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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 | −356.6K | −305.8K | +826.5K | +1.29M | +1.22M | −630.9K | −2.42M | −584.4K | −1.38M |
| ≈ USD | $13.0K | $11.1K | $30.1K | $46.9K | $44.3K | $23.0K | $88.2K | $21.3K | $50.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:38:43Z | IN | +416.7 | $4.20 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee9e…b521 |
| — |
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 23:38:43Z | IN | +150.9 | $1.52 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf15a…10f6 |
| 2026-08-16 23:38:43Z | IN | +542.7 | $5.47 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x310f…9e74 |
| 2026-08-16 23:38:43Z | IN | +152.3 | $1.54 | $0.010085 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x15bd…fc06 |
| 2026-08-16 23:38:43Z | IN | +562.8 | $5.68 | $0.010085 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xccc3…a868 |
| 2026-08-16 23:38:43Z | IN | +226.8 | $2.29 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5015…ad42 |
| 2026-08-16 23:38:43Z | OUT | −21.2K | $214 | $0.010085 | best-crime 0x082c…6696 | 0x026d…89ed |
| 2026-08-16 23:38:41Z | OUT | −2.4K | $24 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0xbe35…024c |
| 2026-08-16 23:38:41Z | OUT | −4.3K | $43 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x7473…9571 |
| 2026-08-16 23:38:41Z | IN | +6.4K | $64 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0xfdfe…70c3 |
| 2026-08-16 23:38:41Z | OUT | −2.1K | $21 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x2347…b5d4 |
| 2026-08-16 23:38:41Z | IN | +5.9K | $59 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0xf593…ef6a |
| 2026-08-16 23:38:39Z | OUT | −11.3K | $114 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x440f…e187 |
| 2026-08-16 23:38:39Z | OUT | −518.9 | $5.23 | $0.010085 | 0x Settler 0x7747…2359 | 0xc744…9d8b |
| 2026-08-16 23:38:39Z | OUT | −18.9K | $191 | $0.010085 | endorse-pizza 0xc8f6…9265 | 0xa188…39dd |
| 2026-08-16 23:38:37Z | OUT | −4.0K | $41 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xe565…3b82 |
| 2026-08-16 23:38:37Z | OUT | −10.7K | $108 | $0.010085 | return-quote 0xd153…7ff0 | 0x1c9d…f07b |
| 2026-08-16 23:38:37Z | IN | +28.1K | $283 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x5ef4…7c36 |
| 2026-08-16 23:38:37Z | OUT | −5.1K | $51 | $0.010085 | 0x Settler 0x7747…2359 | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | OUT | −3.3K | $33 | $0.010085 | 0x Settler 0x7747…2359 | 0x75f4…e964 |
| 2026-08-16 23:38:33Z | OUT | −2.1K | $21 | $0.010085 | return-quote 0xd153…7ff0 | 0xde9a…8287 |
| 2026-08-16 23:38:33Z | IN | +26.6K | $268 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x63be…aa55 |
| 2026-08-16 23:38:31Z | OUT | −4.7K | $48 | $0.010085 | fly-narrow 0x699d…7512 | 0x2fed…4a25 |
| 2026-08-16 23:38:31Z | OUT | −4.7K | $48 | $0.010085 | blade-mule 0xcb1c…cf8d | 0x29ee…4cdd |
| 2026-08-16 23:38:25Z | IN | +5.0K | $50 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0xd309…f566 |
| 2026-08-16 23:38:25Z | IN | +61.7 | $0.62 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294f…4619 |
| 2026-08-16 23:38:25Z | IN | +915.0 | $9.23 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x761d…992b |
| 2026-08-16 23:38:25Z | IN | +368.2 | $3.71 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8b9…bccb |
| 2026-08-16 23:38:25Z | OUT | −4.5K | $45 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x9020…d49e |
| 2026-08-16 23:38:23Z | IN | +474.8 | $4.79 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd38b…f56b |
| 2026-08-16 23:38:23Z | OUT | −2.0K | $20 | $0.010085 | 0x Settler 0x7747…2359 | 0x7209…812b |
| 2026-08-16 23:38:23Z | IN | +144.5 | $1.46 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x004a…49d1 |
| 2026-08-16 23:38:23Z | OUT | −968.1 | $9.76 | $0.010085 | Aggregator (unverified) 0x8f10…f996 | 0x7d4c…fbd4 |
| 2026-08-16 23:38:23Z | IN | +637.2 | $6.43 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f77…15db |
| 2026-08-16 23:38:21Z | IN | +288.5 | $2.91 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf394…2633 |
| 2026-08-16 23:38:21Z | IN | +372.8 | $3.76 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x016c…1d9c |
| 2026-08-16 23:38:21Z | IN | +1.0K | $11 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x2c14…35e0 |
| 2026-08-16 23:38:21Z | IN | +481.9 | $4.86 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3285…9bcf |
| 2026-08-16 23:38:21Z | IN | +504.4 | $5.09 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ec…0fcd |
| 2026-08-16 23:38:21Z | IN | +755.9 | $7.62 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0c0…db28 |
| 2026-08-16 23:38:21Z | IN | +1.6K | $16 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4058…3885 |
| 2026-08-16 23:38:21Z | OUT | −4.0K | $41 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x5a72…ec0a |
| 2026-08-16 23:38:21Z | IN | +1.9K | $19 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2447…62a5 |
| 2026-08-16 23:38:21Z | IN | +964.2 | $9.72 | $0.010085 | blade-concert 0x26e4…2ff3 | 0xa793…d888 |
| 2026-08-16 23:38:21Z | IN | +4.3K | $44 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b57…bd73 |
| 2026-08-16 23:38:21Z | IN | +3.2K | $33 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b57…bd73 |
| 2026-08-16 23:38:21Z | IN | +16.2K | $163 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b57…bd73 |
| 2026-08-16 23:38:21Z | IN | +9.2K | $92 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ebb…5cfe |
| 2026-08-16 23:38:21Z | IN | +4.7K | $48 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa069…bc33 |
| 2026-08-16 23:38:21Z | OUT | −46.8K | $472 | $0.010085 | 0x Settler 0x7747…2359 | 0x9d1e…4c7e |
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.