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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 | −288.6K | +731.0K | −6.58M | −3.08M | +2.80M | −964.1K | −1.98M | −1.46M | −1.02M |
| ≈ USD | $8.7K | $22.0K | $197.8K | $92.7K | $84.2K | $29.0K | $59.6K | $43.8K | $30.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:49Z | OUT | −618.3 | $8.64 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xb11f…f1ed |
| — |
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 22:44:47Z | OUT | −332.5 | $4.64 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x7377…c944 |
| 2026-08-16 22:44:47Z | IN | +3.3K | $46 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566a…b797 |
| 2026-08-16 22:44:47Z | OUT | −7.6K | $106 | $0.013970 | 0x Settler 0x7747…2359 | 0xeaf3…0deb |
| 2026-08-16 22:44:47Z | IN | +645.1 | $9.01 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0bb…d4f3 |
| 2026-08-16 22:44:47Z | OUT | −137.2 | $1.92 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −135.7 | $1.90 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −267.5 | $3.74 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −745.8 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −1.3K | $19 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c0…28b7 |
| 2026-08-16 22:44:47Z | OUT | −1.5K | $20 | $0.013970 | return-quote 0xd153…7ff0 | 0xa3ce…9ce9 |
| 2026-08-16 22:44:45Z | OUT | −1.7K | $24 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…83ed |
| 2026-08-16 22:44:45Z | OUT | −1.6K | $23 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0656…faf3 |
| 2026-08-16 22:44:45Z | OUT | −5.4K | $76 | $0.013970 | either-high 0x142f…1316 | 0x1a6b…d7f0 |
| 2026-08-16 22:44:45Z | IN | +12.7K | $177 | $0.013970 | 0x Settler 0x7747…2359 | 0x07f2…f02e |
| 2026-08-16 22:44:45Z | IN | +5.9K | $83 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b13…a702 |
| 2026-08-16 22:44:45Z | IN | +522.9 | $7.30 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4532…6454 |
| 2026-08-16 22:44:45Z | IN | +1.2K | $17 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4532…6454 |
| 2026-08-16 22:44:45Z | OUT | −9.9K | $138 | $0.013970 | casino-describe 0x8775…192e | 0xc1dd…79e9 |
| 2026-08-16 22:44:45Z | IN | +208.1 | $2.91 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4712…6002 |
| 2026-08-16 22:44:45Z | OUT | −2.3K | $32 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x2b9e…802f |
| 2026-08-16 22:44:45Z | IN | +522.0 | $7.29 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x65fc…ea09 |
| 2026-08-16 22:44:43Z | IN | +6.6K | $93 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60e1…2cfe |
| 2026-08-16 22:44:43Z | OUT | −5.3K | $74 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x6b98…9652 |
| 2026-08-16 22:44:43Z | OUT | −202.5 | $2.83 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xe3e5…ff81 |
| 2026-08-16 22:44:43Z | IN | +1.0K | $14 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2ba…189f |
| 2026-08-16 22:44:43Z | IN | +1.0K | $14 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c4…3e4c |
| 2026-08-16 22:44:43Z | IN | +732.5 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b6…9347 |
| 2026-08-16 22:44:43Z | OUT | −199.5 | $2.79 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xa386…f073 |
| 2026-08-16 22:44:43Z | OUT | −548.4 | $7.66 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x1593…d0bd |
| 2026-08-16 22:44:43Z | IN | +5.6K | $78 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ef2…34f9 |
| 2026-08-16 22:44:41Z | IN | +281.3 | $3.93 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e31…f8a1 |
| 2026-08-16 22:44:41Z | IN | +5.2K | $73 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e31…f8a1 |
| 2026-08-16 22:44:41Z | OUT | −2.6K | $37 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xedc7…fc7e |
| 2026-08-16 22:44:41Z | OUT | −7.1K | $100 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xc5ea…3a4d |
| 2026-08-16 22:44:41Z | IN | +499.4 | $6.98 | $0.013970 | husband-rich 0x411d…79c6 | 0xd0ae…27ec |
| 2026-08-16 22:44:41Z | IN | +1.4K | $20 | $0.013970 | 0x Settler 0x7747…2359 | 0xfcfd…02c3 |
| 2026-08-16 22:44:39Z | OUT | −231.7 | $3.24 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x9bc2…3e68 |
| 2026-08-16 22:44:39Z | IN | +481.0 | $6.72 | $0.013970 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x1970…8ef3 |
| 2026-08-16 22:44:39Z | IN | +1.7K | $24 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f9e…5f82 |
| 2026-08-16 22:44:39Z | IN | +621.3 | $8.68 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a7…3d45 |
| 2026-08-16 22:44:39Z | OUT | −2.3K | $33 | $0.013970 | 0x Settler 0x7747…2359 | 0xb443…d2ec |
| 2026-08-16 22:44:39Z | OUT | −1.6K | $23 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x3162…e63b |
| 2026-08-16 22:44:37Z | IN | +750.7 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4027…d1a0 |
| 2026-08-16 22:44:37Z | OUT | −2.4K | $33 | $0.013970 | 0x Settler 0x7747…2359 | 0xfb00…8aca |
| 2026-08-16 22:44:37Z | OUT | −2.4K | $34 | $0.013970 | 0x Settler 0x7747…2359 | 0x6c01…ef67 |
| 2026-08-16 22:44:37Z | IN | +3.7K | $51 | $0.013970 | 0x Settler 0x7747…2359 | 0x67b8…44d3 |
| 2026-08-16 22:44:37Z | IN | +743.4 | $10 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +72.4 | $1.01 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
| 2026-08-16 22:44:37Z | IN | +105.8 | $1.48 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0788…f3d2 |
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.