
| 2026-08-16 23:39:01Z | OUT | −43.5K | $455 | $0.010453 | 0x Settler 0x7747…2359 | 0xda97…d111 |
| 2026-08-16 23:39:01Z | IN | +9.8K | $103 | $0.010453 | Aggregator (unverified) 0x8f10…f996 | 0x2c3e…5ff4 |
| 2026-08-16 23:38:59Z | IN | +1.3K | $13 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x95a9…e489 |
| 2026-08-16 23:38:59Z | OUT | −261.0 | $2.63 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x5607…1e3f |
| 2026-08-16 23:38:59Z | OUT | −200.2 | $2.02 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc5e4…2931 |
| 2026-08-16 23:38:59Z | IN | +2.1K | $21 | $0.010085 | coast-control 0x08a7…9d2b | 0x3554…a6ca |
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.