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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 | −780.7K | +1.06M | −7.06M | −3.18M | +2.94M | −993.6K | −2.02M | −1.50M | −1.05M |
| ≈ USD | $23.3K | $31.5K | $210.6K | $94.7K | $87.6K | $29.6K | $60.2K | $44.8K | $31.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:44:13Z | IN | +1.4K | $19 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb67…ba3c |
| — |
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 22:44:13Z | IN | +2.4K | $34 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x459d…95fd |
| 2026-08-16 22:44:13Z | IN | +1.5K | $21 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a9…ceff |
| 2026-08-16 22:44:13Z | IN | +1.4K | $19 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59ee…53d2 |
| 2026-08-16 22:44:13Z | OUT | −2.5K | $35 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xbd95…98ee |
| 2026-08-16 22:44:13Z | IN | +2.0K | $28 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc14…c509 |
| 2026-08-16 22:44:13Z | OUT | −2.9K | $40 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x5ab9…5e58 |
| 2026-08-16 22:44:13Z | IN | +1.9K | $26 | $0.013970 | 0x Settler 0x7747…2359 | 0xd600…ddcb |
| 2026-08-16 22:44:11Z | IN | +893.4 | $12 | $0.013970 | 0x Settler 0x7747…2359 | 0x821e…128a |
| 2026-08-16 22:44:11Z | IN | +1.1K | $15 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b9e…a64a |
| 2026-08-16 22:44:11Z | OUT | −5.9K | $82 | $0.013970 | 0x Settler 0x7747…2359 | 0x1b0a…fd08 |
| 2026-08-16 22:44:11Z | OUT | −1.0K | $14 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4f5c…dce8 |
| 2026-08-16 22:44:11Z | IN | +1.2K | $17 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5352…0cac |
| 2026-08-16 22:44:09Z | OUT | −508.2 | $7.10 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4f62…495b |
| 2026-08-16 22:44:09Z | OUT | −7.9K | $110 | $0.013970 | 0x Settler 0x7747…2359 | 0x37fa…1449 |
| 2026-08-16 22:44:09Z | OUT | −1.2K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f80…d980 |
| 2026-08-16 22:44:09Z | OUT | −1.1K | $15 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab1…f78b |
| 2026-08-16 22:44:09Z | OUT | −4.7K | $65 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcab1…f78b |
| 2026-08-16 22:44:09Z | IN | +12.6K | $176 | $0.013970 | bemaquz.eth 0xfdec…0e47 | 0x1bd6…fc83 |
| 2026-08-16 22:44:09Z | OUT | −1.2K | $16 | $0.013970 | 0x Settler 0x7747…2359 | 0x24a5…bb45 |
| 2026-08-16 22:44:07Z | IN | +716.2 | $10 | $0.013970 | alert-away 0x1111…ca11 | 0x6db4…c121 |
| 2026-08-16 22:44:07Z | OUT | −1.2K | $17 | $0.013970 | 0x Settler 0x7747…2359 | 0x9780…0a4d |
| 2026-08-16 22:44:05Z | OUT | −2.9K | $41 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xef8c…6e81 |
| 2026-08-16 22:44:05Z | OUT | −125.4 | $1.75 | $0.013970 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4fff…4268 |
| 2026-08-16 22:44:05Z | OUT | −862.9 | $12 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0546…400a |
| 2026-08-16 22:44:03Z | OUT | −1.0K | $14 | $0.013970 | giant-ramp 0x8407…17c3 | 0x9fb3…8544 |
| 2026-08-16 22:44:03Z | OUT | −2.0K | $28 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa1f…9531 |
| 2026-08-16 22:44:03Z | OUT | −1.2K | $16 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72a9…9678 |
| 2026-08-16 22:44:03Z | OUT | −10.9K | $152 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72a9…9678 |
| 2026-08-16 22:44:03Z | IN | +20.6K | $288 | $0.013970 | 0x Settler 0x7747…2359 | 0x7af8…5b30 |
| 2026-08-16 22:44:03Z | OUT | −3.6K | $50 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x922a…5d44 |
| 2026-08-16 22:44:03Z | OUT | −334.0 | $4.67 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b52…9bb1 |
| 2026-08-16 22:44:03Z | OUT | −669.9 | $9.36 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ab…d374 |
| 2026-08-16 22:44:03Z | OUT | −2.2K | $31 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34ab…d374 |
| 2026-08-16 22:44:03Z | IN | +10.0K | $139 | $0.013970 | 0x Settler 0x7747…2359 | 0x9145…3014 |
| 2026-08-16 22:44:03Z | IN | +2.9K | $40 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d85…9338 |
| 2026-08-16 22:44:03Z | IN | +2.3K | $32 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ff9…00fd |
| 2026-08-16 22:44:03Z | IN | +761.4 | $11 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb896…74bb |
| 2026-08-16 22:44:01Z | IN | +1.5K | $22 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x3a30…40d2 |
| 2026-08-16 22:44:01Z | IN | +41.3 | $0.58 | $0.013970 | 0x Settler 0x7747…2359 | 0x7087…462c |
| 2026-08-16 22:44:01Z | IN | +346.7 | $4.84 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0x0a4a…86a9 |
| 2026-08-16 22:44:01Z | IN | +1.5K | $21 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3402…43c4 |
| 2026-08-16 22:44:01Z | IN | +141.6 | $1.98 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x621f…3d19 |
| 2026-08-16 22:44:01Z | IN | +2.5K | $35 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4972…1e8f |
| 2026-08-16 22:44:01Z | IN | +8.8K | $123 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd300…1247 |
| 2026-08-16 22:44:01Z | OUT | −17.4K | $243 | $0.013970 | Aggregator (unverified) 0x8f10…f996 | 0xee69…d267 |
| 2026-08-16 22:43:59Z | OUT | −3.3K | $49 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a6c…3e6b |
| 2026-08-16 22:43:59Z | OUT | −1.6K | $23 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x533c…9769 |
| 2026-08-16 22:43:59Z | IN | +1.5K | $23 | $0.014780 | 0x Settler 0x7747…2359 | 0xf104…4165 |
| 2026-08-16 22:43:59Z | OUT | −328.8 | $4.86 | $0.014780 | Aggregator (unverified) 0x8f10…f996 | 0x93a3…6698 |
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.