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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 | −502.1K | +1.09M | −7.00M | −3.03M | +2.94M | −994.1K | −2.02M | −1.50M | −1.06M |
| ≈ USD | $15.0K | $32.6K | $209.4K | $90.6K | $88.0K | $29.7K | $60.4K | $45.0K | $31.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:33Z | IN | +1.1K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5765…d0a8 |
| — |
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 22:44:33Z | OUT | −268.1 | $3.75 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x18bd…9239 |
| 2026-08-16 22:44:33Z | IN | +2.0K | $28 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7d6…741a |
| 2026-08-16 22:44:33Z | IN | +1.7K | $24 | $0.013970 | layer-join 0x29a9…3dfc | 0x947d…532f |
| 2026-08-16 22:44:33Z | OUT | −1.7K | $24 | $0.013970 | 0x Settler 0x7747…2359 | 0xbb75…7463 |
| 2026-08-16 22:44:33Z | IN | +1.3K | $19 | $0.013970 | layer-join 0x29a9…3dfc | 0xf1b2…34d8 |
| 2026-08-16 22:44:33Z | OUT | −2.3K | $32 | $0.013970 | certain-sell 0xa35b…a3e6 | 0x1ff4…14a1 |
| 2026-08-16 22:44:31Z | OUT | −4.0K | $56 | $0.013970 | banner-net 0x7c13…61da | 0x5680…7052 |
| 2026-08-16 22:44:31Z | IN | +7.3K | $102 | $0.013970 | 0x Settler 0x7747…2359 | 0x40d2…97fb |
| 2026-08-16 22:44:31Z | OUT | −330.4 | $4.62 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x3f7a…8122 |
| 2026-08-16 22:44:31Z | OUT | −292.9 | $4.09 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xbd3b…6e0a |
| 2026-08-16 22:44:31Z | OUT | −1.6K | $22 | $0.013970 | 0x Settler 0x7747…2359 | 0x7751…43e4 |
| 2026-08-16 22:44:31Z | IN | +827.1 | $12 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x849a…c62b |
| 2026-08-16 22:44:31Z | OUT | −1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0x262f…e601 |
| 2026-08-16 22:44:31Z | IN | +1.6K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b71…a9b6 |
| 2026-08-16 22:44:31Z | IN | +3.7K | $51 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8933…94a8 |
| 2026-08-16 22:44:31Z | IN | +1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | IN | +2.2K | $31 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b30…753c |
| 2026-08-16 22:44:31Z | OUT | −583.8 | $8.16 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x325e…0488 |
| 2026-08-16 22:44:31Z | IN | +1.4K | $20 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe3e…2064 |
| 2026-08-16 22:44:29Z | OUT | −3.2K | $44 | $0.013970 | 0x Settler 0x7747…2359 | 0x59d5…34cb |
| 2026-08-16 22:44:29Z | OUT | −1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0xcba4…311f |
| 2026-08-16 22:44:29Z | OUT | −863.9 | $12 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x133a…0d94 |
| 2026-08-16 22:44:29Z | OUT | −82.0 | $1.15 | $0.013970 | banner-net 0x7c13…61da | 0x2199…4919 |
| 2026-08-16 22:44:29Z | OUT | −1.3K | $18 | $0.013970 | 0x Settler 0x7747…2359 | 0xb33e…ccb2 |
| 2026-08-16 22:44:29Z | OUT | −665.9 | $9.30 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x2001…5528 |
| 2026-08-16 22:44:29Z | OUT | −868.1 | $12 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xca2e…34a2 |
| 2026-08-16 22:44:29Z | IN | +5.8K | $81 | $0.013970 | 0x Settler 0x7747…2359 | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −546.1 | $7.63 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x6748…2f70 |
| 2026-08-16 22:44:29Z | IN | +435.3 | $6.08 | $0.013970 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xa5d3…fcf3 |
| 2026-08-16 22:44:29Z | OUT | −1.2K | $17 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xe570…0105 |
| 2026-08-16 22:44:29Z | OUT | −191.3 | $2.67 | $0.013970 | certain-school 0x3d90…6be9 | 0x05e8…be02 |
| 2026-08-16 22:44:27Z | OUT | −180.0 | $2.52 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x32cc…b0ef |
| 2026-08-16 22:44:27Z | OUT | −2.4K | $34 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f2e…96c2 |
| 2026-08-16 22:44:27Z | OUT | −2.9K | $41 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fcf…3398 |
| 2026-08-16 22:44:27Z | IN | +3.4K | $48 | $0.013970 | 0x Settler 0x7747…2359 | 0x77cc…a776 |
| 2026-08-16 22:44:27Z | OUT | −818.2 | $11 | $0.013970 | either-high 0x142f…1316 | 0x8da6…59eb |
| 2026-08-16 22:44:27Z | OUT | −3.9K | $54 | $0.013970 | return-quote 0xd153…7ff0 | 0xccc4…eb9d |
| 2026-08-16 22:44:27Z | OUT | −2.4K | $34 | $0.013970 | 0x Settler 0x7747…2359 | 0x49fd…359f |
| 2026-08-16 22:44:25Z | OUT | −619.1 | $8.65 | $0.013970 | either-high 0x142f…1316 | 0x0cb6…cec7 |
| 2026-08-16 22:44:25Z | IN | +643.2 | $8.99 | $0.013970 | 0x Settler 0x7747…2359 | 0x14e9…f196 |
| 2026-08-16 22:44:25Z | OUT | −564.5 | $7.89 | $0.013970 | return-quote 0xd153…7ff0 | 0x13ef…0209 |
| 2026-08-16 22:44:25Z | OUT | −3.0K | $42 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b1…abed |
| 2026-08-16 22:44:25Z | IN | +2.0K | $28 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x242c…fbda |
| 2026-08-16 22:44:25Z | IN | +2.3K | $32 | $0.013970 | husband-rich 0x411d…79c6 | 0x5b0f…4a41 |
| 2026-08-16 22:44:25Z | OUT | −836.2 | $12 | $0.013970 | front-asset 0x399a…59d8 | 0x4047…230e |
| 2026-08-16 22:44:25Z | IN | +611.3 | $8.54 | $0.013970 | 0x Settler 0x7747…2359 | 0x607c…28f1 |
| 2026-08-16 22:44:25Z | OUT | −115.0 | $1.61 | $0.013970 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xd8d4…3ca7 |
| 2026-08-16 22:44:23Z | OUT | −398.6 | $5.57 | $0.013970 | front-asset 0x399a…59d8 | 0xec88…432d |
| 2026-08-16 22:44:23Z | IN | +2.5K | $35 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef69…89e8 |
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.