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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 | +597.3K | +201.4K | −128.6K | −129.0K | −3.44M | −6.53M | −8.31M | −1.63M | −2.06M |
| ≈ USD | $22.7K | $7.7K | $4.9K | $4.9K | $130.5K | $248.0K | $315.5K | $61.8K | $78.3K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:30:29Z | IN | +8.4K | $81 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xa571…5438 |
| — |
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 23:30:29Z | OUT | −525.6 | $5.07 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xf49c…77fa |
| 2026-08-16 23:30:29Z | IN | +19.0K | $183 | $0.009644 | stereo-put 0x896a…c30b | 0xf203…5ecb |
| 2026-08-16 23:30:27Z | OUT | −7.1K | $69 | $0.009644 | 0x Settler 0x7747…2359 | 0xb1e0…c3fb |
| 2026-08-16 23:30:27Z | OUT | −363.5 | $3.51 | $0.009644 | habit-bargain 0x659a…2d8b | 0xe0cd…ffb5 |
| 2026-08-16 23:30:27Z | IN | +542.0 | $5.23 | $0.009644 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1295…c9c4 |
| 2026-08-16 23:30:27Z | IN | +854.1 | $8.24 | $0.009644 | 0x Settler 0x7747…2359 | 0x9162…c42e |
| 2026-08-16 23:30:27Z | OUT | −18.1K | $175 | $0.009644 | 0x Settler 0x7747…2359 | 0x20df…b2f6 |
| 2026-08-16 23:30:25Z | IN | +5.2K | $50 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a9…4b0e |
| 2026-08-16 23:30:25Z | IN | +10.9K | $105 | $0.009644 | thrive-prosper 0x5570…5eb4 | 0xf983…965e |
| 2026-08-16 23:30:25Z | OUT | −53.7K | $518 | $0.009644 | program-ethics 0x870a…d672 | 0xa665…00c8 |
| 2026-08-16 23:30:23Z | OUT | −1.0K | $9.83 | $0.009644 | pencil-position 0x6129…1505 | 0xc4c3…90c3 |
| 2026-08-16 23:30:23Z | OUT | −10.7K | $103 | $0.009644 | return-quote 0xd153…7ff0 | 0x2624…e14e |
| 2026-08-16 23:30:23Z | IN | +40.4K | $390 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x084b…38e8 |
| 2026-08-16 23:30:23Z | IN | +5.4K | $52 | $0.009644 | 0x Settler 0x7747…2359 | 0x3387…aba5 |
| 2026-08-16 23:30:21Z | OUT | −490.4 | $4.73 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x28fb…c7c0 |
| 2026-08-16 23:30:21Z | OUT | −3.1K | $30 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x2ab8…d8c8 |
| 2026-08-16 23:30:21Z | OUT | −1.0K | $10 | $0.009644 | 0x Settler 0x7747…2359 | 0x27fe…a3cc |
| 2026-08-16 23:30:21Z | OUT | −956.3 | $9.22 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x3f04…98ed |
| 2026-08-16 23:30:21Z | OUT | −9.8K | $95 | $0.009644 | tired-identify 0x954f…c5a8 | 0xa474…efaf |
| 2026-08-16 23:30:19Z | OUT | −2.1K | $21 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x0967…f05f |
| 2026-08-16 23:30:19Z | OUT | −1.1K | $10 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x3b65…f953 |
| 2026-08-16 23:30:19Z | OUT | −2.3K | $22 | $0.009644 | rhythm-fault 0xd0a0…0c0e | 0x6f82…3c3b |
| 2026-08-16 23:30:19Z | IN | +55.5K | $535 | $0.009644 | 0x Settler 0x7747…2359 | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | IN | +38.7K | $373 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33eb…885c |
| 2026-08-16 23:30:19Z | OUT | −9.63 | $0.09 | $0.009644 | 0x Settler 0x7747…2359 | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | OUT | −46.1K | $444 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x2a6f…bc36 |
| 2026-08-16 23:30:19Z | IN | +14.9K | $144 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0d…815e |
| 2026-08-16 23:30:19Z | IN | +125.4 | $1.21 | $0.009644 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb8a6…7dbb |
| 2026-08-16 23:30:19Z | IN | +2.4K | $23 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x619c…71bc |
| 2026-08-16 23:30:19Z | IN | +24.7K | $238 | $0.009644 | layer-join 0x29a9…3dfc | 0x3710…ce20 |
| 2026-08-16 23:30:19Z | OUT | −78.9K | $760 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x704d…6877 |
| 2026-08-16 23:30:19Z | OUT | −7.31 | $0.07 | $0.009644 | 0x Settler 0x7747…2359 | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | OUT | −805.1 | $7.76 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0xdfcd…8d19 |
| 2026-08-16 23:30:19Z | OUT | −316.0 | $3.05 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x8d22…f201 |
| 2026-08-16 23:30:17Z | OUT | −1.1K | $10 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x28a2…d1b8 |
| 2026-08-16 23:30:17Z | OUT | −5.82 | $0.06 | $0.009644 | 0x Settler 0x7747…2359 | 0x34c9…19e8 |
| 2026-08-16 23:30:17Z | OUT | −6.6K | $64 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x1fdf…dc24 |
| 2026-08-16 23:30:17Z | OUT | −532.7 | $5.14 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x642c…abbb |
| 2026-08-16 23:30:17Z | OUT | −591.2 | $5.70 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x52f3…7783 |
| 2026-08-16 23:30:17Z | OUT | −11.1 | $0.11 | $0.009644 | 0x Settler 0x7747…2359 | 0xf9eb…3504 |
| 2026-08-16 23:30:15Z | OUT | −879.7 | $8.48 | $0.009644 | Aggregator (unverified) 0x8f10…f996 | 0x48f7…4fad |
| 2026-08-16 23:30:15Z | IN | +12.3K | $118 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeee6…06d9 |
| 2026-08-16 23:30:15Z | IN | +4.5K | $44 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccb8…1b1b |
| 2026-08-16 23:30:15Z | OUT | −5.3K | $52 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xe290…e919 |
| 2026-08-16 23:30:15Z | IN | +4.6K | $44 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3e5…fe9e |
| 2026-08-16 23:30:15Z | OUT | −5.3K | $52 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xd03a…cec9 |
| 2026-08-16 23:30:13Z | IN | +17.1K | $165 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0011…2c76 |
| 2026-08-16 23:30:13Z | OUT | −26.9K | $259 | $0.009644 | program-supreme 0x3dd9…df7a | 0xc547…a4d8 |
| 2026-08-16 23:30:13Z | OUT | −15.2 | $0.15 | $0.009644 | 0x Settler 0x7747…2359 | 0x07ba…01a9 |
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.